5/28/2020
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positive assertions were far trustworthier than her mere denial.
Denial, essentially a negation of a fact, does not prevail over an affirmative assertion of
the fact. Thus, courts – both trial and appellate – have generally viewed the defense of
denial in criminal cases with considerable caution, if not with outright rejection. Such
judicial attitude comes from the recognition that denial is inherently weak and
unreliable by virtue of its being an excuse too easy and too convenient for the guilty to
make. To be worthy of consideration at all, denial should be substantiated by clear and
convincing evidence. The accused cannot solely rely on her negative and self-serving
negations, for denial carries no weight in law and has no greater evidentiary value than
the testimony of credible witnesses who testify on affirmative matters.[13] It is no
different here.
We concur with the RTC and the CA that Inovero was criminally liable for the illegal
recruitment charged against her. Strong and positive evidence demonstrated beyond
reasonable doubt her having conspired with her co-accused in the recruitment of the
complainants. The decision of the CA amply recounted her overt part in the conspiracy.
Under the law, there is a conspiracy when two or more persons come to an agreement
concerning the commission of a felony, and decide to commit it.[14]
The complainants paid varying sums for placement, training and processing fees,
respectively as follows: (a) Baful – P28,500.00; (b) Brizuela – P38,600.00; (c) Aguirre
– P38,600.00; (d) Amoyo – P39,000.00; and (e) Marbella – P20,250.00. However, the
RTC and the CA did not adjudicate Inovero’s personal liability for them in their
judgments. Their omission needs to be corrected, notwithstanding that the
complainants did not appeal, for not doing so would be patently unjust and contrary to
law. The Court, being the ultimate reviewing tribunal, has not only the authority but
also the duty to correct at any time a matter of law and justice. It is, indeed, a basic
tenet of our criminal law that every person criminally liable is also civilly liable.[15] Civil
liability includes restitution, reparation of the damage caused, and indemnification for
consequential damages.[16] To enforce the civil liability, the Rules of Court has deemed
to be instituted with the criminal action the civil action for the recovery of civil liability
arising from the offense charged unless the offended party waives the civil action, or
reserves the right to institute the civil action separately, or institutes the civil action
prior to the criminal action.[17] Considering that the crime of illegal recruitment, when
it involves the transfer of funds from the victims to the accused, is inherently in fraud
of the former, civil liability should include the return of the amounts paid as placement,
training and processing fees.[18] Hence, Inovero and her co-accused were liable to
indemnify the complainants for all the sums paid.
That the civil liability should be made part of the judgment by the RTC and the CA was
not disputable. The Court pointed out in Bacolod v. People[19] that it was “imperative
that the courts prescribe the proper penalties when convicting the accused, and
determine the civil liability to be imposed on the accused, unless there has been a
reservation of the action to recover civil liability or a waiver of its recovery,” because:
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