陕西省韩城市人民法院刑事判决书 （2020）陕0581刑初162号公诉机关陕西省韩城市人民检察院。被告人高一轩，男，1982年10月5日出生于陕西省韩城市，公民身份号码61058119821005031X，汉族，初中文化，户籍所在地陕西省韩城市新城区兴中里6号楼北单元三楼，居民，住韩城市新城区人民医院小区4号楼3单元5楼东户。2020年7月4日因涉嫌犯诈骗罪被韩城市公安局取保候审。2020年11月20日被韩城市人民法院取保候审。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         韩城市人民检察院以韩城市院一部刑诉﹝2020﹞74号起诉书指控被告人高一轩犯诈骗罪，向本院提起公诉。本院受理后，依法适用简易程序，实行独任审判，公开开庭审理了本案。韩城市人民检察院指派检察员丁永刚出庭支持公诉，被告人高一轩到庭参加诉讼。现已审理终结。韩城市人民检察院指控：2018年8月23日至2018年10月12日期间，被告人高一轩因经济拮据，在获悉被害人牛某某一直想找个可以长期合作的大公司来销售其商店烟酒时，遂产生了诈骗被害人牛某某的想法，后通过虚构其是某某公司副总司机身份，谎称该副总要重新找一个可以赊招待烟酒的长期合作商店，其推荐了被害人牛某某的“某某”商店为最终入选商店的谎言，从而使被害人牛某某对其产生信任、放松警惕，并最终被被告人高一轩以赊账签单的方式，骗取烟酒共计南京雨花石香烟29条，冬虫夏草香烟3条，黄鹤楼香烟4条，黄鹤楼香烟1盒，芙蓉王香烟1条，金丝猴香烟1盒，西凤酒华山论剑20年4瓶，西凤酒华山论剑10年1瓶。经韩城市价格鉴定中心认定，涉案价值共计17911元。公诉机关当庭宣读、出示了相关证据。韩城市人民检察院认为，被告人高一轩虚构事实、隐瞒真相实施诈骗，骗取他人财物共计17911元，其行为已触犯了《中华人民共和国刑法》第二百六十六条之规定，犯罪事实清楚，证据确实、充分，应当以诈骗罪追究其刑事责任。被告人高一轩系自首，其自愿认罪认罚，且当庭认罪态度较好，积极退赔，并获得被害人谅解。建议判处被告人高一轩有期徒刑十个月，并处罚金，可以适用缓刑。经审理查明的事实与公诉机关指控的事实一致。另查明，被告人高一轩已向被害人牛某某退赔全部经济损失，并取得被害人牛某某的谅解。又查明，被告人高一轩于2020年7月4日主动投案后，能够如实供述自己的犯罪事实，系自首。上述事实，被告人高一轩在开庭审理过程中亦无异议，并有被害人牛某某陈述、证人薛某某证言可证、有公安机关出具的接处警登记表、受案登记表、立案决定书、案件来源、到案经过、发破案经过、辨认笔录及照片、接受证据材料清单（被骗烟酒收款收据、民事赔偿电话及短信记录、微信转账记录、谅解书及收条）、价格认定结论书及告知笔录、调取证据通知书、同步讯问录音录像光盘一张、认罪认罚具结书、被告人高一轩的户籍证明及其在侦查阶段的供述等证据在卷相佐证，被告人高一轩在侦查阶段对上述事实亦供认不讳，供证一致，足以认定。本院认为，被告人高一轩以非法占有为目的，诈骗他人财物，且数额较大，其行为已构成《中华人民共和国刑法》第二百六十六条规定的诈骗罪。韩城市人民检察院指控被告人高一轩所犯罪名成立。对被告人高一轩应依法惩处；鉴于其具有自首情节，并自愿认罪认罚，同时已退赔全部所骗财物，亦取得被害人的谅解，故对其可依法从轻处罚。结合案件事实，被告人高一轩住所地社区矫正部门亦同意对其适用非监禁刑，故对其可适用缓刑。公诉机关量刑建议适当，依法应予采纳。依据《中华人民共和国刑事诉讼法》第十五条、《中华人民共和国刑法》第二百六十六条、第六十七条、第七十二条、第五十二条之规定，判决如下：被告人高一轩犯诈骗罪，判处有期徒刑十个月，缓刑一年四个月，并处罚金六千元（缓刑考验期自判决确定之日起计算。罚金已缴纳）。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渭南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，副本三份。                       审  判  员      张 华 阁                        二〇二〇年十二月七日                       书  记  员      张 博 坤     202005811621982100543561058119821005031116105810160263958202011181