陕西省蓝田县人民法院     刑事判决书                                 （2020）陕0122刑初69号     公诉机关蓝田县人民检察院。   被告人王某某，又名王某一，男， 2019年7月29日因本案被抓获。同年8月2日因涉嫌犯合同诈骗罪被蓝田县公安局刑事拘留，同年8月15日被逮捕。现羁押于蓝田县看守所。   指定辩护人王鑫，陕西群鑫律师事务所律师。    蓝田县人民检察院以蓝检刑诉〔2020〕25号起诉书指控被告人王某某犯诈骗罪,于2020年5月18日向本院提起公诉。本院依法组成合议庭,适用普通程序公开开庭审理了本案。蓝田县人民检察院指派检察员王腾出庭支持公诉，被告人王某某及其辩护人王鑫到庭参加诉讼。现已审理终结。   蓝田县人民检察院指控，2018年8月起，被告人王某某开始从周某经营的石料厂拉运石料，期间王某某得知周某需要租赁一处可以堆放石料的场地，王某某以自己系四〇一所员工并持通行证带周某到位于蓝田县普化镇向阳技校内的场地实地查看，并称可以找领导协调租赁场地事宜，使周某相信其能够帮忙租赁到向阳技校的内部场地。2018 年10月7日，王某某以需要送礼为由，向周某索要协调费12000元，周某通过微信向王某某转账12000元。2018年10月19日，王某某持一份自己事先准备好的虚假合同，在蓝关街办南河桥一饭馆内与周某签订向阳技校场地租赁合同，后王某某以需要尽快履行合同为由要求周某支付租赁费用，周某遂支付给王某某场地租赁费35000元现金，王某某以此共骗取周某47000元。周某发现被骗后找到王某某，王某某归还骗取周某的35000元，12000元用于日常开支。   为了证实指控事实，公诉人当庭出示并宣读了相关证据，据此认为，被告人王某某以非法占有为目的，虚构事实、隐瞒真相，骗取他人财物，数额较大，应当以诈骗罪追究其刑事责任。被告人王某某自愿认罪认罚，可以从宽处理，建议判处被告人王某某有期徒刑一年至一年又六个月，并处罚金。   被告人王某某对公诉机关指控的犯罪事实、罪名及量刑建议均无异议，且签字具结，在开庭审理过程中亦无异议。其辩护人辩称王某某具有以下量刑情节，建议从轻处罚：1、被告人王某某到案如实供述案件事实，系坦白；2、已退赔部分赃款；3、系初犯、认罪态度好，自愿认罪认罚。   经审理查明，2018年，被告人王某某得知被害人周某需要租赁一处可以堆放石料的场地，其声称自己系四〇一所员工并持通行证带周某到位于蓝田县普化镇西安航天工业学校（又名向阳技校）内的场地进行实地查看，骗取了周某的信任。2018年10月7日，王某某以需要向场地出租方领导送礼为由，向周某索要协调费12000元，后周某通过微信向王某某转账12000元。2018年10月19日，王某某用一份事先伪造的虚假合同，在蓝田县蓝关街办南河桥一饭馆内与周某签订了场地租赁合同，骗取周某租赁费35000元。事后王某某向周某退还35000元，其余赃款已挥霍。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           证明上述案件事实的证据有：   1.报案材料、受案登记表、破案经过、抓获经过证实，周某被骗后报案情况及公安的破案、抓获被告人王某某的经过。   2.在逃人员登记表、临时羁押证明证实， 2019年7月16日王某某被公安机关上网追逃，于2019年7月29日被济南铁路公安处枣庄西站派出所抓获并羁押。   3.户籍证明、无犯罪记录证实，案发前被告人王某某无违法犯罪记录，案发时王某某达到完全刑事责任年龄。   4.场地租赁合同证实，王某某伪造合同的内容及双方签订合同的情况。   5.微信转账截图及电子数据提取笔录、微信聊天记录证实，2018年10月7日，被害人周某通过微信向王某某转账二笔，共计12000元。   6.证人黄某的证言证实，周某和王某某签订过一个场地租赁合同，合同内容是：周某拉石料，王某某提供场地，周某给王某某租金。