TOA AN NHAN DAN HUYEN XUAN TRUONG TINH NAM DINH

Ban an so: 34/2024/HS-ST

Ngay: 09 - 5 -2024

NHAN DANH

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

TOA AN NHAN DAN HUYEN XUAN TRI ONG, TiNH NAM DINH

AX      X

• - Thanh ph an Hoi dong xet xie so' tham gom co:

Tham phan - Chu too phien toa: Ong Pham Van Thung.

Cac hoi tham nhan dan:

/N

Ong Pham Kim An;

Ong Tran Van Trang.

• - Thir ky phien toa: Ong Nguyen Van Tung - Thu Ky Toa an nhan dan huyen Xuan Truong, tinh Nam Dinh.

• - Dai (lien Vien kiem sat nhan dan huyen Xuan Trw&ng, tinh Nam Dinh tham gia phien toa: Ong Dang Xuan Tir - Kiem sat vien.

Ngay 09 thang 5 nam 2024 tai tru so Toa an nhan dan huyen Xuan Truong, tinh Nam Dinh xet xir cong khai so tham vu an hinh sir thu ly so 34/2024/TLST-HS ngay 22 thang 4 nam 2024 theo Quyet dinh dua vu an ra xet xir so 32/2024/QDXXST-HS ngay 25 thang 4 nam 2024 doi vdi bi cao:

Duong Thanh T, sinh nam 1983; noi cir tru: To dan pho T, thi tran C, huyen T, tinh Nam Dinh; nghe nghiep: Lao dong tir do; trinh do van hoa: 12/12; dan toe: Kinh; ton giao: Khong; quoc tich: Viet Nam; gidi tinh: Nam; con ong Duong Van T1 va ba Nguyen Thi C, da chet; gia dinh co 03 chi em, bi cao la con thu 03; cd vo la Nguyen Thi Lan T2, sinh nam 1983; cd 03 con, con Ion nhat sinh nam 2006, con nho nhat sinh nam 2014;

Tien an: Ngay 01/3/2021, bi TAND huyen Nam True, tinh Nam Dinh xir phat 24 thang tu ve toi “Tang tru trai phep chat ma tuy”. Chap hanh xong hinh phat tu ngay 06/11/2022 (chira duoc xoa an tich).

Tien sir: Ngay 29/12/2023, bi TAND huyen True Ninh, tinh Nam Dinh ra Quyet dinh ap dung bien phap xu ly hanh chinli dua vao co so cai nghien bat buoc thdi gian 24 thang.

Nhan than: Ngay 03/02/2015, bi TAND thi xa Bic Kan, tinh Bac Kan xu phat 24 thang tu cho hirbng an treo, thu thach 48 thang ve toi “Trom cap tai san”;

Bi tarn gift tir ngay 06/01/2024 den ngay 15/01/2024 chuyen tarn giam cho den nay; “co mat”.

• - Bi hai:

• 1. Ong Vu Manh T3, sinh nam 1963; noi cu tru; Xom A, xa X, huyen X, tinh Nam Dinh; “v^ng mat”.

• 2. Anh Mai Van Cl, sinh nam 1979; noi cu tru: Xom A, xa X, huyen X, tinh Nam Dinh; “vang mat”.

• - Ngicd’i lam clnmg: Ba Luong Thi T4, sinh nam 1960; “vang mat”.

NOI DUNG VU AN:

• •

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

vu an duoc tom tat nhu sau:

Mai Khac L va Duong Thanh T quen biet nhau tir truoc. Do can tien chi tieu nen L nay sinh y dinh sang dia ban huyen X de trom cap tai san. Lan can nguoi di cung ho tro nen goi dien ru T, T nhat tri. L hua se cho T 2.000.000 dong sau khi trom cap duoc tai san. Khoang 01 gib ngay 04/01/2024, T di bo tbi nha L, L chuan bi cong cu gom 01 kim bang kim loai dai 44cm mau xam den - cam va 01 kim kim loai dai 20cm mau xam den cho vao tui ni long mau den roi de b tren gia xe mo to kieu dang xe Dream, khong rd bien kiem soat, mau nau cua L. Sau do, L dieu khien xe mo to cho T di theo quoc lo B, qua cau L den khu 9                  Z

vuc xa X, huyen X tim so ho de trom cap tai san. z

Den khoang 01 gib 40 phut cung ngay, T va L phat hien truoc cua nha ong Vu Manh T3 b ven dubng co 01 chiec xe keo ba banh tu che, co tay keo b phia y              9

truoc, xe co khoa day cap dai khoang 50cm, mot dau co o khoa va duoc khoa b dau xe. L dung xe each chiec xe keo khoang 10m, ngoi tren xe mb to cho va canh gibi de T dung kim kim loai mau cam dai 44cm tien lai gan chiec xe keo cat khoa day b dau xe roi keo chiec xe den chb L dang doi, L dieu khien xe mb to chb T ngbi sau keo theo chiec xe keo di trom cap tiep.

