TOA AN NHAN DAN

HUYEN HOA AN TtNH CAO BANG

Ban an so: 11/2024/HS-ST

Ngay: 16- 5 -2024

NHAN DANH

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

TOA AN NHAN DAN HUYEN HOA AN, TtNH CAO BANG

XX        ■?  X

• - Thanh ph an hoi dong xe't xii’ so' tham gom co:

Tham phan - Chu too phien too: Ba Luc Thi Ut.

Cdc hoi tham nhan dan:

• 1. Ba Nguyen Thi Ut.

• 2. Ba Luu Thi Tuyet.

• - Thu³ ky phien toa: Ong Tran Van Bien, Thu ky Toa an nhan dan huyen Hoa An, tinh Cao Bang.

• - Dai (lien Vien kiem sat nhan dan huyen Hoa An tham gia phien toa: Ba Nong Thi Hue - Kiem sat vien.

Ngay 16 thang 5 nam 2024, tai tru sd Toa an nhan dan huyen Hoa An, tinh Cao Bang tien hanh xet xu so tham vu an hinh su thu ly so: 10/2024/TLST-HS ngay 22 thang 4 nam 2024 theo Quyet dinh dua vu an ra xet xu so 12/2024/QDXXST-HS ngay 04 thang 5 nam 2024 doi vdi bi cao:

Nong Vinh A, sinh ngay 01/3/1988 tai xa N, huyen Q, tinh Cao B&ng; Noi DKHKTT va cho d hien nay: Xom N, xa N, huyen Q, tinh Cao Bang; nghe nghiep: Lao dong tu do; trinh do van hoa: 06/12; dan toe: Tay; gidi tinh: Nam; ton giao: Khong; Quoc rich: Viet Nam; con ong Nong Vinh T (da chet) va ba Phan Thi C, sinh nam 1956; Vo la Hoang Thi L, sinh nam 1992 (Da ly hon), co 01 con sinh nam 2011;

Tien an: Khong.

Tien su: Co 01 tien su, ngay 21/10/2022 bi Cong an thanh pho C, tinh Cao Bang xu X                                r                                                             '

phat vi pham hanh chinh ve hanh vi Chiem giu trai phep tai san bang hinh thuc phat tien (chua chap hanh).

Nhan than:

- Ngay 27/3/2007, bi Toa an nhan dan huyen Bao Lam, tinh Cao Bang xu phat 06 \                      r

thang tu nhung cho lurbng an treo, thbi gian thu thach la 12 thang ve toi “Co y gay tlurong tich”;

- Ngay 16/12/2013, bi Toa an nhan dan huyen Quang Uyen, tinh Cao Bang xu phat

24 thang tu giam ve toi “Trom c^p tai san”;

- Ngay 01/8/2016, bi Toa an nhan dan huyen Quang Uyen, tinh Cao Bang xu phat 24 thang tu giam ve toi “Trom cap tai san”;

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Bi cao bi bat, tarn giu, tarn giam tai Nha tarn giu Cong an huyen H tu ngay 10/01/2024 den nay; co mat tai phien toa.

Ngicd'i cd quyen lai, nghia vu lien quart: Chi Nong Thi Tl, sinh nam 1985.

Bia chi: To C, phubng D, thanh pho C, tinh Cao BSng. Vdng mat.

NOl DUNG VU AN: • •

Hoi 13 gib 30 phut ngay 10 thang 01 nam 2024, tai kliu vuc xoni A B, thi tran N, huyen H, tinh Cao B^ng, to cong tac thuoc Doi Canh sat Dieu tra toi pham ve Hinh sir - Kinh te - Ma tuy Cong an huyen H, tinh Cao Bang bat qua tang Nong Vinh A dang co hanh vi tang tru trai phep chat ma tuy.

