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Italy. As aptly observed by the Court of Appeals:
Mana-a's testimony, although not completed, sufficiently established that
accused-appellant promised Mana-a a job placement in a factory in Italy for
a fee with accused-appellant even accompanying her for the required
medical examination. Likewise, Julia Golidan's testimony adequately proves
that accused-appellant recruited Jeffries and Howard Golidan for a job in
Italy, also for a fee. Contrary to the accused-appellant's contention, Julia
had personal knowledge of the facts and circumstances surrounding the
charges for illegal recruitment and estafa filed by her sons. Julia was not
only privy to her sons' recruitment but also directly transacted with accusedappellant, submitting her sons' requirements and paying the placement fees
as evidenced by a receipt issued in her name. Even after the placement did
not materialize, Julia acted with her sons to secure the partial
reimbursement of the placement fees.[29]
And even though only Ferrer and Golidan testified as to Ocden's failure to reimburse
the placements fees paid when the deployment did not take place, their testimonies
already established the fact of non-reimbursement as to three persons, namely, Ferrer
and Golidan's two sons, Jeffries and Howard.
Section 7(b) of Republic Act No. 8042 prescribes a penalty of life imprisonment and a
fine of not less than P500,000.00 nor more than P1,000,000.00 if the illegal
recruitment constitutes economic sabotage. The RTC, as affirmed by the Court of
Appeals, imposed upon Ocden the penalty of life imprisonment and a fine of only
P100,000.00. Since the fine of P100,000 is below the minimum set by law, we are
increasing the same to P500,000.00.
Estafa
We are likewise affirming the conviction of Ocden for the crime of estafa. The very
same evidence proving Ocden's liability for illegal recruitment also established her
liability for estafa.
It is settled that a person may be charged and convicted separately of illegal
recruitment under Republic Act No. 8042 in relation to the Labor Code, and estafa
under Article 315, paragraph 2(a) of the Revised Penal Code. We explicated in People
v. Yabut[30] that:
In this jurisdiction, it is settled that a person who commits illegal
recruitment may be charged and convicted separately of illegal recruitment
under the Labor Code and estafa under par. 2(a) of Art. 315 of the Revised
Penal Code. The offense of illegal recruitment is malum prohibitum where
the criminal intent of the accused is not necessary for conviction, while
estafa is malum in se where the criminal intent of the accused is crucial for
conviction. Conviction for offenses under the Labor Code does not bar
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