CONG HO A XA HOI CHU NGHIA VIET NAM • • •

Doc lap - Tn do - Hanh phuc

Ban an so: 80/2024/HS-ST Ngay 14-5-2024

NHAN DANH

MOC CONG HOA XA HOI CHU NGHIA VIET NAM

• • •

TOA AN NHAN DAN QUAN HOAN KIEM, THANH PHO HA NOI

• - Thanh phan Hoi dong xet xw so" th am gom co:

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Tham phan - Chu toa phien tda: Ong Dang Van Ngoc Cac Hoi tham nhan dan: Ong Nguyen Van Kinh Ong Nguyen Van Hoa

• - Tint ky phien tda: Ba Nguyen Thi Kieu Diem- Thu ky Tda an nhan dan quan Hoan Kiem, thanh pho Ha Noi.

• -    dien Vien kiem sat nhan dan quan Hoan Kiem, thanh pho Ha Noi tham gia phien tda: Ba Pham Huyen Trang - Kiem sat vien.

Ngay 14 thang 5 nam 2024 tai tru so Toa an nhan dan quan Hoan Kiem, r                                                                     9                                                                                                           *>                                   r

thanh pho Ha Noi xet xir so tham cong khai vu an hinh sir so tham thu ly so 93/2024/TLST-HS ngay 25 thang 4 nam 2024 theo Quyet dinh dua vu an ra xet xu so 93/2024/QDXXST-HS ngay 26 thang 4 nam 2024 doi vbi bi cao:

Nguyen Van T, sinh nam 1990, tai tinh Nam Dinh; Noi DKHKTT: Xom B, xa H, huyen H, tinh Nam Dinh; Noi cu tru: Khong co noi 6 cd dinh; Nghe nghiep: Lao dong tir do; Trinh do van hoa: 12/12; Dan toe: Kinh; Gidi tinh: Nam; Ton giao: Khong; Quoc tich: Viet Nam; Con ong Nguyen Van T1 va ba Dinh Thi Y; V la Tran Thi T2 va co 02 con, con Ion SN 2020, con nhd SN 2023; Tien an, tien sir: Theo danh chi ban so 047 do Cong an quan H lap ngay 19/01/2024 va ly lich dia phuong cung cap: Bi cao khong co tien an, tien sir.

Ve nhan than: Ngay 29/6/2019, Cong an quan H, thanh pho Ha Noi xu phat hanh chinh ve hanh vi “Xam hai sue khoe ngubi khac” (da het thbi hieu)

Bi cao bi tarn giu tir ngay 16/01/2024 den ngay 22/01/2024, chuyen tarn giam tai Trai tarn giam so 1 Cong an thanh pho H (co mat).

NOI DUNG VU AN:

• •

Theo cac tai lieu co trong ho so vu an va dien bien tai phien tda, noi dung vu an duoc tom tit nhu sau: Khoang 01 gib ngay 16/01/2024, To cong tac Cong an 5                       9                                                                             r

phuong H trong khi lam nhiem vu tuan tra kiem soat dia ban tai trubc so D Cau G, ___        N

phuong H, quan H, Ha Noi phat hien Nguyen Van T dieu khien xe may nhan hieu Honda Vision, mau xanh, BKS : 29B1 - 681.30 co bieu hien nghi van nen tien 9                                                   9

hanh kiem tra. Qua kiem tra, T tir nguyen giao nop tir long ban tay trai 01 goi bang dinh mau den kich thudc 4,5x5cm, ben trong chua 02 vien nen mau trang hinh luc giac co chu LV va 01 tui ni long mau trang 2,5x2,5cm ben trong chua chat bot mau trang va khai nhan la ma tuy "keo, ke" mang di giao cho khach. To cong tac da tien hanh tarn giu, niem phong tang vat va dua T cung tang vat ve tru so cong an phudng H giai quyet.

Thu giu cua T: - 01 goi bang dinh mau den kich thudc 4,5x5cm, ben trong chua 02 vien nen mau trang, hinh luc giac, co chu LV;

• - 01 tui ni long mau trang, kich thudc 2,5x2,5cm chua chat bot mau trang;

• - 01 dien thoai Nokia mau den, lap sim: 0989.669.251, da qua su dung;

• - 01 dien thoai Iphone 7 mau bac lap sim 0333836830, da qua su dung (Qua kiem tra phat hien co tin nhan Telegram lien quan den ma tuy);

• - 01 xe may Honda Vision mau xanh, BKS: 29B1 - 681.30, da qua su dung;

• - 01 dang ky xe may bi cit goc phia tren ben trai, BKS : 29B1 - 681.30.

