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Case of ex-judge Vadym Halichyi on bribery

  • Date of commencement of the case: 21/01/2020
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Case of ex-judge Vadym Halichyi on bribery Case of ex-judge Vadym Halichyi on bribery

Case description

On March 17, 2021, the HACC found former judge Vadym Halichyi from Dnipro guilty of abuse of influence. He promised a resident to influence the investigators of the Dnipro police for a bribe. Halichyi was sentenced to 3.5 years in prison.

Vadym Halichyi was working as a judge since 2009, he was appointed to this position by Viktor Yushchenko. In 2017, after the crime, the HCJ dismissed him from his post, and in 2020, it did it again because the Supreme Court overturned the previous decision.

 

The crime took place in October 2016. According to the investigation, then judge Halichyi took a bribe of USD 10,000 from the Dnipro resident. For this money, he had to influence the investigators of one of the Dnipro police departments to close criminal proceedings against him under the appeals of the former wife of the resident. 

Halichyi was detained on the day of transferring the bribe near a café in Dnipro, where it happened; he was the first judge to be detained after the restriction of judicial immunity. The following day, he was searched: more than USD 54,000, about EUR 13,000, and almost UAH 138,000 in cash were found in Halichyi's house.

At the hearing, the ex-judge did not admit his guilt and said the opposite. Allegedly, he helped this man find a lawyer for USD 10,000, which would help resolve the issues under the civil cases. However, the local himself did not confirm this version.

The actions of the ex-judge were qualified under Article 369-2, part 2 of the Criminal Code of Ukraine. Halichyi was sentenced to 3.5 years in prison, with a ban on holding certain positions for 3 years.

The HACC Appeals Chamber subsequently reduced the ex-judge's main sentence to 2.5 years of imprisonment because he had two minor children and because of some other mitigating circumstances that were not considered when sentencing him.

Halichyi was in prison for almost a year and a half, but one of the Dnipro district courts released him early in the summer of 2022. This is one of the cases when local courts release HACC convicts based on evaluative concepts, such as “embarked on the path of correction” or “proved their correction.”

When the case of the ex-judge continued to be heard by the Supreme Court, Halichyi managed to mobilize into the ranks of the Armed Forces; this did not prevent him from participating in the hearings. Thus, the Supreme Court overturned the decision of the appellate instance and ordered a new appeal hearing of this case; the cassation appeal referred to “significant violations of the criminal procedural law.”

During the new hearing, the HACC appeal suspended the hearing of the case precisely because Halichyi serves in the Armed Forces of Ukraine. The consideration will be resumed as soon as he is discharged from military service.

  • Proceeding No.: 52016000000000233
  • Case No.: 758/1780/17
  • Incriminated: Article 368, part 3, Article 369-2, part 2, Article 369-2, part 3
Instance Key parties Instance /Key parties:
HACC AC
22/12/2022

Panel of judges: Chornenka D.S., Hlotov M.S., Kaluhina I.O., Hlotov M.S.

Lawyer: Bahauri O.V.

CCC
14/09/2021

Panel of judges: Luhanskyi Yu.M., Anisimov H.M., Kovtunovych M.I.

Lawyer: Bahauri O.V.

HACC AC
22/04/2021

Panel of judges: Pankulych V.I., Bodnar S.B., Semennykov O.Yu.

Lawyer: Bahauri O.V.

Prosecutor: Luhovskoi O.S.

HACC
21/01/2020

Panel of judges: Kryklyvyi V.V., Halabala M.V., Nohachevskyi V.V.

Lawyer: Bahauri O.V.

Prosecutor: Luhovskoi O.S.

Infographics

CASE OF VADYM HALICHYI

Ex-judge Halichyi took USD 10,000 from the Dnipro resident for influencing an investigator of the police and closing criminal proceedings. Halichyi was released from prison on parole, and now he is in the Armed Forces of Ukraine.

