海南省海口市中级人民法院
p t ; ” > 刑 事 裁 定 书
（2017）琼01刑终584号
上诉人（原审自诉人）：海南上好家酒店管理有限公司，住海口市秀英区丘海一横路17号滨景花园2-4栋。
法定代表人：汪海洪，总经理。
海口市龙华区人民法院审查原审自诉人海南上好家酒店管理有限公司（以下简称上好家公司）控诉刘建华、胡伟精犯诈骗罪、侵占罪，于2017年9月6日作出（2017）琼0106刑初736号刑事裁定，对原审自诉人上好家公司的控诉不予受理。上好家公司不服，提出上诉。本院依法组成合议庭对本案进行了审理。
上好家公司上诉请求：撤销原审裁定，发回重审。其上诉理由为：上好家公司与海口市明月楼大酒店有限公司（以下简称明月楼酒店）有承包经营期间的清算费余款35万元，上好家公司多次催讨未果，刘建华系该明月楼酒店的法定代表人，2015年5月25日刘建华在没有通过上好家公司的情况下出具了一张欠条，将该35万元债务转为刘建华、刘波的个人债务，并将该欠条托逢良水转交给上好家公司的法定代表人汪海洪。汪海洪依据欠条到明月楼酒店追讨35万元欠款，才得知明月楼酒店承包给海南佳捷连锁酒店经营，因此该酒店债务被转为刘建华的个人债务，导致上好家公司无法向明月楼酒店追讨债务。数日后，刘建华又安排彭治波找到汪海洪，将胡伟精介绍给汪海洪，并称”胡伟精是刘建华知交好友，委托胡伟精去向刘建华讨钱会给面子”。汪海洪在不知内情的情况下相信了彭治波，在胡伟精事先写好的委托书上委托人空格处签名。委托书签订后，汪海洪因一直无法联系上胡伟精，于2016年5月20日在海南日报刊登声明，声明截止2016年4月28日取消原委托胡伟精代追收刘建华借款一事。刘建华也从未向上好家公司及上好家公司员工、汪海洪提起已将35万元款项交给胡伟精。2017年1月4日上好家公司因与明月楼酒店、刘建华的该债务纠纷向海口市龙华区人民法院提起民事诉讼，案号为（2017)琼0106民初633号（已撤诉），该案庭审中，刘建华拿出已将35万元付给胡伟精的收条，称”涉案欠款35万元在2016年1月间就全部付清给胡伟精，是胡伟精收款后逃匿，钱未交给债权人”。海口市龙华区人民法院追加胡伟精为第三人参加诉讼，但胡伟精并未出庭，导致民事案件无法进行而撤诉。以上就是刘建华、胡伟精恶意串通隐瞒真相，非法占有上好家公司35万元的事实，该行为符合诈骗罪、非法侵占公私财产罪的情形。案发后，上好家公司向公安机关报案，公安机关认为本案犯罪事实清楚，有足够证据，可以依据《中华人民共和国刑事诉讼法》第二百零四条和二百零五条的规定，建议上好家公司向人民法院提起刑事自诉，且至今胡伟精、刘建华也没有将该非法占有的35万元退回给上好家公司。即使上好家公司提起自诉的案由、罪名定错，最终也应以人民法院审理认定为准，不影响案件的受理，本案中刘建华、胡伟精犯罪事实清楚、犯罪证据确凿，有录音等相关证据链，且涉案数额巨大，人民法院适用不予受理的法律条文错误，据此，请求予以纠正。
