5/28/2020
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placement of workers. These acts, to our mind, constitute illegal recruitment. There is
illegal recruitment when one who does not possess the necessary authority or license
gives the impression of having the ability to send a worker abroad. Corollarily, where
the offense is committed against three or more persons, as in this case, it is qualified to
illegal recruitment in large scale which provides a higher penalty under Article 39(a) of
the Labor Code.
Estafa
We point out that conviction under the Labor Code for illegal recruitment does not
preclude punishment under the Revised Penal Code for the crime of estafa.[4] We are
convinced that the prosecution proved beyond reasonable doubt that appellant violated
Article 315(2)(a) of the Revised Penal Code, as amended, which provides that estafa is
committed by any person who defrauds another by using a fictitious name; or by
falsely pretending to possess power, influence, qualifications, property, credit, agency,
business; by imaginary transactions or similar forms of deceit executed prior to or
simultaneous with the fraud.[5]
The appellant’s act of falsely pretending to possess power and qualifications to deploy
the complainants to Hongkong, even if he did not have the authority or license for the
purpose, undoubtedly constitutes estafa under Article 315(2)(a) of the Revised Penal
Code. The elements of deceit and damage are clearly present; the appellant’s false
pretenses were the very cause that induced the complainants to part with their money.
Penalties
The CA correctly imposed the penalty for illegal recruitment in large scale.
As regards the penalties imposed in the crime of estafa, Article 315 of the RPC provides
that an accused found guilty of estafa shall be sentenced to the penalty of prision
correccional in its maximum period to prision mayor in its minimum period, if the
amount of the fraud is over 12,000 but does not exceed 22,000 pesos, and if such
amount exceeds the latter sum, the penalty provided in this paragraph shall be
imposed in its maximum period, adding one year for each additional 10,000 pesos.
Applying the Indeterminate Sentence Law, the minimum term is taken from the penalty
next lower or anywhere within prision correccional minimum and medium (i.e., from 6
months and 1 day to 4 years and 2 months). On the other hand, the maximum term is
taken from the prescribed penalty of prision correccional maximum to prision mayor
minimum in its maximum period, adding 1 year of imprisonment for every P10,000.00
in excess of P22,000.00, provided that the total penalty shall not exceed 20 years.
Applying these principles to the present case, the maximum period of the prescribed
penalty of prision correccional maximum to prision mayor minimum is not prision
mayor minimum as apparently assumed by the RTC. To compute the maximum period
of the prescribed penalty, prision correccional maximum to prision mayor minimum
should be divided into three equal portions of time each of which portion shall be
deemed to form one period in accordance with Article 65 of the RPC. Following this
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