海南省第二中级人民法院
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（2017）琼97刑终307号
海南省第二中级人民法院
刑事裁定书
（2017）琼97刑终307号
原公诉机关海南省洋浦经济开发区人民检察院。
上诉人（原审被告人）陈俊荣，男，1981年4月9日出生，公民身份号码×××，汉族，儋州市人，小学文化，无业，住儋州市。2017年2月24日因涉嫌犯贩卖毒品罪被刑事拘留，同年3月30日因涉嫌犯非法持有毒品罪被逮捕。现羁押于洋浦经济开发区看守所。
辩护人林建才，海南外经律师事务所律师。
辩护人马雨茜，海南外经律师事务所实习律师。
海南省洋浦经济开发区人民法院审理海南省洋浦经济开发区人民检察院指控原审被告人陈俊荣犯贩卖毒品罪一案，于2017年9月20日作出（2017）琼9701刑初47号刑事判决。原审被告人陈俊荣不服，提出上诉。本院依法组成合议庭，经过阅卷、讯问被告人、听取辩护人的意见，认为事实清楚，决定不开庭审理本案。现已审理终结。
原判认定：一、2016年11月10日18时许，潘某打电话联系被告人陈俊荣购买毒品，双方约在儋州市那大镇十八湾夜总会门口交易。之后，陈俊荣在约定地点以900元价格向潘某贩卖甲基苯丙胺3小包和海洛因2小包。
二、2016年11月22日20时许，潘某打电话联系被告人陈俊荣购买毒品，双方约在儋州市那大镇十八湾夜总会门口交易。之后，陈俊荣在约定地点以500元价格向潘某贩卖甲基苯丙胺3小包。
三、2016年11月28日3时许，潘某打电话联系被告人陈俊荣购买毒品，双方约在儋州市那大镇十八湾夜总会门口交易。之后，陈俊荣在约定地点以850元价格向潘某贩卖甲基苯丙胺5小包。另，2017年2月23日19时许，被告人陈俊荣在其租住的儋州市××镇电梯内被公安机关抓获，当场从其身上和出租屋内查获海洛因12.24克、电子秤、记账本、现金等物品。
四、被告人陈俊荣出生于1981年4月9日，作案时已成年；陈俊荣系吸毒人员；2017年2月23日陈俊荣在儋州市××镇电梯内被公安机关抓获。
原判认定上述事实的证据如下：
1.书证、物证
（1）受案登记表。证实本案系由洋浦经济开发区公安局在工作中自行发现。2017年2月23日10时许，民警据报得知陈俊荣从海口市购入一批毒品准备分销。侦查人员赶赴现场布控，当日19时许民警在儋州市××镇电梯内抓获陈俊荣，并从其身上查获毒品疑似物1包和从住处查获毒品疑似物多包及吸毒工具、账本等物品。
（2）物证：记账本。证实被告人陈俊荣贩卖毒品给他人的记账情况；其中，”猪”和”狗”分别指的是冰毒和海洛因。
（3）搜查笔录、扣押物品、文件清单。证实2017年2月23日，公安机关经对被告人陈俊荣的人身及住所搜查，当场查获并扣押了：毒品疑似物6包（白色固体状1包、白色晶体状1包和白色粉末状4包）、电子秤3个、手机4部（三星牌手机2部、诺基亚牌手机和小米手机各1部）、现金3158元、银行卡6张（工行卡3张尾号分别为：863297、270646和686854；邮政卡尾号：860622、农行卡尾号144271和陈月农信卡尾号199328各1张）、机动车行驶证2张（符博智和君强）、郑锦盛机动车驾驶证1张、身份证3张（分别为陈俊荣、陈光磊和毛跃宁）、手机卡15张、中石化加油卡1张、房卡2张（景鑫商务酒店和佳捷连锁酒店）、U盘1个、陈俊荣钱包1个、折叠刀1把、大小笔记本共13本、黄色便利条1本、两截车牌（”粤”和”7”）。除毒品疑似物外，其他物品均移送本院。
