certification from the DOLE-Dagupan District Office without said certification being properly
identified and testified thereto.
Fourth Assignment of Error
The Court of Appeals erred in affirming the conviction of accused based on speculations and
probabilities and not on the evidence on record.
Fifth Assignment of Error
The Court of Appeals erred in not acquitting the accused on the ground of reasonable doubt.
Illegal recruitment is defined in Article 38 of the Labor Code, as amended, 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
[Department] 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 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.
Article 13 (b) of the same Code defines, “recruitment and placement” as: “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,
that 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.”
The crime of illegal recruitment is committed when two elements concur, namely: (1) the offender has no
valid license or authority required by law to enable one to lawfully engage in recruitment and placement of
workers; and (2) he undertakes either any activity within the meaning of "recruitment and placement"
defined under Article 13 (b), or any prohibited practices enumerated under Article 34 of the Labor Code.[5]
In disputing the absence of the first element, petitioner offers her opinion that the CA erred in affirming
the trial court's reliance on a mere certification from the DOLE Dagupan District Office that she does not
have the necessary licence to recruit workers for abroad. She claims that the prosecution committed a
procedural lapse in not procuring a certification from the agency primarily involved, the Philippine
Overseas Employment Administration (POEA). The said argument, however, is flawed.
Under the first element, a non-licensee or non-holder of authority is any person, corporation or entity
which has not been issued a valid license or authority to engage in recruitment and placement by the
Secretary of Labor, or whose license or authority has been suspended, revoked or cancelled by the POEA
or the Secretary.[6]
Clearly, the creation of the POEA did not divest the Secretary of Labor of his/her
jurisdiction over recruitment and placement of activities. The governing rule is still Article 35[7] of the
Labor Code. This is further discussed in this Court's ruling in Trans Action Overseas Corp. v. Secretary of
Labor,[8] wherein it was ruled that:
In the case of Eastern Assurance and Surety Corp. v. Secretary of Labor, we held that: