The case of Reshetnikov and Others in Gryazi

Case History

In November 2020, officers of the Investigative Committee opened a criminal case on extremism, and the next day, accompanied by riot police, conducted a series of searches at 9 addresses of Jehovah’s Witnesses in the town of Gryazi. Five peaceful believers, including two pensioners, were detained and sent to a temporary detention facility. Natalia Perekatiy, Tatyana Morlang and Svetlana Vyrezkova were released 2 days later on their own recognizance, and Yevgeny Reshetnikov and Sergey Kretov were sent to a pre-trial detention center. In June 2021, two more believers were detained as part of the same criminal case: Aleksandr Popras and Valeriy Khmil. No preventive measure was chosen against Popras, and Khmil was placed under house arrest for 57 days. Kretov and Reshetnikov spent about 8 months in a pre-trial detention center and 4 months under house arrest. In November 2023, the court began considering the case.

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    Case initiated Art. 282.2 (1) Art. 282.2 (2) Search Temporary detention facility

    Lieutenant Colonel of Justice Roman Kochanov, an investigator for particularly important cases of the first investigation department of the Investigative Directorate of the Investigative Committee of Russia for the Lipetsk Region, initiates criminal cases for faith against 5 civilians in the city of Gryazi: 46-year-old Yevgeny Reshetnikov, 42-year-old Sergey Kretov, 63-year-old Tatyana Morlang, 49-year-old Svetlana Vyrezkova and 67-year-old Natalia Perekatiy. Men are suspected of organizing "extremist" activities (part 1 of article 282.2 of the Criminal Code of the Russian Federation), and women are suspected of participating in it (part 2 of the same article). Criminal cases against five believers are combined into one — No. 12002420014000029.

    The materials of Perekatiy's case state that the believer "deliberately, acting from extremist motives, expressed in propaganda of the advantage of followers of the religious teachings of Jehovah's Witnesses over other persons, a negative assessment of persons who are not followers of this religious teaching ... continued to spread the ideology and faith of this extremist organization among the residents of the city of Gryazi, Lipetsk Region." Similar wording is contained in the case files of the other believers involved.

    On the same day, officers of the Investigative Committee, accompanied by riot police, conduct searches at 9 addresses in the city. Electronic devices and personal documents are seized from believers.

    All five believers against whom criminal cases have been initiated, including pensioners, are placed in an isolation ward. The rest are released after interrogation.

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    Search Interrogation Elderly Art. 282.2 (1) Art. 282.2 (2) Temporary detention facility Detention center

    Sergey Kretov and Yevgeniy Reshetnikov are charged under Part 1 of Article 282.2 of the Criminal Code of the Russian Federation. Judge of the Gryazinsky City Court Andrey Fateev chooses a measure of restraint for peaceful believers in the form of detention and sends them to a pre-trial detention center for 2 months.

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    Temporary detention facility

    Natalia Perekatiy, Svetlana Vyrezkova and Tatyana Morlang are released from the temporary detention facility.

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    Recognizance agreement

    The investigator indicts Natalia Perekatiy, Svetlana Vyrezkova and Tatyana Morlang and chooses a recognizance not to leave as a measure of restraint.

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    Court of Appeal

    An appeal hearing is underway on the measure of restraint of Yevgeny Reshetnikov. The court leaves the measure of restraint unchanged.

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    Case initiated Art. 282.2 (1) Search Temporary detention facility

    At 6:30 a.m., in the town of Gryazi, 54-year-old Aleksandr Popras and 39-year-old Valeriy Khmil are detained and sent to a temporary detention facility. Investigator Roman Kochanov opened a criminal case against them under Part 1 of Article 282.2 of the Criminal Code of the Russian Federation. The criminal case is combined into one proceeding with case No. 12002420014000029.

    A search is underway in the house of Vladimir Molchanov, who lives with his wife and elderly mother in the village of Dvurechke, 22 kilometers from Lipetsk. The believer is detained and later released.

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    House arrest

    Judge of the Gryazinsky City Court A. N. Fateev rejects the petition of investigator Roman Kochanov to elect a measure of restraint in the form of detention for Aleksandr Popras and Valery Khmil.

