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【以案说纪】以借为名索要财物,如何认定?
文章来源:万人牛牛_万人牛牛棋牌_【官网】

     【典型案例】 

万人牛牛   zhangmou,mouyiyuandangweifushuji,fenguanzhaobiaocaigougongzuo。

  shishiyi: wangmou,nv,jiayiyaoshebeigongsilaoban,jiagongsiyuyiyuanyouzhangqiyewuguanxi。2017nian3yue,zhangmoutichurangwangmouweiqizhifu100wanyuangoufangkuan。wangmoujinguanjuedeweinan,dankaolvdaohaiyaozhangmoubangmang,yushitongyi。shihou,zhangmouweiyuwangmouxieshang,xieleyizhang100wanyuandejietiao,xieming“zhangmougenjujinhoushouruzhuangkuang,fenqiguihaiwangmourenminbiyibaiwanyuanzheng”,zhaiquanrenweidingmou(wangmouzhangfu)。zhihou,zhangmouweijiweifawentibailu。dingmouzhixiaowangmouzhifugoufangkuanhou,shimingjubaozhangmoubingzhuiyao100wanyuan,zhangmoubeipohaikuan80wanyuan。lingjuchaming,zhangmourenyiyuandangweifushujiqijian,zhangmoufufumeinianhefashouruyue40yuwanyuan;zhi2017nian3yue,zhangmoujiqijiatingchengyuanmingxiagongyou4taofangchan,cunkuan、licaidengcaichanjineyue180wanyuan。

  shishier: gaomou,yiyiyaoshebeigongsilaoban。zaiyigongsicanyuyiyuancaigoujingbiaozhong,zhangmouduocitigongbangzhu,gaomoufengnianguojiesongjizhangmoucaiwu。2018nian2yue,dingmouyaoqiuzhangmouhaiqian。zhangmouxiangdaogaomoucengxiangtaxunuo,ruguoxuyaoyongqiandinghuiqingnangxiangzhu,yushixianggaomoutichujieqianjiyong,gaomoushuangkuaidaying。zhangmouyuandasuanxianggaomouyao30wanyuan,jiangaomoudayingdegancui,suigaikouyaole40wanyuan。gaomouanpaiyigongsigongzuorenyuanwumoujiang40wanyuanhuiruzhangmouqinyoulimoudezhanghu。limouanzhaozhangmouyaoqiu,jiangqizhong30wanyuanzhuanzhizhangmouzhanghu,zhangmoujiangcibiqianhaijidingmou,yukuan10wanyuanzanliuzailimouchu,zhizhi2018nian7yuezhangmouanfa。lingjudiaocha,jiezhi2018nian7yue,zhangmoujiqijiatingchengyuanmingxiagongyou5taofangchan,cunkuan、licaidengcaichanjineyue160wanyuan。

  【分歧意见】 

  duiyushishiyi,yizhongyijianrenwei,suiranzhangmourangwangmouzhifu100wanyuangoufangkuan,danzhangmouchujulejietiao,qiezaianfaqianzhangmouguihailedingmou80wanyuan,yincibunengrendingzhangmousuoquwangmouqiancai。lingyizhongyijianrenwei,zhangmouyuwangmouzhangqiyouliyiguanxi,yinweizhangmouweiwangmouzaiyewushangtigongguanzhao,suoyiwangmoucaihuizhifu100wanyuan,yincizhangmoudexingweiyingrendingweisuohui。

  duiyushishier,yizhongyijianrenwei,zhangmougongshushiqixianggaomoutichujie40wanyuan,erqiejiekuanshijianjuanfashijianduan,shangwufapanduanzhangmoushifouyouguihaideyisi,yincibunengrendingqishouhui。lingyizhongyijianrenwei,zhangmouliyongzhiwubianli,weigaomouzaiyewushangmouquleliyi,tamenzhijianxingchengleyizhongzhangqiliyishusongguanxi,qiejuzhangmougongshu,zhangmouyuanbendasuanxianggaomouyao30wanyuan,houyingaomoushuangkuaidaying,suigaikouyaole40wanyuan。zhangmousuoyaocaiwudezhuguanyitumingxian,yingrendingzhangmousuohui。

