陕西省西安市中级人民法院 民  事  裁  定  书   (2020)陕01民申236号再审申请人（原审被告）：李辉，男，1957年5月21日出生，汉族，住陕西省洛川县旧县。委托诉讼代理人：李丹，（系李辉之女），女，1985年4月30日出生，汉族，住陕西省西安市碑林区。被申请人（原审原告）：李朝龙，男，1978年7月4日出生，汉族，住陕西省西安市未央区。再审申请人李辉因与被申请人李朝龙民间借贷纠纷一案，不服西安未央人民法院（2018）陕0112民初17976号民事判决（以下简称原判决），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。李辉申请再审称，原判决认定李辉与李朝龙之间存在借贷关系明显错误。李辉在原审提交第三人张某某出具的证明，能够证明李辉介绍李朝龙将款项出借给张某某，李朝龙也直接将借款支付给张某某，原判决认定李辉为借款人与事实不符。李朝龙提供的录音并不能证明李辉为借款人，形成该录音的背景是在李朝龙向第三人讨要借款发现第三人没有能力偿还的情况下，蓄意诱导李辉形成的。李辉向李朝龙支付10万元是李辉替李朝龙从姚会元处要回的借款，原判决认定为支付利息没有依据。李朝龙没有证据证明双方存在借贷关系，更没有证据证明利息约定。李辉依据《中华人民共和国民事诉讼法》第二百条第二项规定申请再审。李朝龙提交意见称，原判决认定事实清楚，适用法律正确，恳请依法驳回李辉的再审申请。本院经审查认为，本案争议的焦点是李朝龙向案外人张某某所转款项能否认定为李朝龙与李辉之间的借贷款项。根据原判决审理查明的事实，李朝龙于2014年11月5日向案外人张某某两笔转款共计50万元，另于2014年11月29日通过其妻子李某某账户向李辉转账50万元，李辉则分别于2014年12月4日、2015年1月3日、2015年2月16日向李朝龙妻子李某某转账2万元、4万元、4万元。基于以上事实，首先，在李朝龙及其妻子李某某向张某某、李辉转款后，李辉即于次月起陆续向李朝龙妻子转款2万元、4万元、4万元，此节与李朝龙所主张的李辉先后分两笔50万元共计向其借款100万元、双方约定借款利息为月息4分的情节相吻合，亦与李朝龙原审提供的谈话录音内容相吻合，故涉案50万元虽由李朝龙转账至张某某，但从李辉向李朝龙支付借款利息的情况及谈话录音的内容来看，应认定为李辉向李朝龙的借款。其次，李辉虽辩称涉案借款实际借款人为张某某，其只是借贷的中间人，对此李朝龙不予认可，李辉亦不能提供相应的证据证明，故应承担举证不能的不利后果。再次，李辉称原审中李朝龙提供的录音系其在受到诱导的情况形成，不能依此认定其与李朝龙存在借贷关系，但经审查，原审中经法院释明李辉表示不愿对录音证据的完整性等进行司法鉴定，故应承担法律后果，对其上述意见，本院不予采纳。且经审查，原审宣判后李辉提起上诉，后因其未在指定的时间内交纳诉讼费而按自动撤回上诉处理，故其申请再审事由不成立。综上，李辉的再审申请不符合《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、第二百零六条、《最高人民法院关于适用中华人民共和国民事诉讼法>的解释》第三百九十五条第一款的规定，裁定如下：驳回李辉的再审申请。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 审 判 长  刘  晓  渭审  判  员  唐      辉审  判  员  陈  媛  媛 二○二○年七月九日  书 记 员  张      莹      1