本院经审查认为，《最高人民法院关于适用<中华人民共和国刑事诉讼法>的解释》第一条规定：”人民法院直接受理的自诉案件包括：（一）告诉才处理的案件：⒈侮辱、诽谤案（刑法第二百四十六条规定的，但严重危害社会秩序和国家利益的除外）；⒉暴力干涉婚姻自由案（刑法第二百五十七条第一款规定的）；⒊虐待案（刑法第二百六十条第一款规定的）；⒋侵占案（刑法第二百七十条规定的）。（二）人民检察院没有提起公诉，被害人有证据证明的轻微刑事案件：⒈故意伤害案（刑法第二百三十四条第一款规定的）；⒉非法侵入住宅案（刑法第二百四十五条规定的）；⒊侵犯通信自由案（刑法第二百五十二条规定的）；⒋重婚案（刑法第二百五十八条规定的）；⒌遗弃案（刑法第二百六十一条规定的）；⒍生产、销售伪劣商品案（刑法分则第三章第一节规定的，但严重危害社会秩序和国家利益的除外）；⒎侵犯知识产权案（刑法分则第三章第七节规定的，但严重危害社会秩序和国家利益的除外）；⒏刑法分则第四章、第五章规定的，对被告人可能判处三年有期徒刑以下刑罚的案件。本项规定的案件，被害人直接向人民法院起诉的，人民法院应当依法受理。对其中证据不足、可以由公安机关受理的，或者认为对被告人可能判处三年有期徒刑以上刑罚的，应当告知被害人向公安机关报案，或者移送公安机关立案侦查。（三）被害人有证据证明对被告人侵犯自己人身、财产权利的行为应当依法追究刑事责任，且有证据证明曾经提出控告，而公安机关或者人民检察院不予追究被告人刑事责任的案件。”第二百五十九条规定:”人民法院受理自诉案件必须符合下列条件：（一）符合刑事诉讼法第二百零四条、本解释第一条的规定；（二）属于本院管辖；（三）被害人告诉；（四）有明确的被告人、具体的诉讼请求和证明被告人犯罪事实的证据。”
本案中，上好家公司控诉刘建华、胡伟精犯诈骗罪、侵占罪，请求依法追究刘建华、胡伟精刑事责任并退还所侵占的35万元及利息。其中，诈骗罪是指以非法占有为目的，用虚构事实或者隐瞒真相的方法骗取数额较大的公私财物的行为。《最高人民法院、最高人民检察院关于办理诈骗刑事案件具体应用法律若干问题的解释》第一条第一款规定：诈骗公私财物价值三千元至一万元以上、三万元至十万元以上、五十万元以上的，应当分别认定为刑法第二百六十六条规定的”数额较大”、”数额巨大”、”数额特别巨大”。上好家公司控诉刘建华、胡伟精诈骗其35万元，数额巨大，不属于可能判处三年有期徒刑以下刑罚的案件。上好家公司可以向公安机关报案，原审法院对上好家公司控诉刘建华、胡伟精犯诈骗罪不予受理正确。侵占罪是指将代为保管的他人财物或者埋藏物非法占为己有，数额较大，拒不退还或将他人的遗忘物或者埋藏物非法占为己有，数额较大，拒不交出的情形。本案所涉钱款系上好家公司委托胡伟精向刘建华追要上好家公司承包经营期间的清算费余款，而非刘建华、胡伟精代上好家公司保管的财产，不符合侵占罪的构成要件。原审法院对上好家公司控诉刘建华、胡伟精犯侵占罪亦不予受理正确。综上，上好家公司的上诉理由不成立，本院不予支持。依照《中华人民共和国刑事诉讼法》第二百二十五条第一款第（一）项、第二百二十九条之规定，裁定如下：
驳回上诉，维持原裁定。
本裁定为终审裁定。
审判长章蕾
审判员曲洁
审判员袁文
二Ｏ一七年十月十日
法官助理尹溢佳
书记员庞丽敏
附：相关法律法规条文
《中华人民共和国刑事诉讼法》
第二百二十五条第二审人民法院对不服第一审判决的上诉、抗诉案件，经过审理后，应当按照下列情形分别处理：
（一）原判决认定事实和适用法律正确、量刑适当的，应当裁定驳回上诉或者抗诉，维持原判；
（二）原判决认定事实没有错误，但适用法律有错误，或者量刑不当的，应当改判；
（三）原判决事实不清楚或者证据不足的，可以在查清事实后改判；也可以裁定撤销原判，发回原审人民法院重新审判。
原审人民法院对于依照前款第三项规定发回重新审判的案件作出判决后，被告人提出上诉或者人民检察院提出抗诉的，第二审人民法院应当依法作出判决或者裁定，不得再发回原审人民法院重新审判。
