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By Tatyana TEN, Karaganda
(translated from Russian)
Amantay Usentayev became gravely disabled, lost his memory and mobility after horrendous torture to which he was subjected by police officers at Satpayevo Department of Interior.
Zhezkagan City Court on behalf of Kazakhstan Republic has established the respondents in the case – Ministry of Interior and Ministry of Finance – and obliged them to pay the victim and his parents five million tenge [approximately $42,000] in material and moral damages. The respondents refuse to abide.
Kazakh Republic Ministry of Interior believes that the damages must be compensated from public purse, and therefore should be paid by Ministry of Finance. While Ministry of Finance insists that damages must be compensated by those who directly caused them, that is, by Satpayevo Department of Interior. Or by the Ministry of Interior itself…
Amantay's father, Karatay Usentayev, gave us his son's pictures. What he looked like before and after February 20th, 2005. Without inhibition or doubts he asked us to publish them as irrefutable evidence of his son's past and present life. If current existence of this unfortunate family can be called a life.
We have already covered the flagrant crime committed by ex-officers of Satpayevo police station on February 20th, 2005. This is what happened. Detective Mahmut Unchibayev and investigator Nurgali Belkidekov subjected a completely innocent security guard of Kazakhmys Corporation, Amantay Usentayev, to horrendous tortures, trying to beat out of him a confession to a crime he did not commit. They were tying the handcuffed young man to a chair and putting a gas helmet over his head, cutting off air supply. When he fainted, they were taking the gas helmet off, bringing him back, and then pulling the gas helmet on again.
These atrocities were performed not in some secret flat or an abandoned garage. The interrogation took place in the investigator's office, at the police station. And the gas helmet in question was kept by cops in their official safe box.
Unchibayev and Belkidekov were found guilty and convicted. But prior to justice being done, authorities refused trice to bring criminal charges "for reason of insufficient evidence to initiate criminal prosecution".
After 12 hours of interrogation in the investigator's office Amantay Usentayev lost consciousness for good. He was taken to the emergency care in coma. And then transferred into care of his parents. A helpless creature – no memory, no movement, and no consciousness. This evidence was considered insufficient.
– We arrived to Kazakhstan on September 1st, 2004, - says Karatay Usentayev, Amantay's father, who can hardly hold back his angry tears. – We believed that here, in our home land, we are expected and welcome. And we were not grumbling when realized that no one needs us here that much, and that it is hard for oralmans [ethnic Kazakh repatriates] to make it and move up in their new home land. We placed all our hopes on Amantay, our eldest son. Our boy is persistent, honest, strong. He graduated from International Kazakh-Turkish University, got a law degree. He believed that sooner or later he would become an investigator. It's scary to remember that, but that was his dream. But all that collapsed on February 20th, 2005. In fact, I lost my son, my life support, my faith in justice. And I see no meaning in my life any more.
After six months Amantay's wife gave up on him and left. Amantay's only care-givers are his elderly parents, both disabled. By himself Amantay can only breathe. Today he weighs less than 40 kilos. He cannot swallow; he cannot coordinate his movements; he recognizes no one and understands nothing. The family of three lives on three disability pensions, a total of about 40,000 tenge per month [approximately $300], and 20,000 of that sum is monthly paid to a nurse. They are renting an apartment in Zhezkagan, have neither family nor friends in this city. The city where they hoped to build a new and happy life, and where they are still strangers.
– At first we waited, - Karatay says. – We could not believe that we were just left alone with our tragedy. We were sure that someone will come, a government person, and apologize or at least explain. No one came. No one apologized, no one sympathized, no one helped. And no one was going to punish stranglers of my son.
After one year, on January 23, 2006, Karatay sent nine angry letters to governmental offices in one day: to the Prosecutor General, to the Minister of Interior, etc. …
"I am not bullying you or threatening you, - he wrote in that letter. – I am writing in desperation this very last complaint in my life. The last one because if I again receive no reply to this complaint, if again nothing will be done to bring to criminal justice the policemen who are guilty of my son's tragedy, I will come to Astana and I will burn myself right in front of the Prosecutor General's Office! My family and I were not having too bad a life abroad. And we returned to our Motherland not because we were starving, but because we were missing our Motherland. I ask you, I beg you! Do not send this complaint of mine back to our region. Send your officers here, so that they would first hand verify everything that I am saying in this letter…"
This time Karatay's complaint has not been sent back to the region. A team of investigators from Astana came to Zhezkagan and Satpayevo. Their work resulted in a trial over the policemen and in a verdict that has not made the father feel much safer.
