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关于温某某被判走私普通货物罪一案之取保候审申请书

办案律师/作者: 王思鲁胡寒冰 来源:正规的快三平台 日期 : 2017-11-09

申请人: 王思鲁律师、胡寒冰律师

单位: 正规的快三平台广东广强正规的快三平台

地址: 广州市越秀区天河路45号恒健大厦23层。

电话:

申请事项: 根据《中华人民共和国刑事诉讼法》第三十八条、六十七条、六十八条、九十六条的规定,申请人基于本案事实及温某某之妻董某某的要求,申请对上诉人温某某变更为取保候审。

事实和理由:

正规的快三平台SHENQINGRENJINGCHAYUEANJIANJUANZONGCAILIAOJIXIANGSHANGSURENWENMOUMOULEJIESHISHIQINGKUANGHOU,RENWEIYISHENPANJUERENDINGSHISHIBUQING、ZHENGJUBUZU、SHIYONGFALVCUOWU,SHANGSURENWENMOUMOUYINGYIFARENDINGWEIWUZUI。LINGWAI,MUQIANSHANGSURENHUANYOUXINZANGBING、GAOXUEYADENGDUOZHONGJIBING,SHENTIQINGKUANGJICHA,XIWANGGUIYUANCONGRENDAOZHUYIJINGSHENCHUFA,DUIQIBIANGENGQIANGZHICUOSHIWEIQUBAOHOUSHEN,SHIQIDEDAOJISHIZHILIAO。JUTILIYOURUXIA:

一、在案证据无法证明上诉人温某某涉嫌走私普通货物罪,上诉人温某某并未参与招某某陈某等人的买单行为,不构成走私普通货物罪的共犯。

首先,未有任何证据证明招某某发送过走私犯罪车牌信息给上诉人温某某

正规的快三平台MUQIANDEZAIANZHENGJU,ZHINENGZHENGMINGZOUSIRENYUANLAIMOUMOU、YANMOUMOU、ZHONGMOUMOUDENGRENCENGXIANGZHAOMOUMOUDESHOUJIFASONGGUOCHEPAIXINXI,YIJIZHAOMOUMOUCENGBACHEPAIXINXIZHUANFAJICHENMOUSUOCHIDESHOUJIZHONG,DANBINGWEIYOURENHEZHENGJUZHENGMINGSHANGSURENYUZHAOMOUMOUHUOZHECHENMOUZHIJIANYOUCHUANDIRENHEGUANYUZOUSICHEPAIHAODEXINXIHETONGHUAJILU。

正规的快三平台YISHENFAYUANRENWEISHANGSURENZHANGQIWEIYUNSHUZOUSIXIANGYANTIGONGBANGZHU,NEIMEBIRANXUYAOSHANGSURENZHIDAOMEIYICIXIANGGUANZOUSIXIANGYANQICHEDECHEPAIXINXI,DANQUEWEIYOURENHEZHENGJUZHENGMINGSHANGSURENSHOUDAOZHAOMOUMOUFASONGDEXIANGGUANYUNSHUZOUSIXIANGYANCHELIANGDECHEPAIXINXI。ERRUWEISHOUDAOZOUSIXIANGYANQICHEDECHEPAIXINXI,SHANGSURENYOURUHEWEIZOUSIFANZUITIGONGBANGZHU?YISHENPANJUEHULVELEBENANZHEIYIGUANJIANXINGDEZHENGJU,DUIYUBENANRENDINGSHUYUSHISHIBUQING,ZHENGJUBUZU。

其次,未有任何证据证明陈某发送过走私犯罪车牌信息给上诉人温某某

ZAIANZHENGJUZHONG,ZHIYOUZHAOMOUMOUFAJICHENMOUDEXIANGGUANCHEPAIXINXI,ERQIEYEWEIYOUZHENGJUZHENGMINGZHEIXIECHEPAIXINXISHUYUZOUSICHELIANG。ZAIZHEIXIECHEPAIXINXIBUMINGDEQINGKUANGXIA,WEIYOURENHEZHENGJUZHENGMINGCHENMOUZAISHOUDAOZHEIXIEDUANXINHOU,BACHELIANGDUANXINZHUANFAJIGUOSHANGSURENWENMOUMOU。

