Lack of accountability for ‘’Bloody January’’ events & persecution of critics undermine pledged modernisation

Lack of accountability for ‘’Bloody January’’ events & persecution of critics undermine pledged modernisation

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INTRODUCTION

This is an update on developments affecting the freedoms of expression, association and peaceful assembly in Kazakhstan from June to August 2022. It has been prepared by International Partnership for Human Rights (IPHR) and Kazakhstan International Bureau for Human Rights and Rule of Law (KIBHR) as part of their cooperation with the CIVICUS Monitor.

The lack of justice and accountability for the ‘’Bloody January’’ 2022 events remained a key concern due to the failure of the authorities to impartially, thoroughly and effectively investigate allegations of excessive force, torture and ill-treatment, and other violations related to these events. For example, while 70 percent of those surveyed by KIBHR reported torture and ill-treatment in detention during the January events, only 15 law enforcement officials were under investigation for torture as of mid-August 2022. The first court proceedings against police officers facing such charges began in early September 2022.

IPHR and KIBHR joined a group of other human rights NGOs in voicing concerns about the inadequate investigations into the January events to date and in calling for swift steps to ensure independent investigations in collaboration with both national and international experts. Representatives of the international community, including a delegation of Members of the European Parliament (MEPs) who visited Kazakhstan in August 2022, also made renewed calls for justice in relation to the January events.

Ahead of the visit of MEPs, the authorities finally delivered on a promise to release an official list of those who were killed during the January events. However, the authorities did not provide any information about the circumstances under which those listed died, and human rights defenders criticised the list as incomplete. The official death toll for the January events now stands at 238 people, including six people who the authorities have acknowledged died in detention due to torture.

Hundreds of criminal cases related to the January events had been submitted to court as of August 2022, while other cases were pending trial. These cases include those of at least 30 civil society and opposition activists who have been charged and, in some cases, already convicted of rioting and other crimes despite the lack of any evidence of their involvement in violent, unlawful actions during the January protests. Two activists were convicted of allegedly spreading false information during the protests under a vaguely worded criminal code provision, which has been frequently used to stifle free speech.

The most high-profile activist case related to the January events is that of opposition Democratic Party leader Zhanbolat Mamai, who remained in pre-trial detention on multiple charges initiated in retaliation for his opposition activities. Human rights defenders have recognised both Mamai and other activists, who have been placed behind bars on charges initiated over the January events, as political prisoners.

At the beginning of September 2022, President Tokayev announced plans to implement an amnesty for those charged with participation in the January events, with the exception of those facing terrorism, treason and other serious charges. It remains unclear how the amnesty would be implemented and whether it would apply to activists.

The President also called for early presidential and parliamentary elections in autumn 2022 and spring 2023, respectively, saying this was needed to ensure the successful implementation of political reforms initiated by him. In particular, a series of constitutional amendments arguably aimed at political modernisation were put up for a vote and approved at a referendum in June 2022. Critics of the president’s reform agenda have objected to its limited scope, stressing that more systematic reforms are needed to improve good governance, democratic decision-making and human rights protection in practice.

The President’s pledges to promote political modernisation were also undermined by continued pressure on political opposition groups. Activists seeking state registration for the Alga Kazakhstan! opposition party faced obstruction, and members of the Democratic Party – which has previously been prevented from registering – were subjected to intimidation and harassment. As already mentioned, the leader of the Democratic Party was in custody on politically motivated charges, and another activist also came under criminal investigation.

As emphasised by civil society organisations (CSOs), elections held in Kazakhstan will not be truly fair as long as persecution of opposition groups and government critics continues. CSOs also voiced concerns about draft legislation requiring NGOs who wish to monitor elections to obtain state accreditation. They feared that this requirement might be used to prevent independent groups from observing and documenting violations during elections. 

The authorities continued to selectively deny permission for peaceful assemblies on issues that are inconvenient to those in power. They also dispersed and detained participants in peaceful protests organised without pre-approval, such as protests initiated by members of opposition groups and relatives of victims of the January events.