Another year passed. Life had to go on. Karatay, upon advice from lawyers, filed a complaint against the felons seeking monetary compensation for material and moral damages. Material damages were calculated up to a penny. Lost salary of his son for all the months of investigation and trial. Costs of nurse, medication, treatment, and transportation. A total of 3 million and 743 thousand tenges. "The accuracy of this amount is verified and causes no doubt", - the court said in its decision. What is more, the court obligated the defendant to make monthly payments to the victim's family in the amount of the son's monthly salary.
As for moral damages to his family, Karatay assessed it at 50 million tenges.
– Everyone is outraged at seeing this sum, and say that I am out of my mind! – Karatay says. – No, ladies and gentlemen, I am in my right mind. And I will do all it takes to make the government pay the bill. This money won't save Amantay, it will not help me or his mother. Our life was over on February 20th, 2005. I want to send my younger son and my daughter abroad. I am afraid for their lives and their futures. I want them to leave. For China, for America… Whatever, as long as it is far away from this cruel and unfair life.
The court awarded much lower moral damages: one million tenges to Amantay and 500,000 each to his mother and father. The court designated Ministry of Interior and Ministry of Finance as respondents in the lawsuit.
"A representative of the Ministry of Interior respondent disagreed with the claim at court. Without denying the fact of damage caused by the police officers, without disputing the amount, the respondent believes that damages should be compensated at the expense of public purse, that is, the Kazakhstan Republic Ministry of Finance."
"A representative of the Ministry of Finance respondent disagreed with the claim too. Without objecting to the compensation amount, the respondent nods to the party that has immediately caused harm and therefore should compensate the damages".
Despite respondents' objections, Zhezkagan City Court on March 21, 2008, found in favor of the plaintiff and ordered Ministry of Finance to pay the above amount. On April 4th Ministry of Finance lodged an appeal.
We quote below the key argument from the Ministry of Finance's appeal:
"Allocating money from the Kazakhstan Republic Government funds reserved for satisfying liabilities awarded by courts is performed in cases stipulated in Article 923 of the Kazakhstan Republic Civil Code which provides that harm caused to a citizen by unlawful conviction, unlawful criminal charges, unlawful arrest and detention, home arrest, restriction on travel, … unlawful placement into a mental institution or other medical facility, shall be compensated by the government in full regardless of guilt of officers of inquiry agencies, preliminary investigation agencies, public prosecution or court, according to procedures stipulated by law.
Since none of the above listed actions were applied to A.K. Usentayev, Ministry of Finance maintains that the court had no grounds to recover the amount of harm from Ministry of Finance that administers the Kazakhstan Republic Government reserve funds under 010 state budget line for the unlawful actions of the Department of Interior that are not stipulated in Article 923 of the KR Civil Code".
What can you say… Indeed, the Civil Code does not provide for torture. Lawmakers who adopted the Civil Code were probably assuming that in our country no police officer would ever subject a Kazakhstan citizen to a sophisticated torment. Even our Criminal Code got supplemented with the Article 347-1 entitled "Torture" just recently, five years ago. And no one thought of simultaneously adding "torture" to the Civil Code.
Skillfully playing out this legal gap, the financiers ask to reexamine the claim in court and insist that its respondent should be "the Satpayevo City Department of Interior as the immediate harm-doer, who must therefore compensate awarded moral damages from its own funds".
The court declined the financiers' appeal. Its decision came into legal force on May 14th. However, the bouncing game goes on. Ministry of Finance asks the court to postpone enforcement of its decision. Apparently the financers are looking for a new loophole, determined to protect the public purse and save it from devastation. Would they pay Usentayev today, tomorrow they may be overwhelmed with claims from all other victims of police abuse!
P.S. Karatay Usentayev asked us to pass a message to Minister of Interior Baurzhan Muhamedzhanov via our newspaper that he would like very much to have an appointment with him. "I have things to tell him." We hereby fulfill Karatay's request and join it.
By Tatyana TEN, Karaganda
In our previous issue we published an article entitled Life Turned into Hell.
We told the story of Amantay Usentayev who became gravely disabled after being subjected to torture by officers of Saptayevo City Department of Interior. The victim's father Karatay Usentayev asked the newspaper to publish his request addressed to Baurzhan Muhamedzhanov, Minister of Interior: he would like very much to have a personal appointment with the Minister. We have fulfilled his request and joined it.
After our publication on August 13th, Karatay Usentayev received a call from the Interior Minister's office and was told that Baurzhan Muhamedzhanov has read the article and is ready to hear the father.
– They made an appointment with me for September 3rd, - Karatay Usentayev says, - and said that the Minister will be waiting.