Tai Ban ket luan giam dinh so 825 ngay 23/01/2024 cua Phong K - Cong an thanh pho H ket luan: “02 vien nen mau trang hinh luc giac cd chic LV deu la loai ma tuy MDMA, tong khoi hco'ng 0,860 gam; Chat bot mau trang ben trong 01 tui ni long la ma tuy loai Ketamine, khoi hcang 0,640 gam. ”

Tai co quan dieu tra, Nguyen Van T khai nhan: Khoang dau thang 01/2024, T quen biet vdi mot ngudi ten L su dung tai khoan Telegram "HLL7999". Toi ngay 15/01/2024, L goi dien qua phan mem T3 hen T ra dau ngo B T, phudng H, quan H, Ha Noi de nhan hang giao cho khach va hua tra 300.000 dong tien cong. Thiem dong y va dieu khien xe may nhan hieu Honda Vision, mau xanh, BKS 29B1 -681.30 den dia chi tren. Khi den noi, L nhln tin cho T chi cho de hang la d 9                             a                            r                     r                                         t

dudi chan bien bao ngo B T dong thdi nhan "2v trang - nua kirn". Thiem tu hieu hang ma L nhd giao la ma tuy - 2 vien keo va nua chi ke. Thiem cam goi hang quan bang dinh mau den trong long ban tay trai roi dieu khien xe may den pho C. Tai day, do thay dong ngudi nen T da vut goi ma tuy d via he trudc so E H, H, Ha Noi roi nhan tin cho L chi vi tri vut hang. Den khoang 0 gid 40 phut ngay 16/01/2024, L nhdn tin bao T chuyen goi hang tren den so D Cau G, phudng H, quan H, Ha Noi. Thiem quay lai nhat goi ma tuy va giau trong long ban tay trai roi A                  9                                                            r                   A                                                                        9                                 A

dieu khien xe ra trudc cua so 46 Cau G dung chd thi bi kiem tra va bat giu nhu tren. Thiem chua gap L d ngoai, khong biet nhan than, lai lich, chi noi chuyen qua mang xa hoi Telegram. Day la lan dau T di giao ma tuy, khong biet giao ma tuy cho ai. Chi co mot minh T di giao ma tuy, khong co ai khac tham gia, neu ban thanh cong Thiem hudng loi 300.000 dong. Chiec xe may Honda Vision, mau xanh, BKS 29B1 - 681.30 Thiem mua d cho xe, khong biet thong tin lai lich ngudi ban chiec xe. Chiec dien thoai Nokia T dung de lien lac vdi ban be, gia dinh.

9                                   A                                <                                              '                                                                          .

Nhu vay, tong ty le phan tram khoi luong cac chat ma tuy Nguyen Van T 9

phai chiu trach nhiem hinh su duoc quy doi theo Nghi dinh 19/2018/ND-CP ngay 02/02/2018 cua Chinh phu quy dinh ve viec tinh tong khoi luong hoac the tich chat ma tuy tai mot so dieu cua Bo luat Hinh sir la: 0,640 gam ma tuy loai Ketamine = 3,2% (so vdi khoi luong ma tuy toi thieu quy dinh tai diem n khoan 2 Dieu 251 Bo luat Hinh sir) + 0,860 gam ma tuy loai MDMA = 17,2% (so vdi khoi luong ma tuy toi thieu quy dinh tai diem i khoan 2 Dieu 251 Bo luat Hinh sir) = 20,4% (dudi 100%) nen hanh vi cua Nguyen Van T cau thanh toi Mua ban trai phep chat ma tuy quy dinh tai khoan 1 Dieu 251 Bo luat Hinh su nam 2015, sua doi bo sung nam 2017.

Tai ban cao trang so 95/CT-VKS ngay 24 thang 4 nam 2024 cua Vien kiem sat nhan dan quan Hoan Kiem, thanh pho Ha Noi da truy to bi cao Nguyen Van T ve toi “Mua ban trai phep chat ma tuy” theo quy dinh tai khoan 1 Dieu 251 cua Bo luat Hinh sir.