Due to the lack of accountability for the January events and the human rights fallout of these events, Kazakhstan’s civic space rating was downgraded from ‘’obstructed’’ to ‘’repressed’’ on the CIVICUS Monitor in June 2022. This rating is typically given to countries where civic space is heavily contested by power holders, who impose a combination of legal and practical constraints on the full enjoyment of fundamental rights.

GENERAL DEVELOPMENTS

President’s drive to create a ‘’new Kazakhstan’’

In the aftermath of the January events, President Tokayev vowed to roll back the ‘’super presidential’’ rule put in place by his predecessor Nursultan Nazarbayev, promote political modernisation, and create ‘’a new Kazakhstan’’ (for more background information, see our previous update). As part of this drive, a constitutional referendum was organised on 5th June 2022, during which voters were asked whether they supported the adoption of proposed amendments to 33 articles of the constitution. According to official information, the voter turnout was 68 percent (approx. 8 million), and 77 percent (approx. 6,1 million) voted in favour of the proposed amendments. The OSCE Office for Democratic Institutions and Human Rights (ODIHR) was unable to deploy any observation mission due to the short notice at which the referendum was announced. However, civil society observers documented procedural violations and reported facing obstruction by members of election commissions.

Election observers also criticised the fact that voters were given little time to study and discuss the proposed constitutional amendments ahead of the vote. In addition, they could only choose to accept or reject all of the amendments as a package, without any opportunity to take a stand on individual provisions.

The approved amendments include provisions which reduce the president’s powers in some areas, strengthen the role of parliament, introduce a new electoral system for parliament, prohibit the president’s family from holding government posts, and remove references to ex-President’s Nazarbayev as the “leader of the nation”. However, as covered before, civil society representatives have expressed concerns that the political reforms initiated by President Tokayev are limited in nature and might not translate into any concrete improvements, unless more systematic measures are taken to change current undemocratic practices. For example, while registration requirements for political parties have been simplified, political opposition parties continue to face obstruction (see more under Association). 

In a further development, when delivering his annual state of the nation address on 1st September 2022, President Tokayev called for holding early presidential elections in autumn 2022 and early parliamentary elections in the first half of 2023. He stated that a ‘’reset of key state institutions’’ was necessary to ensure the successful implementation of the reforms initiated by him. The next regular elections would have been due in 2024 and 2025, respectively. Tokayev also proposed increasing the presidential term from five to seven years, without the right to be re-elected.The date for the snap presidential elections is yet to be set at the time of writing.

Tokayev was elected president in June 2019, as a hand-picked successor of ex-President Nazarbayev, who stepped down after ruling the country for three decades. Following the January 2022 protests, when protesters expressed resentment about Nazarbayev’s legacy and continued political influence, Tokayev has sought to distance himself from his predecessor.

PEACEFUL ASSEMBLY

Response to ‘’Bloody January” events

In January 2022, mass protests for social and political change turned bloody as the authorities used excessive force and some people in the crowd resorted to violence, resulting in over 200 people being killed and thousands injured.

After failing to publish the names of those killed during the January events, the authorities finally released an official list of the victims in mid-August 2022. However, the list did not feature the full names of the 238 people (it included only their last names and initials) and did not provide any information about the circumstances of their deaths, thus leaving it unclear how they were killed. The authorities argued that this information was not subject to disclosure based on relevant legislation and the views of relatives, but human rights defenders criticised the list as incomplete. The official list also did not feature all of the names included on independent lists of victims compiled by the human rights alliance #qantar2022 and Radio Azattyk (the Kazakh service of Radio Free Europe/Radio Liberty). For example, Radio Azattyk’s list features the names of several more children than the official one.

To date Kazakhstani authorities have failed to impartially, thoroughly and effectively investigate the January events, including allegations of the excessive use of force against protest participants and passers-by, arbitrary detentions, due process violations and torture and ill-treatment of detainees. In a joint statement issued in July 2022, Human Rights Watch, Amnesty International, Freedom Now, the World Organisation against Torture, the Norwegian Helsinki Committee, IPHR, KIBHR, the NGO Coalition against Torture, Ar.Rukh.Khak and Liberty warned that, after months of ‘’limited and mostly nominal investigations’’, there is ‘’mounting concern that there will be no accountability’’ for the victims of human rights violations and their families. The NGOs therefore called on the authorities to take swift steps to ensure fully independent investigations into the January events and all alleged violations in collaboration with national and international experts.