Khoang 20 phut sau, khi L va T di den doan dubng thuoc xom A, xa X thi phat hien co mot cay xanh cua gia dinh ong Mai Van Cl trong trong thung xop z                                                                                                                                   y                            z

mau trang b ve dubng. L dung xe canh cay xanh roi T va L xuong xe, L be cay xanh de vao chiec xe keo. Sau do, L chb T ngbi sau keo theo chiec xe keo co Z                            9       \

chb cay xanh vua trom cap duoc de ve nha L. Khoang 02 gib 30 phut cung ngay, khi ca hai di den khu vuc xom F, xa X thi bi Cong an xa X dang tuan tra phat hien co bieu hien nghi van nen yeu cau kiem tra. L khong chap hanh, dieu khien xe mb to bo chay, lam roi 02 chiec kim kim loai. Con T dang keo theo chiec xe z                                                                                                         y y

keo bi nga xuong dubng. Cong an xa X da yeu cau T ve tru sb lam viec va thu giu: 01 xe keo ba banh tu che; 01 cay canh, loai cay xanh, cao khoang 50cm; 01 kim bang kim loai dai 44cm mau xam den, mau cam; 01 kim kim loai dai 20cm mau xam den.

Ngay sau khi thuc hien hanh vi trom cap va bi phat hien, L da quay lai nha ong Vu Manh T3 noi la tu y lay xe ba banh va dua cho ong T3 3.000.000 dong. Ong T3 da tu nguyen giao nop sb tien nay cho Co quan dieu tra.

Ngay 06/01/2024, Cong an xa X ban giao ho so, tang vat cho Co quan canh sat dieu tra Cong an huyen X giai quyet theo tham quyen. Cung ngay, Co y                                 z                            z              9           z            z

quan dieu tra da tien hanh bat khan cap doi vbi Duong Thanh T. Tai co quan 2 dieu tra, T da khai nhan toan bo hanh vi pham toi cua ban than va dong pham nhu da neu tren.

Kham xet khan cap cho d cua Duong Thanh T: Khong phat hien thu giu do vat gi. Kham xet khan cap cho d cua Mai Khac L: Thu gitr 01 goi nho ben ngoai goi bang giay vd hoc sinh, ben trong chua chat bot dang cue mau trang, niem phong ky hieu M.

Tai Ban ket luan giam dinh so 294/KL-KTHS ngay 15/01/2024 cua Phong K Cong an tinh N ket luan: Mau bot dang cue mau trang trong 01 goi nho ben ngoai goi bang giay vd hoc sinh, trong phong bi thu duoc niem phong ky hieu M gui giam dinh la ma tuy. Loai ma tuy: Heroine. Khoi luong mau M: 0,163 gam.

Tai Ban ket luan dinh gia tai san so 02 ngay 10/01/2024 cua Hoi dong z                                                                   r                   ___ o

dinh gia tai san trong to tung hinh sir huyen X ket luan: Tai thdi diem ngay 04/01/2024, 01 xe keo ba banh, bang kim loai kich thudc (0,4 x 1,8 x 1,2) m, xe tir che da qua sir dung co gia tri la 2.900.000 dong; 01 cay canh, loai cay xanh, cao khoang 50cm, tan rong khoang 40cm, trong trong thung xop mau trang dang hinh tron, cao khoang 20cm, dudng kinh mieng khoang 60cm co gia tri la 100.000 dong. Tong gia tri tai san can dinh gia thdi diem ngay 04/01/2024 la 3.000.000 dong.

Ngay 14 thang 01 nam 2024, Co quan canh sat dieu tra Cong an huyen X khdi to vu an, khdi to bi can doi vdi Duong Thanh T; ngay 29 thang 01 nam 2024 khdi to bi can Mai Khic L ve toi “Trom cdp tai san” theo quy dinh tai khoan 1 Dieu 173 cua Bo luat hinh su. Sau khi pham toi, Mai Khac L da bo tron khoi dia phuong, Co quan dieu tra da ra quyet dinh truy na doi vdi L.

Cao trang so 34/CT-VKSXT ngay 22/4/2024 cua Vien kiem sat nhan dan huyen Xuan Truong da truy to hanh vi cua Duong Thanh T ve toi “Trom cap tai san” theo khoan 1 Dieu 173 cua Bo luat Hinh sir.

