Jailbird Moms: Anna Shavenkova vs. Yulia Kruglova
21 Aug 2010
It was just last April when Dmitri Medvedev approved revisions to Article 74 of the federal criminal code, supposedly eliminating pretrial detention for persons accused of nonviolent offenses. The stimulus for that move was the death of Sergey Magnitsy, a lawyer representing William Browder’s Hermitage Capital, which was the victim of a massive theft and extortion ring. This was meant to usher in an era of more humane treatment when it comes to “economic crimes,” as they’re called in Russian.
Skip ahead to the present time, when the 2010 summer’s sun is setting over a horizon of wildfire ash and subsiding heat-waves. Two court cases in recent weeks have given Russia’s bruised citizenry a few additional reminders that the world is a cruel, extremely stupid place to live. Both these cases involve mothers of young children, but the similarities pretty much end there. I’m talking, of course, about Anna Shavenkova and Yulia Kruglova.
For those unfamiliar with Ms. Shavenkova, please see my February 2010 post about her story here. In a nutshell: she is the young girl who splattered two pedestrians with her car on a cold afternoon in Irkutsk late last year. A somewhat inexperienced driver, she apparently confused the gas and brake pedals. After crushing two people, she somehow also confused her own dented vehicle with the dying human beings lying nearby, as she devoted her entire attention to the former, while the latter soaked in their own blood.
Yulia Kruglova only came to my attention in the last couple of days. She was born in 1974 (making her thirty-six today) and is the mother of four not-entirely-adorable children. More importantly: she is currently seven-months-pregnant. Back in July, Mrs. Kuglova was convicted of stealing roughly 16 million rubles (522,000 USD) from “Oranta,” the insurance company where she worked as Director. There are the additional tidbits — almost lost in the mayhem of her prison sentence and the comparisons to Shavenkova — that the Tol’iatti court convicted Kurglova without any witnesses and without any material evidence. At any rate, the local court sentenced her to three years of prison time, presumably minus the pretrial detention time she’s already served (though one wonders why she was in the СИЗО at all, given the nonviolent nature of her crime). The sentence begins immediately.
Shocked? You haven’t even heard the worst parts yet! As it turns out, Yulia suffers from a medical condition that puts her at special risk in her next labor. Prison physicians in Samara examined her and declared in a signed letter dated August 5, 2010, that she has a scar on her uterus (caused by one of her four cesarian sections) that dramatically increases the likelihood of a premature baby. In an unprecedented letter from the prison’s administration, state prosecutors and prison officials asked the court to release Yulia from custody, for her safety and the baby’s. The court refused.
Yulia’s husband Georgy, who was recently forced into early retirement and now subsists on a pension, has written letters to President Medvedev, Supreme Court Chief Justice Lebedev, the general director of “Oranta,” and others. So far, only the local oblast’ court answered his messages, and it was to say that it won’t be able to review his request until mid-September (by which time, the Kruglovs’ baby will already be born — dead or alive). Georgy has started a website dedicated to freeing his wife. The site hosts the full text of his many public appeals and the appeals of the family’s new legal advisor, Svetlana Bakhmina (an infamous former-pregnant-inmate herself). The site also advertises a pubic petition “in support” of Yulia Kruglova. As I write this, 2,078 people have signed the petition. (For comparison, the “Putin must go” petition has now collected more than 56,000 signatures.)
Now let’s return to Anna Shavenkova. Just a few days ago, on August 17, 2010, the Kirov District Court of Irkutsk sentenced twenty-eight-year-old Anna to three years in a penal colony for a violation of Section 3, Article 264, of the criminal code: endangering road safety. (The law carries a maximum penalty of five years imprisonment.) And now for the best part: Shavenkova was granted an Article 82 exception — a fourteen-year delay before she has to serve any prison time. The reason? Anna has a newborn daughter.
Needless to say, the public’s reaction to these two cases has been overwhelmingly negative — and indeed that negativity has been magnified by the obvious comparisons between Shavenkova and Kruglova.
And there are indications that the authorities actually realize this.
Two days ago, attorney Anatoly Kucherena announced on Vesti radio that the Public Chamber (an outfit not unlike the largely decorative advisory committee Ella Pamfilova used to head) would be reviewing Shavenkova’s case. Kucherena suggested that she might be retried under Article 125, “abandonment in danger,” which carries significant financial penalties, but only three months maximum incarceration. He also indicated that, though the Article 82 exception was available to the courts, they need not necessarily have applied it to this particular case.
Regarding Yulia Kruglova, United Russia’s website posted an interesting article today that cites world fencing champion Olga Slutsker, titled “Children Shouldn’t Have to Suffer for the Mistakes of Their Mothers.” (Slutsker joined United Russia in April last year and later became leader of the party’s physical education program. She’s quite a figure to have in one’s corner. She looks like this.) In the text, she criticizes the Tol’iatti court for failing to administer any kind of delay in Kruglova’s sentence (like the one Shavenkova received). “This woman committed an economic crime,” Slutsker says, “and poses no threat to society.”
In an op-ed published in Vedomosti, Svetlana Bakhmina acknowledged the manic depression at work in the public’s reactions to these two cases: the hatred of Shavenkova for getting off easy and the disgust that Kruglova wasn’t offered the exact same break. “Many have recently begun discussing the possibility of [Shavenkova's trial] as a legal precedent in Russia. One such precedent would bring such harm that it’s difficult to imagine,” she writes, adding, “I already hear comments like ‘now anybody who’s pregnant or has kids can kill anyone without paying for it.’” Bakhmina later explains that she thinks financial penalties are the better solution for nonviolent and accidental crimes (though she hints that Shavenkova might be an exception, given her murderous conduct on the highway).
Bakhmina’s piece gets at the central issue of these twin scandals: the public wants to see the powerful get justice and the weak spared from injustice. Unfortunately, reality usually supplies the opposite. Instead, outrage eventually reaches a fever pitch, and the authorities are driven to some kind of reaction — the likes of which we see today in the publicity stunts of Kucherena and Slutsker. Rather awkwardly, however, their recent initiatives seem to be operating at odds: one side seeks to overturn an Article 82 exception, and the other wishes to extend one. Because Russian officialdom has failed to articulate a uniform understanding of what the law is in these matters (or, rather, it has failed to enforce the vision encapsulated by Medvedev’s various legal reforms), the public now sits in anticipation of what will come next. Whatever the outcomes for Shavenkova and Kruglova, they will be the results of individualized conflicts now tied up in identity politics: the framed entrepreneur versus corrupt business interests, and the privileged apparatchik daughter versus her ruined victims.
This kind of justice does very little to improve the predictability and stability of legal systems. It is explosive. Russian judges, law makers, and law enforcement should do more and do better to prevent things from reaching this point in the future.
Update (September 3, 2010): Today a Samara court agreed to defer Kruglova’s sentence until 2022, when her currently in-utero child will be twelve-years-old. The decision is being hailed as a victory for human rights workers and common sense.




Aug 21, 2010 @ 01:19:03
Nice, even-handed piece for the most part, although I think you exaggerate the influence/importance of the Public Chamber (I’m also uncertain about Pamfilova’s connection to the chamber — she was head of the presidential advisory commission on human rights, no? Did she also have a role on the Public Chamber?).
But I wonder if it isn’t worth mentioning at least Shavenkova’s connections with the ruling United Russia party, which most observers see as the reason why she was able to pull off this legal miracle. The possible connection between political power and judicial partiality is a key reason why the situation with law and legal nihilism in Russia is, as you rightly say, “explosive.”
(Also, should be “brake” pedal, not break.)
Aug 21, 2010 @ 06:55:42
Robert, thanks very much for the comment and the two corrections. I’ve made the necessary revisions. (My mistake about Pamfilova’s connection. I confused the two bodies.)
I entirely agree that the Public Chamber is a largely symbolic institution. I’m also uncertain how much it matters that the PE instructor for United Russia apparently has sided with Yulia Kruglova. Yes, it’s somewhat surprising to see the EdRossy post her position on their website, but I’m unaware of any meaningful action to actually help out the poor woman.
Regarding Shavenkova’s ties to the elite, I covered that in my post from last February. So, yes, I’m в курсе on that one, but thanks again for making sure.
