臺灣新竹地方法院95年度易字第447號刑事宣示筆錄

裁判字號：臺灣新竹地方法院95年易字第447號刑事宣示筆錄

裁判日期：民國96年10月05日

裁判案由：詐欺等

臺灣新竹地方法院刑事宣示判決筆錄95年度易字第447號聲請人臺灣新竹地方法院檢察署檢察官被告甲○○選任辯護人潘秀華律師上列被告因詐欺等案件，檢察官提起公訴（九十四年度偵字第五四二六號）後，聲請改依協商程序而為判決，本院於中華民國九十六年十月五日下午四時，在本院刑事第九法庭宣示判決，出席職員如下：
法官起立朗讀判決主文、犯罪事實要旨、處罰條文、附記事項，及告以上訴限制、期間並提出上訴狀之法院，且諭知記載其內容：
一、主文：甲○○連續犯詐欺取財罪，處有期徒刑壹年貳月，減為有期徒刑柒月，緩刑伍年，緩刑期內付保護管束。扣案之如附表所示財團法人私立親民啟能教養院院生（除 賴得勝 、 賴德明 、 張子銘 、 劉富泰 、 林秀枝 外）之「金雞堂中醫診所」於附表所示各該就醫日期之診療紀錄，均沒收之。
二、犯罪事實要旨：
甲○○為私立新竹市金雞堂中醫診所（址設新竹市○○路○段○○○號，下稱金雞堂診所）負責人兼醫師，金雞堂診所與中央健康保險局簽訂有「全民健康保險特約醫事服務機構合約」，雙方約定金雞堂診所代為辦理全民健康保險特約醫事服務業務，接受民眾健保門診治療，並依實際看診情形向中央健康保險局申請部分門診醫療費用，為從事醫療業務之機構，甲○○為從事醫療業務之人。詎其意圖為自己不法之所有，基於詐欺取財之概括犯意，利用其自民國九十三年起擔任財團法人私立親民啟能教養院（址設苗栗縣○○鎮○○路○○巷○○號，為政府補助身心障礙者教養之公益團體，下稱親民教養院）院長之機會，自九十三年一月起至九十四年九月止，多次以檢查健保卡為由，指示不知情之親民教養院行政組長 周宗毅 、親民教養院及金雞堂診所會計人員林涴鈴將如附表所示親民教養院院生 姚興邦 等四十四人之健保卡攜至金雞堂診所後，甲○○再在不詳處所製作不實之姚興邦等院生之就醫於金雞堂診所之業務上所掌之診療紀錄，並以上開方式取得院生健保卡傳送如附表所示之就醫診療紀錄予中央健康保險局（下稱中央健保局），藉以向中央健保局申請給付部分門診醫療費用，連續以此不實之就醫及診療紀錄詐術使中央健保局陷於錯誤，相信前揭親民教養院院生姚興邦等四十四人分別有於附表所示時間就醫於金雞堂診所之事實，而陸續交付金雞堂診所門診醫療費用達新臺幣（下同）四十六萬一千六百六十元，足生損害於如附表所示之親民教養院院生及中央健保局對於健保醫療管理暨給付之正確性。
三、處罰條文：刑法第三百三十九條第一項、第二百十六條、第二百十五條、修正前刑法第五十五條後段、第三十八條第一項第二款。
四、附記事項：
（一）查被告甲○○所犯上開連續詐欺取財罪，犯罪時間均係在九十六年四月二十四日以前，核與中華民國九十六年罪犯減刑條例第二條第一項第三款規定相符，應予減刑，爰依法減輕其刑如主文所示。
（二）又本案當事人之協商合意內容，除被告願受前開主文所示之科刑、從刑及緩刑之宣告外，並已向聲請人所指定之公益團體即新竹市觀護志工協進會捐款新臺幣十五萬元一節，有被告所提出存摺類存款存入存根二紙在卷可查。
（三）被告曾受他案有期徒刑二月、緩刑二年之刑之宣告，緩刑已期滿而緩刑宣告未經撤銷，其刑之宣告已失其效力，是被告係前未曾受有期徒刑以上刑之宣告等節，有臺灣高等法院被告前案紀錄表及臺灣新竹地方法院檢察署刑案資料查註紀錄表各一份在卷可稽，符合緩刑要件。
（四）扣案之扣案之如附表所示親民教養院院生（除賴得勝、賴德明、張子銘、劉富泰、林秀枝外）之「金雞堂中醫診所」於附表所示各該就醫日期之診療紀錄，為被告所有供犯詐欺取財、行使業務登載不實文書犯行所用之物，依刑法第三十八條第一項第二款規定沒收；至院生賴得勝、賴德明、張子銘、劉富泰、林秀枝部分之診療紀錄並未扣案，為免日後執行困難，及扣案之親民教養院院生名冊一份，與被告前揭犯行無關，爰就此部分，均不另為沒收之諭知，以上均附此敘明。
四、協商判決除有刑事訴訟法第四百五十五條之四第一項第一款於本訊問程序終結前，被告撤銷協商合意或檢察官撤回協商聲請者；第二款被告協商之意思非出於自由意志者；第四款被告所犯之罪非第四百五十五條之二第一項所定得以協商判決者；第六款被告有其他較重之裁判上一罪之犯罪事實者；第七款法院認應諭知免刑或免訴、不受理者情形之一，及違反同條第二項「法院應於協商合意範圍內為判決；法院為協商判決所科之刑，以宣告緩刑或二年以下有期徒刑、拘役或罰金為限」之規定者外，檢察官與被告均不得上訴。
五、如有前項得上訴之情形，得自收受宣示判決筆錄送達之日起十日內，向本院提出上訴書狀，上訴於第二審法院。
中華民國96年10月5日
刑事第五庭
書記官蕭惠婷審判長法官楊麗文以上正本證明與原本無異。
中華民國96年10月5日
書記官蕭惠婷附錄本案論罪科刑法條全文：
刑法第215條從事業務之人，明知為不實之事項，而登載於其業務上作成之文書，足以生損害於公眾或他人者，處3年以下有期徒刑、拘役或5百元以下罰金。
刑法第216條行使第210條至第215條之文書者，依偽造、變造文書或登載不實事項或使登載不實事項之規定處斷。
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1千元以下罰金。
附表：
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AZ00000000000000000000000丁泰山AZ00000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000丁泰山AZ000000000000000000000以上就醫紀錄共計17次，共詐得10020元六社 廖全興 AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000社廖全興AZ000000000000000000000以上就醫紀錄共計13次，共詐得6440元七 劉元隆 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Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000林秀霞Z00000000000000000000000以上就醫紀錄共計28次，共詐得11000元十七 彭秋蓉 Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000彭秋蓉Z00000000000000000000000以上就醫紀錄共計20次，共詐得7960元十八 黃麗萍 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