Tai phien toa bi cao Nguyen Van T da khai nhan toan bo hanh vi pham toi cua minh phu hop vdi noi dung cao trang.

Dai dien Vien kiem sat nhan dan quan Hoan Kiem, thanh pho Ha Noi can cu vao tinh chat cua vu an, nhan than va cac tinh tiet tang nang, giam nhe trach nhiem hinh sir cua bi cao de nghi Hoi dong xet xu: Tuyen bo bi cao Nguyen Van T pham toi “Mua ban trai phep chat ma tuy”. Ap dung khoan 1 Dieu 251; diem s khoan 1 Dieu 51; Dieu 38 cua Bo luat Hinh su, xu phat bi cao Nguyen Van T tir 30 thang den 36 t hang t u, thdi han chap hanh hinh phat tu tinh tir ngay bat tarn giu 16/01/2024. Ve hinh phat bo sung: Mien ap dung hinh phat bo sung la phat tien do bi cao khong co cong viec thu nhap on dinh. Ve xir ly vat chung: Ap dung Dieu 47 cua Bo luat Hinh sir; Dieu 106 cua Bo luat to tung Hinh sir, khoan 2 Dieu 228 BLDS: De nghi tich thu tieu huy: 01 (mot) phong bi duoc niem phong cdn nguyen ven duoc dan kin cac mep. Tren cac mep dan co chu ky cua duong su Nguyen Van T, giam dinh vien Nguyen Thi T4, can bo va hinh dau cua Cong an phudng H, ben trong co 01 goi bang dinh mau den, kich thuoc 4,5x5cm chua 02 vien nen mau r                                                                                                                 5                                                                        _____                         9                        r

trang hinh luc giac co chu LV deu la ma tuy loai MDMA, tong khoi luong: 0,860 gam, (PC09 trich mau 0,180 gam, cdn lai 0,68 gam); 01 tui ni long mau trang kich thuoc 2,5x2,5cm chua chat bot mau trang deu la ma tuy loai Ketamine, co khoi luong: 0,640 gam (PC09 trich mau 0,070 gam, con lai 0,57 gam); 01 sim dien thoai so 0333836830 cu, da qua sir dung va 01 dang ky xe may bi c4t goc phia ben trai mang BKS 29B1-681.30 vi khong con gia tri sir dung; Tich thu sung quy Nha nude cac do vat lien quan den hanh vi pham toi: 01 dien thoai di dong nhan hieu, 9                                                                                                                                                                  \               r                              .                                                                       .

kieu dang Iphone 7 mau bac, mat lung co nhieu vet xuoc; Tra lai cho bi cao T: 01 9                        AZ

dien thoai di dong nhan hieu, kieu dang Nokia mau den, mat lung cd nhieu vet tray xuoc va 01 sim dien thoai so 0989669251 kem theo; Doi vdi 01 chiec xe may nhan hieu Honda Vision mau xanh, co so may: JF58E-0445030, so khung: RLHJF5809EY559267 da qua sir dung, khong ro nguon goc xuat xu cung bien 9                               r

kiem soat 29B1-681.30 da cu tiep tuc dang bao tim chu so huu hoac ngudi quan ly hop phap cua chiec xe. Neu xac dinh duoc chu so huu hoac ngudi quan ly hop

phap cua chiec xe thi tra lai xe may do cho chu so hun hoac ngubi quan ly hop r                  ___ ⁹

phap cua chiec xe. Truong hop sau 01 nam ke tu ngay thong bao cong khai ma khong xac dinh duoc ai la chu so huu xe may thi quyen sb huu doi vbi xe may do thuoc ve nguoi phat hien tai san nen sung quy nha nubc theo quy dinh tai khoan 2 Dieu 228 Bo luat Dan sir; Ve an phi: Bi cao phai chiu an phi hinh sir so tham theo quy dinh cua phap luat.

Lbi noi sau cung: Bi cao nhan thay hanh vi cua bi cao la sai, vi pham phap luat, mong Hoi dong xet xu mb luong khoan hong cho bi cao muc an nhe nhat.

