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从一起判例看骗取贷款罪既遂未遂的认定与量刑规则

办案律师/作者: 倪菁华 来源:正规的快三平台 日期 : 2017-12-22

倪菁华: 广强正规的快三平台金融犯罪案件辩护律师暨经济犯罪辩护与研究中心核心律师

一、如何认定骗取贷款罪中的基本形态(既遂或未遂)

正规的快三平台PIANQUDAIKUANZUIJISUIDEJIBENGOUZAO: XINGWEIRENSHISHIQIPIANXINGWEI(PIANQUDAIKUANDEQIPIANXINGWEIFASHENGZAIXINGWEIRENBANLIDAIKUANDEGUOCHENGZHONG)→YINXINGHUOQITAJINRONGJIGOUYINQIPIANXINGWEICHANSHENGHUOZHEJIXUWEICHICUOWURENSHI→YINXINGHUOQITAJINRONGJIGOUYINXIANRUCUOWURENSHIERSHISHIFAFANGDAIKUANDEXINGWEI→XINGWEIRENHUODEHUOZHESHIDISANRENHUODEDAIKUAN→YINXINGHUOQITAJINRONGJIGOUZAOSHOUZHONGDASUNSHI,HUOZHEMEIYOUZHONGDASUNSHI,DANSHIYOUQITAYANZHONGQINGJIE。QIZHAXINGWEIYUQUDEDAIKUANYIJIJIYINXINGHUOQITAJINRONGJIGOUZAOCHENGSUNSHIZHIJIANJUYOUXINGFASHANGDEYINGUOGUANXI。

正规的快三平台ZHIYOUFUHESHANGSHUQUANBUFANZUIGOUCHENGYAOJIAN,CAIGOUCHENGPIANQUDAIKUANZUIJISUI。

正规的快三平台GUANYUWEISUI,XINGFADI23TIAODI1KUANGUIDING: “YIJINGZHESHOUSHIJISHIXINGFANZUI,YOUYUFANZUIFENZIYIZHIYIWAIDEYUANYINERWEIDECHENGDE,SHIFANZUIWEISUI。”

YOUCIKEYIKANCHU,QUFENPIANQUDAIKUANZUIDEJISUIYUWEISUIDEBIAOZHUNDEQIANTI,ZAIYUXINGWEIRENSHIFOUYIJINGKAISHIZHESHOUSHISHIQIPIANXINGWEI。QIBENZHIQUBIESHIZAIYUJISUISHIYIDECHENG,WEISUISHIYINYIZHIYIWAIDEYUANYINWEIDECHENG。

ZHEILIYOULIANGGEGUANJIANDIAN,YISHI“YIJINGZHESHOU”,ERSHI“YIZHIYIWAIYUANYINERWEIDECHENG”。

正规的快三平台GUANYU“YIJINGZHESHOU”,ZAIPIANQUDAIKUANZUIZHONG,WANGWANGBIAOXIANZAIZHIZUOXUJIAGOUXIAOHETONG、XUJIACUNKUANDAN、BIANZAOXUJIADEZIXINZHENGMING、ZIJINYONGTU、DIYAWUJIAZHIDENG,XIANGYINXINGHUOQITAJINRONGJIGOUSHENQINGDAIKUAN。YINCI,XINGWEIRENZHIYOUZAIKAISHISHISHIQIPIANXINGWEISHI,CAISHIPIANQUDAIKUANZUIDEZHESHOU,WEILEPIANQUDAIKUANERWEIZAOXIANGGUANHETONGDENGXINGWEI,ZHISHIPIANQUDAIKUANDEYUBEIXINGWEI。

关于“意志以外原因而未得逞”,“意志以外的原因”是区分犯罪终止与犯罪未遂的核心。若行为人是因为“主动放弃”而“未得逞”,通常情况下成立犯罪中止;若行为人并非主动放弃,而是由于“意志以外的原因”未能实现取得财物的结果,则成立犯罪未遂。 “未得逞”,这里刑法学解释是指没有发生行为人所希望或放任的、实行行为性质所决定的侵害结果。

ZAISIFASHIWUZHONG,RENDINGPIANQUDAIKUANZUISHIFOU“WEIDECHENG”DEGUANJIANSHISHI,LILUNSHANGBAOKUOSANDIAN,QIYISHIZHIWEIQUDEYINXINGHUOQITAJINRONGJIGOUFAFANGDEDAIKUAN;QIERSHIZHIYINXINGFAFANGDAIKUANBINGFEIYINXINGWEIRENDEQIPIANXINGWEI,JIYINXINGBINGWEIYINXINGWEIRENDEQIPIANXINGWEIXIANRUCUOWURENSHI;QISANSHIZHIXINGWEIRENDEQIPIANXINGWEIBINGWEIJIYINXINGHUOQITAJINRONGJIGOUZAOCHENGZHONGDASUNSHIHUOYOUQITAYANZHONGQINGJIE。

正规的快三平台HENDUORENHUIYOUYIWEN,WEIHEXINGWEIRENDEQIPIANXINGWEIBINGWEIJIYINXINGHUOQITAJINRONGJIGOUZAOCHENGZHONGDASUNSHIHUOYOUQITAYANZHONGQINGJIEYESHUYU“WEIDECHENG”DEFANWEI。ZHEIXUYAOZHONGXINSHULIYIXIAPIANQUDAIKUANZUIDEFANZUIGOUCHENGYAOJIAN。

对于骗取贷款罪,其犯罪行为表现为通过虚构事实、隐瞒真相实施欺骗行为,行为对象是指银行或其他金融机构的贷款,结果要件是指给银行或其他金融机构造成重大损失,因果关系要素有两个,一是行为人的欺骗行为与取得贷款具有因果关系,二是行为人的欺骗行为与给银行或其他金融机构造成重大损失具有因果关系。本罪具备情节要件,即行为人的行为具有其他严重情节。行为人需要对上述所有条件均为故意,对于给银行或其他金融机构造成重大损失至少要有间接故意

正规的快三平台JIEHESHANGSHUDUI“WEIDECHENG”DEJIESHI,YOUYINWEIXINGWEIRENXUYAODUI“ZAOCHENGZHONGDASUNSHI”JUYOUJIANJIEGUYI,KEYIDECHU,QIPIANXINGWEIHUOQUDAIKUAN,DANYINYIZHIYIWAIWEIJIYINXINGHUOQITAJINRONGJIGOUZAOCHENGZHONGDASUNSHIZHEIYIJIEGUO,ZAILILUNSHANGYEYINGSUANSHIYIZHONG“WEISUI”。DANGRANLE,ZHEIZHONGQINGKUANGYIBANSHIFASHENGZAIXINGWEIRENCAIQUQIPIANXINGWEIQUDEDAIKUAN,DANZAIHAIDAIDESHIHOUTIGONGLEZUEDANBAOHUOYIJINGYOUGONGSIDAIWEIGUIHAIDAIKUAN。

ZAISHIWUZHONG,JIYUFAYUANZUOCHUDEXIANGGUANPANLI、ZUIGAOYUANXIANGGUANJIYAODENEIRONG,DUIYUPIANQUDAIKUANZUIDESANZHONGWEISUIQINGXING,ZHENGGUIDEKUAISANPINGTAITONGCHANGANZHAOWUZUISILUJINXINGBIANHU,YINWEIXINGWEIRENDEQIPIANXINGWEISHIZHISHANGBINGWEIDAOZHIWEIHAIJIEGUODEFASHENG。

二、在骗取贷款罪中,部分行为既遂、部分行为未遂并存的情况,如何量刑。

正规的快三平台ZHENGGUIDEKUAISANPINGTAITAOLUNPIANQUDAIKUANZUIDEJISUIYUWEISUI,MUDESHIZAIPIANQUDAIKUANZUIANJIANDEBIANHUGUOCHENGZHONG,ZAIBUFENANJIANQUESHIWUFADADIAOZUIMINGDEQINGKUANGXIA,ZHUIQIUWEISUIDERENDING,SHIXIANDUIDANGSHIRENCONGQINGHUOJIANQINGCHUFADEJIEGUO。

根据《刑法》第二十三条之规定: 对于未遂犯,可以比照既遂犯从轻或者减轻处罚。

SHIWUZHONG,CUNZAILIANGZHONGSHEJIPIANQUDAIKUANZUIWEISUIDEANJIANLEIXING:DIYIZHONG,XINGWEIQUANBUWEISUIDEANJIAN(JIBUCUNZAIJISUI);DIERZHONG,BUFENXINGWEIJISUI、BUFENXINGWEIWEISUIDEANJIAN。

正规的快三平台SHOUXIAN,DUIYUXINGWEIQUANBUWEIWEISUIDEANJIAN,QILIANGXINGSHIBIJIAOMINGQUEDE,CONGXINGSHIBIANHUDEJIAODULAISHUO,ZONGHEQUANANSHISHIYUZHENGJUZHUIQIU“CONGQINGHUOJIANQINGCHUFA”DEJIEGUO。

QICI,DUIYUBUFENXINGWEIJISUI、BUFENXINGWEIWEISUIDEANJIAN,ZENYANGJINXINGLIANGXINGZESHIYIGEBIJIAOFUZADEWENTI。

GENJU《ZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUANGUANYUBANLIZHAPIANXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DILIUTIAOGUIDING: “ZHAPIANJIYOUJISUI,YOUYOUWEISUI,FENBIEDADAOBUTONGLIANGXINGFUDUDE,YIZHAOCHUFAJIAOZHONGDEGUIDINGCHUFA;DADAOTONGYILIANGXINGFUDUDE,YIZHAPIANZUIJISUICHUFA。”

