陕西省榆林市榆阳区人民法院刑 事 判 决 书 （2020）陕0802刑初294号 公诉机关榆林市榆阳区人民检察院。被告人马婧婧，女，1992年7月26日出生于陕西省榆林市榆阳区，身份证号XXXXXXXXXXXXXXXXXX，汉族，中专文化，住榆林市榆阳区，无业，因涉嫌诈骗罪于2019年11月18日被榆林市公安局榆阳分局刑事拘留，报经榆林市榆阳区人民检察院批准于同年12月19日被依法执行逮捕，现羁押于榆阳区看守所。辩护人冯学慧，榆林市法律援助中心指派的陕西正北律师事务所律师。榆林市榆阳区人民检察院以榆区检刑检诉刑诉（2020）103号起诉书指控被告人马婧婧犯诈骗罪，于2020年4月8日向本院提起公诉。本院依法适用简易，公开开庭审理了本案。榆林市榆阳区人民检察院指派检察员郝艳霞、殷壮壮出庭支持公诉，被告人马婧婧及其辩护人冯学慧到庭参加了诉讼，现已审理终结。经审理查明：2019年11月17日，被告人马婧婧在榆阳区谎称自己有4万元支付宝花呗需要还款，让杜某某代为还款后会立即偿还并额外向其支付1200元好处费，骗取被害人杜某某向其微信转账4万元后用于网络赌博和偿还欠款。庭审后，被告人马婧婧退赔了受害人杜某某诈骗所得4万元，并取得了受害人杜某某的谅解。另查明被告人马婧婧丈夫因2020年3月21日交通肇事身亡，家中留有6岁儿子叶某甲，2岁女儿叶某乙。公诉机关建议对被告人马婧婧判处有期徒刑一年十个月至二年，并处罚金。如果退赔并取得受害人杜某某的谅解，则量刑由法院自行调整。被告人马婧婧对公诉机关起诉书中指控的诈骗事实及罪名无异议。辩护人认为被告人马婧婧在被被害人报警后未逃走，也未反抗，且在公安侦查阶段如实供述自己的罪行，系自首，应当从轻处罚。被告人马婧婧家属愿意退还被害人杜某某诈骗所得款，并能自愿认罪认罚，此次犯罪为初犯，没有犯罪前科，建议对被告人马婧婧判处缓刑。上述事实有庭审质证的立案决定书、被告人马婧婧的供述、被害人杜某某的陈述、证人蔺某某、张某某、曹某某、乔某某的证言、提取笔录、户籍信息、辨认笔录、银行流水、违法犯罪记录等证据在卷佐证，足以认定。本院认为，被告人马婧婧以非法占有为目的，骗取他人财物，数额较大，其行为侵犯了公私财物所有权，触犯了《中华人民共和国刑法》第二百六十六条之规定，构成诈骗罪，依法应予惩处。公诉机关指控被告人马婧婧犯诈骗罪的事实及罪名成立。被告人马婧婧在侦查、起诉及庭审中能如实陈述自己的犯罪事实，且其家属将赃款全部退还了被害人，并得到了被害人的谅解，依法可从轻处罚。辩护人的该辩护意见符合法律规定，本院予以采纳。鉴于被告人马婧婧犯罪情节较轻，且退赔了被害人的经济损失，悔罪表现明显，加之其丈夫肇事身亡，家中又留有年幼子女，判处缓刑对其所居住的社区没有重大不良影响，故本院对其适用缓刑。辩护人的该辩护意见成立，本院予以采纳。辩护人认为被告人马婧婧在被被害人报警后未逃走，也未反抗，且在公安侦查阶段如实供述自己的罪行，系自首的辩护观点，经审查，被害人报警后，被告人马婧婧被被害人扭送至刑警大队，被告人马婧婧到案经过并不符合自首的法律规定，本院不采纳。公诉机关对被告人马婧婧的量刑建议适当，本院予以采纳。本院为了保护公民的财产权利不受侵犯，打击刑事犯罪，依据《中华人民共和国刑法》第二百六十六条、第七十二条、第七十三条、第五十二条、第五十三条、第六十七条第三款、《中华人民共和国刑事诉讼法》第二百零一条规定，判决如下： 被告人马婧婧犯诈骗罪，判处有期徒刑一年六个月，宣告缓刑二年六个月，并处罚金人民币60005000元。（XXXXXXXXXXX1517缓刑考验期从本判决确定之日起计算。罚金已交纳） 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如不服本判决，可在接到判决书的第二日起十日内，通过本院或者直接向陕西省榆林市中级人民法院提出上诉，书面上诉的，应当提交上诉状正本一份，副本一份。     （此页无正文）     审 判 员     李士忠     二〇二〇年四月二十六日 书 记 员   叶  帆1