Representatives of the international community also made renewed calls for justice in relation to the January events. For example, a delegation of Members of the European Parliament, who visited Kazakhstan in August 2022 and met with both state officials and civil society representatives, stressed the need for ‘’a transparent, comprehensive and fair investigation’’ into these events. They also called for ‘’an immediate halt to the harassment and intimidation of political and civil society activistsand the release of all political prisoners’’, mentioning in particular the case of Zhanbolat Mamai, who is facing charges related to the January events (see more on his case under Expression).

In remarks made on the day of the constitutional referendum on 5th June 2022, President Tokayev again described the January events as a ‘’terrorist attack’’ and stated that many of those killed represented ‘’the terrorist side’’. At the same time, he said that that some of the victims had nothing to do with the alleged terrorist plot and promised that security officials involved in ‘’unjustified actions against the civilian population’’ would be held accountable. However, the authorities have not provided any information about ongoing investigations into allegations of the excessive use of lethal force by security officials and no official is known to have been detained in this context. As covered before, peaceful protesters, activists and passers-by are among those reported to have been killed during the January protests and unrest.

According to official information, around 10, 000 people were detained in connection with the January protests and unrest. There are widespread allegations of violations of the rights of those detained. For example, in an August 2022 report based on surveys among detainees, their lawyers and relatives, KIBHR documented systematic violations of the rights of detainees, such as the failure to inform them about the grounds for their detention and  their rights, denial of prompt access to a lawyer, and abusive treatment. Over 70 percent of those surveyed reported torture and ill-treatment. The Kazakhstani NGO Coalition against Torture, of which KIBHR is a member, has received over 170 complaints of torture and ill-treatment from across the country relating to the January events. However, this figure is believed to constitute only a small fraction of all cases since many victims are reluctant to report their experiences – even to NGOs — due to the fear of reprisals and the lack of confidence in obtaining justice.

The authorities have acknowledged the use of ‘’illegal methods of interrogation’’ against people detained during the January events, and the official tally of the victims of these events include six people who died in detention due to the use of prohibited methods. The authorities have also stated their commitment to investigating all reported abuses. However, many of the criminal cases opened into torture allegations have reportedly been closed and as of mid-August 2022, only 15 law enforcement officials were under investigation on torture allegations, according to a representative of the Prosecutor-General’s Office. In the same month the first torture case related to the January events was handed over to a court in the city of Taldykorgan, where five police officers have been charged with torturing 23 detainees, including through the use of a hot iron. Hearings began at the beginning of September 2022.

According to information from the General Prosecutor’s Office, more than 5,000 criminal cases were initiated against people detained during the January events, with charges ranging from theft and intentional property damage to mass riots, attempted seizure of power and acts of terrorism. As of early August 2022, close to 500 criminal cases related to the January events had been submitted to court, with over 900 people having been convicted and over 90 of them sentenced to various terms of imprisonment. As covered before, there are serious concerns that those charged with criminal offenses include people who are not believed to have been involved in any violent actions but who were apprehended when protesting peacefully, including known civil society activists (see more on cases against activists under Expression).

In his annual state of the nation address, delivered on 1st September 2022, President Tokayev announced an amnesty for people charged in relation to the January events, stating that the sentences of people convicted of less serious crimes related to the unrest had already been mitigated. He added that the amnesty would not apply to those facing charges of state treason, attempted violent change of power, or terrorism, nor to those who used torture. Civil society representatives welcomed the proposed amnesty as such. However, they were concerned that it might only benefit those who plead guilty and ‘’repent’’ and thus will not extend to defendants, such as civil society activists who refuse to ‘’confess’’ to charges initiated against them because of their peaceful protests and engagement, or to those who withdraw confessions made under torture.

Continued violations against protesters

During the reporting period, violations of the right to freedom of peaceful assembly continued. In accordance with the law on assemblies adopted in 2020, organisers of assemblies are de-facto required to obtain advance permission from authorities, although the law formally provides for a notification procedure. Authorities have recently allowed a growing number of peaceful assemblies to take place. However, they continue to selectively deny permission for peaceful protests where participants plan to make political demands or criticise those in power, claiming that other events have already been agreed on for the same dates and the same place, or even without providing any reasons. Peaceful protests, which have not been sanctioned by authorities, are regularly dispersed and participants detained.