Karatay Usentayev wishes to thank our newspaper for our interest in his family. And we are hoping that our newspaper is read not only at the Ministry of Interior, but at the Kazakhstan Republic Ministry of Finance as well. And we are looking forward to the financial agency's response. We are reminding that the Ministry of Finance has not complied yet with the court order to compensate Usentayev's family material and moral damages.
…EVEN A DOG WON'T BARK IN HIS DEFENSE…" – CZECH NEWSPAPERS SAY ABOUT A MIGRANT WORKER FROM TRANSCARPATHIA
Czech public came to the defense of a wrongly convicted Ukrainian, and after almost five years in prison his term was reduced for one third
(translated from Ukrainian)
Yaroslav GALAS "FACTS" (Uzhgorod)
The story of Petro Terpay, a migrant worker from Maly Rakovets mountain village in Transcarpathia, is hardly typical. In Czech Republic the Ukrainian got sentenced to seven years in prison for a crime he never committed. Our compatriot was looking at serving the entire sentence, but to his defense suddenly came… the prison chaplain.
Now Petro is back home with his family, while his friends in Czech Republic are collecting money to buy a tractor that the Ukrainian had lost during his ordeal in foreign jails.
Why a tractor – that became clear at Maly Rakovets where Petro Terpay lives. As a journalist I had a chance to drive frequently around this entire region, but nowhere else have I seen such roads. In the center of the village the streets have a more or less decent asphalt surface, but at the outskirts the roads are paved with elongated stone blocks surviving from the times of Austrian-Hungarian Empire. It took us 45 minutes to drive three kilometers of this road in our off-road four-wheeler! No wonder that residents of Maly Rakovets use 'Niva' jeeps, tractors or horses as their regular means of transportation.
Petro's small hut sits at the very edge of the village. Its owner, 37, meets me in the front yard and invites inside. Rooms with well-built furniture are clean and cozy; icons are hanging on the walls. The very environment and the host's behavior make you doubt unwittingly that he is capable of the crime for which he spent almost five years in jail.
Petro's pre-trial bio is no different than life stories of most of his townsmen. In mid 1990s the young man was working on a collective farm; and after the farm fell apart, he lost his means of subsistence. He had to bring food to his wife and two sons, so the head of the family moved to Czech Republic in search of work. A "client" (in Transcarpathia this is the term for people who find illegal jobs for migrant workers), who came from the same village, found Petro a job of an excavator operator in a sand quarry in Lysa nad Labem town about 50 km from Prague, collecting one third of earnings as a reward for his services.
- I worked in this sand quarry from 2000 to 2002, - Petro Terpay says. – I was sending money home regularly, and when my visa expired, I would go back to Ukraine for a few months to get a new one. One of my periods of stay in Czech Republic was ending in June 2002, so I was about to go back home again. I was going to take an intercity bus, but the "client" recommended me to travel with his friend, another fellow villager, who was driving back home with his nephew. We agreed on the price, and on June 22 drove to the Polish border (back then transit through Poland did not require a visa). But at the border checkpoint our Ford Mondeo was directed away from the common line of cars, and in a few minutes eight cops approached the car, handcuffed and detained us. After three days in a cell the cops informed us that we are suspects in a hold-up of a post office.
The crime with which the Ukrainians were charged took place five days prior to their arrest, on June 17th, in Smecno village near the town of Kladno. In the morning two armed robbers broke into the post office and stole 104,850 korunas (about four thousand dollars) and shot a cashier through her arm. The police had some leads to detain the Ukrainians. Six days before the crime a man about thirty came to the post office, carefully examined the room, bought three postal stamps, and left. Postal workers found his behavior suspicious; he spoke with strong Russian accent; so they noted his car license plate number and notified the police just in case.
After the hold-up the police first of all started looking for the car with that license plate. It happened to be the very Ford Mondeo where Petro was riding with his townsmen. After their arrest, the Ford driver explained that indeed he was passing through Smecno six days before the crime with a friend who did buy stamps at the post office, but he has nothing to do with the hold-up. As for Petro, all that time he was working in the sand quarry all day long, and he met his companions for the first time only on the day of their departure for home. But the police were not satisfied with their testimonies.
Since there were just two robbers, the driver's nephew was released soon, but two other detainees were charged with armed robbery. The main evidence of the Ukrainians' involvement in the crime came from the line-up arranged for three women postal workers and a chance witness who happened to stop by the post office and seen the robbers.
