TOA AN NHAN DAN

HUYEN XUAN TRUONG TiNH NAM DINH

Ban an so: 25/2024/HS-ST Ngay: 07 - 5 - 2024

NHAN DANH

NtfOC CONG HOA XA HOI CHU NGHIA VIET NAM • • •

TOA AN NHAN DAN HUYEN XUAN TRLOXG. TiNH NAM DINH • ^z • A                     A                                                    A

- Thanh phan Hoi dong xet xir so' tham gom co:

9 Tham phan - Chii toa phien toa: Ong Pham Van Tilling.

Cac Hoi tham nhan dan:

Ong Le Van Hung;

Ong Dang Van Chinh.

• - Thu ky phien toa: Ba Le Mai Vi Hoa - Thu ky Toa an nhan dan huyen Xuan Truong, tinh Nam Dinh.

• - Dai dien Vien kiem sat nhan dan huyen Xuan Trircrng tham gia phien toa: Ong Dang Xuan Tir - Kiem sat vien.

Ngay 07 thang 5 nam 2024 tai tru so Toa an nhan dan huyen Xuan Truong, tinh Nam Dinh xet xu so tham cong khai vu an hinh sir so tham thu ly so 27/2024/TLST-HS ngay 01 thang 4 nam 2024 theo Quyet dinh dira vu an ra xet xu so 25/2024/QDXXST-HS ngay 24 thang 4 nam 2024, doi vdi cac bi cao:

• 1. Hoang Thi T, sinh nam 1978; noi cu tru: Thon D, xa X, huyen X, tinh Nam Dinh; nghe nghiep: Lao dong tu do; trinh do van hoa: 9/12; dan toe: Kinh; gidi tinh: Nir; ton giao: Khong; quoc tich: Viet Nam; con ong Hoang Van D va ba Hoang Thi Tl; gia dinh co 5 anh em, bi cao la con thu hai; bi cao co chong la Pham Van P, sinh nam 1971; co 03 con, con Idn nhat sinh nam 2000, con nho nhat sinh nam 2007; tien an, tien sir: Khong; bi tarn giu tir ngay 05/01/2024 den ngay 14/01/2024 ap dung bien phap ngan chan cam di khoi noi cu tru den nay; “cd mat”.

• 2. Nguyen Thi T2, sinh nam 1986; noi cu tru: Xom A, xa X, huyen X, tinh Nam Dinh; nghe nghiep: Lao dong tu do; trinh do van hoa: 7/12; dan toe Kinh; gidi tinh: Nu; ton giao: Khong; quoc tich: Viet Nam; con ong Nguyen Tan T3 (da chet) va ba Pham Thi M; gia dinh co 4 anh em, bi cao la con thu tu; bi cao co chong la Vu Van D, sinh nam 1984; co 02 con, con Idn sinh nam 2004, con nho sinh nam 2009; tien an, tien sir: Khong; Nhan than: Ngay 11/02/2020 bi Cong an xa X xu phat hanh chinh ve hanh vi “ban so Id, so de” bang hinh thirc phat tien 1.500.000 dong; bi tarn giu tir ngay 05/01/2024 den ngay 14/01/2024 ap dung bien phap ngan chan cam di khoi noi cu tru den nay; “cd mat”.

• - Ngucri lam chung:

• 1. Anh Dinh Xuan A, sinh nam 1986; "vang mat" ;

• 2. Anh Vu Van DI, sinh nam 1977; "vang mat" .

• - Ngiari ch ling kien:

• - Ong Tran Van N, sinh nam 1964; "vang mat" .