Qua trinh dieu tra Nong Vinh A xac dinh: Khoang 13 gib ngay 10 thang 01 nam 2024, Nong Vinh A mot minh dieu khien xe mb to nhan hieu SUZUKI, Loai xe HAYATE bien kiem soat 11M1 - 0929, la xe An muon cua chi Nong Thi Tl di tu khu r                                     r                                        9                                                            a

vuc Quang trubng km5 den khu vuc ben xe khach de tim mua Heroine ve sir dung r                   9                                    ⁹

cho ban than. Tai day, A gap mot ngubi dan ong (khong biet ten, tuoi, dia chi cu the) va hoi co heroine ban khong? ngubi nay tra lbi “Co”. A dira cho ngubi dan ong 200.000 dong. Ngubi nay cam tien A dua va di dau do khoang 10 phut sau quay lai dira cho A 01 goi giay bac mau vang, ben trong co clura Heroine. A cam lay goi Heroine va de vao hoc de do phia tnrbc cua xe mb to bien kiem soat 11M1 - 0929 roi tiep tuc dieu khien xe len thi tran N, huyen H, tinh Cao Bang tim cho vang de sir dung. Klii di den dau cau H thuoc xom A B, thi tran N, huyen H, tinh Cao Bang thi A bi Cong an huyen H kiem tra, phat hien bat qua tang.

Bien ban mb niem phong tang vat can xac dinh klioi luong tinh, lay mau giam dinh va niem phong lai ngay 10/01/2024, tai Phong K Cong an tinh C ghi nhan: “Toan bo so chat bot man trang cd khdi litcmg tinh 0,1094 gam (Khong ph ay mot khong chin bon gam) ”. Dong thbi, tai Ket luan giam dinh so 104/KL-KTHS ngay 17/01/2024 cua Phong K Cong an tinh C xac dinh: “Man chat bot man trang ben trongphong bi niem phong gid giam dinh la ma thy, loai: Heroine”.

Vat chirng, tai san thu giu cua vu an gom: Mot phong bi duoc niem phong theo quy dinh, mat trade phong bi ghi: “Sb 104/KL-KTHS. Hoan mau sau giam dinh vu Nong Vinh A, co hanh vi Tang tra trai phep chat ma tuy, bat ngay 10/01/2024”. Mat \                                                                                            r

sau co chu ky cua cac thanh phan tham gia niem phong va dong 03 dau giap lai cua Phong K Cong an tinh C; 01 (Mot) xe mb to nhan hieu SUZUKI, loai xe 02 banh, mau trang - den, so khung: BLSCF4TE0B0156860, so may F4E4-104778; mang bien kiem soat 11M1-0929. Tinh trang xe: Xe co gan 01 guong chieu hau ben trai, r                                                    X

trong cop xe khong co do vat, tai san gi (Xe mb to da qua sir dung, kern 01 chia khoa xe); 01 xi lanh mau trang (chira qua sir dung); 01 (Mot) dien thoai di dong nhan hieu VSMART, mau xanh (dien thoai cu da qua sir dung).

Ngitd'i cd quyen lai, nghia vu lien qnan chi Nong Thi T1 trinh bay: Chi la chi gai cua bi cao Nong Vinh A, dau nam 2023 chi mua chiec xe mb to nhan hieu Suzuki, loai xe hai banh, mau son trang - den, gan bien kiem soat 11M1 - 0929 vbi chi Ma Thi H, sinh nam 1984, tra tai P, N, Bao LI, Cao Bang vbi so tien 3.000.000 dong de phuc vu cho sinh hoat gia dinh. Khi mua khong lam hop dong mua ban ma chi H chi giao Giay dang ky xe cho chi. Den klioang thang 12/2023, Nong Vinh A di lam tho xay b huyen H khong cd phuong tien di lai nen chi da cho Nong Vinh A muon chiec 9                                                                                                    9

xe mo to tren de di lam hang ngay. Viec A sir dung xe de tang tru trai phep ma tuy thi chi khong biet, chi de nghi duoc nhan lai chiec xe mb to tren.

Ban cao trang sb 12/CT-VKSHA ngay 19/4/2024 cua Vien kiem sat nhan dan huyen Hoa An, tinh Cao Bang tray to Nong Vinh A ve toi “Tang tra trai phep chat ma tuy” theo quy dinh tai diem c khoan 1 Dieu 249 Bo luat Hinh sir. Dai dien Vien 9                                                   \                     r                                     ~~                                                     9                            r

kiem sat thirc hanh quyen cong to tai phien toa van giu nguyen quan diem da tray to doi vbi bi cao ve toi danh, dieu luat va de nghi Hoi dong xet xir:

Ap dung diem c khoan 1 Dieu 249; diem s khoan 1 Dieu 51; Dieu 38 Bo luat Hinh sir tuyen bo bi cao Nong Vinh A pham toi “Tang tru trai phep chat ma tuy” va

r                                                      r

xir phat bi cao tir 18 (Mud'i tarn) thang den 24 (Hoi nnco'i bon) thang tu. Khdng ap dung hinh phat bo sung doi vdi bi cao.

