4/9/2020
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No. 8042 are unequivocal that illegal recruitment may or may not be for profit. It is
immaterial, therefore, whether appellant remitted the placement fees to “the agency’s
treasurer” or appropriated them. The same provision likewise provides that the
persons criminally liable for illegal recruitment are the principals, accomplices and
accessories. Just the same, therefore, appellant can be held liable as a principal by
direct participation since she personally undertook the recruitment of private
complainants without a license or authority to do so. Worth stressing, the Migrant
Workers and Overseas Filipinos Act of 1995 is a special law, a violation of which is
malum prohibitum, not mala in se. Intent is thus, immaterial[26] and mere commission
of the prohibited act is punishable.
Furthermore, we agree with the appellate court that the same pieces of evidence which
establish appellant’s liability for illegal recruitment in large scale likewise confirm her
culpability for estafa.
It is well-established in jurisprudence that a person may be charged and convicted for
both illegal recruitment and estafa. The reason therefor is not hard to discern: illegal
recruitment is malum prohibitum, while estafa is mala in se. In the first, the criminal
intent of the accused is not necessary for conviction. In the second, such intent is
imperative. Estafa under Article 315, paragraph 2(a) of the Revised Penal Code is
committed by any person who defrauds another by using fictitious name, or falsely
pretends to possess power, influence, qualifications, property, credit, agency, business
or imaginary transactions, or by means of similar deceits executed prior to or
simultaneously with the commission of fraud.[27]
The elements of estafa by means of deceit are the following: (a) that there must be a
false pretense or fraudulent representation as to his power, influence, qualifications,
property, credit, agency, business or imaginary transactions; (b) that such false
pretense or fraudulent representation was made or executed prior to or simultaneously
with the commission of the fraud; (c) that the offended party relied on the false
pretense, fraudulent act, or fraudulent means and was induced to part with his money
or property; and (d) that, as a result thereof, the offended party suffered damage.[28]
In this case, the prosecution has established that appellant defrauded the complaining
witnesses by leading them to believe that she has the capacity to send them to Taiwan
for work, even as she does not have a license or authority for the purpose. Such
misrepresentation came before private complainants delivered P80,000 as placement
fee to appellant. Clearly, private complainants would not have parted with their money
were it not for such enticement by appellant. As a consequence of appellant’s false
pretenses, the private complainants suffered damages as the promised employment
abroad never materialized and the money they paid were never recovered.[29]
In an effort to exculpate herself, appellant presented in evidence 11 vouchers[30]
amounting to P314,030, which was allegedly received by Marilen Callueng, the
supposed owner of Golden Gate. Notably, the dates on which said vouchers were
issued and the amounts purportedly remitted to Callueng by way thereof do not
correspond with the placement fee given by private complainants and the dates on
which they paid the same to appellant. For instance, private complainants Aglanao and
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