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水客等带货人在走私普通货物、物品罪中的律师分析及建议

办案律师/作者: 梁栩境 来源:正规的快三平台 日期 : 2019-06-01


ZUOZHE: LIANGXUJINGLVSHI GUANGQIANGZHENGGUIDEKUAISANPINGTAIGAOJIHEHUORENLVSHI、ZHENGGUIDEKUAISANPINGTAI ZOUSIFANZUIBIANHUYANJIUZHONGXINZHUREN

 

JINRI,BIZHELIANXUJIEDAOLESANQISHEJIDAOWANGLAIXIANGGANG、AOMENTEBIEXINGZHENGQUDE“SHUIKE”ZOUSIANJIANDEZIXUN。QICHUBIZHEYIHAOQIZAIYIQINGXIAWEIHERENGYOURUCIDUODECILEIZOUSIANJIANANFA,HOULAIXIANGDAOXIANJIEDUANGUOWAIDESHAOLIANGWUPINJINKOUYEWUJIBENTINGZHI,JIBIANJINXINGDAIGOU,DADUOZHINENGCONGGANGAOLIANGGETEBIEXINGZHENGQUJINXING。

SUOWEI“SHUIKE”,SHIJISHANGXIZHICHIXIANGGUANZHENGJIANMEITIANWANGLAILIANGDIJINXINGHUOWU“YUNSHU”DERENYUAN,BIZHESUOJIEDEZIXUN,GENGDUODESHIZAIRUOGANSHIJIANNEIJIANGJIAODUOGUIZHONGDESHESHIPINDAIJINJINGNEIERSHEXIANZOUSIDERENYUAN,JIAOXINGXINLIYIJIDUIZUIXINGZEQUEFARENSHIXIXIANGGUANXINGWEIRENDETEDIAN。BIZHEXIANGENJUSUOJIESHOUDEZIXUNDEQINGKUANG,ZONGJIECHUGONGXINGWENTI,ZAIBENWENZHONGJIESHAO;TONGSHIYOUYUMEIGEANJIANJUYOUYIDINGDETEXING,YOUYUTEXINGQINGKUANGXUYAOGEANJUTIFENXI,GUZAICIBIANBUJIESHAO。

一、走私普通货物、物品罪水客的行为性质

正规的快三平台ZAICIMINGQUE,BENANSUOSHUDESHUIKE,SHIJISHANGBAOKUOWANGLAIGUANKOUJINXINGRENROUDAIHUODERENYUAN,JUTIDEHANYIJIBAOKUOMEITIANWANGLAIDERENYUAN,TONGSHIYIBAOHANZIXINGDAIHUOHUIJINGNEIDEDAIGOU。

正规的快三平台ZAIGELEIZOUSIFANZUIANJIANZHONG,GENJUTONGGUANMOSHIDEBUTONG,KELONGTONGFENWEIBAOGUANZOUSI、RAOGUANZOUSI、CHUANGGUANZOUSISANGELEIBIE,QIZHONGCHANGJIANDEWEIBAOGUANZOUSIYIJIRAOGUANZOUSI。XIANJIEDUANRICHANGSUOJIANDERUSHUIKE、DAIGOUDENGRENROUDAIHUORUJINGDERENYUAN,RUOSHEJIZOUSIFANZUI,DADUOSHUYURAOGUANZOUSI,HUIBEIRENDINGWEIZOUSIPUTONGWUPINZUI。DUIYUXINGWEIRENERYAN,BIZHERENWEIYOURUXIASIGEANJIANTEDIANXUYAOLEJIE:

首先,数额方面存在累计的可能。

YIBANQINGKUANGXIA,RAOGUANZOUSIRENYUANYOUYUXIANGGUANHUOWUWEIJINXINGBAOGUAN,ZAIJIANGUANBUMENZHONGBINGWUHUOWUDEJINKOUJILU,RURUOSHEJIDAOFANZUI,WANGWANGZAIANHUOWUSHULIANGJINWEIBEIZHUAHUODANGCIDELIANG;ERXIANGDUIYUBAOGUANZOUSI,YOUYUJILUJUNZAIJIANGUANBUMENXITONGZHONG,RUOANFASHEJIDETOUTAOSHUIEJIANGHUISHIZHENGGEXINGWEISUOYOUDESHUEHEJI。RAOGUANZOUSIXINGWEIDEZHEIGETEDIAN,YIWEIZHERUOSHUIKE、DAIGOUDENGSHEAN,JUTIJINEYUDONGZHESHUQIANWANYUANDEBAOGUANZOUSIXIANGBIHUIJIAOSHAO。