These are a few examples of cases in which authorities obstructed peaceful protests:

EXPRESSION

Activists charged over January 2022 events

As covered before, dozens of civil society and opposition activists were detained during the January 2022 events, and some of them subsequently faced criminal charges in apparent retaliation for their civic, human rights and pro-democratic engagement. Activists were charged with participating in riots (under article 272 of the Criminal Code) and other criminal offenses despite the lack of any evidence of their involvement in violent, unlawful actions during the January protests. In several cases, activists have also been charged with ‘’knowingly spreading false information’’ under a vaguely worded provision of the Criminal Code (article 274) which has increasingly been used to stifle legitimate free speech.

According to information obtained by KIBHR and its partners in the Human Rights Defence Alliance, which was created to monitor and analyse human rights violations during the January events, more than 30 criminal cases related to these events have been initiated against civil society activists on unsubstantiated grounds. Other human rights groups have alleged that over 200 criminal cases have been opened on politically motivated grounds against activists and others since the January events (including cases directly related to these events and other cases).

While some activists have already been convicted on charges brought against them over the January events, the cases of others were still pending trial at the beginning of September 2022. A number of activists who are currently behind bars on charges related to the January events have been recognised as political prisoners by an expert group of Kazakhstani human rights defenders and included on a regularly updated list of such individuals.

The most high-profile case of an activist charged over the January protests is that of Zhanbolat Mamai, the leader of the unregistered opposition Democratic Party:

The new charges came on top of earlier charges initiated against Mamai. He had already previously been charged with spreading false information (article 274 of the Criminal Code) in relation to his campaigning for measures to help people burdened by financial debt and with insulting law enforcement officers (article 378 of the Criminal Code) because of critical remarks made during the police dispersal of a peaceful protest held by his party. He has been held in pre-trial detention since March 2022. In late August 2022, his detention was prolonged until 12th October 2022. Earlier in August, reports emerged indicating that people held in the same detention facility as Mamai allegedly had been pressured to provide testimonies against him, being offered release if they did, and threatened with lengthy prison sentences if they refused. Mamai’s supporters demanded an investigation into these allegations. In early September 2022, the opposition leader issued a statement, saying that he had been warned that a physical assault was being prepared against him in detention, and that he believed the security services to be behind this threat.

Human rights groups have denounced the case against Mamai as politically motivated retaliation for his opposition activities and his criticism of those in power. In a joint statement issued in June 2022, IPHR, KIBHR and partners called on the Kazakhstani authorities to stop persecuting the opposition leader, drop the charges against him and release him. The delegation of Members of the European Parliaments, who visited Kazakhstan in August 2022, also called for the release of Mamai and other political prisoners in Kazakhstan.

In Shymkent, Kazakhstan’s third largest city, several activists have been charged and convicted over the January events, including in the following cases:

In the following cases, activists were convicted of allegedly spreading ‘’false’’ information about the January events:

Sadvakasova was held under house arrest from mid-January 2022 until 5th August 2022, when she was transferred to pre-trial detention. Following the announcement of the verdict in her case, she was released, but will be subjected to court-imposed restrictions on her movement and activities for the next three years. Sadvakasova, who has engaged in efforts to document and attract international attention to human rights violations taking place in Kazakhstan, has also previously faced intimidation because of her civic engagement.

Nurmagambetov appealed the sentence, denying that he had disseminated any false information and saying that he had first confessed to the charges because he was subjected to torture in detention. On 4th August 2022, Kostanay Regional Court considered his appeal and upheld his sentence . However, although concluding that there was enough evidence of the activist’s guilt, the judge at this court criticised law enforcement authorities for failing to properly investigate his torture allegations, due to which he withdrew his initial confession. Nurmagambetov announced plans to further appeal the verdict.

For a description of additional criminal cases initiated against activists in relation to the January events, see our special update on these events, as well as our previous updates on developments in February-March 2022 and in March-May 2022.

