6/5/2020
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convicted separately for illegal recruitment under RA 8042 (or the Labor Code), and
estafa under Article 315(2)(a)[21] of the Revised Penal Code.[22]
The elements of estafa are: (1) the accused defrauded another by abuse of confidence
or by means of deceit; and (2) the offended party or a third party suffered damage or
prejudice capable of pecuniary estimation.[23] In this case, the prosecution proved
beyond reasonable doubt that appellant deceived private complainants into believing
that she had the authority and capability to send them to Korea for employment,
despite her not being licensed by the POEA to recruit workers for overseas
employment. She even showed them pictures of past applicants whom she allegedly
sent abroad for work. She also assured them that she would be able to secure their
visas and employment contracts once they pay the placement fee. Because of the
assurances given by appellant, private complainants paid appellant a portion of the
agreed placement fee, for which appellant issued petty cash vouchers[24] with her
signature, evidencing her receipt of the payments. Clearly, these acts of appellant
constitute estafa punishable under Article 315 (2)(a) of the Revised Penal Code.
The penalty for estafa depends on the amount defrauded. Article 315 of the Revised
Penal Code provides:
ART. 315. Swindling (estafa). - Any person who shall defraud another by any
of the means mentioned hereinbelow shall be punished by:
1st. The penalty of prision correccional in its maximum period to prision
mayor in its minimum period, if the amount of the fraud is over 12,000
pesos but does not exceed 22,000 pesos, and if such amount exceeds the
latter sum, the penalty provided in this paragraph shall be imposed in its
maximum period, adding one year for each additional 10,000 pesos; but the
total penalty which may be imposed shall not exceed twenty years. In such
cases, and in connection with the accessory penalties which may be imposed
and for the purpose of the other provisions of this Code, the penalty shall be
termed prision mayor or redusion temporal, as the case may be;
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Thus, when the amount of fraud is over P12,000 but not exceeding P22,000, the
penalty imposed is prision correccional in its maximum period to prision mayor in its
minimum period, i.e., from 4 years, 2 months and 1 day to 8 years. Under the
Indeterminate Sentence Law, the minimum term shall be within the range of the
penalty next lower to that prescribed by the Revised Penal Code, which is prision
correccional in its minimum to medium period. The time included in this penalty is from
6 months and 1 day to 4 years and 2 months.
When the amount of fraud exceeds P22,000, the penalty shall be imposed in its
maximum period, and adding one year for every PI0,000 in excess of P22,000. But, the
total penalty imposed should not exceed 20 years. The maximum term under the
Indeterminate Sentence Law is that which, in view of the attending circumstances,
could be properly imposed under the Revised Penal Code. The range of penalty under
elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/60550
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