海南省儋州市人民法院
p t ; ” > 刑 事 判 决 书
（2017）琼9003刑初331号
公诉机关儋州市人民检察院。
被告人庄某玲，曾用名庄某云、庄某凌,女，1978年5月4日出生于海南省临高县，汉族，高中文化程度，无业，住临高县。因本案于2017年1月21日被临时羁押于北京铁路公安看守所，同年1月26日被儋州市公安局刑事拘留，同年2月10日被逮捕。现羁押于儋州市第二看守所。
儋州市人民检察院以儋检公诉刑诉【2017】309号起诉书指控被告人庄某玲犯诈骗罪，于2017年6月22日向本院提起公诉。本院于同年6月26日立案，并依法适用普通程序组成合议庭，公开开庭审理了本案。儋州市人民检察院指派检察员杨千锐出庭支持公诉。被告人庄某玲到庭参加诉讼。本案现已审理终结。
经审理查明，2011年3月份，被告人庄某玲经朋友符某介绍认识被害人邓某，随后以做海鲜生意需要资金周转为由，向邓某借款，邓某提出需要财物作为抵押。于是，庄某玲从那大镇军屯一家汽车租赁公司租赁一辆车辆所有人为唐日富、车牌号×××的丰田卡罗拉小轿车，然后将该车的相关信息提供给制假证人员，以人民币25元办理好虚假的车辆行驶证蓝本、机动车信息登记表、营运证与车辆保险。2011年3月6日16时许，在儋州市××镇，庄某玲谎称唐日富是其爱人，将所办虚假的汽车证件和×××小轿车抵押给邓某，出具借条，向邓某借款人民币6万元，约定借款期限一个月，利息人民币3千元，实际邓某交给庄某玲人民币57000元。一个月还款期限届满，庄某玲不还款，向邓某提出另以房产证作抵押延长还款期限两个月，邓某同意。庄某玲以其租住的儋州市那大镇人民路海建五公司604号作为房屋座落脚点，又找人伪造一本房屋产权所有证，房屋所有人登记为其名，2011年4月21日，庄某玲在儋州海航新天地酒店游泳池旁边凉亭处，将伪造的房产证交给邓某，另出具借条，将原借款写成借到66000元，约定2011年5月6日前还清。庄某玲取回原抵押的小轿车和虚假的汽车证件后，将车辆、真实汽车证件返还租赁公司，虚假的汽车证件撕毁。两个月还款期限届满，庄某玲未还款，外逃。2017年1月21日，庄某玲在北京市火车站被北京公安局北京公安处北京站派出所民警抓获。
2017年2月2日，被告人庄某玲母亲王某代为退赔被害人邓某人民币69000元，取得被害人谅解。
被告人庄某玲曾因犯伪造居民身份证罪，于2010年7月21日被海口市美兰区人民法院判处有期徒刑八个月，于2010年9月10日刑满释放。
随案移送房产证（伪造）一本。
上述事实，被告人在开庭审理过程中亦无异议，且有书证在逃人员登记信息表、常住人口详细、到案经过、借条、（伪造）机动车登记信息，唐日富机动车信息查询结果单、（伪造）房屋产权所有证、租房协议书、谅解书、收条、刑事判决书、释放证明书、证人韩某、文某、王某的证言、被害人邓某的陈述、现场勘验笔录、现场照片、辨认笔录等证据证实，足以认定。
本院认为，被告人庄某玲以非法占有为目的，采取虚构事实、隐瞒真相的方法，骗取他人人民币57000元，数额巨大，其行为已构成诈骗罪。公诉机关指控被告人的犯罪事实清楚、罪名成立。被告人如实供述自己的犯罪事实，且当庭自愿认罪，依法可从轻处罚。被告人庄某玲曾因故意犯罪被判有期徒刑以上刑罚，刑罚执行完毕后，在五年内再犯应当判处有期徒刑以上刑罚，是累犯，依法应从重处罚。被告人的亲属代其退赔被害人全部经济损失，并取得被害人的谅解，可酌情从轻处罚。随案移送的房产证（伪造）一本是作案工具，依法应予以没收处理。依照《中华人民共和国刑法》第二百六十六条、第六十五条第一款、第六十七条第三款、第六十四条之规定，判决如下:
一、被告人庄某玲犯诈骗罪，判处有期徒刑三年二个月，并处罚金人民币20000元。
（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2017年1月21日起至2020年3月20日止。罚金限于本判决生效后一个月内缴纳。）
二、随案移送的房产证（伪造）一本，予以没收处理。
如不服本判决，可在接到判决书的第二日起十日内，通过本院或者直接向海南省第二中级人民法院提出上诉。书面上诉的，应当提交上诉状正本一份，副本三份。
审判长马雪
人民陪审员陈华英
人民陪审员陈照晶
二○一七年八月十四日
书记员张丽婷
附：本案适用的法律条文
《中华人民共和国刑法》
第二百六十六条诈骗公私财物，数额较大的，处三年以下有期徒刑、拘役或者管制，并处或者单处罚金；数额巨大或者有其他严重情节的，处三年以上十年以下有期徒刑，并处罚金；数额特别巨大或者有其他特别严重情节的，处十年以上有期徒刑或者无期徒刑，并处罚金或者没收财产。本法另有规定的，依照规定。
第六十五条被判处有期徒刑以上刑罚的犯罪分子，刑罚执行完毕或者赦免以后，在五年以内再犯应当判处有期徒刑以上刑罚之罪的，是累犯，应当从重处罚，但是过失犯罪和不满十八周岁的人犯罪的除外。
前款规定的期限，对于被假释的犯罪分子，从假释期满之日起计算。
第六十七条犯罪以后自动投案，如实供述自己的罪行的，是自首。对于自首的犯罪分子，可以从轻或者减轻处罚。其中，犯罪较轻的，可以免除处罚。
被采取强制措施的犯罪嫌疑人、被告人和正在服刑的罪犯，如实供述司法机关还未掌握的本人其他罪行的，以自首论。
犯罪嫌疑人虽不具有前两款规定的自首情节，但是如实供述自己罪行的，可以从轻处罚；因其如实供述自己罪行，避免特别严重后果发生的，可以减轻处罚。
第六十四条犯罪分子违法所得的一切财物，应当予以追缴或者责令退赔；对被害人的合法财产，应当及时返还；违禁品和供犯罪所用的本人财物，应当予以没收。没收的财物和罚金，一律上缴国库，不得挪用和自行处理。
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