NOI DUNG VU AN:

• •

Theo cac tai lieu co trong ho so vu an va dien bien tai phien toa, noi dung r

vu an duoc tom tat nhu sau:

Hoang Thi T kinh doanh quan bia hoi tai noi 6 dia chi: Thon D, xa X, huyen X, tinh Nam Dinh. Ngoai ra, T con ban so 16, so de trai phep nham thu loi bat chinh. Neu khach mua 16, de T thong nhat each thue choi nhu sau: So 16, so de la 02 so tu nhien th 00 den 99 can ch vao 02 so cuoi cua ket qua so so kien thiet mien B mb thubng vao 18 gio 15 phut den 18 gib 30 phut cung ngay de xac dinh thang thua. Neu so de ngubi choi mua trung voi 02 so cuoi cua giai dac biet thi ngubi choi trung de va nhan duoc gap 70 lan so tien da bo ra. Neu so 16 ngubi choi mua thing voi 02 so cuoi cua bat ky giai nao (27 giai) cua ket qua so r                                                                      r                                                                 \                                                                                    r

so thi ngubi choi trung so 16 va duoc 80.000 dong/1 diem 16. Ngubi mua so 16, so de khong trung thubng thi T se duoc hubng toan bo so tien ngubi choi da bo ra mua so 16, so de. T ban cho khach den mua true tiep la: 22.500 dong/01 diem 16, voi ngubi quen la 22.000 dong/01 diem 16. Voi moi so de, T ban cho khach 10.000 dong thi khuyen mai cho khach 1.000 dong.

Khoang 17 gib 40 phut ngay 04/01/2024, T dang b quan bia cua gia dinh thi Vu Van DI den mua cua T cac so 16: “79,97,09,90,00” moi so 30 diem voi gia 22.500 dong/01 diem 16, tong la 3.375.000 dong va so de “30” so tien danh la 30.000 dong, tong so tien duong mua la 3.405.000 dong. Thom ghi so 16, so de neu tren vao to cap co kich thudc (07x 10)cm co ky ten 6 dubi roi dua lai cho DI. Ngay sau do, Dinh Xuan A mua cua T cac so 16 “46,64,28,82,17,71” moi so 15 diem voi gia 22.500 dong/01 diem 16, tong tien la 2.025.000 dong. Thom ghi so 16, so de neu tren vao to cap co kich thudc (07*10)cm co ky ten b dubi roi dua lai cho A. Dung luc nay, To cong tac Cong an huyen X kiem tra phat hien bat qua tang, thu giu cua T so tien 5.430.000 dong; thu giu cua DI va cua Anh moi ngubi 01 to cap ghi so 16, so de.

Qua trinh dieu tra, Hoang Thi T con khai nhan: Khoang 17 gib 31 phut, ngay 04/01/2024, Nguyen Thi T2 su dung mang xa hoi zalo “Nguyen Thuy” dang ky bang so thue bao 0332.182.268 tren dien thoai di dong nhan hieu Iphone 8 Plus, mau do nhan tin vao tai khoan mang xa hoi zalo “HH” cho T (duoc dang ky bang so thue bao 0971.522.950 Dp tren dien thoai di dong Oppo A3S vo ngoai mau den, tim cua T) voi noi dung mua 03 so 16 “37,73,39” moi so 100 diem 16 voi gia la 22.000 dong/01 diem 16, tong tien la 6.600.000 dong. T dong y va so tien nay T2 thong nhat se thanh toan cho T sau khi co ket qua so so kien thiet mien B.

Tai Co? quan dieu tra, Hoang Thi T, Vu Van DI, Dinh Xuan A, Nguyen Thi T2 da khai nhan toan bo hanh vi pham toi danh bac cua ban than va dong pham nhu tren.

Cao trang so 21/CT-VKSXT ngay 01/4/2024 cua Vien kiem sat nhan dan huyen Xuan Truong truy to cac bi cao Hoang Thi T, Nguyen Thi T2 ve toi “Danh bac” theo khoan 1 Dieu 321 cua Bo luat Hinh sir.

Tai phien toa, dai dien Vien kiem sat giir nguyen quan diem truy to doi voi cac bi cao va de nghi Hoi dong xet xu:

Ve toi danh va hinh phat: Tuyen bo cac bi cao Hoang Thi T, Nguyen Thi T2 pham toi “Danh bac”;

• - Can cu khoan 1 Dieu 321; cac diem i, s khoan 1 Dieu 51; Dieu 65 cua Bo luat Hinh sir doi voi bi cao Hoang Thi T; xu phat bi cao Hoang Thi T tu 12 den

r                                                        •>

15 thang tu cho hudng an treo, thoi gian thu thach tu 24 den 30 thang, ke tu ngay tuyen an;

• - Can cu khoan 1 Dieu 321; cac diem i, s khoan 1 Dieu 51; Dieu 36 cua Bo luat Hinh sir doi voi bi cao Nguyen Thi T2; xu phat bi cao Nguyen Thi T2 tir 27 den 30 thang cai tao khong giam tru, diroc khau trir thoi han bi cao da bi tarn gift tungay 05/01/2024 den ngay 14/01/2024.

