4/9/2020
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We now rule on the final review of the case.
Our Ruling
We deny the appeal, but modify the penalties imposed.
The three elements of the crime of illegal recruitment in large scale, to wit: 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 Article 13(b) of the
Labor Code, or any of the prohibited practices enumerated under Article 34 of the said
Code (now Section 6 of Republic Act No. 8042); and c) the offender committed the
same against three or more persons, individually or as a group, are present in this
case.
The prosecution adduced proof beyond reasonable doubt that the appellant enlisted the
four complainants for overseas employment without any license to do so. The four
complainants adequately testified on the demand for placement fees made by the
appellant, and the payments they made. No motive affecting their credibility was ever
imputed against them. We, therefore, rule that the lower courts correctly found the
appellant guilty of illegal recruitment in large scale.
Section 7(b) of Republic Act No. 8042 prescribes a penalty of life imprisonment and a
fine of not less than P500,000.00 nor more than P1,000,000.00 if the illegal
recruitment constitutes economic sabotage, i.e., illegal recruitment in large scale and
illegal recruitment committed by a syndicate. The RTC, as affirmed by the CA, imposed
upon the appellant the penalty of life imprisonment and a fine of only P100,000.00.
Since the fine of P100,000.00 is below the minimum set by law, we increase the same
to P500,000.00.
We likewise affirm the appellant’s conviction for the crime of estafa. The two elements
of estafa – (a) that the accused defrauded another by abuse of confidence or by means
of deceit, and (b) that damage or prejudice capable of pecuniary estimation is caused
to the offended party or third person – are also present in this case. The prosecution
evidence duly proved that due to the appellant’s false representations of overseas jobs,
the complainants paid placement fees to the appellant who failed to secure the
promised overseas jobs.
Article 315 of the Revised Penal Code prescribes the penalty for estafa, when the
amount of fraud is over P22,000.00, of prision correccional maximum to prision mayor
minimum, adding one year to the maximum period for each additional P10,000.00,
provided that the total penalty shall not exceed 20 years. Applying the Indeterminate
Sentence Law (ISL), we take the minimum term from the penalty next lower than the
minimum prescribed by law, or anywhere within prision correccional minimum and
medium (i.e., from 6 months and 1 day to 4 years and 2 months). Thus, the lower
courts correctly imposed the minimum term in the 4 counts of estafa at 4 years and 2
months of prision correccional, since this is within the range of prision correccional
minimum and medium.
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