    After the trial, Aleksandr is allowed to go home, the measure of restraint for him has not been chosen. Valeriy was placed under house arrest until July 16, 2021.

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    Court of Appeal

    The Gryazinsky Interdistrict Prosecutor's Office is filing appeals against the decisions on preventive measures of Aleksandr Popras and Valery Khmil. In the submissions, the prosecutor asks to cancel the court orders and detain both of them.

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    Art. 282.2 (1)

    Investigator Roman Kochanov charges 54-year-old Aleksandr Popras and 39-year-old father of three minor children Valery Khmil with "a deliberate crime against the foundations of the constitutional order and security of the state." They are charged with violating Part 1 of Article 282.2 of the Criminal Code of the Russian Federation - organizing the activities of a banned community.

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    House arrest Detention center Mitigation of punishment

    The court softens the measure of restraint for Sergey Kretov and Yevgeny Reshetnikov. Believers are transferred to house arrest until September 15, 2021 after 241 days in a pre-trial detention center and allowed daily hour-long walks.

    The court extends Valeriy Khmil's detention under house arrest until October 15, 2021 and allows him daily two-hour walks.

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    Court of Appeal House arrest

    The Lipetsk Regional Court satisfies the believer's appeal and cancels the decision of the Gryazinsky City Court of the Lipetsk Region, releasing Valery Khmil from house arrest.

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    Recognizance agreement Electronic ankle tag

    Investigator Roman Kochanov changes the measure of restraint for Yevgeny Reshetnikov and Sergey Kretov from house arrest to recognizance not to leave. Electronic tracking bracelets are removed from believers.

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    Hearing in a court of the first instance

    Hearings on the case begin. The court refuses to satisfy the defendants' petitions to refuse lawyers by appointment, but admits lawyer Sergey Kretov to the case by agreement.

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    Hearing in a court of the first instance

    The court grants Aleksandr Podolin's petition for access to the case of a public defender.

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    Hearing in a court of the first instance

    The lawyer provides the court with Yevgeny Reshetnikov's disability certificate in electronic form, in connection with which the hearing is postponed.

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    Hearing in a court of the first instance

    Prosecutor Alexander Starkov reads out the essence of the charge against each of the 8 defendants. None of the defendants plead guilty. Aleksandr Podolin filed a motion to return the case to the prosecutor's office.

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    Hearing in a court of the first instance Interrogation Tapping and hidden surveillance

    The court is interrogating the daughter of Svetlana Vyrezkova. She says she thinks her mom is "the kindest person." When asked about her choice of religion and treatment, she replies: "My mother always raised me that I had the right to choose. And now I make the decisions that I think are right."

    After the interrogation, the prosecutor begins to read out materials containing a transcript of wiretapping - conversations of believers on everyday topics (culinary recipes, pandemic, self-isolation, etc.).

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    Hearing in a court of the first instance Interrogation Health risk

    Relatives of the defendants are being interrogated. Tatiana Morlang's husband refers to poor health and enjoys the right not to testify against himself and his loved ones.

    Valeriy Khmil's wife describes him as a caring husband who is ready to help others. She goes on to say that during the interrogation she faced threats from the investigation: "I was scared, [we] have three children ... Everything I said was said under pressure." When asked whether Valeriy Khmil called for religious discord or refusal of medical care by his actions or words, he answers in the negative.

    From the materials of the case, the conclusions of the religious examination are read out. The court satisfies the motion of the defense to summon the author of the examination to the court.

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    Hearing in a court of the first instance

    State prosecutor Boris Nikiforov reads out the case materials - volumes 5 to 23.

    The court grants the lawyer's request to call the specialists who conducted the phonetic examination.

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    Hearing in a court of the first instance Interrogation

    Interrogation of the prosecution witness, who is a relative of Valeriy Khmil. He says that he did not know what faith Valeriy was, and did not hear that Valeriy expressed hostility towards people of other religions. Of the defendants, the witness recognizes only Sergey Kretov, to whom he once turned on electrical issues.

    Deputy Prosecutor Nikiforov finished presenting all the evidence.

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