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The case of Oleksandra Brahina, judge of the Kyiv District Administrative Court, on failure to submit an electronic declaration

  • Date of commencement of the case: 11/11/2022
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The case of Oleksandra Brahina, judge of the Kyiv District Administrative Court, on failure to submit an electronic declaration The case of Oleksandra Brahina, judge of the Kyiv District Administrative Court, on failure to submit an electronic declaration

Case description

On January 13, 2023, the HACC found Oleksandra Brahina, judge of the Kyiv District Administrative Court, guilty of failing to submit an electronic declaration for 2020. Brahina was initially acquitted in the HACC's appellate instance, but now the case is being heard again.

In 2021, the judge did not send an e-declaration to the NACP. Allegedly, her religious beliefs do not allow her to use an electronic signature, and it is impossible to file a declaration without it. This coincided with the introduction of a new procedure for full verification of declarations, which involved the use of automated algorithms.

 

At the same time, in 2016–2019, the judge had a digital signature and submitted electronic declarations. However, according to Brahina, all this time, the EDS “distorted her personal feelings and negatively affected her consciousness, she was in a state of discomfort, felt a burden and guilt towards the church representatives.” 

During the trial, Brahina insisted that she did not intend to evade filing the declaration or conceal any information. According to her, only her salary changed, and her assets remained the same. However, it is difficult to verify this, as a full check can only be started after the declaration is submitted electronically.

The most interesting thing is that in 2020, the HCJ brought Brahina to disciplinary responsibility and suspended her from administering justice for six months for disrespectful treatment of a litigant who challenged the non-issuance of a booklet passport to his daughter because of his religious beliefs—the same beliefs that Brahina later used as arguments in her case. Then she called the man “an amateur” and urged him to perform religious rites in appropriate institutions, not in a courtroom.

The court classified Brahina's actions under Article 366-3 of the Criminal Code of Ukraine and sentenced her to a fine of UAH 51,000 with deprivation of the right to hold certain positions for a year.

However, the appellate instance acquitted Brahina and closed the case due to the lack of corpus delicti. According to judges Danyila Chornenka and Inna Kaluhina, Brahina's religious beliefs are confirmed by the fact that in 2005 she refused to give up her tax number, received her salary by mail, had no bank accounts, and refused to use an electronic signature in 2019. Decisions of other courts, including the dissolved Kyiv Administrative Court, were also used as evidence. 

Mykola Hlotov, an appellate judge, issued a dissenting opinion in which he insisted on upholding the verdict. He asked Brahina which church canons prohibit a person from filing a declaration with an electronic signature.

The Supreme Court overturned Judge Brahina's acquittal and sent her case back to the appellate court for reconsideration.

  • Proceeding No.: 52021000000000529
  • Case No.: 991/5479/22
  • Incriminated:
Instance Key parties Instance /Key parties:
HACC AC
20/12/2023

Panel of judges: Chorna V.V.

CCC
08/06/2023

Panel of judges: Korol V.V., Anisimov H.M., Nastavnyi V.V.

HACC AC
17/02/2023

Panel of judges: Chornenka D.S., Hlotov M.S.

HACC
11/11/2022

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

Infographics

THE CASE OF OLEKSANDRA BRAHINA

Oleksandra Brahina, judge of the Kyiv District Administrative Court, did not send her 2020 e-declaration to the NACP, allegedly because of her religious beliefs. At first, she was fined, but later, the appellate instance acquitted the judge.

  • March 2021
    Brahina sent a paper declaration to the NACP, ignoring the requirement to submit an electronic version with an electronic signature
  • October 26, 2022
    NABU-SAPO served Brahina with a suspicion notice of intentional failure to submit a declaration
  • January 13, 2023
    the HACC found Brahina guilty and fined the judge UAH 51,000 with additional penalties
  • March 14, 2023
    the HACC Appeals Chamber overturned the decision of the first instance, acquitted Brahina, and closed her case
  • pic
    April 7, 2023
    the NACP filed a disciplinary complaint against Judge Brahina with the HCJ
  • October 10, 2023
    the HCJ left Brahina's resignation without consideration
  • pic
    December 4, 2023
    Supreme Court overturned Brahina's acquittal and sent her case for consideration to the appellate instance

Decisions from the Register