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2024刑事再审申请书 刑事申诉书与刑事再审申请书

刑事再审申请书


<p style="text-indent:37px;background:

ffffff"><span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:arial;color:

0e4a79;font-size:19px"> 请人:<span style="font-family:宋体;color:

0e4a79;font-size:19px"> X<span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:arial;color:

0e4a79;font-size:19px"> 男,<span style="font-family:宋体;color:

0e4a79;font-size:19px">XXXX<span style="font-family:arial;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px">X<span style="font-family:arial;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px">X<span style="font-family:arial;color:

0e4a79;font-size:19px"> 日出生,汉族,<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 身份证号码:6<span style="font-family:宋体;color:

0e4a79;font-size:19px">XXXXXXXXXXXXXXX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px">XX XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 人,曾任<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 监事、公司股东,住<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX XX XX <span style="font-family:宋体;color:

0e4a79;font-size:19px">X<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 组。<span style="font-family:宋体;color:

0e4a79;font-size:19px">XXXX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px">X<span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px">X<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 日因涉嫌挪用资金罪被<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 公安局刑事拘留,经<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 人民检察院批准,<span style="font-family:宋体;color:

0e4a79;font-size:19px">XXXX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px">X<span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px">X<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 日被<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 公安局依法逮捕。先羁押于<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 看守所。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:arial;color:

0e4a79;font-size:19px"> 申请人因不服<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX XX <span style="font-family:arial;color:

0e4a79;font-size:19px"> 中级人民法院<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX<span style="font-family:arial;color:

0e4a79;font-size:19px"> 号刑事<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 裁定<span style="font-family:arial;color:

0e4a79;font-size:19px"> ,依据《刑事诉讼法》第204 条之规定,提出再审申请。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:arial;color:

0e4a79;font-size:19px"> 申请事项<span style="font-family:宋体;color:

0e4a79;font-size:19px">

<p style="text-indent:37px;background:

ffffff"><span style="font-family:arial;color:

0e4a79;font-size:19px"> 依法撤销<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX XX <span style="font-family:arial;color:

0e4a79;font-size:19px"> 中级人民法院<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX<span style="font-family:arial;color:

0e4a79;font-size:19px"> 号刑事<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 裁定和<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 号刑事判决<span style="font-family:arial;color:

0e4a79;font-size:19px"> ,对本案进行再审,并依法宣告申请人无罪。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:arial;color:

0e4a79;font-size:19px"> 事实与理由<span style="font-family:宋体;color:

0e4a79;font-size:19px">

<p style="margin-left:85px;background:

ffffff"><span style="font-family:arial;color:

0e4a79;font-size:19px">一、 <span style="font-family:arial;color:

0e4a79;font-size:19px"> 两级法院在事实认定方面存在明显错误

<p style="text-indent:37px;background:

ffffff"><span style="font-family:宋体;color:

0e4a79;font-size:19px"> 申请人始终主张的借款是借给本人的说法是有事实依据的。借条、银行转账凭证、2011 9 1 日出具的承诺书,证据之间可以相互印证。两审法院认定的借款是借给<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 的情况是根据原四名借款人与<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 表见代理民事诉讼所判定的事实来确定的。以民事案件结果反推刑事犯罪成立在全国判例中从无先例。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:宋体;color:

0e4a79;font-size:19px"> 在二审中,辩护人主张申请人曾经有还款行为是原民事案件已经认定的事实。但是,在刑事程序中,因为四名借款人不肯配合<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 经侦大队调查实际还款情况,导致<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 经侦大队对申请人究竟是否还款无法侦查清楚。法院最终以还款只有申请人陈述,没有其他证据印证为由,不予认定。这是不合理的。四名证人不肯作证,是因为有自身民事利益存在。我国刑法有“疑点利益归于被告”原则,此原则是指在刑事诉讼中遇到事实无法查清或查清事实所需成本过高的情况,依有利于被告的原则判决,该原则是刑法通过限制国家的刑罚权从而保障行为人自由的机能的具体表现。在原审中,实在无法查明真相的还款事实,理应以有利于被告人的原则处理,认定还款事实存在。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:arial;color:

0e4a79;font-size:19px"> 二、<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 原审的审判没有核心证据支撑

<p style="text-indent:37px;background:

ffffff"><span style="font-family:宋体;color:

0e4a79;font-size:19px"> 四名借款人当初借款时的本意是借款给谁,决定了本案实质定性。如果四名借款人最初是借款给<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> ,申请人成立挪用资金罪。如果当初四名借款人当初借款就是借给申请人,则申请人与<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 是民事纠纷,当然不成立犯罪。此四名借款人从刑事侦查阶段开始就在能够作证的情况下始终不予作证,最终刑事审判是缺乏核心证据的情况下审理和宣判的。因此,原审中对认定申请人有罪缺乏核心的证据支撑,原审是错误的刑事判决。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:宋体;color:

0e4a79;font-size:19px"> 三、本案中申请人与<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 的民事纠纷已经解决,申请人不应该承担两种不同责任。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 在申请人的刑事案件未能解决之前,已经将申请人与申请人前妻<span style="font-family:宋体;color:

0e4a79;font-size:19px">

<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 作为被告起诉于<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX XX XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 人民法院要求还款。<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 人民法院在<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px">XX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 日已经生效的<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 号民事判决书最终判决申请人和<span style="font-family:宋体;color:

0e4a79;font-size:19px">

<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 共同偿还<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px">469 万借款及利息。所以, 469 万元的民事欠款纠纷已经解决,还款是申请人和<span style="font-family:宋体;color:

0e4a79;font-size:19px">

<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 两个人的责任。<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 因为表见代理垫付的资金已经有了实际可行的解决方案。<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 可以申请法院对申请人和<span style="font-family:宋体;color:

0e4a79;font-size:19px">

<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 强制执行。原审案件中只有一个表见代理行为,因为表见代理产生的还款责任已经在民事审判中解决。原审判决让申请人再承担刑事责任,则将导致一个行为承担两种不同类型的责任。显然不合理!

<p style="text-indent:37px;background:

ffffff"><span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:arial;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 本案的结果违背了最高人民检察院刚刚颁布的<span style="font-family:arial;color:

0e4a79;font-size:19px"> 《关于充分发挥职能作用营造保护企业家合法权益的法治环境支持企业家创新创业的通知》<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 的精神。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:宋体;color:

0e4a79;font-size:19px"> 最高人民检察院在《<span style="font-family:arial;color:

0e4a79;font-size:19px"> 关于充分发挥职能作用营造保护企业家合法权益的法治环境支持企业家创新创业的通知》<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 中,<span style="font-family:arial;color:

0e4a79;font-size:19px"> 再次提出树立谦抑、审慎、文明 的办案理念,要求各级检察机关结合检察工作实际,综合发挥打击、预防、监督、教育、保护等检察职能,为企业家健康成长和事业发展营造宽松法治环境,切实强化企业家人身财富安全感。<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 严防将民事纠纷当做刑事案件来办。原审是一起典型的民事纠纷被当成刑事犯罪错捕、错判的案例。申请人以<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX 公司<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 名义为本人借款的民事纠纷被当成刑事犯罪来判决,将严重打击民资企业家创业的信心和对法治的信仰,也不符合保障人权的法治精神。

<p style="text-indent:37px;background:

ffffff"><span style="font-family:arial;color:

0e4a79;font-size:19px"> 综上所述,申请人认为原审二审法院未依法审查、纠正一审法院的错误判决。为此,特申请上级人民法院对此案立案再审,撤销二审<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 裁定和一审判决<span style="font-family:arial;color:

0e4a79;font-size:19px"> ,宣告申请人无罪。

<span style="font-family:arial;color:

0e4a79;font-size:19px"> 此致<span style="font-family:arial;color:

0e4a79;font-size:19px">
<span style="font-family:宋体;color:

0e4a79;font-size:19px">****<span style="font-family:arial;color:

0e4a79;font-size:19px"> 人民法院<span style="font-family:arial;color:

0e4a79;font-size:19px">

<p style=";background:

ffffff"> <span style="font-family:arial;color:

0e4a79;font-size:19px"> 申请人<span style="font-family:宋体;color:

0e4a79;font-size:19px"> :申请人<span style="font-family:arial;color:

0e4a79;font-size:19px"> <span style="font-family:arial;color:

0e4a79;font-size:19px">
<span style="font-family:arial;color:

0e4a79;font-size:19px"> <span style="font-family:宋体;color:

0e4a79;font-size:19px"> <span style="font-family:arial;color:

0e4a79;font-size:19px"> XX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> XX XX

<p style="text-indent:37px;background:

ffffff"><span style="font-family:arial;color:

0e4a79;font-size:19px"> 附:<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX XX <span style="font-family:arial;color:

0e4a79;font-size:19px"> 中级人民法院<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 号刑事裁定<span style="font-family:arial;color:

0e4a79;font-size:19px">1 份,<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX XX <span style="font-family:宋体;color:

0e4a79;font-size:19px"> 人民法院<span style="font-family:宋体;color:

0e4a79;font-size:19px">XX<span style="font-family:宋体;color:

0e4a79;font-size:19px"> 号。刑事判决书1 份。

<span style="font-family:arial;color:

0e4a79;font-size:19px">


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文章名称:《2024刑事再审申请书 刑事申诉书与刑事再审申请书》
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