  • On October 7, 2016
    Halichyi took a bribe of USD 10,000; on the same day, he was exposed by law enforcement officers
  • On October 8, 2016
    a search was conducted in Halichyi's house; a lot of cash in hryvnia, dollars, and euros was found
  • On April 13, 2017
    the HCJ dismissed Halichyi from the position of judge
  • On June 18, 2020
    the HCJ dismissed Halichyi again because the previous decision was overturned in the Supreme Court
  • pic
    On March 17, 2021
    the HACC found Halichyi guilty and sentenced him to 3.5 years in prison
  • pic
    On June 7, 2021
    the HACC Appeals Chamber reduced the sentence of the ex-judge to 2.5 years in prison
  • On December 2, 2022
    the Supreme Court overturned the decision of the HACC Appeals Chamber and appointed a new hearing under appellate procedure
  • On May 22, 2023
    the HACC Appeals Chamber suspended the hearing of Halichyi's case because the ex-judge was mobilized into the AFU

Decisions from the Register

Case No. Court Decision date Decision type
758/1780/17 HACC 21/01/2020 On the appointment of a preparatory court hearing
758/1780/17 HACC 29/04/2020 Decision on the implementation of remote court proceedings
758/1780/17 HACC 05/05/2020 Decision on the implementation of remote court proceedings
758/1780/17 HACC 06/05/2020
758/1780/17 HACC 08/05/2020
758/1780/17 HACC 08/05/2020
758/1780/17 HACC 30/07/2020 Decision on the implementation of remote court proceedings
758/1780/17 HACC 07/09/2020 Decision on the implementation of remote court proceedings
758/1780/17 HACC 01/12/2020
758/1780/17 HACC 01/12/2020
758/1780/17 HACC 02/12/2020
758/1780/17 HACC 02/12/2020
758/1780/17 HACC 22/12/2020
758/1780/17 HACC 22/12/2020 Decision on the implementation of remote court proceedings
758/1780/17 HACC 25/01/2021 Decision on the implementation of remote court proceedings
758/1780/17 HACC 27/01/2021
758/1780/17 HACC 23/02/2021
758/1780/17 HACC 17/03/2021
758/1780/17 HACC 17/03/2021
758/1780/17 HACC AC 22/04/2021 Opening of appeal proceedings
758/1780/17 HACC AC 29/04/2021
758/1780/17 HACC AC 11/05/2021 Completion of the preparation and appointment of the appeal hearing
758/1780/17 HACC AC 07/06/2021 On partial granting of the appeal and change of the verdict
758/1780/17 HACC AC 07/06/2021
758/1780/17 HACC 07/06/2021 Verdicts
758/1780/17 HACC AC 07/06/2021 On partial granting of the appeal and change of the verdict
758/1780/17 CCC 01/09/2021 On leaving the cassation appeal without motion
758/1780/17 CCC 14/09/2021 On the opening of cassation proceedings
758/1780/17 CCC 14/09/2021 Decision on the reclamation of materials
758/1780/17 CCC 28/09/2021 On the opening of cassation proceedings
758/1780/17 CCC 21/10/2021 On the completion of preparation and appointment of the cassation hearing
758/1780/17 CCC 07/12/2021
758/1780/17 CCC 03/06/2022
758/1780/17 CCC 01/12/2022
758/1780/17 CCC 02/12/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
758/1780/17 CCC 02/12/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
758/1780/17 CCC 09/12/2022 Separate opinion of the HACC judge
758/1780/17 HACC AC 22/12/2022 Completion of the preparation and appointment of the appeal hearing
758/1780/17 HACC AC 01/02/2023 Decision on the implementation of remote court proceedings
758/1780/17 HACC AC 03/02/2023
758/1780/17 HACC AC 03/02/2023 Separate opinion of the HACC AC judge
758/1780/17 HACC AC 01/05/2023 Decision on the implementation of remote court proceedings
758/1780/17 HACC AC 01/05/2023 Decision on the implementation of remote court proceedings
758/1780/17 HACC AC 15/05/2023 Decision on the implementation of remote court proceedings
758/1780/17 HACC AC 22/05/2023
758/1780/17 HACC AC 22/05/2023