The identification went as follows. The chance witness did not recognize either Petro or his companion, and picked up a police officer from the line-up instead, identifying him as a robber. The first postal worker pointed at Petro who, she said, was standing by the window and shot her colleague with a pistol, and at the Ford driver who took money from the money box. The second woman identified one of the cops in the line-up as one of the criminals. The last witness pointed at a cop and also at Petro who, she claimed, took money from the box. After that the first woman said that she made a mistake, and in fact it was Petro who took the money, while the Ford driver shot her colleague. Despite two witnesses identifying no one, one woman picking up just one of the suspects, and another one contradicting herself, the cops considered this evidence conclusive.
- We were transferred to a detention facility in Prague, - Petro continues. – I was put in a cell with three foreigners: a Russian guy for whom that was not his first arrest; an employee from an embassy of an African country accused of raping a Czech girl (he was reading the Bible all the time and kept swearing that he raped no one, it was consensual), and a Polish guy who was soon transferred to a camp. The driver of ill-fated Ford was kept in the same facility but in a different wing. We saw each other again only at the trial. They started interrogations and other investigative procedures. I was amazed from the beginning with the cops' arrogance. They treated me dismissively as a third-rate person. There were plenty of Ukrainians in that detention facility, who were there for a reason. But is it fair to tar everyone with the same brush? I kept arguing that on the date of the hold-up I was 110 km from Smecno working on my excavator, and that many people can confirm that. They were simply writing down my statements…
I tried to get help at our embassy, I sent a letter there. The reply was: "The Embassy personnel have no right to influence the investigation procedures. We advise you to have your lawyer summon to court the witnesses who can confirm your innocence".
Investigation went on for almost a year. First I was called for interrogation almost every week, and later I could be waiting my next interrogation for up to several months. We were taken out for a walk in the courtyard for just one hour daily, and spend the remaining 23 hours in our cell. I was reading the Bible most of the time.
The Ukrainians went on trial in April 2003. Nine witnesses for defense testified in Petro's favor: the father of the sand quarry owner; his daughter-in-law; five workers; and two more people who happened to be in the sand quarry. They all confirmed that on that date Petro spent the entire day at his workplace. One of the workers testified that at the moment when the robbery was taking place he was standing next to the excavator talking to the defendant; another one recalled that when he heard the news on the radio about the hold-up allegedly committed by former Soviet Union migrants on that date, he even teased Petro – what if he had a hand in that. The Czechs had no interest in defending the Ukrainian; on the contrary, they were risking to be fined for illegally hiring an alien. Nevertheless, they all unanimously confirmed his alibi.
"Terpay was my best worker, - Miroslav Coubal, father of the sand quarry owner, told a Czech newspaper. – It was his second season working for me; he was never absent from the sand quarry; I could rely on him completely. And on that day too he was working there since 7 am. I hired many Ukrainians, but all of them I had to fire after a while. And such workers as Terpay are very rare. I am certain that he never committed that crime, this I why I came to his defense…" However, the court ignored witnesses' testimonies and on the basis of controversial identification line-up sentenced each of the Ukrainians to seven years in prison. The Czech "Tyden" weekly would write later: "The court could not care less about witnesses' testimonies. They had a Ukrainian in their hands – an ideal criminal, in whose defense even a dog won't bark…"
The court of appeal left the sentence unchanged. Petro tried to get justice at the European Court of Human Rights, but the ECHR refused to take the case. It turned out that first he had to go to the Czech Republic Supreme Court, but by that time he missed the deadline for lodging an appeal...
After the sentence was enacted, Petro got transferred to Vinarice maximum security prison (near Prague). This deeply religious Ukrainian who prayed every day in the prison chapel behaved so differently from other inmates, that he attracted attention of the prison chaplain Pavel Kocnar. The chaplain got interested in Petro's case, carefully studied the charges, visited the sand quarry and met its workers. Realizing that Petro was convicted unfairly, he turned to the media. Unexpectedly Petro Terpay's case provoked tremendous response in Czech Republic. It was covered in national newspapers; discussed on the national radio; popular Nova TV channel has even produced a whole program about the Ukrainian with a kind of investigatory experiment arranged by journalists who, getting police permission, tried to drive at the maximum speed from the sand quarry to the crime site and back in 15 minutes (that was the longest that Perto could have been absent from work according to the witnesses). After that experiment, the journalists concluded: Petro would not be able to commit that crime even if he flew a helicopter. He had a hundred percent alibi.