他听周某说去倒料的时候被场地门卫阻拦，说没有出租过场地。周某找到王某某后，王某某承认欠周某钱。   7.证人张某某的证言证实，他是西安航天工业学校的工作人员，主要负责校内后勤工作，该校人们习惯叫作“航天技校”或“向阳技校”。该学校从未对外出租场地。   8.证人曹某的证言证实，她系中国航天科技有限公司第四研究院第四〇一所办公室工作人员，《场地租赁合同》上的公章及签字与她单位无关，她单位没有行政保障部这个机构。   9.证人贾某某的证言证实，他是普化镇航天工业学校的门卫，2018年9月份左右有一个人来学校说他在学校承包了一块地，要过来倒料，手里还拿了个合同。一二个月之前，当时有包括这个手持合同的人在内三个人一起来过学校，其中一个人还进学校看了一下。   10.证人孔某某的证言证实，2018年他在周某的石料厂打工，当时王某某说能给周某联系堆放石料的场地，王某某还带他和周某去看过场地，后来王某某与周某于2018年9月左右签订了合同，合同约定租赁费用是36000元每年。   11.被害人周某的陈述证实，他通过朋友黄某认识的王某某。2018年王某某找到他，说可以帮他联系位于西安市蓝田县普化镇杨斜村的航天技校作为堆放沙石的场地。2018年10月7日，王某某以需要向场地出租方领导送礼为由，向他索要协调费12000元，后其通过微信向王某某转账12000元。2018年10月19日，在蓝田县铁锅鱼饭店，他与王某某、黄某等人一起，在饭桌上他和王某某签订了《租赁场地合同》，租期是10年，一年租金36000元，他支付了35000元现金。事后，王某某承认合同是伪造的，给他还了35000元。   12.辨认笔录及照片证实，证明周某辨认出为其提供假合同的王某某，王某某辨认出本案被害人周某。王某某辨认出其伪造的场地租赁合同。   13.被告人王某某供述，他知道周某拉石料需要场地，便用自己以前在四〇一研究所开车时候的通行证带周某看了场地，让周某相信他能够帮忙联系向阳技校作为堆放石料的场地。他以协调场地需要向领导送礼为由向周某索要12000元协调费，后周某以微信转账转给了他。后他在纺织城一家打字店伪造了场地租赁合同，上面“陈雷生”的签字系他所签，公章是找街上的小广告私刻的。他以该研究所行政保障部的名义与周某签订合同后，以需要履行合同为由向周某索要租赁费35000元，后周某以现金支付给他。周某知道被骗后，他向周某退回了35000元。   上述证据，均经法庭质证，认证，证据来源合法，证据间已形成一条完整的证据链条，足以认定。   本院认为，被告人王某某以非法占有为目的，以虚构事实、隐瞒真相的手段，骗取他人财物，数额较大，其行为已构成诈骗罪。公诉机关指控被告人王某某所犯罪名成立。关于辩护人辩称被告人王某某自愿认罪认罚，且赔偿了被害人的大部分经济损失，被告人系初犯，建议对其从轻处罚的意见，经查属实，予以采纳。依照《中华人民共和国刑法》第二百六十六条、第六十七条第三款、第五十二条、第五十三条、第六十一条及《中华人民共和国刑事诉讼法》第十五条，第二百零一条之规定，判决如下：   一、被告人王某某犯诈骗罪，判处有期徒刑一年六个月，并处罚金20000元（限本判决生效后十日内缴纳）。   （刑期从判决执行之日起计算。判决执行以前先行羁押的，羁押一日折抵刑期一日。即自2019年7月29日起至2021年1月28日止）。   二、责令被告人王某某向被害人周某退赔人民币12000元。   如不服本判决，可在接到判决书的第二日起十日内，通过本院或直接上诉于陕西省西安市中级人民法院。书面上诉的，提交上诉状正本一份，副本二份。         审 判长  张    鹏                                人民陪审员   张宽仁   人民陪审员   杨雅茹                         二〇二〇年八月十七日                法 官 助 理  翟鹏俊   书 记 员  罗   璐             1