TOA AN NHAN DAN QUAN 12 THANH PHO HO CHI MINH

Ban an so: 54/2024/HS-ST

Ngay: 25 - 3 -2024

NHAN DANH

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

TOA AN NHAN DAN QUAN 12 - THANH PHO HO CHI MINH

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

Tham phan - Chit toci phien toa: Ba Trieu Thi Thuy Trang

Cdc Hoi tham nhan dan:

• 1. Ong Nguyen Van Quan

• 2. Ong Huynh Huu Tudng

• - Thic ky phien toa: ong Trieu Viet Anh Thu ky Toa an nhan dan Quan 12, Thanh pho Ho Chi Minh.

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• - Dai dien Vien kiem sat nhan dan Quan 12, Thanh pho Ho Chi Minh tham gia phien toa: Ong Tran Van Do - Kiem sat vien.

Ngay 25 thang 3 nam 2024 tai Tru so Toa an nhan dan Quan 12, Thanh pho Ho Chi Minh, xet xu so tham vu an hinh sir thu ly so 19/2024/TLST-HS ngay 19 thang 01 nam 2024, theo quyet dinh dira vu an ra xet xu so 216/2024/QDXXST ngay 13/3/2023, doi vdi bi cao:

Lam Tran P, sinh nam 1985; Noi sinh: Thanh pho Ho Chi Minh; Gidi tinh: Nam; Noi dang ky thirong tru: 21/13, To 61, Kliu pho D, phudng T, Quan A, Thanh pho H; Nghe nghiep: khong; Trinh do hoc van: 06/12; Quoc tich: Viet Nam; Dan toe: Kinh; Ton giao: Thien chua; Con ong Lam Van U, sinh nam 1958; con ba Tran Thi D, sinh nam 1954; Vo khong co; Co 01 con sinh nam 2003.

Tien an: Khong

Tien sir: Ngay 01/7/2022 Cong an huyen H xu phat vi pham hanh chinh so tien 1.500.000 dong ve hanh vi “ Danh bac” theo Quyet dinh so 7530.

Nhan than:

• - Ngay 16/11/2001, UBND Thanh pho H dira vao Truong G thang theo Quyet dinh so 857/QD-UB ngay 16/11/2001 ve toi: “Trom cap tai san”. Chap hanh tai Truong Gl, Bo C. Chap hanh xong ngay 03/12/2003 theo Quyet dinh so 12/GCN-TGD ngay 03/12/2003.

• - Tai ban an hinh sir so tham so 1089/2007/HSST ngay 25/12/2007 cua Toa nhan dan Thanh pho H xu phat 03 nam ve toi: “Cudp giat tai san”. Tong hop hinh vdi 01 nam tu cua ban an so 88/2007/HSST ngay 20/6/2007 cua Toa an nhan dan huyen Hoc Mon,

yr

ve toi: “Lam dung tin nhiem chiem doat tai san”. Buoc bi cao chap hanh la 04 nam tu. Chap hanh xong hinh phat tu ngay 15/12/2009. Chap hanh xong an phi ngay 18/6/2008 r                                 \           \

theo bien lai thu so 48568. Phan boi thirong dan sir bi hai chua yeu cau thi hanh khoan boi thirong 3.000.000 dong.

• - Tai ban an hinh sir so tham so 72/2013/HSST ngay 22/4/2013 cua Toa an nhan

A

dan Quan 12 xu 04 nam tu ve toi: “Cudp giat tai san”. Chap hanh xong hinh phat tu ngay

r

09/8/2016. Chap hanli xong an phi hinh sir scr tham va an phi dan sir so¹ tham ngay 01/11/2013 theo bien lai thu sd 09014.

Bi cao dang bi tam giu, tarn giam tir ngay 02/6/2023 cho den nay (Cd mat tai phien tda).

r Nhwng ngiroi tham gia to tung:

Bz 7z(zz:

1/ Ba Tran Thanh H; dia chi: Thon D, xa D, huyen D, tinh Lam Dong (Vang mat tai phien tda).

2/ Ba Nguyen Thi Thu T; dia chi: 2 dudng N, To C, Khu pho G, phudng T, Quan A, Thanh pho Ho Chi Minh (Vcmg mat tai phien tda).

X

Ngirai cd quyen lai, nghia vu lien quan:

1/ Ong Nguyen Cong S; dia chi: C N, Khu pho B, phirong T, Quan A, Thanh pho Ho Chi Minh (Cd mat tai phien tda).

2/ Ong Tran Dinh SI (chu tiem V); dia chi: C N, Khu pho B, phirong T, Quan A, Thanh pho Ho Chi Minh (Cd mat tai phien tda).

NOI DUNG VU AN:

• • y                                                  r

Theo cac tai lieu cd trong ho sa vu an va dien bien tai phien tda, noi dung vu an r

dtro'c tom tat nhir saw.

Do khong co tien tieu xai nen L Tran P co y dinh di cudp giat tai san de ban lay tien tieu xai va P da thirc hien 02 vu “Cirdp giat tai san” tren dia ban Quan A nhir sau:

• - Vu thu 1: Khoang 16 gid 00 phut ngay 20/02/2023, P dieu khien xe mo to nhan hieu Honda Wave RSX, mau den, bien so: 59U1-814.45 di tim ngudi dan co tai san so

9                                  <                                                                                                                                9                              y

lid de cirdp giat. Den khoang 17 gid 00 phut cung ngay, P dang di cliuyen nguoc chieu tren Quoc lo B lnrdng tir T den A thi phat hien chi Tran Thanh H dang ngoi tren xe mo to nhan hieu Honda Lead, mau do, bien sd: 49G 1-250.37 trade dia chi: D, Quoc lo B, To E, Khu pho G, phudng T, Quan A, 02 tay chi H dang sir dung dien thoai di dong nhan y              9

hieu Iphone 14 Promax, mau tim. Luc nay, P dieu khien xe mo to nhan hieu Honda ⁹ ' '

Wave RSX, mau den, bien sd: 59U1-814.45 di nguoc chieu va ap sat phia ben trai xe mo y

to cua chi H roi dung tay trai giat chiec dien thoai di dong nhan hieu Iphone 14 Promax, y

mau tim cua chi H roi nhanh chong re vao dudng TMT 17 tau thoat.

Sau khi cudp giat duoc chiec dien thoai di dong nhan hieu Iphone 14 Promax, mau tim cua chi H, P da ban chiec dien thoai tren cho mot ngudi ban ten T1 (clnra rd lai y

lich) tai chan Cau vupt Q, trade dia chi: B, dudng T, Khu pho C, phudng D, Quan A, Thanh pho Ho Chi Minh duoc sd tien la 12.600.000 dong, P da tieu xai ca nhan het. Sau khi sir viec xay ra den ngay 31/5/2023, chi Tran Thanh H den Cong an phudng T, Quan A trinh bao.

• - Vu thu 2: Khoang 13 gid 00 phut ngay 29/5/2023, P dieu khien xe mo to bien ' ⁹ ' .

so: 59U1-814.45 di tim ngudi dan cd tai san so ho de cudp giat. Den khoang 14 gid 00 9         r                                                      r

phut cung ngay, P di cliuyen den trade dia chi: B, Quoc lo A, phudng T, Quan A thi phat hien chi Nguyen Thi Thu T dang xuong xe dm cong nghe G2 de len xe o to khach, tren 9                                                                            y                                                                        y

co chi T cd deo mot soi day cliuyen kim loai mau vang nen P dieu khien xe mo to di qua 9           r                                             y

phia trade xe o to khach bien sd: 77B-015.36 roi vong quay lai di nguoc chieu ra sau lung chi T. Luc nay, P dung tay trai giat soi day cliuyen kim loai mau vang tren co chi T y                                                    y                 9                                       9

roi nhanh chong dieu khien xe mo to tau thoat ve lnrdng nga tu A. Sau khi cudp giat y                                _ _ y