Ve vat chung: Can cu Dieu 106 Bo luat To tung hinh su, Dieu 47 Bo luat Hinh sir de nghi HDXX tuyen:

• - Tich thu tieu huy: Mot phong bi diroc niem phong theo quy dinh, mat tnrdc phong bi ghi: “So 104/KL-KTHS. Hoan mau sau giam dinh vu Nong Vinh A, co hanh vi Tang tru trai phep chat ma tuy, b^t ngay 10/01/2024”. Mat sau co chir ky cua cac thanli phan tham gia niem phong va dong 03 dau giap lai cua Phong K Cong an tinh C va 01 xi lanh mau trang (chua qua su dung);

• - Tra lai cho chi Nong Thi T1 01 (Mot) xe mo to nhan hieu SUZUKI, loai xe 02 banh, mau tring - den, so khung: BTSCT4EE0B0156860, so may F4E4-104778; mang bien kiem soat 1 IM 1-0929. Tinh trang xe: Xe co gan 01 guong chieu hau ben

r                                        x

trai, trong cop xe khdng co do vat, tai san gi (Xe mo to da qua sir dung, kem 01 chia khoa xe);

Ve an phi: Can cu khoan 2 Dieu 136 Bo luat To tung Hinh sir; diem a khoan 1 Dieu 23 Nghi quyet 326/2016/UBTVQH1430/12/2016 quy dinh ve mire thu, mien, giam, thu, nop, quan ly va sir dung an phi va le phi Toa an buoc bi cao Nong Vinh A phai chiu an phi Hinh sir su tham theo quy dinh.

Tai phien toa, bi cao Nong Vinh A kliai nhan toan bo hanh vi pham toi nhu noi dung Cao trang cua Vien kiem sat nhan dan huyen Hoa An da truy to, khdng cd y r

kien tranh luan. Khi diroc noi ldi sau cung, bi cao khdng noi gi.

NHAN DINH CUA TOA AN:

• •

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

• [1] Ve thu tuc to tung:

  • [1.1] Ve tinh hop phap cua cac chung cu, tai lieu: Nhung chung cu, tai lieu do co quan dieu tra, Dieu tra vien, Vien kiem sat, Kiem sat vien thu thap, ngiroi tham gia to tung cung cap; hanh vi, quyet dinh to tung cua co quan dieu tra Cong an huyen H, Dieu tra vien, Vien kiem sat nhan dan huyen Hoa An, Kiem sat vien trong qua x                                   r                                                              x         9                    x

trinh dieu tra, truy to da thuc hien dung ve tham quyen, trinh tu, thu tuc quy dinh cua Bo luat to tung Hinh sir. Qua trinh dieu tra va tai phien toa, bi cao khdng co y kien hoac khieu nai ve chung cu, tai lieu, hanh vi, quyet dinh cua co quan tien hanh to

r                          '                     -                                                                                                                                 '                       ^r

tung, ngudi tien hanh to tung. Do do, cac chung cu, tai lieu, hanh vi, quyet dinh to Z                     Z                                     Z                     Z

tung cua co quan tien hanh to tung, ngudi tien hanh to tung da thu thap va thuc hien deu hop phap.

• [1.2] Ve sir vang mat cua ngudi cd quyen loi nghia vu lien quan: Chi Nong Thi T1 da duoc Toa an trieu tap hop le nhirng vang mat va cd don xin xet xu vang mat vi ly do cong viec va xin duoc nhan lai chiec xe may. Viec vang mat cua ngudi co quyen loi, nghia vu lien quan khong anh hudng den viec xet xu vu an. Can cu Dieu 292 Bo z                                                                             \                                           ■'*'              z                                                          z                                                                              \

luat To tung Hinh su, Hoi dong xet xu van tien hanh xet xu vang mat ngudi co quyen loi, nghia vu lien quan.