Aug 21, 2010 @ 01:20:48
It’s likely that public opinion will only have an effect on the decision if it shows up in writing – like on blogs that will be quoted, translated and retransmitted (such as this one)- with enough vigor to make prosecutors uncomfortable. Mr. Medvedev seems more sensitive to public and international criticism than any Russian leader I remember.
And that’s “brake” pedal. As in “apparently confused the gas and brake pedals”.
Aug 21, 2010 @ 07:01:06
I agree that it will take a grassroots campaign to provoke a corrective here. And even disinterested parties have taken note of these scandals. (Maxim Kononenko published a call to arms yesterday in support of Kruglova: http://idiot.fm/2010/08/20/bessmyslennyj-i-besposhhadnyj/)
There are precedents for this sort of thing. I’m thinking now about the overturning of Oleg Shcherbinsky’s 2005 conviction of killing Altai Governor Mikhail Evdokimov.
Aug 21, 2010 @ 13:45:45
I missed the original Shavenkova story when it happened, although I did see it peripherally referred to in other blogs. I saw the video clip for the first time here, when I was researching your blog for material I used in my own post. Horrifying.
I’m encouraged, as I said, by Mr. Medvedev’s tendency to gravitate toward the right thing to do once it’s been clearly pointed out to him by the finger of world opinion. And it will likely take nothing less than presidential intervention – or not much less – for a reversal, since an appeal has already been denied (in Kruglova’s case).
Russia’s first tentative steps toward the rule of law should be encouraged, but broad encouragement and approbation are unlikely to be forthcoming unless Russia learns very rapidly to apply the law even-handedly. If there are special circumstances that warrant one person’s immediate incarceration but not another’s, that should be part of the news release; message management is something else that needs work.
Sorry for the mass pile-on of a very minor error but, as you can see, Mr. Coalson’s message and my own arrived nearly simultaneously, and there were no comments when I submitted mine.
Aug 22, 2010 @ 11:13:09
It’s too bad that some random schmuck has to write letters to the president of the country to get his case heard. In the end, it probably won’t be Medvedev who intercedes (if anyone does), but this is an ugly reminder of why a weak figurehead at the top of the Power Vertical leads to some pretty disturbing ‘interpretations’ by local authorities out on the periphery.
It’s a combination of the-parents-being-away and a bad game of telephone.
Aug 21, 2010 @ 11:30:57
As far as government support for Kruglova, Pavel Astakhov, Russia’s Ombudsman for Children, has been quite vocal in his support of Kruglova. http://bit.ly/99CZGF He has gone so far as to get Presidential Envoy and other officials involved in her case.
Aug 21, 2010 @ 12:58:56
Thanks, Susan. Looks like the story isn’t over yet.
Aug 21, 2010 @ 18:45:53
Anna Shavenkova should be able to turn into a bat and fly, so no prison would be able to hold her. Yulia Kruglova certainly looks like a better mom, and if she had $522,000 her children would be taken care of.
I don’t like it when governments have to intervene in specific cases. But then they passed a Terry Schiavo law, so what do I know?
Aug 22, 2010 @ 11:15:01
Agreed that Shavenkova looks like a damned vampire. Some books apparently can be judged by their covers.
Aug 24, 2010 @ 00:44:59
Seriously! She looks like she just clawed her way out of a shallow grave. I recommend Tucker Carlson interview her – there’s no danger that she’ll grab him mid-interview and start eating his brain.
Aug 23, 2010 @ 00:50:41
I have my doubts that she had stolen these money as the prosecutors claim.
Judging by her last words in the court,it sounds more like she has been framed.
These are her explanations
http://kruglova.itlf.ru/?last_words
http://kruglova.itlf.ru/
Medvedev is a joke. He can’t be taken seriously with this level of corruption in the country and Putins’ men behind it.
As far as I can see, Russia is up to a next turmoil. Rather soon.
Aug 21, 2010 @ 19:38:01
Why did not you mention the Shamenkova’s EdRo connections? IMHO, being an official or a related to the official or a functionary of ruling party should always be treated as an additional отягощающее incriminating (?) factor. Sort of the price for the crime
The two-cases comparison format you chose is well suited & indeed, it won’t hurt to offer this text to INOSMI to increase the exposure (if not for the my first remark, imho).
