臺灣新北地方法院刑事判決
115年度易字第1192號
公 訴 人 臺灣新北地方檢察署檢察官
被 告 洪魁斈
上列被告因詐欺案件,經檢察官提起公訴(臺灣新北地方檢察署114年度偵字第2221、24369、25024號)及移送併辦(臺灣新北地方檢察署115年度偵字第337號),被告於準備程序中就被訴事實為有罪之陳述,經本院告以簡式審判程序之旨,並聽取當事人之意見後,裁定進行簡式審判程序,判決如下:
主 文
洪魁斈犯如附表一主文欄所示之罪,各處如附表一主文欄所示之刑及沒收。應執行有期徒刑壹年肆月。
犯罪事實
洪魁斈意圖為自己不法之所有,分別基於詐欺取財之犯意:㈠於民國112年10月間某時起,佯為「六星集按摩會館」總公司總經理「江慶鐘」及某建設公司總經理「黃嘉靖」,向王藝霏佯稱:可投資「台鋼投資案」獲利等語,致王藝霏陷於錯誤,而陸續於如附表二所示之時間,以如附表二所示之方式,將如附表二所示之款項交與洪魁斈。㈡於112年10月13日凌晨起,佯為陳秀雯之老闆,佯稱欲向陳秀雯借錢,使陳秀雯陷於錯誤,而陸續於如附表三所示之時間,以如附表三所示之方式,將如附表三所示之款項交與洪魁斈。㈢於113年4月10日起,佯為涂嘉容之公司主管,向涂嘉容佯稱:公司欲開立分店,若涂嘉容可接待公司重要金主並先行墊付接待過程之花費而使金主滿意,即可私下協助升遷或給予高額報酬及獎金等語,致涂嘉容陷於錯誤,而陸續於如附表四所示之時間,以如附表四所示之方式,將如附表四所示之款項交與洪魁斈。
理 由
壹、程序部分:
臺灣新北地方檢察署檢察官以115年度偵字第337號移送併辦部分,與本案經起訴之犯罪事實完全相同(告訴人王藝霏部分),屬同一案件,本院自得併予審究。
貳、實體部分:
一、認定犯罪事實所憑之理由及證據:
上開犯罪事實,業據被告洪魁斈於警詢、偵訊、本院準備程序及審理時均坦承不諱(見偵2221卷第62至64頁、偵24369卷第7至9頁、桃檢偵45541卷第223至227頁、南檢他5018卷第34至35頁、易卷第42、51頁),核與證人即各告訴人、證人朱雅蕙、朱國勇、陳奕婷、王雅慧於警詢及偵訊時之證述大均致相符(見偵2221卷第5至6、9至10、54至55、68至69頁、偵24369卷第17至18頁、桃檢偵45541卷第17至20、21至25、165至167、211至215、221至227頁、中檢偵49801卷第57至67、269至271頁、臺南警3173卷第3至9、43至45頁、臺南警0773卷第1至13頁、南檢偵25561卷第10、114至115頁、南檢偵32207卷第49至52頁),並有被告用於收款之各該帳戶之開戶資料及交易明細、各告訴人提供之通訊軟體對話紀錄及交易明細等證據、監視器影像擷圖、國泰世華商業銀行存匯作業管理部113年7月9日國世存匯作業字第1130107461號函及附件、第一商業銀行南崁分行113年7月17日一南崁字第000040號函及附件在卷可稽(見偵2221卷第11至13、70、109至146頁、偵25024卷第24至51、52至57、59至74頁、桃檢偵45541卷第35至93頁、中檢偵49801卷第89、173頁、臺南警3173警卷第11、17至33、67至91頁、臺南警0773卷第41至232頁、南檢偵25561卷第12至69、74至110、116至177頁),足認被告之任意性自白與事實相符,應堪採信。本案事證明確,被告上開犯行堪以認定,應予依法論科。
二、論罪科刑:
㈠核被告就犯罪事實㈠至㈢所為(即對各告訴人所為),均係犯刑法第339條第1項之詐欺取財罪。
㈡被告對各告訴人多次施用詐術而使其等交付款項之行為,各係於密接之時間、地點,基於單一犯意而侵害同一法益,各應論以接續犯之實質上一罪。
㈢被告就犯罪事實㈠至㈢(即對各告訴人所為)之犯行間,犯意各別,行為互異,應予分論併罰。
㈣爰以行為人之責任為基礎,審酌:①被告不思以正當途徑獲取財物、賺取所需,反以前揭詐術使各告訴人交付款項,使各告訴人均受有財產損失甚鉅,所為殊值非難;②被告犯後坦承犯行之態度;③被告前有因詐欺、傷害、違反毒品危害防制條例等案件經法院判處罪刑確定之前科素行,此有法院前案紀錄表在卷可查(見易卷第57至89頁);④被告於本院審理時自陳:教育程度為專科畢業,入監前在當果菜公司的批發員,需扶養父母等個人情狀(見易卷第51頁);⑤檢察官、被告、各告訴人對科刑範圍之意見(見易卷第21、23、52至53頁)等一切情狀,就被告所犯各罪分別量處如附表一主文欄所示之刑。