• [2] Ve toi danh: Tai phien toa, bi cao Nong Vinh A da khai nhan toan bo hanh vi

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pham toi dung nhu noi dung ban cao trang cua Vien kiem sat nhan dan huyen Hoa An da truy to. Ldi khai cua bi cao duoc tham tra tai phien toa, phu hop vdi cac chung cu cua vu an nhu bien ban bat giu ngudi pham toi qua tang, bien ban thu giu, niem z                                                       \           z                                                                                                                     \

phong vat chung, ket luan giam dinh ve chat ma tuy va cac tai lieu khac cd trong ho so cua vu an. Hoi dong xet xu cd du can cu ket luan: Hoi 13 gid 30 phut, ngay 10 thang 01 nam 2024, tai kliu virc xom A B, thi tran N, huyen H, tinh Cao B^ng, Nong Vinh A da cd hanh vi tang tru trai phep 0,1094 gam (Khong phay mot khong chin bon gam) Heroine nham muc dich su dung cho ban than.

Hanh vi cua bi cao da du yeu to cau thanli toi: “Tang tru trai phep chat ma tuy” theo quy dinh tai diem c klioan 1 Dieu 249 Bo luat Hinh sir.

Do do, Ban cao trang so 12/CT-VKSHA ngay 19 thang 4 nam 2024 cua Vien kiem Z                                                Z

sat nhan dan huyen Hoa An da truy to, cung nhu y kien luan toi cua Kiem sat vien thuc hanh quyen cong to tai phien toa la cd can cu, dung ngudi, dung toi, dung phap luat.

Z

• [3] Xet tinh chat, muc do hanh vi pham toi cua bi cao la nguy hiem cho xa hoi, muc do nghiem trong, da xam pham den chinli sach doc quyen quan ly cua Nha nude

y           z                                                         z                                                                z

ve chat ma tuy va cac chat gay nghien. True tiep la cac hoat dong cat giu, tang tru z                                                z

chat ma tuy, gay mat trat tir, an toan cho xa hoi, lam nay sinh te nan ma tuy la mam z

mong, nguyen nhan phat sinh cac toi pham khac. Vi vay, can cd muc an that nghiem minh, tuong xung vdi tinh chat, muc do nguy hiem cho xa hoi cua toi pham ma bi z

cao da thuc hien mdi cd tac dung ran de, giao due doi vdi bi cao dong thdi nang cao hieu qua cong tac dau tranh, phong ngira toi pham.

y                                                        z

• [4] Ve nhan than, tinh tiet tang nang, giam nhe trach nhiem hinh sir doi vdi bi cao:

  • [4.1] Ve nhan than: Bi cao la ngirbi nghien ma tuy, trade khi pham toi co 01 tien sir nen nhan than xau.

  • [4.2] Ve tinh tiet tang nang: Bi cao khong bi ap dung tinh tiet tang nang trach nhiem hinh sir.

  • [4.3] Ve tinh tiet giam nhe: Qua trinh dieu tra va tai phien toa bi cao da thanh khan khai bao la tinh tiet giam nhe trach nhiem hinh sir quy dinh tai diem s khoan 1 Dieu 51 Bo luat Hinh sir.

• [5] Ve hinh phat: Xet tinh chat nnrc do ciia hanh vi pham toi ma bi cao gay ra, tinh tiet giam nhe, nhan than cua bi cao va de nghi cua Vien Kiem sat. Hoi dong xet

f        \             f                                                                                                         f                                     f

xir xet thay can thiet phai ap dung hinh phat tu co thbi han doi vdi bi cao, tiep tuc each ly bi cao klioi cong dong xa hoi mot thbi gian nhat dinh de cai tao, giao dire bi y                             9

cao trd thanh ngirbi co ich cho gia dinh va xa hoi, dong thbi de ran de, phong ngira, dau tranh vdi loai toi pham nay nlnr de nghi cua dai dien Vien kiem sat thi moi tirong xirng vdi tinh chat mire do hanh vi pham toi cua bi cao. Mire an va hinh phat Vien 9                      \                      r                                                                                                                                                                             y

kiem sat de nghi doi vdi bi cao la co can err, phu hop vdi nhan dinh cua Hoi dong xet xir nen duoc chap nhan.

Hinh phat bd sung: Do bi cao la ngirbi nghien ma tuy, khong co nghe nghiep, thu nhap bn dinh va tai san nen khong can thiet phai ap dung hinh phat bo sung (phat tien, tich thu tai san...) doi vdi bi cao.

