6/5/2020
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fallo of the RTC Decision convicted appellant of two counts of estafa under Article
315(1)(b) of the Revised Penal Code, as amended.
Appellant appealed to the CA.
The CA denied the appeal and affirmed the conviction of appellant for illegal
recruitment in large scale and two counts of estafa. However, it reduced the penalty of
imprisonment imposed in Criminal Case No. 02-199404 to an indeterminate penalty of
6 months and 1 day of prision correccional as minimum, to 10 years of prision mayor
as maximum. Appellant was also ordered to refund to Bunuan the reduced amount of
P45,000.
In affirming appellant's conviction for illegal recruitment in large scale, the CA cited the
testimonies of the complainants that appellant led them to believe that she had the
power to send them to work in Korea and Australia. They were required to submit their
bio-data and passports. They were also asked to give substantial amounts of money on
several occasions for the processing of their visas and other documents necessary for
deployment. Still, they were not able to leave the country and work abroad. Efforts to
have their money refunded also failed, said the CA.
On the estafa charges, the CA ruled that the elements of estafa under Article 315(2)(a)
of the Revised Penal Code, as amended, were present. The CA again noted the clear
and categorical testimonies of the complainants that they were made to believe that
appellant had the authority to send them to work in Australia and Korea, for which
reason they gave her substantial amounts of money.
Hence, this appeal.
Issue
The essential issue is whether appellant's guilt was proven beyond reasonable doubt.
Our Ruling
We rule in the affirmative. The appeal lacks merit.
Section 6 of Republic Act No. 8042 (RA 8042) defines illegal recruitment as follows:
SEC. 6. Definition. - For purposes of this Act, illegal recruitment shall mean
any act of canvassing, enlisting, contracting, transporting, utilizing, hiring,
or procuring workers and includes referring, contract services, promising or
advertising for employment abroad, whether for profit or not, when
undertaken by a non-licensee or non-holder of authority contemplated under
Article 13(f) of Presidential Decree No. 442, as amended, otherwise known
as the Labor Code of the Philippines: Provided, That any such non-licensee
or non-holder who, in any manner, offers or promises for a fee employment
abroad to two or more persons shall be deemed so engaged. It shall likewise
include the following acts, whether committed by any person, whether a
non-licensee, non-holder, licensee or holder of authority:
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