6/9/2020
E-Library - Information At Your Fingertips: Printer Friendly
was P5,000.00. Appellant scheduled his departure on September 11, 1992
but postponed the same. He then started looking for appellant until he
learned that she was staying in a hotel in Bambang, Jose Abad Santos,
Tondo, Manila. He relayed the information to his co-applicants who sought
the help of the Barangay Chairman in arresting appellant.[6] During the
preliminary investigation, appellant promised to refund the amount he paid,
but failed to do so.
Joseph Chavez, a bakery caretaker in Bambang Market, met appellant on
September 6, 1992 through the wife of his co-applicant Guillermo Lampa.
Appellant represented herself as a recruiter of All Seasons Manpower in
Makati and offered him a janitorial job in Bahrain because two applicants
were rejected. He gave appellant P6,500.00 supposedly for medical,
processing and placement fees. Appellant did not issue a receipt because
she was in a hurry. His departure was scheduled on September 22, 1992
and when nothing happened, he waited for appellant. Later, he learned that
she had been arrested by barangay officials. Like the other applicants, he
executed a sworn statement.[7]
Roberto Porio, an electrician, went to the house of appellant on July 9, 1992
in the belief that appellant, as alleged owner of All Seasons Manpower in
Makati, was recruiting workers for abroad. He applied as nursing aide and
gave appellant his NBI clearance, passport, pictures and P2,300.00.[8] Since
he trusted appellant, he did not ask her for a receipt. Thereafter, appellant
disappeared.
On September 27, 1992, he saw appellant at police headquarters where she
promised to refund his money. He executed an affidavit stating the
circumstances of the illegal recruitment.
The prosecution also presented POEA records, duly identified by Visitacion
Carreon, POEA Senior Officer, showing that All Seasons Manpower
International Services is a licensed placement agency.[9] However,
appellant's name was not among the list of personnel submitted by said
agency to the POEA.
On April 28, 1993, the trial court rendered a decision, the dispositive portion of which
states:
"WHEREFORE, judgment is hereby rendered finding the accused Dolores de
Leon guilty of the crime of Illegal Recruitment in large scale and hereby
sentences her to suffer the penalty of life imprisonment and to pay a fine of
P100,000.00, and further, for the said accused to indemnify the
complainants as follows 1.
To Rodante Sunico the sum of P5,400.00 with interest at the legal
rate from October 22, 1992 until the same is fully paid;
elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/34466
3/7