Religious organizations, NGOs, even the Czech Helsinki Committee rose to the defense of the wrongfully convicted Ukrainian. A petition was sent to President Vaclav Klaus asking to pardon Petro Trepay. Helas, everything was in vain. This is what the "Tyden" weekly wrote: "Public organizations approached the Ministry of Justice; however, justice was not interested in a Ukrainian. Appeals were made personally to Petr Necas (Czech Minister of Justice – Author's note). He said that he is convinced of Terpay's innocence, but did nothing to help him. Ivan Langer (Czech Cabinet member – Author's note) and other top officials were approached too. They did nothing. Eventually, Terpay's predicament could be eased by Presidential pardon, but President Klaus denied it. Pardon a Ukrainian? That would be a very unpopular move…"
However, all the appeals in Petro's defense did produce a certain effect – he started being treated differently in the prison camp. The Ukrainian has been permitted to work – to grow vegetables on a land plot within the camp grounds, and then he was transferred to a facility for soon-to-be-released inmates. That was something of a hotel within the prison. Thirty inmates there had to themselves a common kitchen, a bathroom with automated washing machines, and even a living room with two TV sets. But most importantly, Pavel Kocnar arranged for the prisoner a long-awaited meeting with his family.
- When in June 2002 Petro did not return from Czech Republic to renew his visa, I went to see a mini-bus driver who often brought deliveries from Czhechia, - Petro's wife Oksana Terpay says. – He told me that my husband was supposed to come back two weeks ago, and he advised me to go to the "client". The "client" knew what happened, but he decided to conceal the truth. He told me that Petro moved to work somewhere near German border and cannot be reached. After a few days, worried and confused, I went to a nearby village to see a seeress. She told me: "Petro is alive but kept in confinement. Wait for a message from him". And in a few weeks a letter came from my husband. (Petro wrote to his family immediately after the arrest, but the letter was kept for security check by police for a long time. – Author's note.) Learning of what had happened to my husband I got sick and spent three months in hospital. And meanwhile rumors started in the village that my husband left us and found himself another family abroad…
- All these years my children and I lived in misery, - Oksana Terpay continues. – My disabled brother received a pension of 220 hryvnias, and that is what the four of us had to live on through winters. And in the summers children and I would pick up wild mushrooms and berries and sell them on the farmers' market. I finally saw my husband again only after three and a half years. Chaplain Pavel Kocnar sent us money to get me a passport, buy tickets, and in June 2005 he invited us to Czechia. Petro was sick then, he even got appendectomy. We were granted a three-hour visit. Children and I were taken into a room where they then brought my husband. And here he was, thin as never before, standing in the door and looking at his sons who had grown up so much, and he could not say a word. We were standing like that maybe for 15 minutes looking at each other silently. I had a lump in my throat, and tears were running from my eyes…
After this visit, Oksana and children spent another week in Prague. Pavel Kocnar placed his guests in a hotel, organized tours for them every day, gave them presents. Next year, in the summer of 2006, the chaplain arranged for Petro another meeting with his family. This is how a Ukrainian family that lost their only breadwinner for several years, found support from a complete stranger.
And eventually Pavel Kocnar's appeals brought some results. In February of this year, the District Court of Usti nad Labem city, after hearing Petro Terpay's case, decided to reduce his term in prison for one third and release him with immediate deportation and exclusion from the country for indefinite time.
- I spent my last six months in a minimum security camp near German border, - Petro says. – On the day of my release they gave me 500 korunas (about 25 dollars) and ordered me to leave Czech Republic within seven days. I called Pavel Kocnar from a bus station, and he came right away to pick me up, and had me as his house guest for several days. He helped me with the papers and put me on the Prague-Hust intercity bus that passes on the highway at two kilometers from my home village…
Now Petro enjoys living with his family, occasionally going for work to other Ukrainian regions. Alas, in his own village there is no work for him. Before his imprisonment, Petro had a tractor which he received after the collective farm had been dissolved, but during the years the vehicle that could help the family to earn some living had disappeared somewhere. Knowing that, Pavel Kocnar organized a collection in Prague at the St. Prokop Church to buy a tractor for the wrongfully convicted Ukrainian.
- Pavel and Mirek – a Czech who was my cellmate – came to visit me at the end of the summer, - Petro says. – Their trip was not uneventful; the visitors got their Ford fuel tank punched (!) on our country road. Despite that they loved Transcarpathia. We travelled around the entire region, visited several castles, had a vacation in the famous Valley of Daffodils…
Pavel Kocnar told me that my case is not closed yet, it must be heard by the Constitutional Court. If I am acquitted and the exclusion from the country cancelled, I will be able to go there again to work.
I had enough time during my years in prison to think about it. I hold no grudge against anyone. I have met people in Czechia who helped me. And I will remember that as long as I live…
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