4/13/2021
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The Court also modifies the amount to be awarded to Custodio. As found by the CA,
Custodio paid a total of P140,000.00 for his documentation and placement fees.[47]
However, in the dispositive portion of the CA Decision, he was awarded only
P100,000.00.[48] Thus, the Court modifies his award to P140,000.00.
The Estafa cases
The Court acquits Rios in the Estafa cases.
Rios was charged and convicted for eight counts of Estafa under Article 315(2)(a) of
the RPC, which provides for one of the modes of committing Estafa:
2. By means of any of the following false pretenses or fraudulent acts
executed prior to or simultaneously with the commission of the fraud:
(a) By using fictitious name, or falsely pretending to possess power,
influence, qualifications, property, credit, agency, business or imaginary
transactions, or by means of other similar deceits.
The elements of Estafa by means of false pretenses or deceit were enumerated by the
Court in Sy v. People:[49]
x x x (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.[50]
In the instant cases, the element of false pretense or fraudulent representations is
lacking. Green Pastures was a duly licensed recruitment agency registered with the
POEA, as shown in its License.[51] Moreover, the Job Order Balance Report[52] issued by
the POEA shows that Green Pastures had 24 approved job orders for Taiwan for the
period 2007-2008. Thus, Rios and Green Pastures possessed the qualifications and
business transactions necessary to deploy workers to Taiwan. As held by the CA, the
prosecution did not present any document from DOLE during trial to establish the
reason for the failure to deploy the private complainants. Thus, it cannot be assumed
that the same was due to the fault of the agency.
As the main element of false pretense is lacking, the Court acquits Rios of the offense
and the penalty therefor is deleted. While it is settled jurisprudence that a person may
be separately charged and convicted with Illegal Recruitment under RA 8042 and Estafa
under Article 315(2), for the same acts, conviction is not automatic as the said crimes
have different elements. In People v. Cortez,[53] the Court held:
In this jurisdiction, it is settled that a person who commits illegal
recruitment may be charged and convicted separately of illegal recruitment
under the Labor Code and estafa under par. 2 (a) of Art. 315 of the Revised
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/66232
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