People vs Villas : 112180 : August 15, 1997 : J. Panganiban : Third Div...
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http://sc.judiciary.gov.ph/jurisprudence/1997/aug1997/112180.htm
Version of the Defense
The defense presented two witnesses, Accused-appellant Mildred Villas and Vilma Luyahan.
The testimony[16] of appellant consisted simply of denial. She denied having recruited or
assisted anyone for overseas employment. Neither did she accept any payments from the
private complainants. She claimed that she came to know Acierda and Villegas only after Vilma
Luyahan introduced them to her, upon which they asked her for information on how to apply for
employment in Canada.
Upon being asked why a case was filed against her, Villas answered that it was because she
refused to accept the proposal of Acierda and her husband for the three of them to engage in
recruitment. Vilma Luyahan simply corroborated[17] the testimony of the accused-appellant.
Lone Assignment of Error
The accused-appellant, in her six-page brief, assigns a single error:[18]
The trial court erred in not acquitting the appellant on ground of reasonable doubt.
Stated otherwise, appellants contention is that the prosecution evidence was not sufficient to
convict her of the crime.
This Courts Ruling
The appeal is not meritorious.
Sufficiency of Prosecution Evidence to Prove the Elements of the Crime
Illegal recruitment in large scale is defined and penalized by the Labor Code as follows:
Art. 38. Illegal Recruitment. - (a) Any recruitment activities, including the prohibited practices enumerated
under Article 34 of this Code, to be undertaken by non-licensees or non-holders of authority shall be
deemed illegal and punishable under Article 39 of this Code. The Ministry of Labor and Employment or
any law enforcement officer may initiate complaints under this Article.
(b) Illegal recruitment when committed by a syndicate or in large scale shall be considered an offense
involving economic sabotage and shall be Pealized in accordance with Article 39[19] hereof.
x x x Illegal recruitment is deemed committed in large scale if committed against three (3) or more
persons individually or as a group.
The Labor Code itself provides that recruitment and placement refer to any act of
canvassing, enlisting, contracting, transporting, utilizing, hiring or procuring workers, and
includes referrals, contract services, promising or advertising for employment, locally or abroad,
whether for profit or not: Provided, [t]hat any person or entity which, in any manner, offers or
promises for a fee employment to two or more persons shall be deemed engaged in recruitment
and placement.[20]
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