正规的快三平台RANER,JINNIANLAIANFADEDUOQIZOUSIANJIANCHUXIANLESUIWEIXIANCHANGCHAHUOWUPIN,DANTONGGUORUXINYONGKAZHIFUJILUDENGZHENGJUZHENGMINGCENGJINGRAOGUANZOUSIQITAWUPIN,YINENGGOUJIRUZOUSISHUEDANGZHONG,RUQIANNIANFASHENGDEZHUHAIMOUFUZHUANGDIANLAOBANZOUSIANJIAN。YINCI,YIWANGDUIYURAOGUANZOUSIANJIANDEKEBANLIJIE,BINGBUNENGDANGRANDECHUSHUEDEJIELUN,SHEJISHUEDUOSHAOXUJIYUJUTIANJIANJINXINGFENXIKAOCHA。

其次,主从犯划分视案件情况可能存在转换。

正规的快三平台ZHENGCHANGERYANRENROUXIEDAIHUOWU、WUPINJINGGUOGUANKOUDEXINGWEIMOSHIJIAOWEIDANYI,ZAIZHUCONGFANRENDINGSHANGBINGBUHUIYOUTAIDADEQUBIE,RANERYOUYUDAIGOUYIJIHUOZHUSHENFENDEDUOYANGXING,ZHUCONGFANFANGMIANZAIBUTONGLEIXINGANJIANCUNZAIBUTONGDERENDINGQINGKUANG。

BIZHESUOJIECHUDEZIXUNZHONG,TONGYANGDEXINGWEIZAIGEANZHONGFENBIERENDINGWEIZHUFANYIJICONGFAN: RENDINGWEIZHUFANDEANJIANZHONG,XINGWEIRENTONGGUOZIXINGJIANGHUOWUCONGJINGWAIDAIJINJINGNEI,SUIHOUTONGGUOKUAIDIGONGSIJINXINGYOUJI,YOUYUGAIANZHONGXINGWEIRENZIXINGCHULIWUPINDEGOUMAI、YUNSHUDENGXINGWEI,BINGWEIYOUQITARENYUANJINXINGCANYU,GUBEIRENDINGWEIZHUFAN;RENDINGWEICONGFANDEANJIANZHONG,XINGWEIRENJIANGWUPINDAIJINJINGNEIHOUCHUSHOUJIZHONGJIEGONGSI,TONGSHIGAIGONGSIYIYUDALIANGDESHUIKEJINXINGLIANXI,BINGMINGMABIAOJIAGELEIHUOWUSHOUGOUJIAZHI,BENANZHONGZHONGJIEGONGSIYIJIXIANGGUANRENYUANBEIRENDINGWEIZHUFAN,ERSHUIKEBEIRENDINGWEICONGFAN。

正规的快三平台YOUSHANGKEZHI,JIBIANXITONGYANGDEXINGWEIMOSHI,DANYOUYUJUTILIANTIAOYIJIJIAOSEHUAFENDEBUTONG,SHIJIANZHONGRENDINGZHUCONGFANDEWENTIYIYOUQUFEN,YINCIDUIYUXINGWEIRENERYAN,RUOQUEDINGYISHEJIFANZUI,YINGJINZAOKAOLVRUHEQUEDINGCONGFANDEJIAOSEDIWEI。

最后,被稽查并不当然会被刑事处罚。

正规的快三平台ZAIJIESHOUDEBUFENZIXUNANJIANZHONG,DANGSHIRENDEQIANGZHICUOSHIQINGKUANGCHULEXINGSHIJULIUYIJIDAIBUWAI,HAICUNZAIZHIJIEBEIQUBAOHOUSHENYIJIZHENCHAQINEIBEIQUBAOHOUSHENDEQINGKUANG。JIYUQIANGZHICUOSHIDEBUTONG,BIANKEZAIYIDINGCHENGDUSHANGTUIDUANANJIANDEZOUXIANG。