NHAN DINH CUA TOA AN:

• •

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

• [1] Ve quyet dinh, hanh vi to tung cua Dieu tra vien, Kiem sat vien trong qua

A                              f                                                     5        9                 5

trinh dieu tra, truy to da thirc hien dung ve tham quyen, trinh tu, thu tuc, quy dinh tai Bo luat To tung hinh sir. Qua trinh dieu tra va tai phien toa bi cao, nguoi tham gia to tung khac khong ai co y kien hoac khieu nai ve hanh vi cua nguoi tien hanh to tung. Do do hanh vi, quyet dinh to tung cua nhung nguoi tien hanh to tung da thirc hien la hop phap.

• [2] Ve hanh vi pham toi cua bi cao: Xet lbi khai nhan toi cua bi cao tai phien toa phu hop vbi lbi khai cua bi cao tai co quan dieu tra, ban tu khai cua bi cao, lbi khai cua nguoi lam chung, bien ban bat nguoi pham toi qua tang, bien ban tarn giu do vat, ket luan giam dinh cung cac tai lieu, chung cu khac co trong ho so vu an

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cung nhu noi dung ban cao trang cua Vien kiem sat da truy to du co sb ket luan: Khoang 01 gib ngay 16/01/2024, trubc so D Cau G, phubng H, quan H, Ha Noi Nguyen Van T dang thirc hien hanh vi mang 0,640 gam ma tuy loai Ketamine va 0,860 gam ma tuy loai MDMA nham muc dich ban trai phep thi bi bat qua tang cung tang vat. Hanh vi cua bi cao Nguyen Van T da du cau thanh ve toi “Mua ban trai phep chat ma tuy” quy dinh tai khoan 1 Dieu 251 cua Bo luat Hinh sir. Bi cao co du nang lire trach nhiem hinh su, pham toi vbi lbi co y true tiep khong chi xam pham den chinh sach doc quyen quan ly chat ma tuy cua Nha nubc ma con gay mat trat tir tri an xa hoi vi vay can phai xu ly nghiem bang phap luat hinh sir.

Cao trang cua Vien kiem sat nhan dan quan Hoan Kiem, Ha Noi truy to bi cao Nguyen Vam T5 ve toi danh va dieu luat ap dung la co can cu, dung ngubi, dung toi, dung phap luat.

• [3] Ve tinh tiet tang nang trach nhiem hinh sir: Khong co.

• [4] Ve tinh tiet giam nhe trach nhiem hinh sir: Trong qua tinh dieu tra cung

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nhu tai phien toa bi cao thanh khan khai bao, an nan hoi cai la nhung tinh tiet giam 9                                         5

nhe trach nhiem hinh sir duoc quy dinh tai diem s khoan 1 Dieu 51 cua Bo luat Hinh sir can duoc ap dung cho bi cao khi xem xet quyet dinh hinh phat.

• [5] Ve nhan than: Bi cao co 01 tien sir ve hanh vi xam hai sue khoe ngubi da het thbi hieu

• [6] Ve quyet dinh hinh phat: Sau khi xem xet tinh chat va muc do hanh vi pham toi, nhan than cua bi cao cung cac tinh tiet tang nang, giam nhe trach nhiem hinh sir cua bi cao, xet thay can phai xu phat bi cao bang hinh phat tu, each ly ra khdi xa hoi mot thbi gian nhat dinh moi co tac dung cai tao, ren luyen y thuc tuan thu phap luat, trd thanh cong dan co ich cho gia dinh va xa hoi.

• [7] Ve hinh phat bo sung: Do bi cao khong co viec lam thu nhap on dinh nen mien ap dung hinh phat bo sung la phat tien theo quy dinh tai khoan 5 Dieu 251 cua Bo luat Hinh sir.

De nghi cua dai dien Vien kiem sat tai phien toa ve hinh phat chinh va hinh 9                                                                                                                         \

phat bo sung la co can cu, phu hop nhan dinh cua Hoi dong xet xu.

• [8] Ve bien phap tu phap va xu ly vat chung: Can cu Dieu 47 cua Bo luat Hinh sir; Dieu 106 cua Bo luat To tung hinh sir.