正规的快三平台GENJUZHENCHAJIGUANTIGONGDECHENMOUYUWENMOUMOUDEWEIXINLIAOTIANJILU,WEIYOURENHEGUANYUSHEJIZOUSICHELIANGHAOMAPAIXINXIDENEIRONG,YEWEIYOURENHESHOUQUMAIDANFEIYONGDENEIRONG。YISHENPANJUEYIWENMOUMOUBUNENGDUIQIYUCHENMOUZHIJIANDEWEIXINLIAOTIANJILUZUOCHUHELIJIESHI,JIURENDINGQIGONGSHUBUJUYOUZHENSHIXING,CONGERTUIDINGSHANGSURENYOUZUI,MINGXIANCUNZAIFALVLUOJISHANGDECUOWU。GENJUXINGSHISUSONGFAGUIDING,WENMOUMOUWEIYOUZIZHENGQIZUIDEZEREN,GONGSUANJIANDEJUZHENGZERENYOUJIANCHAJIGUANFUZE。

再次,招某某的个人银行卡流水记录中,没有与上诉人温某某的资金往来记录。

正规的快三平台JUZHAOMOUMOUZIJIGONGSHU,ZHAOMOUMOUYONGQIMUQINSHENFENZHENGKAIHUDEZHONGGUONONGYEYINXINGZHANGHU(HUMINGWEIZHANGMOUMOU,ZHANGHAO62xxxxxxxxx8)JIESHOUMAIDANFEIYONG,DANZHENCHAJIGUANDIAOQUXIANGGUANYINXINGLIUSHUIQUEZHENGSHILEZHAOMOUMOUYUSHANGSURENWENMOUMOUZHIJIANWEIYOURENHEZIJINWANGLAI,ERZHAOMOUMOUYEGONGSHUCONGWEIZHIFUGUOXIANJINJISHANGSUREN,YISHENPANJUERENDINGSHANGSURENWENMOUMOUYUZHAOMOUMOUHEMOUFEIFAMOULIWURENHESHISHIYIJU。

最后,上诉人温某某不仅和陈某没有资金往来,而且与同案走私人员均没有任何的资金往来。

正规的快三平台YISHENPANJUERENDINGCHENMOUSHISHOUSHANGSURENZHISHI,DANSHIZAICHENMOUSUOYOUDEZHONGGUONONGYEYINXINGZHANGHU(HUMINGWEICHENMOU,ZHANGHAO62xxxxxxxxxxxxxx3)DELIUSHUIZHANGHAOZHONG,JIWEIYOUYUZHAOMOUMOUZHIJIANDEZIJINWANGLAI,YEWEIYOUYUSHANGSURENWENMOUMOUZHIJIANDEZIJINWANGLAI。TONGSHI,ZAIANZHENGJUXIANSHI,SHANGSURENWENMOUMOUYUTONGANZOUSIRENYUANZHONGMOUMOU、LAIMOUMOU、YANMOUMOU、CAOMOUMOUYEWEIYOURENHEZIJINWANGLAI。YINCI,YISHENPANJUERENDINGSHANGSURENWENMOUMOUZHISHICHENMOUSHOUQUMAIDANFEIYONGWURENHESHISHIYIJU。