The “western” SMI frequently criticize the Russians for their seemingly hard to understand reluctance to denounce Stalin 100% or, more preciesly, their unwillingness to recognize him as an ultimate evil dictator not caring about the country & its people. This Shamenkova case is a good explanation of one of the reasons “why” (I am talking about Stalin’s son Yakob Dzugashvili).
Cheers
Aug 21, 2010 @ 23:37:45
Good point, Igor.
One can dislike hate him, but Russia’s level of corruption / nepotism under Stalin from the late 1930′s-1950′s was probably the lowest in its history.
Since then, there has been one law for the nomenklatura, another for the rest (with 99% criminal conviction rates).
Aug 22, 2010 @ 02:03:52
Thanks, Anatoly
posts – and an error in the preceding one – EdRO is, of course, not a party, but a trade union. 
Apologies for typos in the previous (and probably future
Cheers
Aug 22, 2010 @ 11:09:07
Are you basing that on actual figures or just assuming that high turnover (i.e., purges) equals low corruption? My guess would be that even The Terror didn’t make the Soviet command economy more honest, and that the same круговая порука reigned.
Aug 22, 2010 @ 12:22:33
Yeah, I wonder how Transparency International would have ranked Stalin’s Russia. It’s very hard to estimate the overall level of corruption then, but at least Stalin’s system managed to complete important projects, unlike the present Power Vertical. And that is true for both scientific and economic projects.
Comparing acquittal rates doesn’t speak in favour of modern courts either (0,8%, 40% of which are cancelled, now; around 10% then). The moral of the story: you’re the accused in a Russian court – you’re done for.
Aug 22, 2010 @ 21:30:44
My impression is that it did (make the corruption & /or bribery minimal or zero – afaik from talking to people who lived & worked at that time). While it is contrary to popular(-ised) in the “west” ideas of Sheifer etc, corruption & bribery are the elements of capitalism added to a (theoretical) “communist” or “socialist” economic models.They are not built-in into “communism”, but are very natural extension of the interaction of “utility optimizers” under libertarian capitalism. What is currently happening in Russia is IMHO a good illustration to this – the assumed “freedom” (& the right) to buy everything – police, courts, government etc. – with some businessmen even demanding return of the bribes through the courts. I already mentioned in my another comment on your site that compare to the current Russian “capitalists”, Soviet “communists” were highly inefficient on the corruption front .
Aug 22, 2010 @ 21:51:24
If I understand you right, are you arguing that a command economy is not conducive to bribery and corruption?
Aug 22, 2010 @ 23:27:06
No, I was arguing against an implicit claim in your “The Terror didn’t make the Soviet command economy more honest” , that the “Soviet command” economy could not been “honest”.
IMHO a “command” (socialist) economy is neither conductive or not conductive to corruption. But to compare with libertarian capitalism, under command socialist system people in charge of the “business” have no stimulus to try to get control (direct or through corruption) over the government (eg. to get government contracts, discounts, access to resources etc). I.e. there is an automatic separation of corporate power from the state. Corruption and bribery under socialism will happen in the process of “distribution” of public (communal) part of the product, but not before anything is produced, and not because of the built-in principles, but rather against them.
Aug 22, 2010 @ 06:25:00
I mentioned Shavenkova’s background in my February post. Clearly, it’s the entire reason she was let off so easily, hence: the privileged apparatchik daughter versus her ruined victims.
InoSMI selects their own material, I believe. My expectation would be that this doesn’t add much that Russian sources don’t already say. My main goal here (as it usually is) is to expose English language readers to things happening in Russia, about which I typically have to learn via the Russian press, as I’m located in DC, rather far from ‘the action.’
Aug 22, 2010 @ 13:00:19
Пeрзидент Роисси: Иногда следствие сталкивается с по-настоящему трудными делами. Например, когда пьяный сын прокурора сбивает дочку председателя избиркома.
Aug 22, 2010 @ 20:56:26
There are other difficult situations
Aug 22, 2010 @ 21:51:47
Sep 03, 2010 @ 09:42:30
I thought you will like to read this
http://newtimes.ru/articles/detail/26633