BIZHERENWEI,DUIYUYIJINGBEIDAIBUDEANJIAN,JIANGLAIHUIBEIQISUDAOFAYUANQIEDAGAILVBEIDINGZUI,DANDUIYUHAICHUYUXINGSHIJULIUYIJIQUBAOHOUSHENDEANJIANERYAN,ZEKENENGCUNZAIBUBEIXINGSHIZHUIJIUDEKENENG。RUDUIYUZAILIANSHIHUOSUIHOUWEIBEIDAIBU(BAOKUOWEIBEIYISONGSHENCHADAIBU)DEDANGSHIRENERYAN,CHULICUNZAIYIDINGSHIJIANHOUCHEXIAOANJIANDEKENENG,HAICUNZAIYINANJIANZHENGJUHUOJINEBUZU,ERBUYIXINGSHIANJIANLUNCHUDEJIEGUO(CISHIKENENGBEICHUYIXINGZHENGCHUFA)。

二、关于此类案件的一些辩护建议

正规的快三平台BIZHEZAICHULIRAOGUANZOUSIANJIANSHI,KAOLVDAOCILEIANJIANDETESHUXING,HUIJIANGBIANHUDEHEXINGONGZUOFANGZAIQIANQI,LIQIUNENGGOUZAIXINGSHISUSONGCHENGXUDEZHONGJIANHUANJIEJIESHUANJIAN(BUDAIBU、BUQISUHUOXINGZHENGCHUFA),HUOJIBIANXUYISONGSHENPANYIZAIQIANQIJINKENENGJIANGDIZUIZE。JIYUZHEILEIXINGANJIANDETEXINGWENTI,BIZHEYOURUXIAJIGEJIANYI:

1.明确案件的数额

RUOSHEJIDAOCILEIZOUSIPUTONGHUOWUWUPINANJIANZHONG,YINGSHOUXIANMINGQUESHEANSHUE,RUQIANBIZHESUOSHU,RUOZHIXIZHUIJIUDANCIRAOGUANZOUSIXINGWEI,ZEKENENGSHUEBINGBUNENGDADAO10WANYUANDEZUIDIZHUISUBIAOZHUN,GUDANGSHIRENYINGBAWOHAOCIEDU。TONGSHI,RUOYIJINGCHAOGUOBIAOZHUN,ZEYINGZHUYIJINKENENGBUKUODASHEANSHUE,YIMIANRANGZISHENMIANLINYANZHONGXINGQI。

2.明确案件作用地位划分

BIZHERENWEI,SHEJIDAOXINGSHIANJIAN,BUYIWEILE“BAOHU”TARENERRANGZISHENJUANRUFANZUI。DANGSHIRENZAIRUOYIJINGMINGQUESHEAN,YINGZHUDONGJIAODAIANJIANQITASHEANRENYUAN,MINGQUEZISHENZAIQIZHONGDEZUOYONGDIWEI,YIZHENGQUCONGFANQINGJIE,YINGQIANGDIAOCISHICONGFANQINGJIECHULENENGGOUZAISHENPANJIEDUANHUODEJIAOQINGXINGFAWAI,HAINENGZAIXINGSHISUSONGJINXINGDEGUOCHENGZHONGZHENGQUQUBAOHOUSHENDENGXIANGDUIZIYOUDEQIANGZHICUOSHI。

3.争取不被羁押

CILEIANJIANFASHENGSHI,WANGWANGXIDANGCHANGCHAHUODANGCHANGLIAN,CISHIBIZHEJIANYIDANGSHIRENRUODUIYUZOUSISHIXIANGBINGWUYIYIQIESHUEBUDA,KEJIAONAXIANGGUANFAKUAN,CIXINGWEIMUDEYIFANGMIANWEIQUELITAIDU,CHENGKENCHENGRENCUOWU,LINGYIFANGMIANNENGGOUWEILIANHOUDEQIANGZHICUOSHIZUOZHUNBEI,ZHENGQUBUJIYA(QUBAOHOUSHEN)。RUOANJIANNENGGOUXIANXINGQUBAOHOUSHEN,HOUXUDEBIANHUKONGJIANYIHUIGENGDA。

 

 


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梁栩境
梁栩境广强正规的快三平台高级合伙人、刑事律师暨走私犯罪辩护与研究中心主任
证件号:280294
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