dirpc soi day cliuyen cua chi T, P nhd em gai la L Tran Kieu Hl, sinh nam: 1986,

HKTT; 21/13, To F, Khu pho G, phuong T, Quan A di ban gium. P khong noi cho Hl r             x         r                                    x

biet nguon goc soi day chuyen la do P di cubp giat ma co. Hl dem soi day chuyen kim '

loai mau vang den cua hang “Kim Thanh H”, dia chi: C, dubng N, Khu pho B, phuong T, Quan A ban cho anh Nguyen Cong S2 la nhan vien cua hang vdi gia tien 6.200.000 y                                                  r                x            r

dong. Su khong biet nguon goc soi day chuyen neu tren la do hanh vi pham toi ma co. y                                                      f r x

Sau klii ban day chuyen xong, Hl dua het so tien ban day chuyen vang cho P va P da tieu xai ca nlian het.

_       —

Sau khi su viec xay ra, chi Nguyen Thi Thu T ve que tai tinh Binh Dinh nen ngay 04/6/2023 thi chi T moi den Cong an phuong T, Quan A trinh bao.

Ngay 30/5/2023, P ban xe mo to nhan hieu Honda Wave RSX, mau den, bien so: 59U1 - 814.45 cho mot ngubi ban ten Pl (chua rd lai lich) duoc so tien 5.000.000 dong, P da tieu xai ca nhan het so tien tren.

Ngay 31/5/2023, Co quan CSDT Cong an Q moi Lam T ve lam viec. Tai Co quan y

Cong an, Lam Tran P kliai nhan toan bo hanh vi pham toi nhu noi dung vu an neu tren. Tai ban ket luan dinh gia tai san so 382/KL- HDDGTS ngay 29/12/2023 cua Hoi y                                                               r                                            r

dong dinh gia tai san trong to tung hinh su U, ket luan:

• - 01 dien thoai di dong Iphone 14 Promax, mau tim, tinh trang da qua su dung

y

(khong thu hoi duoc vat chung) khong du co sb xac dinh gia tri tai san.

y

• - 01 soi day chuyen vang mua ngay 28/4/2022 loai vang 610 (ham luong 61%), can nang 2,37 chi (02 chi 03 phan 07 ly). Tri gia 8.602.000 dong.

• - 01 mat day chuyen vang mua ngay 13/01/2020 loai vang 610 (ham luong 61%), can nang 0,6 chi (6 phan). Tri gia 2.345.000 dong.

Vat chimg thu giir:

• - 01 dien thoai di dong nhan hieu Redmi, so IMEI 1: 863976067420601, so IME 2: 863976067420619; 01 ao thun mau trang; 01 quan dai mau xanh (lam giir cua Lam

y                                                         9                                                                                                                                                                         y

Tran P); 01 non bao hiem mau den; 01 non lubi trai mau den (tarn giu cua Lam Tran P). y                                               r

• - 01 USB hieu Kington bang kim loai mau trang ghi nhan hinh anh Lam T thuc hien hanh vi “ Cubp giat tai san” ngay 20/02/2023 tai phuong T, Quan A (luu ho so vu an).

• - 01 USB ghi nhan hinh anh Lam T thuc hien hanh vi “ Cubp giat tai san” ngay 20/02/2023 tai phuong T, Quan A (luu ho so vu an).

Ve phan dan su:

Chi Tran Thanh H yeu cau Lam T boi thubng chiec dien thoai di dong hieu Iphone 14 Promax mau tim P da cubp giat vbi so tien 30.000.000 dong.

Chi Nguyen Thi Thu T yeu cau duoc boi thubng so tien 10.000.000 dong la gia tri y                                             y

tai san soi day chuyen va mat day chuyen bi P cubp giat.

Tai Ban cao trang sb: 40/CT-VKS ngay 17 thang 01 nam 2024 cua Vien kiem sat nhan dan Quan 12, Thanh pho Ho Chi Minh da truy to bi cao Lam Tran P ve toi “Cirop giat tai san” theo quy dinh tai diem d khoan 2 Dieu 171 Bo luat hinh su nam 2015, sua doi bo sung nam 2017.