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Tai phien toa, dai dien Vien kiem sat giu nguyen quan diem truy to va de nghi Hoi dong xet xu:

A                                                                            <                                                    __ A                               9

- Ve toi danh va hinh phat: Ap dung khoan 1 Dieu 173; diem s khoan 1 Dieu 51; diem h khoan 1 Dieu 52 cua Bo luat Hinh su;

+ Tuyen bo bi cao Duong Thanh T pham toi “Trom cap tai san”.

+ Xu phat bi cao Duong Thanh T tu 01 nam 06 thang den 01 nam 09 thang tu.

De nghi Hoi dong xet xu can cu vao diem a khoan 1 Dieu 47 cua Bo luat Hinh sir; diem a, b khoan 2 Dieu 106 cua Bo luat To tung hinh sir; Tich thu tieu huy 02 chiec kim bang kim loai; tich thu sung ngan sach nha nude so tien 3.000.000 dong.

Bi cao khong tu bao chua, tranh luan gi. Trong ldi noi sau cung, bi cao thirc sir an nan, hoi ldi mong Hoi dong xet xu xem xet giam nhe hinh phat.

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 tham tra, xet hoi, tranh tung tai phien toa, Hoi dong xet xu nhan thay 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 y                                   r                                                               y         9                    y

dieu tra, truy td da thirc hien dung ve tham quyen, trinh tir, thu tuc quy dinh cua r                                                                                 y

Bo luat To tung hinh sir. Qua trinh dieu tra va tai phien toa, bi cao, bi hai khong co y kien hoac khieu nai ve hanh vi, quyet dinh cua Co quan tien hanh to tung, ngiroi tien hanh td tung. Do do, cac hanh vi, quyet dinh td tung cua Co quan r                         r                                            r                         r                                                             \

tien hanh td tung, ngiroi tien hanh td tung da thirc hien deu hop phap.

• [2] Ve viec ket toi: Hanh vi cua bi cao nhir da khai nhan tai phien toa phu y                                    r

hop voi cac ldi khai tai giai doan dieu tra, truy td va phu hop voi cac chirng cu khac cd trong ho so vu an da diroc tham tra tai phien toa. Do do, cd du co so ket luan: Khoang 01 gid 40 phut, ngay 04/01/2024, tai xom A, xa X, huyen X, tinh Nam Dinh, Dirong Thanh T cung Mai Khac L da cung nhau thirc hien hanh vi len lut chiem doat 01 chiec xe keo ba banh tri gia 2.900.000 dong cua ong Vu Manh T3 va 01 cay xanh tri gia 100.000 dong cua ong Mai Van Cl thi bi phat hien lam rd. Tong gia tri tai san bi chiem doat la 3.000.000 dong. Hanh vi cua bi cao da du yeu td cau thanh toi “Trom cap tai san” theo quy dinh tai khoan 1 Dieu 173 cua Bo luat Hinh sir nhir Vien kiem sat nhan dan huyen Xuan Truong da truy td la cd can cu.

• [3] Ve tinh chat nguy hiem cua hanh vi pham toi: Hanh vi “Trom cap tai

r           r

san” cua bi cao la nguy hiem cho xa hoi, da xam pham true tiep den quyen so

9

him tai san cua ngiroi khac la khach the diroc phap luat hinh sir bao ve. Bi cao 9                                                                                                                                         r

dang trong do tuoi lao dong, khong chiu kho lam an, bi cao da tung bi ket an ve hanh vi tang trir trai phep chat ma tuy chira diroc chira diroc xoa an tich, nlnrng khong lay do lam bai hoc ma van tiep tuc cd hanh vi chiem doat tai san cua

9 r            y                                                                                            y

ngudi khac de lay tien chi tieu cho ban than nen can phai xu ly nghiem bang phap luat hinh sir.

• [4] Ve nhan than, tinh tiet tang nang, giam nhe trach nhiem hinh sir: Bi cao da bi ket an ve toi “Tang trir trai phep chat ma tuy” chira diroc xoa an tich nen phai chiu tinh tiet tang nang la tai pham theo quy dinh tai diem h khoan 1 Dieu 52 Bo luat Hinh sir. Trong qua trinh dieu tra va tai phien toa, bi cao cd thai do thanh khan khai bao, an nan hoi cai ve viec lam cua minh nen diroc hudng tinh

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tiet giam nhe trach nhiem hinh sir theo quy dinh tai diem s khoan 1 Dieu 51 cua Bo luat Hinh sir.

