G.R. No. 175229
11 of 14
http://sc.judiciary.gov.ph/jurisprudence/2009/jan2009/175229.htm
positively identified
[41]
them in court as the persons who enticed them to part with their
money upon their fraudulent representations that they (accused-appellants) would be able to
secure for the former employment abroad. In the absence of any evidence that the prosecution
witnesses were motivated by improper motives, the trial courts assessment of the credibility of
the witnesses shall not be interfered with by this Court.
[42]
Third, accused-appellant Calimon committed illegal recruitment activities involving at
least three persons, i.e., the three private complainants herein. On the part of Comila, this third
element was not proved and thus, she was properly convicted of simple illegal recruitment
only.
This Court is likewise convinced that the prosecution proved beyond reasonable doubt
that accused-appellants are guilty of estafa under Article 315(2)(a) of the Revised Penal Code:
ART. 315. Swindling (estafa). .
2. By means of any of the following false pretenses or fraudulent acts executed prior to or
simultaneously with the commission of the fraud:
(a) By using fictitious name, or falsely pretending to possess power, influence,
qualifications, property, credit, agency, business or imaginary transactions; or by means of
other similar deceits.
.
There are three ways of committing estafa under the above-quoted provision: (1) by
using a fictitious name; (2) by falsely pretending to possess power, influence, qualifications,
property, credit, agency, business or imaginary transactions; and (3) by means of other similar
[43]
deceits. Under this class of estafa, the element of deceit is indispensable.
In the present
case, the deceit consists of accused-appellants false statement or fraudulent representation
which was made prior to, or at least simultaneously with, the delivery of the money by the
complainants. To convict for this type of crime, it is essential that the false statement or
fraudulent representation constitutes the very cause or the only motive which induces the
complainant to part with the thing of value.
[44]
Accused-appellants led private complainants to believe that they possessed the power,
means and legal qualifications to provide the latter with work in Italy, when in fact they did
not. Private complainants parted with their hard-earned money and suffered damage by reason
of accused-appellants deceitful and illegal acts. The elements of deceit and damage for this
form of estafa are indisputably present, hence their conviction for estafa was proper.
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