+ Khong ap dung hinh phat bo sung voi cac bi cao va mien khau tru thu nhap cho bi cao T2.

Ve vat chung cua vu an: Can cu vao Dieu 47 cua Bo luat Hinh sir; diem a, b khoan 2 Dieu 106 cua Bo luat To tung hinh sir;

• - Tich thu sung ngan sach nha nude so tien 12.030.000 dong va 01 chiec dien thoai di dong nhan hieu Iphone 8 Plus cua bi cao T2, 01 chiec dien thoai nhan hieu Oppo cua bi cao T; tra lai cho bi cao T 01 chiec dien thoai Iphone XS max khong lien quan den viec pham toi.

Trong phan tranh luan, Kiem sat vien va cac bi cao khong co y kien tranh luan.

Trong lbi noi sau cung, cac bi cao an nan hoi cai va de nghi Hoi dong xet 9                                                             r         r

xu xem xet giam nhe hinh phat de cac bi cao co co hoi phan dau trd thanh cong dan co ich cho gia dinh va xa hoi.

NHAN DINH CUA TOA AN:

• •

Tren co so noi dung vu an, can cu vao cac tai lieu trong ho so vu an da diroc tranh tung tai phien toa, Hoi dong xet xu nhan dinh nhu sau:

• [1] Ve hanh vi, quyet dinh to tung cua Co quan dieu tra Cong an huyen X, Dieu tra vien, Vien kiem sat nhan dan huyen X, Kiem sat vien trong qua trinh dieu tra, truy to da thirc hien deu tuan thu dung trinh tir, thu tuc theo quy dinh cua phap luat to tung. Trong qua trinh dieu tra va tai phien toa, bi cao khong co r                                                                                         r                   r                                                     r                      r

khieu nai gi. Nhu vay cac hanh vi, quyet dinh to tung cua Co quan tien hanh to tung, ngiroi tien hanh to tung da thirc hien deu hop phap.

• [2] Ve toi danh: Lai khai nhan toi cua cac bi cao Hoang Thi T va Nguyen Thi T2 tai phien toa phu hop vdi ldi khai cua cac bi cao tai Co quan dieu tra, vat chung thu giir duoc. Nhu vay, co du co so ket luan: Khoang 17 gio 40 phut ngay 04/01/2024, Hoang Thi T da co hanh vi danh bac trai phep duoc thua bang tien dirdi hinh thuc ban so Id, so de cho Vu Van DI vdi tong so tien la 3.405.000 dong va Dinh Xuan A vdi tong so tien la 2.025.000 dong thi bi lire luong Cong an huyen X phat hien bat qua tang. Ngoai ra, cung ngay T con ban trai phep cac so Id cho Nguyen Thi T2 vdi tong so tien la 6.600.000 dong. Hanh vi neu tren cua cac bi cao da du yeu to cau thanh toi “Danh bac” theo quy dinh tai khoan 1 Dieu 321 cua Bo luat Hinh sir. Cao trang cua Vien kiem sat nhan dan huyen Xuan Truong truy to cac bi cao theo toi danh, dieu luat nhir tren la co can cir va phu hop quy dinh cua phap luat.

• [3] Hanh vi danh bac cua cac bi cao la nguy hiem, gay mat trat tir tri an xa hoi, gay bat binh trong nhan dan, bi phap luat nghiem cam. Tir viec duoc, thua so 16, so de cd the gay ra nhieu te nan xa hoi khac, pha huy hanh phuc bao gia dinh. Cac bi cao la ngirdi nhan thuc, phat trien binh thirdng, y thuc duoc viec danh bac trai phep dirdi bat ky hinh thuc nao duoc thua bang tien deu vi pham phap luat. Dieu nay chung to y thuc coi thudng phap luat va bat chap hau qua

9                        \           /                                                                                                 y

cua cac bi cao. Do do de gop phan dau tranh, dep bo te nan cd bac, can phai xir ly nghiem cac bi cao nham trirng tri, giao due cac bi cao va dau tranh phong ngira chung.

