The undersigned State Prosecutor of the Department of Justice and Presidential Anti-Crime
Commission hereby accuses Irene Yabut and Fernando Cortez for (sic) Illegal Recruitment as
defined and penalized under Articles 38 and 39 of Presidential Decree No. 422 as Amended,
otherwise known as the Labor Code of the Philippines, committed as follows:
That during the period from June to September, 1992 or thereabouts, in San Juan, Metro Manila
and within the jurisdiction of this Honorable Court, the above-named accused mutually
confederating and conspiring with each other did then and there wilfully, unlawfully and
feloniously contract, enlist and recruit for a fee, eight (8) persons for employment abroad without
first obtaining the required license and/or authority from the Philippine Overseas Employment
Administration.
CONTRARY TO LAW.
Manila, for Makati, Metro Manila, March 31, 1993
Francisco F. Benedicto, Jr.
State Prosecutor II
Upon arraignment, appellant entered a plea of not guilty to all charges.iv[4] Accused Irene Yabut
already fled and was not arraigned.
During joint trial, the prosecution presented as its witnesses three (3) of the complainants,
namely: (1) Henry L. Ilar; (2) Reynaldo P. Claudio; and (3) Arnel M. Diana. The testimonies of
the other five (5) complainants were dispensed with upon the agreement of the prosecution and
the defense that affidavits would be offered as their testimonies. The corresponding receipts
issued by accused Yabut for amounts received from complainants were marked as evidence for
the prosecution.v[5]
For the defense, appellant testified on his behalf. He admitted that accused Irene Yabut was his
live-in partner with whom he has a child, but he washed his hands of any participation in her
business activities. He further insisted that Yabut was not engaged in recruitment of workers for
overseas employment but only in the processing of visas. He also denied any knowledge of the
special power of attorney executed in his favor by Yabut for the refund of the PAL tickets of
several recruits. Moreover, he claimed that he was not present at any given time when large sums
of money were received by Yabut and that he never gave any assurances to complainants
regarding their departure to Japan.vi[6]
The prosecution then presented complainants Antonio S. Bernardo, Fely M. Casanova, and
Henry L. Ilar as rebuttal witnesses to refute appellants denials and protestations of innocence
regarding accused Yabuts recruitment activities.
On February 16, 1994, the trial court rendered a decisionvii[7] acquitting appellant of eight (8)
counts of estafa but convicting him of illegal recruitment in large scale. The dispositive portion
of the decision states: