6/9/2020
E-Library - Information At Your Fingertips: Printer Friendly
For engaging in recruitment of workers without obtaining the necessary license from
the POEA, Botero should suffer the consequences of Ricorn's illegal act for "(i)f the
offender is a corporation, partnership, association or entity, the penalty shall be
imposed upon the officer or officers of the corporation, partnership, association or
entity responsible for violation; x x x"[30] he evidence shows that appellant Botero was
one of the incorporators of Ricorn. For reasons that cannot be discerned from the
records, Ricorn's incorporation was not consummated. Even then, appellant cannot
avoid his liabilities to the public as an incorporator of Ricorn. He and his co-accused
Garcia held themselves out to the public as officers of Ricorn. They received money
from applicants who availed of their services. They are thus estopped from claiming
that they are not liable as corporate officials of Ricorn.[31] Section 25 of the
Corporation Code provides that "(a)ll persons who assume to act as a corporation
knowing it to be without authority to do so shall be liable as general partners for all the
debts, liabilities and damages incurred or arising as a result thereof: Provided, however,
That when any such ostensible corporation is sued on any transaction entered by it as a
corporation or on any tort committed by it as such, it shall not be allowed to use as a
defense its lack of corporate personality."
Appellant Botero is guilty of the crime of illegal recruitment in a large scale considering
it was proven that he, together with his cohorts, were able to defraud the six
complainant-witnesses in this case. Under Article 38 (b) of the Labor Code, illegal
recruitment in large scale is perpetrated if committed against three (3) or more persons
individually or as a group. And under Article 39 (a) of the same Code, accusedappellant's crime is punishable by life imprisonment and a fine of one hundred
thousand pesos (P100,000.00).
Finally, it is fruitless for appellant to deny he conspired with his co-accused to commit
the crime at bar. The fact that all the accused were co-conspirators in defrauding the
complainants could be inferred from their acts. They played different roles in defrauding
complainants: accused Garcia was the president, appellant Botero was the vicepresident and accused-at-large Miraples was the treasurer of Ricorn.[32] Each one
played a part in the recruitment of complainants. They were indispensable to each
other.
IN VIEW WHEREOF, the decision of the Regional Trial Court convicting accusedappellant Patricio Botero of the crime of illegal recruitment in large scale is affirmed in
all respects. Costs against accused-appellant.
SO ORDERED.
Regalado, (Chairman), Romero, Mendoza, and Torres, Jr., JJ., concur.
[1] Decision penned by Presiding Judge Jose R. Hernandez, Branch 158, National
Capital Judicial Region, Pasig, Metro Manila.
[2] Rollo, p. 3.
elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/34714
6/8