  【评析意见】 

  zaishouhuizuiderendingzhong,zhengquebawoshouhuiyujiekuandejiexian,duiyuqufenzuiyufeizuijuyouzhongyaoyiyi。qizhong,yijieweimingsuoquhuofeifashoushoucaiwuxingweiderending,shishijianzhongzhengyidejiaodian。xiamianjieheanlijutifenxi。

  yi、ruhequfenminjianjiekuanyushouhuizui

  duiyuyijieweimingsuoquhuofeifashoushoucaiwudexingweiruherending,2003nianzuigaorenminfayuan《quanguofayuanshenlijingjifanzuianjiangongzuozuotanhuijiyao》zhongguiding: “guojiagongzuorenyuanliyongzhiwushangdebianli,yijieweimingxiangtarensuoqucaiwu,huozhefeifashoushoucaiwuweitarenmouquliyide,yingdangrendingweishouhui。jutirendingshi,bunengjinjinkanshifouyoushumianjiekuanshouxu,yingdanggenjuyixiayinsuzonghepanding: (1)youwuzhengdang、helidejiekuanshiyou;(2)kuanxiangdequxiang;(3)shuangfangpingshiguanxiruhe、youwujingjiwanglai;(4)chujiefangshifouyaoqiuguojiagongzuorenyuanliyongzhiwushangdebianliweiqimouquliyi;(5)jiekuanhoushifouyouguihaideyisibiaoshijixingwei;(6)shifouyouguihaidenengli;(7)weiguihaideyuanyin;dengdeng。”

万人牛牛   genjuzheiyiguiding,jieheshouhuizuidegouchengyaojian,qufenminjianjiekuanyushouhui,yingkaolvsandian: yishijiekuanshifoujianlizaiguojiagongzuorenyuanliyongzhiwuzhibianweiqingtuorenmouquliyizhishang。ruguoguojiagongzuorenyuanmeiyouliyongzhiwushangbianliweitarenmouquliyi,zebunengjiandandirendingweishouhui。dansuohuichuwai,zhiyaoguojiagongzuorenyuanliyongzhiwushangdebianlisuoqutarencaiwu,jikegouchengshouhuizui。ershicongjiekuandezhenshiyitushangkan,jiekuanrenshifouchuyuzhenshidejiekuanmude。sanshijiekuanxingweiyuguojiagongzuorenyuanliyongzhiwuzhibianweiqingtuorenmouquliyizhijianshifoucunzaibiranlianxi,jijiekuanchenggongshiyinweiguojiagongzuorenyuannenggouliyongzhiwuzhibianweiqingtuorenmouquliyi,fouze,qingtuorenjiubuhuibacaiwujiejigaigongzuorenyuan。

  er、shishiyizhongzhangmoudexingweigouchengshouhuizui。

万人牛牛   liyouyi,zhangmouwu“jiekuan”helishiyou。zhangmourangwangmouzhifu100wanyuangoufangkuan,dandangshizhangmoujiayiyou4taozhufang,bingwushijizhufangxuqiu,qiezhangmoujiatingcaichanzuyizhifuquanegoufangkuan,wuxujieqiangoufang。liyouer,wangmouzhuguanshangrenwei100wanyuanshi“ji”erbushi“jie”。juwangmouzhengyan,dangshiqibingbuqingyuan,dankaolvdaozhangmoucengjiyuguanzhao,qieyihoukeyitongguozhangmouhuoqugengduoliyi,suoyizhifu,shijishangjiangcidangchengyizhong“touzi”。liyousan,zhangmouchujude“jietiao”shizhishangshixiangjiangweifaxingweihefahua。zhangmousuixiangwangmouchujulejietiao,danweimingquehaikuanqixian,wangmouyebuzhiqing。houzhangmouguihai80wanyuanshipoyudingmoujubaodeyali,erbushiyuanyizhudonghaikuan。zongshang,yingrendingzhangmousuoqu100wanyuandexingweigouchengsuohui。

  san、shishierzhongzhangmoudexingweigouchengshouhuizui。

  liyouyi,zhang、gaoerrenzhijianyuhui“jiekuan”shiweileganraodiaocha、taobifalvzhicai。gaomouxianranggongsicaiwurenyuantiqu40wanyuan,zaijiaoyoudisanrenjiangqihuiruzhangmouqinyouzhanghu,zuihouyouzhangmouqinyouzhuanzhangjizhangmou,zhengge“jieqian”guochengguyiweibeichanglicaozuo,yuhuifuza,zhang、gaoerrenweiganraodiaocha、yangaiyouzhijiejingjiwanglaideyitumingxian。liyouer,zhangmouwu“jiekuan”helishiyou。tongguodiaochazhangmougerenjiqijiatingcaichanzhuangkuang,2018nian2yue,zhangmoujiqijiarenmingxiachuleyou5taofangchan,shangyoubaiwanyuyuandelicaidengcaichan,zhengmingzhangmouyouzugoucaili,bingbuxuyaotongguojieqianhaizhai。liyousan,zhang、gaozhijianyouliyijiaohuandeyueding。juzhangmougongshuhegaomouzhengyan,gaomoucengbiaoshi,ruguozhangmouxuyaoyongqian,gaomouhuiqingnangxiangzhu。zhengyinci,zhangmoucaihuixianggaomouyaoqian;ergaomouyexiangtongguozhangmoumouqugengduoliyi。zongshang,yingrendingzhangmousuoqugaomou40wanyuandexingweigouchengsuohui。

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