陕西省西安市未央区人民法院刑事判决书（2020）陕0112刑初732号公诉机关西安市未央区人民检察院。被告人徐某某，男，1975年2月14日出生，汉族，初中文化，个体经营，公民身份号码XXXXXXXXXXXXXXXXXX，户籍所在地河南省驻马店市平舆县，现住西安市长安区。2017年5月3日因交通肇事罪被河南省正阳县人民法院判处有期徒刑十个月，缓刑一年零六个月。2019年5月7日因涉嫌掩饰、隐瞒犯罪所得、犯罪所得收益罪被西安市公安局未央分局刑事拘留，同年5月21被执行逮捕，同年7月16日变更强制措施为监视居住。指定辩护人李仁田，陕西信邦律师事务所律师。指定辩护人王小姣，陕西信邦律师事务所实习律师。西安市未央区人民检察院以西未检二部刑诉[2020]247号起诉书指控被告人徐某某犯掩饰、隐瞒犯罪所得、犯罪所得收益罪，于2020年9月16日向本院提起公诉。本院依法组成合议庭，公开开庭审理了本案。西安市未央区人民检察院检察员张茜依法出庭支持公诉，被告人徐某某及其辩护人李仁田、王小姣到庭参加诉讼。现已审理终结。公诉机关指控，2019年3月13日凌晨许，梁某某（另案处理）在本市未央区关庙村路南一木材加工厂门外，盗窃一辆车牌号为陕E92923红色解放牌重型仓栅式货车。3月13日14时许，梁某某将车辆开到本市长安区香积寺村被告人徐某某处出售，被告人徐某某在车辆手续不全的情况下，以明显低于市场价格的10200元将车辆收购。2019年4月16日被告人徐某某将被盗车辆以24600元的价格出售给贺某某，非法获利14400元。经鉴定，被盗车辆价值35000元。2019年5月6日，被告人徐某某被公安机关抓获。为指控上述事实,公诉机关出示了相关证据,并据此认为被告人徐某某的行为已构成《中华人民共和国刑法》第二百零七条规定的掩饰隐瞒犯罪所得、犯罪所得收益罪，要求依法予以惩处。 被告人徐某某对起诉书指控的犯罪事实和罪名没有异议，自愿认罪认罚。其辩护人对涉案罪名不持异议，对量刑提出以下辩护意见：1、被告人徐某某有自首情节，依法应当予以从轻或者减轻处罚可；2、被告人认罪认罚，认罪态度良好，有悔罪表现，没有再犯罪的危险，可依法从宽处理，并适用缓刑。经审理查明：2019年3月13日凌晨许，梁某某（另案处理）在本市未央区关庙村路南一木材加工厂门外，盗窃一辆车牌号为陕E92923红色解放牌重型仓栅式货车。3月13日14时许，梁某某将车辆开到本市长安区香积寺村被告人徐某某处出售，被告人徐某某在车辆手续不全的情况下，以明显低于市场价格的10200元将车辆收购。2019年4月16日被告人徐某某将被盗车辆以24600元的价格出售给贺增西，非法获利14400元。经鉴定，被盗车辆价值35000元。2019年5月6日，被告人徐某某被公安机关抓获。2020年11月4日，被告人徐某某主动退赃14400元整。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              上述事实，被告人徐某某在开庭审理过程中亦无异议，且有公安机关出具的接处警登记表、受案登记表、报案材料、抓获经过、指认笔录及照片、提取笔录、价格认定结论书、微信付款记录照片、车辆信息、被害人陈述、证人证言、被告人供述及其户籍证明、前科证明等证据证实，足以认定。本院认为，被告人徐某某明知是犯罪所得而予以收购，而后又向他人销赃牟利，其行为已构成《中华人民共和国刑法》第三百一十二条第一款规定的掩饰、隐瞒犯罪所得罪，西安市未央区人民检察院指控其犯掩饰、隐瞒犯罪所得罪的事实成立，应依法予以惩处。关于辩护人提出的被告人徐某某有自首情节，经查，被告人徐某某是在其废品收购站被公安机关抓获的，并非主动直接向公安机关投案，不应认定为自首，故该辩护意见本院不予采纳。关于辩护人提出的被告人徐某某到案后能如实供述自己的罪行，当庭表示自愿认罪认罚，可依法从宽处罚的辩护意见，与查明事实相符，本院予以采纳。经被告人户籍所在地司法机关调查评估，同意对其适用非监禁刑，实行社区矫正。依照《中华人民共和国刑法》第三百一十二条第一款、第六十七条第三款、第七十二条第一款、第七十三条第二、三款之规定，判决如下：一、被告人徐某某犯掩饰、隐瞒犯罪所得罪，判处有期徒刑一年又二个月，宣告缓刑一年又六个月，并处罚金3000元。（缓刑考验期从判决确定之日起计算，罚金已缴纳）。二、被告人违法所得14400元依法予以没收，上缴国库。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西安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 长 梁雪玲人民陪审员 王中琴人民陪审员 王 芳    二〇二〇年十一月十七日 书 记 员 王小玉 1