• [6] Ve xir ly vat chung:

- Mot phong bi diroc mem phong theo quy dinh, mat trade phong bi ghi: “Sb 104/KL-KTHS. Hoan mau sau giam dinh vu Nong Vinh A, co hanh vi Tang tra trai phep chat ma tuy, bat ngay 10/01/2024”. Mat sau co chu ky cua cac thanh phan tham gia niem phong va dong 03 dau giap lai cua Phong K Cong an tinh C va 01 xi lanli F                                                                               F

mau trang (chira qua sir dung) la vat cam sir dung, luu hanh va la cong cu phirong tien pham toi nen can tich thu, tieu huy.

- 01 (Mot) xe mb to nhan hieu SUZUKI, loai xe 02 banh, mau trang - den, sb khung: BLSCF4EE0B0156860, so may F4E4-104778; mang bien kibm soat 11M1- 0929. Tinh trang xe: Xe co gan 01 girong chieu hau ben trai, trong cop xe khong co do vat, tai san gi (Xe mo to da qua sir dung, kem 01 chia klioa xe) la tai san hop F                                                                  -                    ⁹                                                                                                   - _T .

phap cua chi Tl, viec bi cao sir dung chiec xe cua chi T1 de tang tra ma tuy chi T1

khong biet. Hoi dong xet xir xet thay, yeu cau diroc nhan lai chiec xe cua chi T1 la co can cu, phu hop vdi quy dinh cua phap luat nen chap nhan.

- 01 (Mot) dien thoai di dong nhan hieu VSMART, mau xanh (dien thoai cu da r                                                                                                                              \

qua su dung) khong lien quan den hanh vi pham toi cua bi cao, Co quan dieu tra da tra lai cho bi cao theo dung quy dinh cua phap luat nen Hoi dong xet xu khong xem xet.

• [7] Trong vu an nay, ve nguon goc so ma tuy, Nong Vinh A khai mua vdi mot ngudi dan ong khong biet ho ten, dia chi tai khu vuc ben xe kliach (thuoc phudng D, thanh pho C, tinh Cao B^ng) nen Co quan Canh sat Dieu tra Cong an huyen H khong

9                                     \                                         r

du du can cu de md rong dieu tra, xu ly doi tuong theo quy dinh cua phap luat nen Hoi dong xet xu khong dat van de ra xem xet.

\                                                                                                                                       9

• [8] Ve an phi: Bi cao phai chiu an phi hinh su so tham theo quy dinh.

Vi cac le tren,

QUYET DINH:

Ap dung diem c khoan 1 Dieu 249; diem s khoan 1 Dieu 51; Dieu 38; Dieu 47 Bo luat Hinh su; can cu Dieu 106; khoan 2 Dieu 136; Dieu 292; Dieu 329; Dieu 331; Dieu 333 Bo luat To tung Hinh str; diem a khoan 1 Dieu 23 Nghi quyet 326/2016/UBTVQH1430/12/2016 quy dinh ve muc thu, mien, giam, thu, nop, quan ly va su dung an phi va le phi Toa an:

• 1. Ve toi danh. Tuyen bo bi cao Nong Vinh A pham toi “Tang trir traiphep chat ma tuy”.

• 2. Ve hinh phat: Xu phat bi cao Nong Vinh A 24 thang tu, thdi han chap hanh hinh phat tu tinh tu ngay 10/01/2024.

Tiep tuc tarn giam bi cao Nong Vinh A 45 ngay ke tu ngay tuyen an so tham de bao dam thi hanh an.

C va 01 xi lanh mau trang (chua qua su dung) la vat cam su dung, hm hanh va la cong cu phuong tien pham toi.

- Tra lai 01 (Mot) xe mo to nhan hieu SUZUKI, loai xe 02 banh, mau trang - den, so khung: BLSCF4EE0B0156860, so may F4E4-104778; mang bien kiem soat 11M1-0929. Tinh trang xe: Xe co gan 01 guong chieu hau ben trai, trong cop xe kliong co do vat, tai san gi (Xe mo to da

Nong Thi Tl, sinh nam 1985, tru tai:

Bang.

Xac nhan so vat chung hien nay dang duoc tarn giu tai Chi cue Thi hanh an dan su huyen Hda An. Tinh trang, dac diem vat chung theo Bien ban giao, nhan vat chung giua Co quan Canh sat dieu tra Cong an huyen H va Chi cue Thi hanh an dan su huyen Hda An so 14 ngay 22/4/2024.

4. An phi: Buoc bi cao Nong Vmh A phai chiu 200.000,d (Ffaz tram nghin dong) X                                                                                  •>

tien an phi hinh su so tham nop Ngan sach nha nude.