The case of Maltseva in Partizansk

Case History

Liya Maltseva from Partizansk has a disability. In June 2020, she faced prosecution for her faith in Jehovah God — a criminal case was initiated against her for extremism. The case was based on covert video footage of a meeting for worship, which Maltseva had attended. A month later, Rosfinmonitoring added Liya to the list of terrorists and extremists, and after another month her house was searched. The believer was taken for interrogation, and then placed under a recognizance agreement. The Investigative Committee of the Russian Federation accused her of participating in the activity of a religious association banned by the court. In May 2021, the case went to the city court. Witnesses interrogated for the prosecution stated that they did not hear hate speech from Liya against representatives of other religions. As a result, in September 2022, Liya Maltseva was given a 2-year and 3-month suspended sentence and 7 months restriction of liberty. The court of appeal and court of cassation upheld the verdict.

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    Tapping and hidden surveillance

    A woman participating in a worship service, which is attended by Liya Maltseva, makes a hidden video.

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    Case initiated Art. 282.2 (2)

    Investigator of the Investigative Directorate of the Investigative Committee Maria Dedyura initiates a criminal case against Liya Maltseva under Part 2 of Article 282.2 of the Criminal Code of the Russian Federation. The believer is accused of participating in the activities of a religious association banned by the court.

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    Rosfinmonitoring

    Rosfinmonitoring adds Liya Maltseva to the list of terrorists and extremists. This comes as a surprise to the believer, as she has not been notified of the initiation of a criminal case against her.

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    Search

    The senior detective of the 2nd branch of the service in the city of Nakhodka of the FSB of Russia in the Primorsky Territory, Major A.V. Babornen, submits a report to the head of the FSB in Nakhodka, Colonel V.V. Russkikh about the need to conduct a search in the home of Liya Maltseva.

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    Search

    The investigator of the investigation department for the city of Partizansk of the Investigative Directorate of the Investigative Committee of the Russian Federation for the Primorsky Territory, M. A. Dedyura, sends a petition to the Partizansky City Court to search the apartment of Liya Maltseva.

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    Search

    Judge of the Partizansky City Court of Primorsky Krai Daria Didur allows a search of Liya Maltseva's home.

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    Search Recognizance agreement

    The investigator of the Investigative Directorate for the city of Partizansk of the Investigative Committee of the Investigative Committee of the Russian Federation for the Primorsky Territory, M. A. Dedyura, together with two FSB officers, searches the home of Liya Maltseva for 2 hours. Helley's Bible Handbook, Erik Nyström's Bible Dictionary, a Bible Encyclopedia, several Bibles, and a telephone are confiscated from the believer.

    After the search, Liya Maltseva is taken to the investigation department for questioning. The investigator chooses a measure of restraint for her in the form of a written undertaking not to leave the place and proper behavior.

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    Expert conclusions

    A psychiatric examination is being conducted in Ussuriysk, for which Maltseva has to travel 200 km from home.

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    Art. 282.2 (2) Recognizance agreement

    Liya Maltseva is charged under Part 2 of Article 282.2 of the Criminal Code of the Russian Federation (participation in extremist activities). She was re-elected as a preventive measure in the form of a written undertaking not to leave.

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    Case went to court

    Liya Maltseva's case is submitted to the Partizansky City Court of Primorsky Krai.

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    Hearing in a court of the first instance

    Hearings on the case begin. Liya Maltseva declares: "I do not agree with the accusation. By a Supreme Court decision of April 20, 2017, citizens were not prohibited from practicing this religion [of Jehovah's Witnesses], for example, by reading and discussing the Bible together, as well as singing songs praising God. Therefore, it is illegal to prosecute me for peacefully practicing my faith in God."

    Maltseva refuses the services of a state lawyer.

    2 prosecution witnesses are being questioned. Both women use Article 51 of the Constitution of the Russian Federation, but say that they have not heard from the defendant any hate speech or appeals against representatives of other religions.

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    Hearing in a court of the first instance Interrogation

    Two witnesses are being questioned. The first informs the court that she does not know the defendant, has no hostile attitude towards any of those present, has been to Jehovah's Witnesses services only twice, but does not remember exactly when and where they took place.

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    Hearing in a court of the first instance Interrogation

    At the hearing in the Partizansky City Court, a witness from the prosecution is questioned. According to the witness, she does not know the defendant personally. Her mother-in-law was one of Jehovah's Witnesses, and she never heard hate speech from her, but she saw love for others.

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    Hearing in a court of the first instance

    Since July 2021, the hearings have been repeatedly postponed, including due to the illness of the defender.

    Liya Maltseva is appointed a new lawyer. He has a month to familiarize himself with the case materials.

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    Hearing in a court of the first instance

    The judge does not satisfy the defense's request to cancel the measure of restraint. Leah needs to visit her parents outside her locality, so the judge advises writing an application for departure.

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    Hearing in a court of the first instance

    The court grants Leah's request to visit her mother, despite the recognizance not to leave.

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    Prosecutor requested punishment

    The prosecutor requests for Liya Maltseva a sentence of 3 years of suspended imprisonment and a probationary period of 3 years, as well as restriction of freedom for a period of 1 year.

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    Final statement In the courtroom Believers with a disability Art. 282.2 (2) Suspended sentence Rosfinmonitoring First Instance Sentence

    Liya Maltseva gives her last word. "I have been studying the Scriptures for more than twenty years. Thanks to the knowledge gained, I learned not to hate people and not to incite anyone to violence and cruelty," the believer declares.

    On the same day, the court issues a guilty verdict.

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    Court of Appeal Suspended sentence Art. 282.2 (2) Believers with a disability
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