• [4] Day la vu an dong pham gian don theo quy dinh tai Dieu 17 cua Bo luat Hinh sir. Bi cao T la ngirdi ban so 16, so de la ngudi true tiep tra thudng; neu khong co viec tiep nhan ghi so lo, so de cua bi cao T thi khong co viec pham toi cua bi cao T2. Do do, bi cao T giir vai tro thu nhat, bi cao T2 giir vai tro thu hai trong vu an.

• [5] Cac tinh tiet tang nang, giam nhe trach nhiem hinh sir va nhan than cua cac bi cao: Cac bi cao khong phai chiu tinh tiet tang nang nao . Qua trinh dieu tra va tai phien toa, cac bi cao da thanh khan khai bao, an nan hoi cai; cac bi cao pham toi lan dau va thuoc trubng hop it nghiem trong; cac bi cao cd hoan canh kinh te kho khan, la lao dong chinh trong gia dinh. Do do, Hoi dong xet xir cho cac bi cao diroc lnrdng cac tinh tiet giam nhe theo quy dinh tai cac diem i, s khoan 1 Dieu 51 cua Bo luat Hinh sir de xem xet giam nhe mot phan hinh phat cho cac bi cao khi luong hinh nhir de nghi cua dai dien Vien kiem sat tai phien toa la phu hop.

• [6] Ve hinh phat: Cac bi cao cd noi cir tru ro rang, co nhieu tinh tiet giam nhe, xet thay khong can thiet phai each ly cac bi cao ra khoi xa hoi ma ap dung hinh phat tu nhirng cho lnrdng an treo doi vdi bi cao Hoang Thi T va xir phat cai tao khong giam giir doi vdi bi cao Nguyen Thi T2 la phu hop du tac dung giao due cac bi cao tro thanh cong dan co ich cho xa hoi, phu hop vdi de nghi cua dai dien Vien kiem sat tai phien toa.

• [7] Ve hinh phat bo sung: Do cac bi cao co hoan canh kinh te kho khan nen khong ap dung hinh phat tien la hinh phat bo sung doi vdi cac bi cao va mien khau tru thu nhap cho bi cao T2.

• [8] Ve xu ly vat chung cua vu an: So tien 12.030.000 dong, 01 chiec dien thoai nhan hieu Iphone 8 Plus cua bi cao T2, 01 chiec dien thoai nhan hieu Oppo cua bi cao T da thu giir trong vu an. Xet day la so tien va plnrong tien lien lac do cac bi cao dung vao viec pham toi nen tich thu sung ngan sach nha nude. Xet tra lai cho bi cao T01 chiec dien thoai Iphone XS max khong lien quan den viec pham toi.

• [9] Ve an phi: Buoc cac bi cao phai nop an phi hinh sir so tham theo quy dinh cua phap luat.

Vi cac le tren,

QUYET DINH:

• 1. Tuyen bo cac bi cao Hoang Thi T, Nguyen Thi T2 pham toi “Danh bac”;

• - Can cu khoan 1 Dieu 321; cac diem i, s khoan 1 Dieu 51; Dieu 65 cua Bo luat Hinh sir doi vdi bi cao Hoang Thi T; xu phat bi cao Hoang Thi T 12 (mudi hai) thang tu cho hudng an treo, thdi gian thu thach tir 24 (hai muoi bon) thang, ke tu ngay tuyen an (bi cao bi tarn giu, tarn giam tu ngay 05/01/2024 den ngay 14/01/2024).

Giao bi cao Hoang Thi T cho Uy ban nhan dan xa X, huyen X, tinh Nam Dinh giam sat giao due trong thdi gian thu thach. Trong tnrdng hop bi cao Hoang Thi T thay doi noi cu tru thi thirc hien theo quy dinh tai khoan 3 Dieu 92 cua Luat Thi hanh an hinh sir.