,                                              9                                                                                                                                       r                                    r         x

Tai phien toa: Kiem sat vien tham gia phien toa giu nguyen quyet dinh truy to, de nghi:

Ap dung diem d khoan 2 Dieu 171; diem s khoan 1 Dieu 51; diem g khoan 1 Dieu

52; Dieu 38 Bo luat Hinh su: Xu phat bi cao Lam Tran P 04 nam 06 thang tu den 05 nam y

tu ve toi cubp giat tai san.

y

Xu ly vat chung: De nghi xu ly theo quy dinh. y                                                        y

Ve tracli nhiem dan su: De nghi xu ly theo quy dinh.

Bi cao P khai nhan hanh vi pham toi phu hap vdi noi dung ban cao trang da truy to. Bi cao dong y vdi yeu cau boi thudng 10.000.000 dong cho bi hai T va 30.000.000 dong cho bi hai H. Bi cao khong tranh luan, bi cao noi loi sau cung xin Hoi dong xet xu giam nhe hinh phat.

Can cu vao cac chung cu va tai lieu da duoc tham tra tai phien toa; can cu vao ket \                                                                                     r

qua tranh luan tai phien toa tren co so xem xet day du, toan dien cac chung cu, y kien cua 9                                                                                                            r

Kiem sat vien, bi cao va nhung ngudi tham gia to tung kliac;

NHAN DINH CUA TOA AN:

• •

>

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

• [1] Ve hanh vi, quyet dinh to tung cua Co quan dieu tra Cong an Q, Dieu tra

9                                                                                     \

vien, Vien kiem sat nhan dan Quan 12, kiem sat vien trong qua trinh dieu tra, truy to da y 9                 y

thuc hien dung ve tham quyen, trinh tu, thu tuc quy dinh cua Bo luat To tung hinh su. y                                                                                                                                                r                                r

Qua trinh dieu tra va tai phien toa bi cao, bi hai khong co y kien hoac kliieu nai ve hanh r                                                             r                         r                                                                                          r

vi, quyet dinh cua co quan tien hanh to tung. Do do, cac hanh vi, quyet dinh to tung cua r                         r                                           r                        r

cac co quan tien hanh to tung, ngudi tien hanh to tung da thuc hien deu hop phap.

• [2] Tai phien toa cac bi hai da duoc Toa an tong dat hop le quyet dinh dua vu an

r                                                                                              r                                  x

ra xet xu va giay trieu tap tham gia phien toa nhung vang mat. Hoi dong xet xu xet thay ' ' ' viec vang mat cua bi hai tai phien toa khong anh hudng hoac trd ngai den viec giai quyet r                                        r                                                                                     x                                       r

vu an nen tien hanh xet xu vang mat bi hai theo quy dinh tai Dieu 292 Bo luat to tung hinh su.

• [3] Ve trach nhiem hinh su: Loi khai nhan toi cua bi cao Lam Tran P tai phien toa phu hop vdi ldi khai cua bi hai, ngudi lam chung, bien ban bat ngudi pham toi qua tang, ban anh xac dinh hien trang, tang vat thu giu va cac tai lieu chung cu khac da duoc thu y                            y                                       '

thap trong qua trinh dieu tra. Hoi dong xet xu xet thay cd du co so xac dinh: Vao khoang 17 gid 00 phut, ngay 20/02/2023, Lam Tran P dieu khien xe mo to 9          <                                                                     '

bien so: 59U1-814.45 giat chiec dien thoai di dong nhan hieu Iphone 14 Promax, mau tim cua chi Tran Thanh H dang ngoi tren xe mo to tai trudc dia chi: D, Quoc lo B, To E, Kliu pho G, phudng T, Quan A va vao khoang 13 gid 00 phut ngay 29/5/2023, L Tran P y                9                                                                                    y                                                                                                                          y

dieu khien xe ap sat giat sqi day chuyen kim loai mau vang, tri gia 10.947.000 dong cua chi Nguyen Thi Thu T, tai trudc dia chi: B, Quoc lo A, phudng T, Quan A. Den Ngay 31/5/2023, Co quan CSDT Cong an Q da bat duoc L Tran P ve hanh vi "Cudp giat tai san".

