G.R. No. 175229
9 of 14
http://sc.judiciary.gov.ph/jurisprudence/2009/jan2009/175229.htm
Additionally, the OSG submits that accused-appellant Calimon committed two counts of estafa
through false pretenses while accused-appellant Comila committed one count of estafa through
false pretenses. Accused-appellants acts of deliberately misrepresenting themselves to private
complainants as having the necessary authority or license to recruit applicants for overseas
employment, and collecting money from them allegedly for processing fees and travel
documents, but failing to deploy them and to return the money they had collected despite
several demands clearly amount to estafa.
After a thorough review of the records, we hold that the present appeal is plainly
unmeritorious.
The pertinent provisions of Republic Act No. 8042 state:
SEC. 6. Definition. For purposes of this Act, illegal recruitment shall mean any act of
canvassing, enlisting, contracting, transporting, utilizing, hiring, or procuring workers and
includes referring, contract services, promising or advertising for employment abroad, whether
for profit or not, when undertaken by a non-licensee or non-holder of authority contemplated
under Article 13(f) of Presidential Decree No. 442, as amended, otherwise known as the
Labor Code of the Philippines: Provided, that any such non-licensee or non-holder who, in
any manner, offers or promises for a fee employment abroad to two or more persons shall be
deemed so engaged. x x x
Illegal recruitment is deemed committed by a syndicate if carried out by a group of
three (3) or more persons conspiring or confederating with one another. It is deemed
committed in large scale if committed against three (3) or more persons individually or as a
group. x x x
Sec. 7. Penalties.
(a) Any person found guilty of illegal recruitment shall suffer the penalty of
imprisonment of not less than six (6) years and one (1) day but not more than twelve (12)
years and a fine of not less than Two hundred thousand pesos (P200,000.00) nor more than
Five hundred thousand pesos (P500,000.00).
(b) The penalty of life imprisonment and a fine of not less than Five hundred thousand
pesos (P500,000.00) nor more than One million pesos (P1,000,000.00) shall be imposed if
illegal recruitment constitutes economic sabotage as defined herein.
Provided, however, That the maximum penalty shall be imposed if the person illegally
recruited is less than eighteen (18) years of age or committed by a non-licensee or non-holder
of authority.
[36]
In a litany of cases,
we held that to constitute illegal recruitment in large scale three
(3) elements must concur: (a) the offender has no valid license or authority required by law to
enable him to lawfully engage in recruitment and placement of workers; (b) the offender
undertakes any of the activities within the meaning of "recruitment and placement" under Art.
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