正规的快三平台YINCI,DUIYUZAISHUEFANZHONGFANZUIXINGWEIJISUIYUWEISUIBINGCUNQIEJUNGOUCHENGFANZUIDEQINGKUANG,ZAIQUEDINGQUANANSHIYONGDEFADINGXINGFUDUSHI,XIANJIUWEISUIBUFENJINXINGSHIFOUJIANQINGCHUFADEPINGJIA,QUEDINGWEISUIBUFENSUODUIYINGDEFADINGXINGFUDU,ZAIYUJISUIBUFENDUIYINGDEFADINGXINGFUDUBIJIAO,QUEDINGQUANANSHIYONGDEFADINGXINGFUDU。

RUGUOJISUIBUFENDUIYINGDEFADINGXINGFUDUJIAOZHONGHUOZHEERZHEXIANGTONGDE,YINGDANGYIJISUIBUFENDUIYINGDEFADINGXINGFUDUQUEDINGQUANANSHIYONGDEFADINGXINGFUDU,JIANGBAOKUOWEISUIBUFENZAINEIDEQITAQINGJIE,ZUOWEIQUEDINGLIANGXINGQIDIANDEDIAOJIEYAOSUJINERQUEDINGJIZHUNXING。

RUGUOWEISUIBUFENDUIYINGDEFADINGXINGFUDUJIAOZHONGDE,YINGDANGYIWEISUIBUFENDUIYINGDEFADINGXINGFUDUQUEDINGQUANANSHIYONGDEFADINGXINGFUDU,JIANGBAOKUOJISUIBUFENZAINEIDEQITAQINGJIE,LIANTONGWEISUIBUFENDEWEISUIQINGJIEYIBINGZUOWEILIANGXINGQIDIANDEDIAOJIEYAOSUJINERQUEDINGJIZHUNXING。

PIANQUDAIKUANZUISHIFOUKEYISHIYONGZHAPIANZUIDEYOUGUANGUIDING,BIJINGZHAPIANZUISHISHUEFAN,ERPIANQUDAIKUANZUISHIJIEGUOFANHUOQINGJIEFAN,BIZHERENWEISHANGSHUGUIDINGKEYITONGYONG,YINWEIPIANQUDAIKUANZUIZHONG,PIANDAIJINEKEYICEMIANFANYINGXINGWEIRENDEQIPIANXINGWEIJIYINXINGZAOCHENGSUNSHISHIFOUTEBIEZHONGDA、QINGJIESHIFOUTEBIEYANZHONG,YINCIZAIPIANQUDAIKUANZUIZHONG,XINGWEIRENBUFENXINGWEIWEISUI,QIXINGWEIWEISUISUODUIYINGDEJINEKEYIJIANJIEFANYINGSUNSHIQINGJIEYUYANZHONGQINGJIE,TONGGUOYUZHIXIANGDUIYINGDELIANGXINGFUDU,CANZHAOSHANGSHUGUIDING,QUEDINGXINGWEIRENDEJIZHUNXING。

三、理论与实践的融合

GUANYUPIANQUDAIKUANZUIWEISUI,RUOCUNZAIPIANQUDAIKUANDANBINGWEIJIYINXINGHUOQITAJINRONGJIGOUZAOCHENGZHONGDASUNSHI,HUOZAIYINXINGMINGZHIDEQINGKUANGHUOQUDAIKUANDENGQINGKUANG,ZAISIFASHIJIANZHONG,BIANHULVSHITONGCHANGSHIANZHAOWUZUISILUJINXINGBIANHU,YINWEIWANGWANGWEIZAOCHENGZHONGDASUNSHISHICUNZAIZUEDANBAOHUOYIJINGGUIHAIDEQINGKUANG,YIXINGWEIRENBUCUNZAIZHUGUANGUYIMEIYOUZAOCHENGWEIHAIJIEGUOWEIBIANDIANJINXINGWUZUIBIANHUBINGWUBUTUO。

正规的快三平台ZHEIBINGBUSHUOMINGSHANGSHULUNZHENGSHICUOWUDE,YINWEIZAISIFASHIJIANZHONG,FAYUANWANGWANGHUIGENJUSHIFOUZHENZHENGJIYINXINGHUOQITAJINRONGJIGOUZAOCHENGSUNSHILAIRENDINGXINGWEIRENDEXINGWEISHIFOUGOUZUI,HUOSHIFOUBIXUZHUIJIUXINGSHIZEREN,YUYIXINGSHICHUFA。

正规的快三平台MUQIANYIJINGYOUDIFANGSIFAJIGUANCHUTAIGUIDING,DUIYUWEIZAOCHENGZHONGDASUNSHIDENGQINGKUANGXIANZHIRENDINGWEIFANZUI。ZHEIBUSHIDUIXUESHULILUNDETUIFAN,ERSHIWEILEFANGZHIPIANQUDAIKUANZUIZAILILUNLUOSHIDAOSHIJIANSHI,BEIGUODUSHIYONG、GUODUKUOZHANG,MUDESHIWEILEWEIHUJINGJIZHIXUDEWENDING,CUJINJINGJIFAZHAN。


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倪菁华
倪菁华广强正规的快三平台金融犯罪案件辩护律师暨经济犯罪辩护与研究中心核心律师
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