6/9/2020
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"It is indeed very unusual that accused, an operator of a canteen and
boarding house who considers a written evidence of an agreement important
(Exhibit `I'), would fail to draw a formal agreement with lessees which
involved such a huge amount entailing reimbursement if the same is not
consummated. This is not normal business practice.
"Furthermore, if the reimbursements she gave to complainants and the
promissory notes she executed in their favor truly referred to her apartment
or boarding house, why did she not mention such facts in those documents?
Was it because she was afraid to express such a brazen lie while her victims
were looking?
"In the opinion of this court, her act of retrieving the receipts of payments to
her by complainants and replacing them with promissory notes was a
carefully planned and deliberated scheme. Even the omission of the purpose
for which said promissory notes referred to was deliberate so that in case of
any suit arising from its non-payment, said notes will be capable of two
interpretations, one of which accused can manipulate in her favor.
"It is reasoning tested by time, experience and application that a believable
testimony should pass the test of credulity, having reference to the narrator
himself and the story told. Briefly stated, it must not only proceed from a
credible source, but must itself also be credible in itself. Judged according to
this rule, the testimony of accused is not by itself credible."[8]
In the crime of illegal recruitment in large scale, it needs only to be established (1) that
the accused is engaged in the recruitment and placement of workers defined under
Article 13(b) or in any of the prohibited activities under Article 34 of the Labor Code;
(2) that the accused has failed to comply with the guidelines issued by the Secretary of
Labor and Employment, particularly with respect to the need for a license or an
authority to recruit and deploy workers, either locally or overseas; and (3) that the
accused commits the infraction against three or more persons, individually or as a
group.[9]
Appellant faults the trial judge, who did not personally try the case, for deciding it
solely on the basis of the records before him. It is not essential for a judge in coming
down with a decision that he himself should have tried the case. In People vs. Collado,
[10] this Court has made that clear. Hence -
"It is not unusual for a judge who did not try a case to decide it on the basis
of the record for the trial judge might have died, resigned, retired,
transferred, etc. (People v. Escalante, et al., G.R. No. L-37147, August 22,
1984, 131 SCRA 237). The fact that the judge who heard the evidence is not
the one who rendered the judgment and that for that reason the latter did
not have the opportunity to observe the demeanor of the witnesses during
the trial but merely relied on the records of the case does not render the
judgment erroneous."[11]
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