G.R. No. 181475
7 of 10
http://sc.judiciary.gov.ph/jurisprudence/2009/april2009/181475.htm
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 penalized in accordance
with Article 39 hereof.
Illegal recruitment is deemed committed by a syndicate if carried out by a group of
three (3) or more persons conspiring and/or confederating with one another in carrying out
any unlawful or illegal transaction, enterprise or scheme defined under the first paragraph
hereof. Illegal recruitment is deemed committed in large scale if committed against
three (3) or more persons individually or as a group. (Emphasis supplied)
From the foregoing provisions, it is clear that any recruitment activities to be undertaken by
non-licensee or non-holder of authority shall be deemed illegal and punishable under
Article 39 of the Labor Code of the Philippines. Illegal recruitment is deemed committed
in large scale if committed against three (3) or more persons individually or as a group.
To prove illegal recruitment in large scale, the prosecution must prove three essential
elements, to wit: (1) the person charged undertook a recruitment activity under Article
13(b) or any prohibited practice under Article 34 of the Labor Code; (2) he/she did not
have the license or the authority to lawfully engage in the recruitment and placement of
workers; and (3) he/she committed the prohibited practice against three or more persons
[7]
individually or as a group.
The Court finds that the prosecution ably discharged its onus of proving the guilt
beyond reasonable doubt of appellant of the crimes charged.
That no receipt or document in which appellant acknowledged receipt of money for
the promised jobs was adduced in evidence does not free him of liability. For even if at the
time appellant was promising employment no cash was given to him, he is still considered
as having been engaged in recruitment activities, since Article 13(b) of the Labor Code
states that the act of recruitment may be for profit or not. It suffices that appellant promised
or offered employment for a fee to the complaining witnesses to warrant his conviction for
illegal recruitment.
That one of the original complaining witnesses, Cabigao, later recanted, via an
affidavit and his testimony in open court, does not necessarily cancel an earlier declaration.
Like any other testimony, the same is subject to the test of credibility and should be
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