二、即使按照公诉机关指控内容,上诉人也不构成走私普通货物罪的共犯。

GENJU《ZHONGHUARENMINGONGHEGUOXINGFA》DIERSHIWUTIAO、DIYIBAIWUSHILIUTIAOGUIDING,GONGTONGFANZUISHIZHIERRENYISHANGGONGTONGGUYIFANZUI,ZOUSIGONGFANSHIZHIYUZOUSIZUIFANTONGMOU,WEIQITIGONGDAIKUAN、ZIJIN、ZHANGHAO、FAPIAO、ZHENGMING,HUOZHEWEIQITIGONGYUNSHU、BAOGUAN、YOUJIHUOZHEQITAFANGBIANDE。GENJU《BANLIZOUSIXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEYIJIAN》DISHIWUTIAO、DISHILIUTIAOGUIDING,FANGZONGZOUSIXINGWEI,YIBANSHIXIAOJIDEBUZUOWEI;ZOUSIGONGFANYINGDANGSHIYIZHONGJIJIBANGZHUXINGWEI,XUYAOSHIXIANTONGMOU,ZAIFANGZONGZOUSIGUOCHENGZHONGYIJIJIDEXINGWEIPEIHEZOUSIFENZITAOBIHAIGUANJIANGUANHUOZHEZAIFANGZONGZOUSIZHIHOUFENDEZANGKUAN,ERBUSHIYIZHONGXIAOJIDEBUZUOWEI。JISHIANZHAOGONGSUJIGUANZHIKONGYUYISHENPANJUERENDINGNEIRONG,SHANGSURENZHISHIZAISHOUQU“MAIDAN”FEIYONGHOUDUIZOUSIFENZIBUYUYICHACHU,SHIYIZHONGXIAOJIDEBUZUOWEI。ZAISHIJIBINGMEIYOUCHACHUZHIZEDEQINGXINGXIA,SHANGSURENJIWEIYOUJIJIPEIHEZOUSIFENZITAOBICHACHU,YEWEIZAIFANGZONGZOUSIHOUCANYUZOUSIZANGKUANFENCHENG,SHANGSURENWENMOUMOUYUZOUSIFENZIBUCUNZAIGONGTONGFANZUIDEGUYI。GUYISHENPANJUERENDINGSHANGSURENYUZOUSIFENZISHIZOUSIGONGFAN,SHISHIYONGFALVCUOWU,CUOWULIJIELEFALVDUIGONGTONGFANZUI、ZOUSIGONGFANDEGUIDING。

三、即使按照公诉机关指控或一审法院认定内容,二审法院不论是直接改判或发回重审,都无法变更其他罪名。

首先,从职能管辖而言,法院不能以海关缉私局收集的证据,直接认定上诉人收取“买单”费用行为。

GENJU《ZHONGHUARENMINGONGHEGUOXINGSHISUSONGFA》(2012BAN)DISHIBATIAOGUIDING: TANWUHUILUFANZUI,GUOJIAGONGZUORENYUANDEDUZHIFANZUI,GUOJIAJIGUANGONGZUORENYUANLIYONGZHIQUANSHISHIDEFEIFAJUJIN、XINGXUNBIGONG、BAOFUXIANHAI、FEIFASOUCHADEQINFANGONGMINRENSHENQUANLIDEFANZUIYIJIQINFANGONGMINMINZHUQUANLIDEFANZUI,YOURENMINJIANCHAYUANLIANZHENCHA。

GENJU《ZHONGHUARENMINGONGHEGUOHAIGUANFA》DISITIAOGUIDING: “GUOJIAZAIHAIGUANZONGSHUSHELIZHUANMENZHENCHAZOUSIFANZUIDEGONGANJIGOU,PEIBEIZHUANZHIJISIJINGCHA,FUZEDUIQIGUANXIADEZOUSIFANZUIANJIANDEZHENCHA、JULIU、ZHIXINGDAIBU、YUSHEN。”

GENJU《ZHONGHUARENMINGONGHEGUOJIANCHAFA》DISANTIAOGUIDING: “GEJIJIANCHAWEIYUANHUISHIXINGSHIGUOJIAJIANCHAZHINENGDEZHUANZEJIGUAN,YIZHAOBENFADUISUOYOUXINGSHIGONGQUANLIDEGONGZHIRENYUAN(YIXIACHENGGONGZHIRENYUAN)JINXINGJIANCHA,DIAOCHAZHIWUWEIFAHEZHIWUFANZUI,KAIZHANLIANZHENGJIANSHEHEFANFUBAIGONGZUO,WEIHUXIANFAHEFALVDEZUNYAN。”