• [5] Ve hinh phat: Tir nhirng phan tich tren, Hoi dong xet xir xet thay can phai each ly bi cao ra khoi xa hoi mot thdi gian moi du tac dung giao due, cai tao bi cao trd thanh cong dan cd ich cho xa hoi va ran de, dau tranh phong ngira chung. Do bi cao khong cd cong viec on dinh nen khong ap dung hinh phat tien la hinh phat bo sung theo quy dinh tai khoan 5 Dieu 173 ciia Bo luat Hinh sir.

• [6] Doi voi Mai Khac L, sau khi thirc hien hanh vi trom cap tai san da bo tron khoi dia phirong. Co quan canh sat dieu tra Cong an huyen X da ra quyet dinh truy na va tach vu an hinh sir, tach hanh vi “Trom cap tai san” cua L de tiep tuc dieu tra, xir ly sail.

• [7] Doi vdi goi Heroine thu giu trong qua trinh kham xet, Co quan canh sat dieu tra Cong an huyen X da tach ho so va hanh vi lien quan de dieu tra, xu ly sau.

• [8] Ve vat chung va tai san thu giu: Doi vdi so tien 3.000.000d la tien do L ngay sau khi thirc hien hanh vi trom cap va bi phat hien, L da quay lai nha ong Vu Manh T3 noi la tir y lay xe ba banh va dua cho ong T3 3.000.000 dong nham

r                                                    <                        r        X

muc dich che giau hanh vi trom cap. Ong T3 da tir nguyen giao nop so tien nay cho Co quan dieu tra. Xet can tich thu sung ngan sach nha nude so tien nay. Co quan dieu tra da thu giu 02 chiec kim bang kim loai bi cao dung vao viec pham toi, xet khong con gia tri sir dung nen tich thu, tieu huy.

• [9] Trach nhiem dan sir: Qua trinh dieu tra, Co quan dieu tra da tra lai chiec xe keo cho ong Vu Manh T3, tra lai cay canh cho ong Mai Van Cl. Hien ong T3, ong Cl khong co yeu cau de nghi gi khac nen khong xem xet giai quyet.

• [10] Ve an phi: Bi cao phai nop an phi hinh sir theo quy dinh cua phap luat.

Vi cac le tren;

QUYET DINH:

• 1. Can cir vao khoan 1 Dieu 173; diem s khoan 1 Dieu 51; diem h khoan 1 Dieu 52 cua Bo luat Hinh sir;

• - Tuyen bo bi cao Duong Thanh T pham toi “Trom cap tai san”;

• - Xir phat bi cao Duong Thanh T 01 (mot) nam 06 (sau) thang tu, thdi han tu tinh tir ngay 06/01/2024.

• 2. Ve xu ly vat chung: Can cir vao diem a khoan 1 Dieu 47 cua Bo luat Hinh sir; diem a, b khoan 2 Dieu 106 cua Bo luat To tung hinh sir;

• - Tich thu tieu huy 02 chiec kim bang kim loai thu giu cua bi cao.

- Tich thu sung ngan sach nha nude so tien 3.000.000d (ba trieu dong). (Chi tiet vat chung theo Bien ban giao nhan vat chung, tai san so 52/THA ngay 02/5/2024 va Bien lai thu tien so 0000075 ngay 02/5/2024 giua Co quan canh sat dieu tra Cong an huyen X va Chi cue Thi hanh an dan sir huyen Xuan Tnrdng).

• 3. An phi: Can cir vao khoan 2 Dieu 136 cua Bo luat To tung hinh sir; Nghi quyet so 326/2016/UBTVQH14 ngay 30/12/2016 cua cua Uy ban Thudng vu

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Quoc hoi quy dinh ve muc thu, mien, giam, thu, nop, quan ly va sir dung an phi, le phi Toa an, buoc bi cao Duong Thanh T phai nop 200.000d (hai tram nghin dong) an phi hinh sir so tham.

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• 4. Quyen khang cao: Bi cao duoc quyen khang cao trong thdi han 15 ngay,

9                                                                                     r

ke tir ngay tuyen an. Bi hai vang mat duoc quyen khang cao trong thdi han 15 r

ngay, ke tir ngay nhan duoc ban an hoac duoc tong dat hop le.

Trong trirdng hap ban an duoc 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. Thai han thi hanh an diroc thirc hien theo quy dinh tai Dieu 30 Luat Thi hanh an dan sir.

Noi nhan:

- TAND tinh Nam Dinh;

- VKSND tinh Nam Dinh;

• - VKSND huyen Xuan Truong;

• - Chi cue THADS huyen Xuan Truong;

• - Cong an huyen Xuan Truong;

• - UBNDTT Co Le;

• - Bi cao, bi hai;

• - Ho so vu an;

• - Luu van phong.

  Pham Van Thung