People vs Ortiz-Miyake : 115338-39 : September 16, 1997 : J. Regalado...
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http://sc.judiciary.gov.ph/jurisprudence/1997/sep1997/115338_39.htm
recruited the complainants for overseas employment and claimed that the payments made to her
were solely for purchasing plane tickets at a discounted rate as she had connections with a
travel agency. [20]
She denied that she was paid by Marasigan the amount of P23,000.00, claiming that she
was paid only P8,000.00, as shown by a receipt. She further insisted that, through the travel
agency, [21] she was able to purchase discounted plane tickets for the complainants upon partial
payment of the ticket prices, the balance of which she guaranteed. According to her, the
complainants were supposed to pay her the balance but because they failed to do so, she was
obliged to pay the entire cost of each ticket.
The evidence presented by the parties were thus contradictory but the trial court found the
prosecutions evidence more credible. On December 17, 1993, judgment was rendered by said
court convicting appellant of both crimes as charged. [22]
In convicting appellant of illegal recruitment in large scale, the lower court adopted a
previous decision of Branch 78 of the Metropolitan Trial Court of Paraaque as a basis for the
judgment. Said previous decision was a conviction for estafa promulgated on July 26, 1993, [23]
rendered in Criminal Cases Nos. 74852-53, involving the same circumstances in the instant
case, wherein complainants Generillo and Del Rosario charged appellant with two counts of
estafa. This decision was not appealed and had become final and executory.
In thus convicting appellant in the illegal recruitment case, the decision therein of the
Regional Trial Court stated that the facts in the foregoing estafa cases were the same as those
in the illegal recruitment case before it. It, therefore, adopted the facts and conclusions
established in the earlier decision as its own findings of facts and as its rationale for the
conviction in the case before it. [24]
In Criminal Case No. 92-6153, the Makati court sentenced appellant to serve the penalty of
life imprisonment for illegal recruitment in large scale, as well as to pay a fine of P100,000.00.
Appellant was also ordered to reimburse the complainants the following payments made to her,
viz.: (a) Marasigan, P23,000.00; (b) Generillo, P2,500.00; and (c) Del Rosario, P2,500.00.
In the same judgment and for the estafa charged in Criminal Case No. 92-6154, the Makati
court sentenced appellant to suffer imprisonment of four (4) years and two (2) months of prision
correccional, as minimum, to eight (8) years of prision mayor, as maximum, and to pay the costs.
In the instant petition, appellant seeks the reversal of the foregoing judgment of the Regional
Trial Court of Makati convicting her of illegal recruitment in large scale and estafa. Specifically,
she insists that the trial court erred in convicting her of illegal recruitment in large scale as the
evidence presented was insufficient.
Moreover, appellant claims that she is not guilty of acts constituting illegal recruitment, in
large scale or otherwise, because contrary to the findings of the trial court, she did not recruit the
complainants but merely purchased plane tickets for them. Finally, she contends that in
convicting her of estafa, the lower court erred as she did not misappropriate the money paid to
her by Marasigan, hence there was no damage to the complainants which would substantiate
the conviction.
We uphold the finding that appellant is guilty but we are, compelled to modify the judgment
for the offenses she should be convicted of and the corresponding penalties therefor.
Appellant maintains that her conviction for illegal recruitment in large scale is erroneous. It is
her view that in the prosecution of a case for such offense, at least three complainants are
required to appear as witnesses in the trial and, since Marasigan was the only complainant
presented as a witness, the conviction was groundless.
The Solicitor General also advocates the conviction of appellant for simple illegal recruitment
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