ZOUSIFANZUIANJIANYOUHAIGUANJISIJUZHENCHA,TANWUHUILUFANZUIDENGZHIWUFANZUIYOURENMINJIANCHAYUANZHENCHA,2018NIAN3YUE20RIHOUTANWUHUILUFANZUIDENGZHIWUFANZUIYOUJIANCHAWEIZHENCHA。GENJUXINGSHISUSONGFADUIZHENCHAQUANDEZHIZEFENGONG,ZAISHANGSURENBUCUNYUZOUSIFENZIGONGTONGDEFANYIDEQINGKUANGXIA,SHOUQU“MAIDAN”FEIYONGXINGWEIBUYINGDANGYOUHAIGUANJISIJUXINGSHI。RUGUOHAIGUANJISIJUDUISHANGSURENSHOUQU“MAIDAN”FEIYONGXINGWEIXINGSHILEZHENCHAQUAN,SHUYUCHAOYUEZHIQUANXINGWEI,SHENZHIKENENGSHEXIANLANYONGZHIQUAN,QIWEIFAQUDEZHENGJUBUJUYOUZHENGJUXIAOLI。

正规的快三平台WUQUANJIGUANCHAOYUEZISHENZHIQUANXINGSHIZHENCHAQUANBENSHENJIUSHIYIZHONGWEIFAHUOZHEFANZUIXINGWEI,QISHOUJIDEZHENGJUYINGDANGSHUYUFEIFAZHENGJU,BUNENGZUOWEIRENDINGANJIANSHISHIDEYIJU。BENANZAIANZHENGJU,JUNLAIYUANYUMOUHAIGUANJISIJUDEZHENCHA,ERFEIJIANCHAJIGUAN,QIDIAOCHAQUZHENGDEZHENGJUBUNENGZUOWEIRENDINGSHOUQU“MAIDAN”FEIYONGXINGWEIDEZHENGJU。ZAICUNZAIWEIFAQUZHENGDEQINGKUANGXIA,ERSHENFAYUANBUNENGYIHAIGUANJISIJUSHOUJIDESHANGSURENSHOUQUMAIDANFEIYONGXINGWEIDEZHENGJUZUOCHUYOUZUIPANJUE。

正规的快三平台YINCI,ZAIBENANJIBUGOUCHENGZOUSIPUTONGHUOWUZUI,YEBUNENGYIHAIGUANJISIJUWEIFAQUZHENGNEIRONGZHUIJIUSHANGSURENZERENDEQINGKUANGXIA,ERSHENFAYUANYINGGAIPANWUZUI。

其次,按照一审判决认定内容,从地域管辖而言,上诉人温某某收取买单费用行为应当归xx司法机关管辖,而非司法机关管辖。

正规的快三平台GENJU《ZHONGHUARENMINGONGHEGUOXINGSHISUSONGFA》DIERSHISITIAOGUIDING: “XINGSHIANJIANYOUFANZUIDIDERENMINFAYUANGUANXIA。”GENJU《RENMINJIANCHAYUANXINGSHISUSONGGUIZE(SHIXING)》DISHISANTIAOGUIDING,FEN、ZHOU、SHIRENMINJIANCHAYUANLIANZHENCHABENXIAQUDEZHONGDAFANZUIANJIAN;JICENGRENMINJIANCHAYUANLIANZHENCHABENXIAQUDEFANZUIANJIAN。

正规的快三平台ANZHAOYISHENGONGSUJIGUANZHIKONG,SHANGSURENWENMOUMOUDESHOUQUMAIDANFEIYONGDEXINGWEIFASHENGZAIxxSHI,YINGDANGxxSHIRENMINJIANCHAYUANGUANXIA,ERFEIMOUSHIRENMINJIANCHAYUAN。xxSHIHEMOUSHITONGWEIDIJISHI,BINGWUTONGXIAGUANXI,RUQUEXUMOUSHIRENMINJIANCHAYUANGUANXIA,ZEYINGDANGYOUxxSHIRENMINJIANCHAYUANHEMOUSHIRENMINJIANCHAYUANDEGONGTONGSHANGJIGUANGDONGSHENGRENMINJIANCHAYUANZHIDINGGUANXIA,DANBENANBINGBUCUNZAIZHIDINGGUANXIADEQINGXING。

