An example cited was that “many illegal recruiters, despite being issued multiple warrants of
arrest, manage to evade arrest and continue to recruit unknowing OFWs desperate for work
overseas. The Task Force Against Illegal Recruitment (TFAIR), an inter-agency body tasked
to coordinate the efforts of different government agencies in the arrest and prosecution of
illegal recruiters, currently has 20,000 unserved warrants for over two hundred large-scale
illegal recruiters in the country. As the TFAIR is unable to arrest these large-scale illegal
recruiters, they continue to swindle many OFWs of excessive placement fees and deploy
OFWs to hazardous jobs overseas.”68
The DOJ Prosecution Statistics on Illegal Recruitment for the period 2009- 2015
show that the total DOJ illegal recruitment case load or cases received was 18,885 cases (see
Table 8 below). Of this total figure, only half (49%) or 9,345 were actually filed in court
while other cases (15%) were either dismissed or referred. Over the years the percentage of
illegal recruitment cases that were filed in court by the DOJ has fluctuated, reaching the
lowest at 43% in 2012 and the highest at 57% in 2014, and then after dropping again in 2015
(53%). It can be observed that the rate of case disposition by the DOJ of illegal recruitment
cases increased from 60% in 2009 to 77% in 2015, rising steadily except in year 2012 when
it dropped to 57%.
Table 8: DOJ Illegal Recruitment Prosecution Statistics, Total Caseload and disposition
of cases, 2009-2015
Year
Total
Case Status
Total Case Load (Number of Incoming)
2009
2766
2010
2767
2011
2551
2012
2752
2013
3458
2014
2764
2015
1827
18885
Total Disposition (Number of Outgoing)
1661
1755
1733
1564
2148
1979
1398
12238
9,345.00
Breakdown of Disposition:
Filed in court
Rate
Others (Dismissed, Referred)
Rate
1,204.00
1,392.00
1,328.00
1,185.00
1,695.00
1,575.00
966.00
44%
50%
52%
43%
49%
57%
53%
49%
457.00
363.00
405.00
379.00
453.00
404.00
402.00
2,863.00
17%
13%
16%
14%
13%
15%
22%
15%
Year
Total
Case Status
Total Case Load (Number of Incoming)
2009
2766
2010
2767
2011
2551
2012
2752
2013
3458
2014
2764
2015
1827
18885
Total Disposition (Number of Outgoing)
1661
1755
1733
1564
2148
1979
1398
12238
9,345.00
Breakdown of Disposition:
Filed in court
Rate
Others (Dismissed, Referred)
Rate
1,204.00
1,392.00
1,328.00
1,185.00
1,695.00
1,575.00
966.00
44%
50%
52%
43%
49%
57%
53%
49%
457.00
363.00
405.00
379.00
453.00
404.00
402.00
2,863.00
17%
13%
16%
14%
13%
15%
22%
15%
Source: DOJ Illegal Recruitment Prosecution Statistics 2009-2015
As for the POEA, the disposition rate has been on a decline from 45% in 2004 when
650 complaints out of 1,462 received were acted upon to 11% in 2009 and 17% in 2010. 69
68
69
Ambito, Julyn S. and Melissa Suzette L. Banzon, "Review of Philippine Migration Laws and
Regulations: Gains, Gaps, Prospects," Philippine Institute for Development Studies, Discussion
Paper Series No. 2011-37, December 2011, https://dirp4.pids.gov.ph/ris/dps/pidsdps1137.pdf
legacy.senate.gov.ph/press_release/2018/0226_recto1.asp
43
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