陕西省西安市中级人民法院 民  事  裁  定  书   (2020)陕01民申148号再审申请人（一审被告、二审上诉人）：陈威翰，男，1981年XX月XX日出生，汉族，住西安市莲湖区。被申请人（一审原告、二审上诉人）：杨斌，男，1962年3月16日出生，汉族，住西安市蓝田县。一审被告牛金玲，二审被上诉人：，女，1978年3月14日出生，汉族，住西安市莲湖区。再审申请人陈威翰因与被申请人杨斌及一审被告二审被上诉人牛金玲民间借贷纠纷一案，不服本院（2019）陕01民终327号民事判决，向本院申请再审。本院依法组成合议庭进行了审查，现已审查终结。陈威翰申请再审称，（一）原审认定事实不清。1.2014年8月25日至2014年12月15日，陈威翰通过银行向杨斌转账2523.475万元，杨斌在此期间合计向陈威翰转账2354万元，陈威翰向杨斌转账大于杨斌向陈威翰转账，证明借款已还清。一、二审用还款承诺否定双方认可的转账事实属于认定事实不清。2.杨斌向法庭提供四张450万元银行承兑汇票复印件，该复印件不符合证据要件。票据权利转让必须背书，非背书转让票据的，按照《民间借贷司法解释》第九条第三项必须证明转让人曾经持有票据，且票据已交付票据受让人。杨斌既不能证明自己曾经持有四张450万元票据，也不能证明已经将票据转给陈威翰，陈威翰已经取得票据权利，原审认定陈威翰收到450万元票据没有证据。（二）原审适用法律不当。原审认定陈威翰收到450万元承兑汇票明显不符合票据法关于票据的转让和民间借贷司法解释第九条第三项关于票据支付的规定。本案为民间借贷纠纷，原审审查票据买卖，超出起诉和审理范围。陈威翰依据《中华人民共和国民事诉讼法》第二百条第二项、第六项申请再审。杨斌提交意见称，原判决认定事实清楚，适用法律正确，恳请驳回陈威翰的再审申请 。本院经审查认为，本案争议的焦点是杨斌主张的500万元借款应否支持。首先，陈威翰于2015年7月1日向杨斌出具《还款承诺》，对2014年8月25日向杨斌借款500万元的借款时间、数额、用途、逾期情况、利息结止时间等事实进行了确认，亦对500万元借款的归还时间、利率利息及还款方式等事宜作出了明确承诺，表明双方于出具《还款承诺》当日已对2014年8月25日的借款进行了结算，并确认陈威翰截止2014年12月29日尚欠杨斌500万元借款之事实。其次，对于杨斌主张的500万元借款，陈威翰诉讼代理人答辩称该500万元系1300万元借款之外的另一笔借款，杨斌并未实际支付该笔款项，此说与其在《还款承诺》中载明的“本人陈威翰于2014年8月25日向杨斌借款500万元用于临时周转，现已逾期很久”内容明显不符。陈威翰自称长期从事资金拆借业务，在一年前未收到借款情况下，却在一年后出具高达500万元的《还款承诺》，明显有悖于一般人的生活经验及交易常识。再次，对于杨斌主张的500万元，陈威翰于一审庭审后又辩称该500万元系杨斌给金刚五矿出借1300万元所产生的利息，此说与其诉讼代理人对于该款的陈述前后不一，同时也与《还款承诺》的内容相互矛盾，其该抗辩理由缺乏可信度。最后，尽管双方提交的转款凭证显示，2014年8月25日至2014年12月15日陈威翰向杨斌转账数额略大于杨斌在此期间向陈威翰的转账数额，但因双方之间还存在其他资金往来，再结合杨斌对440万元承兑汇票的陈述及陈威翰对该陈述的应对情况，足以认定陈威翰欠付杨斌借款本金500万元之事实。因此，一审判决判陈威翰偿还杨斌借款本金500万元并支付相应利息，二审判决予以维持，认定事实清楚，适用法律正确。综上，陈威翰的再审申请不符合《中华人民共和国民事诉讼法》第二百条第二项、第六项规定的情形。依照《中华人民共和国民事诉讼法》第二百零四条第一款，《最高人民法院关于适用的解释》第三百九十五条第二款规定，裁定如下： 驳回陈威翰的再审申请。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       审 判 长  刘  晓  渭审  判  员  唐      辉审  判  员  陈  媛  媛 二○二○年六月九日  书 记 员  张      莹   2020011481978031415414086101211978031418819810802154140861012419810802243619620316336101221962031600502019013271