最后,即使按照一审判决认定内容,二审法院变更罪名为受贿罪,上诉人温某某同样无罪。

前文已详述,本案在案证据无法证明上诉人温某某和招某某、陈某及其他走私人员有任何资金往来,不构成走私普通货物罪或受贿罪。但即使按照一审法院认定的内容,招某某收取买单车辆127车,每车200元,那么也总计收取买单费用25400元。根据《关于办理贪污贿赂刑事案件适用法律若干问题的解释》第一条规定,贪污或者受贿数额在三万元以上不满二十万元的,应当认定为刑法三百八十三条第一款规定的“数额较大”。即使按照一审法院认定内容,上诉人温某某也不构成受贿犯罪。

四、根据申请人会见了解到的情况,上诉人温某某目前患有多种疾病,身体状况极差,继续羁押会严重影响其身体健康,甚至会危及生命。

GENJUZHENGGUIDEKUAISANPINGTAIHUIJIANLEJIEDAODEQINGKUANG,SHANGSURENWENMOUMOUHUANYOUXINZANGBING、GAOXUEYADENGDUOZHONGJIBING,MUQIANSHENTIQINGKUANGJICHA。GENJU《ZHONGHUARENMINGONGHEGUOXINGSHISUSONGFA》DILIUSHIWUTIAOGUIDING: RENMINFAYUAN、RENMINJIANCHAYUANHEGONGANJIGUANDUIYOUXIALIEQINGXINGZHIYIDEFANZUIXIANYIREN、BEIGAOREN,KEYIQUBAOHOUSHEN: ……(SAN)HUANYOUYANZHONGJIBING、SHENGHUOBUNENGZILI,HUAIYUNHUOZHEZHENGZAIBURUZIJIYINGERDEFUNV,CAIQUQUBAOHOUSHENBUZHIFASHENGSHEHUIWEIXIANXINGDE。

SHANGSURENWENMOUMOUDESHENTIZHUANGKUANGMUQIANJICHA,JIANGQIJIYAZAIYILIAOTIAOJIANBUWANSHANJIANGUANCHANGSUO,KENENGDAOZHIQIDEBUDAOJISHIYIZHIDUIQISHENGMINGJIANKANGCHANSHENGWEIXIAN。ZAIBENANZHONG,YISHENPANJUERENDINGSHANGSURENWENMOUMOUSHUYUCONGFAN,CIQIANYEMEIYOUSHOUGUOXINGSHICHUFA,BUSHUYULEIFAN。ZHIKONGDEZUIMINGWEIZOUSIPUTONGHUOWUZUI,BUSHUYUYANZHONGBAOLIFANZUIYIJIQITAYANZHONGFANZUI。SHENQINGRENXIWANGGUIYUANCONGRENDAOZHUYIJINGSHENCHUFA,DUIQIBIANGENGQIANGZHICUOSHIWEIQUBAOHOUSHEN,ZEKEYISHIQIDEDAOJISHIZHILIAO,JITIXIANLESIFAJIGUANRENXINGHUAZHIFADEYIMIAN,YEKEYIQUDELIANGHAODESHEHUIXIAOGUO。

ZONGSHANGSUOSHU,SHANGSURENWENMOUMOUZAIBUGOUCHENGFANZUIDEQINGKUANGXIA,KAOLVDAOMUQIANSHANGSURENWENMOUMOUSHENTIZHUANGKUANGJICHA。WEILEWEIHUSIFAJIGUANDEQUANWEI,WEIHUSHANGSURENWENMOUMOUDEHEFAQUANYI,MINGQUESIFAJIGUANDEZEREN,BIMIANCHUXIANYUANJIACUOAN,DAOZHISHANGSURENYIZHIBEICUOWUJIYA,KENQINGGUIYUANYIFAZHUNYUDUISHANGSURENWENMOUMOUDEQIANGZHICUOSHIBIANGENGWEIQUBAOHOUSHEN。

  

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王思鲁
王思鲁刑事律师王思鲁
证件号:700375
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胡寒冰
胡寒冰单位、经济犯罪案件辩护律师
证件号:045793
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