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People v. Geng Yuping, et al. (case of smuggling waste)
(case of smuggling waste)
耿玉萍等走私废物案
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[Key Terms]
smuggling of wastes ; environmental pollution ; attempted crime ; accomplished crime
[核心术语]
走私废物;环境污染;犯罪未遂;犯罪既遂
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[Disputed Issues]
1. Can an actor contend that her act is an attempted crime of smuggling on the ground that wastes smuggled by her does not cause any environmental pollution?
[争议焦点]
1.行为人能否以其走私的废物没有造成环境污染为由，辩称其行为属于走私犯罪未遂？
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[Case Summary]
The crime of smuggling wastes is an act of importing overseas solid liquid and gaseous wastes in violation of customs regulations and national provisions on the management of solid liquid and gaseous wastes by avoiding customs supervision. Under the provisions of Articles 6 and 7 of the Interpretation (II) of the Supreme People's Court on Several Issues concerning the Concrete Application of Law in the Trial of Crimes of Smuggling smuggling more than five tons of wastes that is prohibited to be imported to China by avoiding customs regulation would fall within the "serious circumstance" as provided in Article 152 of the Criminal Law and constitute the crime of smuggling...
[案例要旨]
走私废物罪是指违反海关法规和国家关于固体废物、液态废物、气态废物管理的规定逃避海关监管将境外固体废物、液态废物、气态废物运输进境的行为。根据《最高人民法院关于审理走私刑事案件具体应用法律若干问题的解释（二）》第六条、第七条规定逃避海关监管走私国家禁止进口的废物的数量超过五吨...
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Full-text omitted. | | 耿玉萍等走私废物案 |
| | —媒体关注程度不能作为有较大影响重大案件的认定标准 |
| | 【裁判要旨】有较大影响重大案件是认定重大立功的情形之一。较大社会影响应当从有利于国家、社会的角度来理解，一般是指在本省、自治区、直辖市或者全国范围内关涉国家安全、重大经济活动、社会稳定以及涉及众多不特定被害人人身、财产、利益的案件。那种单纯因为案件类型新颖或者被告人身份特殊或案件内容能迎合社会民众猎奇心理而引起社会关注的案件，不能认定为有较大影响的案件。 |
| | 【案情】 |
| | 公诉机关：江苏省苏州市人民检察院。 |
| | 被告人：耿玉萍，系合肥和普贸易有限公司实际负责人。 |
| | 被告单位：合肥和普贸易有限公司（以下简称和普公司）。 |
| | 江苏省苏州市中级人民法院审理查明：2011年10月至12月间，被告单位和普公司实际负责人耿玉萍在该公司进口废旧报纸过程中，违反海关法规和环境保护法规，逃避海关监管，与符志昌（另案处理）合谋签订真假两套购货合同，采用伪报品名、封箱纸遮掩等方式，走私进口30个集装箱共计656.156吨固体废物。经鉴定，涉案656.156吨货物全部为国家禁止进口的固体废物。 |
| | 归案后，耿玉萍向侦查机关提供他人走私废物的重要线索，从而使该案件得以侦破。 |
| | 江苏省苏州市人民检察院认为被告单位和被告人耿玉萍走私境外固体废物进境，情节特别严重，依法构成走私废物罪。被告人耿玉萍有如实供述情节，系坦白，同时具有立功情节，可以从轻或者减轻处罚。 |
| | 【审判】 |
| | 江苏省苏州市中级人民法院经审理认为，被告单位和普公司、被告人耿玉萍违反海关法规，逃避海关监管，走私国家禁止进口的废物，情节特别严重，依法应予刑事处罚。被告人耿玉萍到案后提供重要线索，从而使司法机关得以侦破其他案件，构成立功，依法从轻处罚。被告人耿玉萍当庭如实供述自己的罪行，可以从轻处罚。依照刑法第一百五十二条第二款、第三款，第六十八条，第六十四条 |
| | ．．．．．． |
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