（4）称量、取样笔录。证实公安机关经称量：随身挎包内的白色固体毒品疑似物1包净重9.98克，编号1号；中华香烟烟盒内的三包白色粉末毒品疑似物分别净重1.36克、1.11克、0.9克，分别编号2号、3号、4号；出租屋消毒柜上的2包白色毒品疑似物分别净重7.58克、73.02克，分别编号5号、6号；铝箔包装药片毒品疑似物净重0.37克，编号7号；并从中取样送检。
（5）通话清单。证实手机号130XXXX****（陈俊荣）与手机号153XXXX****（潘某）在2016年11月10日18时许、21时许、11月22日20时许、11月28日3时许有通话记录。
（6）常住人口查询。证实被告人陈俊荣出生于1981年4月9日等基本情况。
（7）到案经过。证实2017年2月23日，洋浦经济开发区公安局刑侦分局民警在儋州市××镇电梯内被抓获，当场从其身上查获白色粉块状毒品疑似物1包，另从其住处查获毒品疑似物多包及吸毒工具、账本、现金等物。
（8）现场检测报告书及尿检照片。证实2017年2月24日，陈俊荣被尿液检测出吗啡、冰毒，结果呈阳性。
2.鉴定意见
海南省公安厅物证鉴定中心琼公物鉴（理化）字【2017】525号理化检验报告，证实送检编号1-7号毒品疑似物，其中：编号1、2、4号检出海洛因成份；编号3号检出二羟丙茶碱成份；编号5号检出烟酰胺成份；编号6号检出二甲基砜成份；编号7号检出尼美西泮成份。
3.视频光盘。证实公安机关抓获被告人陈俊荣并查获毒品及毒品称量的过程。
4.证人潘某的证言。证实他向”老二”购买毒品三次。第一次是2016年11月10日左右的一天晚上，他打电话给”老二”问有无”冰毒”卖，”老二”说有，然后他们在电话约定在十八湾夜总会门口交易。他去后以170元1小包的价格跟”老二”买了三小包”冰毒”。后”老二”说有海洛因卖，问他要不要拿点，他同意就以400元的价格向”老二”买了2小包海洛因。他总共给”老二”900元。第二次是2016年11月20日左右的一天晚上，他打电话问”老二”是否有”冰毒”卖，”老二”说有，然后他们电话约定在十八湾夜总会门口交易。他去后以170元一包的价格跟”老二”购买了3小包（约3克）”冰毒”，他给”老二”500元，零头”老二”没收。第三次是2016年11月底的一天晚上，他打电话问”老二”有无”冰毒”卖，”老二”说有，他们就约定在十八湾夜总会门口交易，他去后以170元1包的价格购买了5小包”冰毒”，他给”老二”850元。买来的毒品他部分用来吸食，部分用来贩卖。他的手机号码是153XXXX****，”老二”的手机号码是130XXXX****。
5.被告人陈俊荣的供述。证实2017年2月23日他到尖峰镇”阿发”处以每克420元的价格购买了十几克毒品，又到海口龙华区”阿海”购买了3克毒品后回到出租屋的家中吸食。
原判认为，被告人陈俊荣明知是毒品而向他人予以贩卖，其行为已构成贩卖毒品罪。被告人陈俊荣自身吸食毒品属以贩养吸，酌情对其从轻处罚。依照《中华人民共和国刑法》第三百四十七条第一款、第三款、第五十二条、第五十三条、第六十四条，判决：一、被告人陈俊荣犯贩卖毒品罪，判处有期徒刑七年，并处罚金人民币2万元。二、扣押在案的海洛因、尼美西泮、二甲基砜、二羟丙茶碱、烟酰胺、电子秤、折叠刀、记账本、黑色三星手机1部、现金3158元，依法予以没收；其余物品均与本案无关，依法予以退还。