第二百二十九条第二审人民法院对不服第一审裁定的上诉或者抗诉，经过审查后，应当参照本法第二百二十五条、第二百二十七条和第二百二十八条的规定，分别情形用裁定驳回上诉、抗诉，或者撤销、变更原裁定。
《最高人民法院关于适用<中华人民共和国刑事诉讼法>的解释》
第一条人民法院直接受理的自诉案件包括：
（一）告诉才处理的案件：
⒈侮辱、诽谤案（刑法第二百四十六条规定的，但严重危害社会秩序和国家利益的除外）；
⒉暴力干涉婚姻自由案（刑法第二百五十七条第一款规定的）；
⒊虐待案（刑法第二百六十条第一款规定的）；
⒋侵占案（刑法第二百七十条规定的）。
（二）人民检察院没有提起公诉，被害人有证据证明的轻微刑事案件：
⒈故意伤害案（刑法第二百三十四条第一款规定的）；
⒉非法侵入住宅案（刑法第二百四十五条规定的）；
⒊侵犯通信自由案（刑法第二百五十二条规定的）；
⒋重婚案（刑法第二百五十八条规定的）；
⒌遗弃案（刑法第二百六十一条规定的）；
⒍生产、销售伪劣商品案（刑法分则第三章第一节规定的，但严重危害社会秩序和国家利益的除外）；
⒎侵犯知识产权案（刑法分则第三章第七节规定的，但严重危害社会秩序和国家利益的除外）；
⒏刑法分则第四章、第五章规定的，对被告人可能判处三年有期徒刑以下刑罚的案件。
本项规定的案件，被害人直接向人民法院起诉的，人民法院应当依法受理。对其中证据不足、可以由公安机关受理的，或者认为对被告人可能判处三年有期徒刑以上刑罚的，应当告知被害人向公安机关报案，或者移送公安机关立案侦查。
（三）被害人有证据证明对被告人侵犯自己人身、财产权利的行为应当依法追究刑事责任，且有证据证明曾经提出控告，而公安机关或者人民检察院不予追究被告人刑事责任的案件。
第二百五十九条人民法院受理自诉案件必须符合下列条件：
（一）符合刑事诉讼法第二百零四条、本解释第一条的规定；
（二）属于本院管辖；
（三）被害人告诉；
（四）有明确的被告人、具体的诉讼请求和证明被告人犯罪事实的证据。
第二百六十五条自诉人对不予受理或者驳回起诉的裁定不服的，可以提起上诉。
第二审人民法院查明第一审人民法院作出的不予受理裁定有错误的，应当在撤销原裁定的同时，指令第一审人民法院立案受理；查明第一审人民法院驳回起诉裁定有错误的，应当在撤销原裁定的同时，指令第一审人民法院进行审理。
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《中华人民共和国行政诉讼法》 第九十七条公民、法人或者其他组织对行政行为在法定期间不提起诉讼又不履行的，行政机关可以申请人民法院强制执行，或者依法强制执行。
《中华人民共和国行政强制法》
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[{法规名称:\'《中华人民共和国行政诉讼法》\',Items:[{法条名称:\'第九十七条\',法条内容:\'第九十七条
系统尚未收录或引用有误
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第五十七条
人民法院对行政机关强制执行的申请进行书面审查，对符合本法第五十五条规定，且行政决定具备法定执行效力的，除本法第五十八条规定的情形外，人民法院应当自受理之日起七日内作出执行裁定。
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