Nhu vay, da du can cu ket luan bi cao Lam Tran P pham toi “Cudp giat tai san”, 9                                                                  9                                               y

thuoc trudng hop dung thu doan nguy hiem theo quy dinh tai diem d khoan 2 Dieu 171 Bo luat hinh su.

Doi vdi Lam Tran Kieu H2 qua xac minh khong cd mat d dia phuong cliua moi lam viec duoc nen Co quan Canh sat dieu tra cong an Q tiep tuc dieu tra lam rd de nghi xu ly sau.

Doi vdi Nguyen Cong S khong biet tai san do Lam Tran P cudp giat duoc ma cd nen Co quan Canh sat dieu tra cong an Q khong de nghi xu ly.

r                                                                                                       r

[3] Xet tinh chat muc do va hanh vi pham toi, cac tinh tiet tang nang, giam nhe trach nhiem hinh su:

Xet tinh chat, muc do hanh vi pham toi cua bi cao la nguy hiem cho xa hoi, da su dung xe mo to thuc hien hanh vi pham toi, xam pham den tai san thuoc so huu ngudi

khac, pham toi thuoc tnrdng hap dung phuong tien nguy hiem, pham toi rat nghiem y

trong, can phai xu ly nghiem minh nham ran de, giao due va phong ngua chung trong xa hoi.

Bi cao P co nhan than xau, da nhieu lan bi ket an nhung van tiep tuc pham toi. Bi r                                                               y

cao P pham toi rat nghiem trong Hoi dong xet xu xet thay viec each ly bi cao P ra khoi y          y               '

xa hoi mot thbi gian la dieu can thiet nham cai tao, giao due bi cao trd thanh cong dan co ich cho xa hoi va co tac dung phong ngua chung.

y

Trong qua trinli dieu tra va tai phien toa cac bi cao P co thai do khai bao thanh khan, an r                           y                                 9

nan hoi cai nen can ap dung diem s khoan 1 Dieu 51 Bo luat Hinh sir, giam nhe trach nhiem hinh sir cho bi cao. Bi cao P phai chiu tinh tiet tang nang quy dinh tai diem g khoan 1, Dieu 52 Bo luat Hinh sir pham toi hai lan trd len.

• [4] Ve xu ly vat chung:

                                                                       '                            y                                                                                          9

Doi vdi 01 ao thun mau trang, 01 quan dai mau xanh, 01 non bao hiem mau den, 01 non ludi trai mau den la trang phuc cua bi cao P mac khi thuc hien hanh vi pham toi y

khong cd gia tri sir dung nen can tich thu tieu huy.

Doi vdi 01 USB hieu Kington bang kim loai mau trang ghi nhan hinh anil Lam T thuc hien hanh vi “ Cudp giat tai san” ngay 20/02/2023 tai phudng T, Quan A nen luu y

ho so vu an.

Doi vdi 01 USB ghi nhan hinh anh Lam Tran P thuc hien hanh vi “ Cudp giat tai san” ngay 20/02/2023 tai phudng T, Quan A nen luu ho so vu an.

Doi vdi 01 dien thoai di dong nhan hieu Redmin, so IMEI 1: 863976067420601, so IMEI 2: 863976067420619 bi cao P dung de lien lac vdi ngudi ban ten T1 de ban dien thoai ma bi cao P cudp giat cua chi H nen tich thu sung ngan sach nha nude.

Theo Quyet dinh chuyen vat chung so 33/QD-VKS, ngay 17/01/2024 cua Vien kiem sat nhan dan Quan 12, Thanh pho Ho Chi Minh.