㈤另審酌被告所犯上開各罪之罪質相同、犯罪態樣相似、犯罪時間相近,各罪間責任非難重複程度較高,並考量刑罰邊際效應隨刑期而遞減、行為人所生痛苦程度隨刑期而遞增之情形,兼衡被告復歸社會之可能性,對上開各罪為整體之非難評價後,定如主文所示之應執行刑。
三、沒收:
被告就犯罪事實㈠部分(告訴人王藝霏部分)獲有共新臺幣(下同)213萬3,700元之犯罪所得,就犯罪事實㈡部分(告訴人陳秀雯部分)獲有共12萬7,000元之犯罪所得,就犯罪事實㈢部分(告訴人涂嘉容部分)獲有共86萬3,426元之犯罪所得。被告所獲之上開犯罪所得均未據扣案,爰均依刑法第38條之1第1項本文、第3項規定,宣告沒收,於全部或一部不能沒收或不宜執行沒收時,追徵其價額。
據上論斷,應依刑事訴訟法第273條之1第1項、第299條第1項前段,判決如主文。
本案經檢察官吳佳蒨提起公訴及移送併辦,檢察官馮興儒到庭執行職務。
中 華 民 國 115 年 7 月 24 日
刑事第二十庭 法 官 初怡芃
上列正本證明與原本無異。
如不服本判決,應於判決送達後20日內敘明上訴理由,向本院提
出上訴狀 (應附繕本) ,上訴於臺灣高等法院。其未敘述上訴理
由者,應於上訴期間屆滿後20日內向本院補提理由書「切勿逕送
上級法院」。
書記官 黃琇蔓
中 華 民 國 115 年 7 月 24 日
【附錄本案論罪科刑法條】:
中華民國刑法第339條第1項
意圖為自己或第三人不法之所有,以詐術使人將本人或第三人之物交付者,處5年以下有期徒刑、拘役或科或併科50萬元以下罰金。
【附表一】:
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| | 洪魁斈犯詐欺取財罪,處有期徒刑拾月。未扣案之犯罪所得新臺幣貳佰壹拾參萬參仟柒佰元沒收,於全部或一部不能沒收或不宜執行沒收時,追徵其價額。 |
| | 洪魁斈犯詐欺取財罪,處有期徒刑柒月。未扣案之犯罪所得新臺幣拾貳萬柒仟元沒收,於全部或一部不能沒收或不宜執行沒收時,追徵其價額。 |
| | 洪魁斈犯詐欺取財罪,處有期徒刑捌月。未扣案之犯罪所得新臺幣捌拾陸萬參仟肆佰貳拾陸元沒收,於全部或一部不能沒收或不宜執行沒收時,追徵其價額。 |
【附表二(告訴人王藝霏部分)】:
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| | | 匯至國泰世華銀行帳號0000000000000000號帳戶 |
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| | | 匯至中華郵政帳號00000000000000號帳戶 |
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| | | 匯至中華郵政帳號00000000000000號帳戶 |
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【附表三(告訴人陳秀雯部分)】:
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| | | 匯至中華郵政帳號00000000000000號帳戶 |
【附表四(告訴人涂嘉容部分)】:
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政股份帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政股份帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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| | | 匯至中華郵政帳號00000000000000號帳戶 | |
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