Ongoing persecution of government critics

During the reporting period, persecution of government critics also continued outside the context of the January events. Journalists, bloggers, civil society activists, opposition supporters and others critical of the authorities were subjected to intimidation and harassment ranging from threats and surveillance to detention and politically motivated charges (for an overview of the types of violations reported, see monthly overviews of violations of freedom of expression published by the Adil Soz NGO).

The continued use of charges of spreading false information against critics is of particular concern. As mentioned above, this provision of the Criminal Code (article 274) is so broadly worded that it can be used to restrict legitimate free speech. This is one recent example of a case where charges have been brought under this provision:

There were also reports of physical attacks on bloggers during the reporting period:

In a separate development, on 3rd August 2022, several unknown perpetrators allegedly attacked and beat Anton Knyazev, another correspondent for the Dorozhniy Kontrol portal,at a store in the city of Ust-Kamenogorsk. According to the portal, the assailants hit Knyazev in the face and also damaged his car, in which he had arrived to the store. The portal said that the attack came the day after Knyazev had prepared video reports at a local police station, noting that it remained to be clarified whether the attack was linked to these reports or Knyazev’s work for the portal. Police reportedly opened an investigation on ‘’hooliganism’’ and identified two suspects.

ASSOCIATION

Concerns about draft legislation on NGO monitoring of legislation

In July 2022, the Ministry of Justice put forward for public discussion new draft legislation on election monitoring. According to the proposed amendments to the Law on Elections, NGOs wishing to monitor elections would be required to obtain accreditation in a procedure to be determined by the Central Election Commission (CEC). Only NGOs, whose statutes spell out that election monitoring is among their statutory activities, would be eligible for accreditation and representatives of NGOs receiving foreign funding would not be allowed to take part in election monitoring.

The proposed amendments were seriously criticised by NGOs engaged in election monitoring, who called them ‘’discriminatory’’ and said that they threatened independent election monitoring. Due to the criticism, the provision on foreign-funded NGOs was deleted from the version of the draft legislation that was submitted to parliament for consideration in August 2022. However, NGO representatives remained concerned that the accreditation requirement for NGOs might be used to deny independent organisations the right to monitor elections on arbitrary grounds. Current legislation does not require NGOs to be accredited to monitor elections.

Pressure against opposition groups

As part of his initiative to promote political modernisation and create ‘’a new Kazakhstan’’ in the aftermath of the January 2022 events, President Tokayev pledged to make it easier for political parties to obtain compulsory state registration. However, in practice political opposition parties wishing to register continue to face obstruction, as illustrated by this example:

While appealing against the court decision, members of the initiative group continued efforts to collect signatures for the registration of the party. As they did, they were repeatedly subjected to harassment by law enforcement authorities. In several cases in July-August 2022, activists from the unregistered party were detained in the capital Nur-Sultan and other cities as they were handing out leaflets in the street to inform people about the party and to call for support for its registration. Several of those detained were subsequently fined under article 489 of the Code on Administrative Offenses, which penalises participation in the activities of unregistered public associations.

Members of the unregistered Democratic Party also remained under pressure. As covered above (see Expression), party leader Zhanbolat Mamai is facing multiple criminal charges believed to be politically motivated, while a criminal case on spreading false information was opened against party activist Abzal Dostiyarov. Mamai’s wife and co-activist, Inga Imanbai has reported being pressured to testify against her husband and being deprived the right to act as his defender in the criminal case against him. She has also been subjected to other intimidation and harassment. In June 2022, she discovered that spyware – of a kind believed to be used by the Kazakhstani authorities – had been installed on her phone. Peaceful protests organised by Democratic Party activists have repeatedly been dispersed and participants detained (for a recent example, see Peaceful Assembly).

As covered before, in recent years, the authorities have carried out a systematic crackdown on supporters of the Democratic Choice of Kazakhstan (known under its Russian abbreviation DVK) and the Street Party (Koshe Partiyasy) – two opposition movements which have been banned as ‘’extremist’’ by court, although they do not endorse or advocate violence. This crackdown continued after the January 2022 events. As a result, the level of activity of the two opposition movements and their supporters has significantly decreased in recent months.

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