• - Tich thu tieu huy: 01 (mot) phong bi duoc niem phong con nguyen ven duoc dan kin cac mep. Tren cac mep dan co chu ky cua duong sir Nguyen Van T, giam dinh vien Nguyen Thi T4, can bo va hinh dau cua Cong an phubng H, ben trong co 01 goi bang dinh mau den, kich thudc 4,5x5cm chua 02 vien nen mau

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trang hinh luc giac co chu LV deu la ma tuy loai MDMA, tong khoi luong: 0,860 gam, (PC09 trich mau 0,180 gam, con lai 0,68 gam); 01 tui ni long mau trang kich thudc 2,5x2,5cm chua chat bot mau trang deu la ma tuy loai Ketamine, co khdi luong: 0,640 gam (PC09 trich mau 0,070 gam, con lai 0,57 gam). - Tich thu tieu huy: 01 dang ky xe may vi cit goc phia ben trai mang BKS 29B1-681.30 va 01 sim dien thoai so 0333836830 da cu, khong con gia tri su dung.

• - Tich thu sung quy Nha nude: + Doi vdi 01 chiec xe may Honda Vision, mau xanh, BKS 29B1 - 681.304, so khung: RLHJF5809EY559267, so may: JF58E0445030 mang ten Vu Thi Xuan H (Dia chi: So E N, T, B): Chi Vu Thi Xuan H khai: Chiec xe may nhan hieu Honda Vision, mau xanh, BKS 29B1 - 681.30 mua tir lau d khu virc T sau do da ban chiec xe tren d cho xe may, chi H khong biet ten va dia chi cua ngudi mua, giay td mua ban da bi that lac. Bi cao T1 khai la ngudi mua chiec xe may tren d cho xe may, nhung khong con giu giay td mua ban. Xac minh chiec xe may khong nam trong du lieu xe tang vat. Do chiec xe la phuong tien pham toi nen quyet dinh tich thu sung quy Nha nude 01 chiec xe may nhan hieu Honda Vision mau xanh, cd so may: JF58E-0445030, so khung: RLHJF5809EY559267, da qua su dung, khong rd nguon goc xuat xu, khong rd chat luong, hien trang va bien kiem soat 29B1-681.30 da cu va 01 dien thoai di

9                         AZ

dong nhan hieu, kieu dang Iphone 7 mau bac, mat lung co nhieu vet xudc.

• - Tra lai cho bi cao T: 01 dien thoai di dong nhan hieu, kieu dang Nokia mau den, mat lung cd nhieu vet tray xudc, da qua su dung va 01 sim so dien thoai 0989669251 lip kern theo nhung cho tarn giu de dam bao thi hanh an.

• [9] Ve cac van de khac: Dan giai Nguyen Van T xac dinh: Dia diem T nhan goi ma tuy tai dau ngo S T, phuong H, quan H, Ha Noi; dia diem Thiem vut goi

ma tuy la tai trade so E H, phudng H, quan H, Ha Noi nhung khong xac dinh duoc doi tuong ten L va doi tuong mua ma tuy. Doi vdi doi tuong ten L, doi tuong mua ma tuy do T khai khong biet nhan than, lai lich; tien hanh kiem tra tai khoan Telegram "HLL7999" khong phat hien thong tin lai lich cung nhu so dien thoai r                                                                                             \                                                    5                                                                             9

cua doi tuong "Long" nen co quan dieu tra khong co dieu kien xac minh lam rd de xu ly, khi nao lam rd xu ly sau.

• [10] Ve an phi: Bi cao Nguyen Van T bi tuyen cd toi nen phai chiu an phi hinh su so tham

• [11] Ve quyen khang cao: Bi cao co quyen khang cao theo quy dinh. Vi cac le tren,

QUYET DINH:

Tuyen bo: Bi cao Nguyen Van T pham toi “Mua ban trai phep chat ma tuy”.

• 1. Can cu khoan 1 Dieu 251; diem s khoan 1 Dieu 51; Dieu 38 cua Bo luat Hinh su

Xu phat bi cao Nguyen Van T 30 (Ba muoi) thang tu, thdi han chap hanh hinh phat tu tinh tu ngay 16/01/2024.

* Ve hinh phat bo sung: Mien hinh phat bo sung la phat tien doi vdi bi cao.