宣判后，原审被告人陈俊荣提出上诉及其辩护人为其辩护称：1、本案没有证据证明上诉人陈俊荣以贩养吸的事实。法院一审查明其向潘某贩卖毒品的事实仅有证人潘某的证言和通话清单予以佐证，通话清单不能显示具体谈话内容，因而与本案没有关联性且没有证明力。仅剩的证人潘某的证言为孤证。2、一审认定上诉人向他人贩卖12.24克海洛因证据不足。一审判决认定该事实的证据分别为（1）受案登记表；（2）记账本；（3）搜查笔录、扣押物品、文件清单；（4）称量、取样笔录；（5）鉴定意见；（6）视听资料；（7）陈俊荣的供述。其中证据（3）至（7）均无法证明陈俊荣有贩毒行为；证据（1）为侦查机关的自行工作记录，内容来源不清，不能作为证据；证据（2）记账本所记载的”猪”和”狗”无其他证据佐证为冰毒和海洛因；证据（3）电子称则因用途不明不能推断为贩卖毒品所用的工具。且一审判决缺少贩卖12.24克毒品的交易对象、交易时间、地点等重要事实。3、一审判决适用法律错误。鉴于认定陈俊荣贩卖毒品的证据严重不足，且陈俊荣长期吸食毒品，之前也无贩卖毒品犯罪等违法犯罪行为，一审法院适用《中华人民共和国刑法》第三百四十七条错误，根据《中华人民共和国刑法》第三百四十八条和最高人民法院印发《全国部分法院审理毒品犯罪案件工作座谈会纪要》关于”吸毒者确是在购买、运输、储存用于自己吸食的毒品过程中被查获，没有证据证明其实施了其他毒品犯罪行为，且毒品数量未超过刑法第三百四十八条规定的最低数量标准的，可不认为犯罪；但是，如果其被查获毒品数量较大，达到刑法第三百四十八条规定的最低数量标准的，应当以非法持有毒品罪定罪处罚”之规定，应当以非法持有毒品罪对陈俊荣定罪，请求二审法院在一年以下有期徒刑进行判决。
辩护人提交了：1.儋州市第一人民医院疾病证明书、2.三份检查报告单、3.《证明》等证据。用于证实上诉人陈俊荣身患肾囊肿等病及其父亲生活不自理。
二审审理查明的事实与一审查明的事实一致。一审采信的证据均经一审当庭举证、质证，并经二审核实，本院予以确认。
关于上诉人陈俊荣的上诉理由及其辩护人的辩护意见，经查，1、潘某是吸毒人员，同时以贩养吸，潘某在贩卖毒品被抓获后供述了其毒品来源自陈俊荣，除了潘某的口供外，还有其两人三次进行毒品交易时的通话记录，另在侦查机关在讯问陈俊荣时其述称”猪肉””狗肉”分别为六号冰毒及四号海洛因，而在查获的记账本中清楚的记录着其对其他人贩卖”猪””狗”毒品等情况，有上述证据予以佐证，足以认定其有贩卖毒品行为；公安机关根据相关线索对上诉人陈俊荣实施抓捕并查获毒品，对于从上诉人陈俊荣身上及其出租屋内查获的海洛因等毒品，上诉人并无任何证据证明所查获的毒品并非用于贩卖，应认定为其贩卖的毒品数量。另，一审量刑时已经充分考虑被告人吸食毒品的情节对其酌情从轻处理，在《中华人民共和国刑法》第三百四十七条第三款所规定七年以上有期徒刑的量刑幅度内判处其有期徒刑七年，适用法律正确，量刑并无不当。故上诉人的上诉理由及其辩护人的辩护意见与二审查明的事实不符，故上诉人陈俊荣的上诉理由不能成立，另，辩护人在二审时提交的关于被告人身患重病及其父母年事已高需要人照顾等证据与本案没有关联性，本院不予采信。
本院认为，原判认定上诉人陈俊荣犯贩卖毒品罪的事实清楚，证据确实充分，定罪准确，量刑适当，审判程序合法。应予维持。上诉人陈俊荣的上诉理由不能成立，应予驳回。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）项的规定，裁定如下：
驳回上诉，维持原判。
本裁定为终审裁定。
审判长潘心情
审判员吴曼江
审判员李雪刚
二○一七年十二月十五日
法官助理唐帅英
书记员王沛
附：适用本案的法律条文
《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。
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