Trong thdi gian thu thach, ngudi diroc hudng an treo co y vi pham nghia vu \                                       ___ 9               r

02 lan trd len thi Toa an co the quyet dinh buoc ngudi duoc hudng an treo phai chap hanh hinh phat tu cua ban an da cho hudng an treo.

• - Can cu khoan 1 Dieu 321; cac diem i, s khoan 1 Dieu 51; Dieu 36 cua Bo luat Hinh sir doi vdi bi cao Nguyen Thi T2; xu phat bi cao Nguyen Thi T2 27 (hai muoi bay) thang cai tao khong giam tru, duoc khau tru 09 ngay da bi tarn giu tir ngay 05/01/202 4 den ngay 14/01/2024 bang 27 ngay cai tao khong giam giu; bi cao con phai chap hanh 26 thang 03 ngay cai tao khong giam giu. Thdi han cai tao khong giam giu tinh tir ngay Uy ban nhan dan xa noi bi cao cu tru nhan diroc Quyet dinh thi hanh an va ban sao ban an.

Mien khan trir thu nhap cho bi cao Nguyen Thi T2.

Giao bi cao Nguyen Thi T2 cho Uy ban nhan dan xa X, huyen X, tinh Nam Dinh giam sat, giao due. Gia dinh ngudi bi ket an co trach nhiem phoi hop vdi Uy ban nhan dan xa noi cu tru ciia ngudi bi ket an trong viec giam sat, giao due ngudi do.

• 2. Ve xu ly vat chung, tai san thu giu: Can cu vao Dieu 47 cua Bo luat Hinh sir; diem a, b khoan 2 Dieu 106 cua Bo luat To tung hinh sir;

• - Tich thu sung ngan sach nha nude so tien 12.030.000 dong (mudi hai trieu, khong tram ba muoi nghin dong), 01 chiec dien thoai nhan hieu Iphone 8 Plus va 01 chiec dien thoai nhan hieu Oppo.

• - Tra lai cho bi cao Hoang Thi T 01 chiec dien thoai Iphone XS max.

(Chi tiet vat chung theo Bien ban giao nhan vat chung, tai san so 49/CCTHA ngay 19/4/2024 giua Co quan canh sat dieu tra Cong an huyen X va Chi cue Thi hanh an dan sir huyen Xuan Truong va Bien lai thu tien so 0000072 ngay 19/4/2024 cua Chi cue Thi hanh an dan sir huyen Xuan Truong).

• 3. An phi: Can cu vao khoan 2 Dieu 136 cua Bo luat To tung hinh sir; Nghi quyet so 326/2016/UBTVQH14 ngay 30/12/2016 cua Uy ban Thirbng vu Quoc hoi quy dinh ve mire thu, mien, giam, thu, nop, quan ly va sir dung an phi, le phi Toa an buoc cac bi cao Hoang Thi T, Nguyen Thi T2 moi bi cao phai nop 200.000d (hai tram nghin dong) an phi hinh sir so tham.

• 4. Quyen khang cao: Cac bi cao diroc quyen khang cao trong thoi han 15 9

ngay, ke tir ngay tuyen an.

Trong trudng hop ban an diroc thi hanh theo quy dinh tai Dieu 2 Luat Thi hanh an dan sir thi bi cao co quyen tir nguyen thi hanh an hoac bi cirong che thi hanh an. Thoi han thi hanh an thirc hien theo quy dinh tai Dieu 30 Luat Thi hanh

an dan sir.

Nffi nhan:

• - TAND + VKSND tinh Nam Dinh;

• - Ser Tir phap tinh Nam Dinh:

• - VKSND huyen Xuan Truong;

• - Cong an huyen Xuan Truong;

• - Chi cue THADS huyen Xuan Truong;

• - UBND xa Xuan Hoa, Xuan Phong;

• - Bi cao;

• - Ltni ho sa vu an;

• - Ltni van phong.

  TM. HOI DONG XET XlT SO THAM THAM PHAN- CHU TOA PHIEN TOA

  Pham Van Thung