• [5] Ve trach nhiem dan su: Buoc bi cao boi thudng 10.000.000 dong cho bi hai T va 30.000.000 dong cho bi hai H.

y                                              9                                                 r                                                                                  '

• [6] Ve hinh pliat bo sung: Xet thay bi cao khong co nghe nghiep, hoan canh kinh te kho khan nen khong ap dung.

y                                                                9

• [7] Ve an phi hinh su so tham va an phi dan sir so tham bi cao P phai nop theo quy dinh cua Nghi Quydt so 326/2016/UBTVQH14 ngay 30/12/2016 cua Uy ban

'                 y

Thudng vu Quoc hoi ve an phi, le phi Toa an.

VI cac le tren,

QUYET DINH:

• [1] . Can cu diem d khoan 2 Dieu 171; diem s khoan 1 Dieu 51; diem g khoan 1 Dieu 52; Dieu 38 Bo luat hinh sir.

Xu phat bi cao Lam Tran P 05 (nam) nam tu ve toi “Cucrp giat tai sari¹'. Thai han tu tinh tu ngay 02 thang 6 nam 2023.

• [2] . Can cu cac dieu 357, 589 Bo luat Dan sir: Buoc bi cao boi thudng cho bi hai chi Nguyen Thi Thu T 10.000.000 (mirdi trieu) dong cho bi hai Tran Thanh H

y                 y

30.000.000 (ba nuroi trieu) dong. Boi thudng ngay khi ban an co hieu lire phap luat.

• [3] . Xu ly vat chung: Can cu Dieu 47, 48 Bo luat hinh sir; Dieu 106 Bo luat to tung hinh sir.

y                                                                       '

Luu ho so' vu an: 02 USB la thiet bi chua hinh anh thirc hien lianh vi pham toi cua bi cao L Tran Phirdc .

r                        y                                                                            9

Tich thu tien hiiy: 01 ao thun mau trang, 01 quan dai mau xanh, 01 non bao liiem mau den, 01 non hroi trai mau den.

r

Tick thu sung ngan scich nha nude: 01 dien thoai di dong nhan hieu Redmin, so IMEI 1: 863976067420601, s6 IMEI 2: 863976067420619.

Theo Quyet dinh chuyen vat chung so 33/QD-VKS, ngay 17/01/2024 cua Vien kiem sat nhan dan Quan 12, Thanh pho Ho Chi Minh.

Ke tu ngay ngirbi duoc thi lianh co don yeu cau thi hanh an cho den klii thi lianh r                                                 y                                                                                                    \                                r       y

an xong tat ca cac khoan tien, bi cao P con phai chiu khoan tien lai cua so tien con phai thi hanh an theo muc lai suat quy dinh tai Dieu 357, Dieu 468 cua Bo luat Dan sir, trir trubng hop phap luat co quy dinh khac. __                                                                       '                                                                                                                           y

Truong hop ban an, quyet dinh dupe thi hanh theo quy dinh tai Dieu 2 Luat Thi lianh an dan sir thi ngirbi dirpe thi lianh an dan sir, ngirbi phai thi hanh an dan sir co y                                                                                                             y

quyen thoa thuan thi hanh an, quyen yeu cau thi hanh an, tu nguyen thi hanh an hoac bi r

cirbng che thi hanh an theo quy dinh tai cac dieu 6, 7, 7a, 7b va 9 Luat Thi hanh an dan y

sir; thbi hieu thi lianh an duoc there hien theo quy dinh tai Dieu 30 Luat Thi hanh an dan sir. y                                                                                 y                                                        r

Ve an phi: Can cu vao cac dieu 23, 26 Nghi quyet Quy dinh ve muc thu, mien, giam, thu, nop, quan ly va sir dung an phi va le phi Toa an so 326/2016/UBTVQH14 ngay 30/12/2016 cua Uy ban thirbng vu Quoc hoi, buoc bi cao P nop 200.000 (hai tram y                                                             9                                                                           y

nghin) dong an phi hinh sir so tham, nop 2.00.000 (Hai trieu) dong an phi dan sir so tham.

T' • a ^rT'l • T¹! ^A T' Trieu Thi Thuv Trang

Tham phan - Chu toa phien toa

Lam Thi Nga Nguyen Van T2