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最高法发布典型案例:男子肇事拒不赔付被立案

2015-03-31 12:46:15   中国新闻网

在执行过程中,法院及时发出执行通知并多次传唤被执行人张宇昊,张宇昊拒不露面、隐匿行踪,承办法官多次到被执行人住所地查找张宇昊,亦未发现其下落。张宇昊名下的肇事车辆被依法查封档案,但无法查找到该车,其名下七个银行账户余额为零或只有几十元钱,名下也无房产登记信息,案件未能取得实际进展。该案申请执行人赵春连丧失劳动能力且生活不能自理,被执行人拒不执行的行为致使申请执行人一家的生活陷入困境。为维护申请执行人的合法权益,法院加大了对被执行人张宇昊财产线索的查找力度,承办法官先后到保险公司、银行等机构查询张宇昊的保险理赔金支取情况和资金往来状况,发现张宇昊在二审调解后申请执行前将保险公司赔付的10万元商业第三者责任险保险理赔金领取但未支付给申请执行人。同时,发现其银行账户虽无存款但之前每月有5000余元的流水记录。查明上述情况后,承办法官立即与被执行人张宇昊的父亲取得联系,要求张宇昊尽快履行义务,张宇昊父亲声称张宇昊不在北京且其无能力履行,张宇昊本人则仍旧拒不露面。鉴于张宇昊转移财产、规避执行的上述行为,依据法律有关规定,2014年10月18日, 北京市丰台区人民法院以涉嫌拒不执行判决、裁定罪将案件移送北京市公安局丰台分局立案侦查。

(二)执行结果

北京市丰台区人民法院受理案件后,被执行人张宇昊拒不露面,转移财产,规避执行,涉嫌构成拒不执行判决、裁定罪。北京市丰台区人民法院将案件证据线索移送公安机关立案侦查后,张宇昊主动交纳10万元案款,其被刑事拘留后,张宇昊亲属将剩余60万元执行款交到法院,该案得以顺利执结。同时北京市公安局丰台分局以涉嫌判决、裁定罪将张宇昊移送到北京市丰台区人民检察院提起公诉。2015年2月4日,北京市丰台区人民法院依法判处张宇昊有期徒刑6个月,缓期一年执行。

(三)典型意义

本案是一起因被执行人拒不执行而将其犯罪线索移送公安机关追究其刑事责任的典型案例。本案标的额较大,所以在考虑被执行人履行能力的情况下,二审法院调解书确定被告张宇昊分期履行。但被告张宇昊在调解书生效后并没有积极的履行义务,无视法院判决,蔑视司法权威。申请执行人赵春连申请执行后,被执行人张宇昊又故意隐匿行踪,转移财产规避执行,主观恶意明显,并导致申请执行人因事故造成的损害进一步扩大,使其家庭生活陷入极度的困顿。在法官掌握被告转移财产、规避执行的证据后再次要求被执行人履行义务,并告知其如果继续规避执行将要承担刑事责任,但被执行人依旧拒不露面,抗拒法院执行,无视司法权威。鉴于被执行人的上述行为,承办法官依据相关法律规定,将其拒不执行法院生效判决的证据和线索移送公安机关,由公安机关立案侦查,追究其刑事责任。最终在刑事处罚的威慑下,被执行人主动履行了判决义务,这也从另一个方面证明了其实际具有履行能力,被执行人张宇昊必将因其损害司法权威,妨害司法秩序的行为而付出沉重的代价。该案通过追究被执行人刑事责任,维护了申请人的合法权益,捍卫了法律和司法的尊严,警示和威慑了所有意图拒不履行义务,拒不履行法院判决、裁定确定义务的被执行人。

四、潘文才申请执行债权转让合同纠纷案

(一)基本案情

申请人潘文财依据北京市第二中级人民法院作出的民事判决,向北京市通州区人民法院申请执行,要被执行人中扶建设有限责任公司北京路通同泰建筑分公司(以下简称路通同泰建筑分公司)给付货款、违约金、迟延履行期间的债务利息,共计115万余元。执行法院通过相关查询、现场勘查,发现路通同泰建筑分公司没有能力履行全部债务。

(二)执行结果

北京市通州区人民法院经查明:被执行人路通同泰建筑分公司系企业法人的分支机构,并不具有独立承担民事责任的法人资格。中扶建设有限责任公司为企业法人,其系被执行人路通同泰建筑分公司的开办单位,其所设立的分支机构在不能对外清偿债务时,企业法人应对其设立的分支机构对外承担清偿责任。故依法裁定:追加中扶建设有限责任公司为本案被执行人。随后北京市通州区人民法院对中扶建设有限责任公司采取了一系列强制执行措施,将本案执结。

(三)典型意义

本案是一起个人与分公司之间产生的债权转让合同纠纷,属于典型的分公司无力还款,总公司承担责任的执行案件。在追加中扶建设有限责任公司(以下简称中扶建设公司)为被执行人后,该企业懈怠履行债务,逃避执行,严重损害了申请人的合法权益。执行法院对中扶建设公司采取了一系列的执行措施。其中,采用具有执行联动效应的失信被执行人制度,将中扶建设公司纳入失信被执行人名单,向全社会公布。同时,对中扶建设公司限制高消费,对负有直接责任的法定代表人庄清良限制高消费、罚款,以进行惩戒。中扶建设公司因企业纳入失信名单而不能开展招投标业务,法人代表庄清良个人受到处罚等原因,该公司主动与申请人潘文财进行协商,达成和解协议,按约履行了相关债务。

在本案执行中,北京市通州区人民法院通过依法追加被执行人,维护了申请人的权益。执行法官在执行中采用多种执行措施,运用相关联动机制,对被执行人及法定代表人进行威慑,促成其积极履行债务。同时,有关企业可以从本案中认识到总公司的法律责任,以及涉及的法律风险,在一定程度上可规范相关企业的行为。

(原标题:最高法发布典型案例:男子肇事拒不执行赔付被立案)

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