• 2. Ve xu ly vat chung: Can cu Dieu 47 cua Bo luat Hinh su; Dieu 106 cua Bo luat To tung hinh su;

• - Tich thu tieu huy: + 01 (mot) phong bi duoc niem phong con nguyen ven duoc dan kin cac mep. Tren cac mep dan co chu ky cua duong su Nguyen Van T, giam dinh vien Nguyen Thi T4, can bo va hinh dau cua Cong an phudng H, ben trong co 01 goi bang dinh mau den, kich thudc 4,5x5cm chua 02 vien nen mau

r                                                                                          5                                                                                  9                   r

trang hinh luc giac co chu LV deu la ma tuy loai MDMA, tong khoi luong: 0,860 gam, (PC09 trich mau 0,180 gam, con lai 0,68 gam); 01 tui ni long mau trang kich thudc 2,5x2,5cm chua chat bot mau trang deu la ma tuy loai Ketamine, co khoi luong: 0,640 gam (PC09 trich mau 0,070 gam, con lai 0,57 gam).

+ 01 dang ky xe may vi cit goc phia ben trai mang BKS 29B1-681.30 va 01 sim dien thoai so 0333836830 cu, da qua su dung.

(Hien co tai Chi cue thi hanh an dan su quan H, Ha Noi theo Bien ban giao nhan tang vat, vat chung ngay 3/5/2024)

• - Tich thu sung quy nha nude: + 01 chiec xe may nhan hieu Honda Vision mau xanh, co so may: JF58E-0445030, so khung: RLHJF5809EY559267 da qua

\            r              r                                                       r                                                                                    9

su dung, khong rd nguon goc xuat xu. Khong ro chat luong, hien trang va 01 bien kiem soat 29B1-681.30 da cu. (Hien co tai kho vat chung cua Cong an quan H theo Bien ban trao doi ve viec giao nhan tang vat, vat chung ngay 3/5/2024 tai Chi cue thi hanh an dan su quan H, Ha Noi)

9

+ 01 dien thoai di dong nhan hieu, kieu dang Iphone 7 mau bac, mat lung co nhieu vet xudc. Tai thdi diem ban giao khong md duoc may duoc de kiem tra Imei, chat luong, hien trang, nguon goc xuat xu khong rd. (Hien co tai Chi cue thi hanh an dan sir quan H, Ha Noi theo Bien ban giao nhan tang vat, vat chung ngay 3/5/2024)

- Tra lai cho bi cao T: 01 dien thoai di dong nhan hieu, kieu dang Nokia mau den, mat lung co nhieu vet tray xubc. Tai thbi diem ban giao khong mb may duoc 9        9                                      r                                                              \          r            r

de kiem tra Imei, chat luong, hien trang, nguon goc xuat xu khong ro va 01 sim dien thoai so 0989669251 nhung cho tarn giu de dam bao thi hanh an. (Hien co tai Chi cue thi hanh an dan sir quan H, Ha Noi theo Bien ban giao nhan tang vat, vat chung ngay 03/5/2024)

• 3. Ve an phi: Can cu Dieu 136 Bo luat To tung hinh sir va Nghi quyet 326/2016/UBTVQH14 ngay 30/12/2016 cua Uy ban Thubng vu Quoc hoi quy dinh ve muc thu, mien, giam, thu, nop, quan ly va su dung an phi, le phi Toa an;

Bi cao phai nop 200.000 dong (Hai tram nghin dong) an phi hinh sir so tham.

• 4. Quyen khang cao: Can cu Dieu 331, Dieu 333 Bo luat To tung hinh sir;

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An xu cong khai so tham. Bi cao co quyen khang cao ban an so tham trong 9

thbi han 15 ngay ke tir ngay tuyen an.

Noi nhan:

• - TAND TP Ha Noi (1 ban);

• - VKSND TP Ha Noi (1 ban); -VKSND quan Hoan Kiem (3 ban);

r

• - Cong an quan Hoan Kiem (1 ban);

• - Chi cue THA quan Hoan Kiem (1 ban);

• - Sb Tu phap (1 ban);

• - Bi cao (1 ban);

• - Ngubi lien quan (1 ban);

• - Trai tarn giam (1 ban);

• - Luu ho so - VP(2 ban).

(Thong bao cho chinh quyen

dia phuong noi bi cao cu tru).