6/5/2020
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convinced to give their payment to appellant in order to be employed. Appellant even
issued petty cash vouchers acknowledging receipt of private complainants' payment
and she made them sign Trainee Agreements, which were purportedly their contract
with their Korean employer. Based on the facts and evidence presented, the Court of
Appeals concluded that appellant clearly engaged in illegal recruitment activities.
Appellant's claim that it was Narcisa Santos who recruited the private complainants and
who profited from the illegal transaction was disregarded by the Court of Appeals for
lack of evidence. The Court of Appeals noted that it was appellant who dealt directly
with private complainants.
On the charge of estafa, the Court of Appeals likewise upheld appellant's conviction for
said crime. The evidence presented to prove appellant's liability for illegal recruitment
also established her liability for estafa. The Court of Appeals ruled that a person may be
charged and convicted separately of illegal recruitment under Republic Act No. 8042
(RA 8042) in relation to the Labor Code, and estafa under Article 315, paragraph 2(a)
of the Revised Penal Code.
Hence, this appeal.
The Court's Ruling
We find the appeal without merit. The Court of Appeals was correct in affirming the
ruling of the trial court that the appellant's guilt of the crimes she was accused of was
clearly established by the witnesses and the evidence of the prosecution.
Illegal Recruitment in Large Scale
Article 13(b) of the Labor Code defines recruitment and placement as "any act of
canvassing, enlisting, contracting, transporting, utilizing, hiring or procuring
workers, and includes referrals, contract services, promising or advertising for
employment, locally or abroad, whether for profit or not."
Illegal recruitment, on the other hand is defined under Article 38 of the Labor Code as
follows:
ART. 38. Illegal Recruitment
(a) Any recruitment activities, including the prohibited practices
enumerated under Article 34 of this Code, to be undertaken by nonlicensees or non-holders of authority shall be deemed illegal and
punishable under Article 39 of this Code. The Department of Labor and
Employment or any law enforcement officer may initiate complaints under
this Article.
(b) Illegal recruitment when committed by a syndicate or in large scale shall
be considered an offense involving economic sabotage and shall be
penalized in accordance with Article 39 hereof.
Illegal recruitment is deemed committed by a syndicate if carried out by a
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