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Furthermore, we agree with the court a quo that the same pieces of evidence which
establish appellant's liability for illegal recruitment in large scale likewise confirm her
culpability for estafa.
It is well-established in jurisprudence that a person may be charged and convicted for
both illegal recruitment and estafa. The reason therefor is not hard to discern: illegal
recruitment is malum prohibitum, while estafa is mala in se. In the first, the criminal
intent of the accused is not necessary for conviction. In the second, such intent is
imperative. Estafa under Article 315, paragraph 2(a) of the Revised Penal Code is
committed by any person who defrauds another by using fictitious name, or falsely
pretends to possess power, influence, qualifications, property, credit, agency, business
or imaginary transactions, or by means of similar deceits executed prior to or
simultaneously with the commission of fraud.[52]
The elements of estafa by means of deceit are the following: (a) that there must be a
false pretense or fraudulent representation as to his power, influence, qualifications,
property, credit, agency, business or imaginary transactions; (b) that such false
pretense or fraudulent representation was made or executed prior to or simultaneously
with the commission of the fraud; (c) that the offended party relied on the false
pretense, fraudulent act, or fraudulent means and was induced to part with his money
or property; and (d) that, as a result thereof, the offended party suffered damage.[53]
In the instant case, the prosecution has established that appellant defrauded private
complainants by leading them to believe that she has the capacity to send them to
South Korea for work as domestic helpers, even as she does not have a license or
authority for the purpose. Such misrepresentation came before private complainants
delivered various amounts for purportedly travel expenses and visa assistance to
appellant. Clearly, private complainants would not have parted with their money were it
not for such enticement by appellant. As a consequence of appellant's false pretenses,
the private complainants suffered damages as the promised employment abroad never
materialized and the money they paid were never recovered. All these representations
were actually false and fraudulent and thus, the appellant must be made liable under
par. 2 (a), Article 315 of the Revised Penal Code.
However, as to appellant's acquittal in Criminal Case Nos. 05-414 and 05-415, due to
the trial court's finding that there is "insufficient" evidence to show that payment has
been made to appellant, this Court can no longer review and pass judgment in view of
the appellant's right against double jeopardy. Nevertheless, even if appellant was
acquitted in these two estafa cases, it must be clarified that she can still be convicted
of illegal recruitment. This is because while in estafa, damage is essential, the same is
not an essential element in the crime of illegal recruitment. It is the lack of the
necessary license or authority, not the fact of payment that renders the recruitment
activity of appellant unlawful.[54] As long as the prosecution is able to establish through
credible testimonial evidence that the accused-appellant has engaged in illegal
recruitment, a conviction for the offense can very well be justified.[55]
PENALTY
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