4/16/2021
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SO ORDERED.[20]
Hence, this appeal. Accused-appellant contends that-
I. THE LOWER COURT ERRED IN RELYING UPON THE JURISPRUDENCE AND
AUTHORITIES CITED, I.E., PEOPLE VS. COMIA, PEOPLE VS. MANOZCA, PEOPLE
VS. HONRADA, PEOPLE VS. TAN TIONG MENG, PEOPLE VS. VILLAS AND PEOPLE
VS. SENDON BECAUSE, WITH DUE RESPECT, THE FACTS AND CIRCUMSTANCES
AVAILING IN SAID CASES ARE DIFFERENT AS IN THE PRESENT CASE; AND
II. [THE LOWER COURT] ERRED IN HOLDING THE ACCUSED GUILTY BEYOND
REASONABLE DOUBT ON THE BASIS OF THE EVIDENCE ADDUCED BY THE
PROSECUTION TAKEN IN THE LIGHT OF THE UNREBUTTED EVIDENCE OF THE
ACCUSED ON VERY MATERIAL POINTS.[21]
The contentions are without merit.
In Criminal Case No. Q-94-59473, accused-appellant was charged with illegal
recruitment in large scale, the essential elements of which are: (1) that the accused
engages in acts of recruitment and placement of workers defined under Art. 13 (b) or
in any of the prohibited activities under Art. 34 of the Labor Code; (2) that the accused
has not complied with the guidelines issued by the Secretary of Labor and Employment,
particularly with respect to the securing of a license or an authority to recruit and
deploy workers, either locally or overseas; and (3) that the accused commits the
unlawful acts against three or more persons, individually or as a group.[22] In these
cases, according to the certification of the POEA, accused-appellant had no license or
authority to engage in any recruitment activities.[23] In fact, this was stipulated at the
trial.[24] Accused-appellant claims, however, that she herself was a victim of illegal
recruitment and that she simply told complainants about job opportunities abroad.
The allegation is untenable. Art. 13 (b) of the Labor Code defines "recruitment and
placement" as referring to any act of canvassing, enlisting, contracting, transporting,
utilizing, hiring or procuring workers, and includes referrals, contract services,
promising or advertising for employment, locally or abroad, whether for profit or not.
The same article further states that any person or entity which, in any manner, offers
or promises for a fee employment to two or more persons shall be deemed engaged in
recruitment and placement.[25] The evidence for the prosecution shows that accusedappellant sought out complainants and promised them overseas employment. Despite
their initial reluctance because they lacked the technical skills required of seamen,
complainants were led to believe by accused-appellant that she could do something so
that their applications would be approved. Thus, because of accused-appellant's
misrepresentations, complainants gave her their moneys.
Accused-appellant's
companions, Domingo, Baloran, and Mendoza, made her ploy even more plausible.
https://elibrary.judiciary.gov.ph/thebookshelf/showdocsfriendly/1/52128
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