FILCRO Recit
FILCRO Recit
FILCRO Recit
Facts:
Appellants Roger Segun and Josephine Clam without any license and/or authority to engage
in recruitment and placement of workers from the Department of Labor and Employment,
recruited the 13persons allegedly to work in Manila namely: Mario Tambacan, Mary Jane
Cantil, Richard Aranas, Victoria Collantes, Christine Collantes, Rogelio Collantes, Luther Caban, Loreta
Caban, Jonard Genemelo, JhonelyGenemelo, Pedro Ozarraga, Pablo Ozarraga and Pacifico
Villaver. They all came from Linamon, Lanao del Norte. All of them have different stories on how they
were recruited by the appellants to work in Manila. It was also allegedly claimed that the transportation
to Manila wasfree. It was established by the prosecution that the said appellants were neither licensed
nor authorized by the DOLE to recruit workers. Secondly, it was corroboratedby the Mayor of Linamon
that appellants per records were not authorized to conduct recruitment for local oroverseas
employment. On the other hand, both Roger and Josephine admitted that they did not have
any license to recruit. They only helped their neighbors find jobs because they took pity on them
when their neighbors begged them for jobs. However, the Iligan City RTC convicted appellants for
violating Article 38 of the Labor Code.
Case History: Iligan City RTC convicted appellants for violating Article 38 of the Labor Code, as amended:
Accused guilty beyond reasonable doubt of Illegal Recruitment of the 13 persons mentioned in the
information, namely: Mario Tambacan, Mary Jane Cantil, Richard Aranas, Victoria Collantes, Christine
Collantes, Rogelio Collantes, Luther Caban, Loreta Caban, Jonard Genemilo, Jhonely Genemilo, Pedro
Ozarraga, Pablo Ozarraga and Pacifico Villaver in a large scale, the accused are hereby sentenced to
suffer a penalty of life imprisonment for each of them and to pay a fine of P100,000.00 each. The bail
bond put up by the accused is hereby ordered cancelled, in view of the penalty imposed by this Court of
life imprisonment, which is a non-bailable offense. However, the Decision of the Regional Trial Court is
MODIFIED. Appellants are found GUILTY beyond reasonable doubt of two counts of illegal recruitment,
as defined and punished by Article 38 (a) of the Labor Code, in relation to Articles 13 (b) and 39 thereof.
They are each sentenced to suffer for each count imprisonment of four (4) to five (5) years.
Ruling: No. The crime of illegal recruitment in large scale is committed when three elements concur.
First,
the offender has no valid license or authority required by law to lawfully engage in recruitment and
placement of workers. Second, he or she undertakes either any activity within the meaning of
“recruitment and placement” under Article 13(b) or any prohibited acts enumerated under
Article 34 of the Labor Code. Third, offender commits said acts against three or more persons,
individually or as a group. In the case at hand, the first element is present when a certification
issued by DOLE states that appellants were not authorized to conduct recruitment for local and
overseas employment. The appellants also conceded that they have no license to recruit. As to the
second element, the trial court was able to deduced the testimonies of different witnesses and came up
with the conclusions that most of their testimonies were hearsay and that during their direct or cross
examinations, they used the term “recruit” which according to the Supreme Court is a conclusion of law.
The prosecution failed to elicit from them the specific act constituting the recruitment. The victims must
testify as to the facts that would prove recruitment. It does not suffice that the witness simply state
that the accused “recruited” the “victim”. In sum, the prosecution failed to elicit from many witnesses
the specific acts constituting the recruitment of the alleged victims. However, the prosecution was able
to prove that appellants performed recruitment activity only in cases of Victoria Collantes and Loreta
Cavan. Since the third element which is that the offender commits theacts against three or more
persons
is absent, therefore, appellants is only guilty of two counts of simple illegal recruitment.
Opinion: I agree with the ruling of the Supreme Court. Under Article 38(b) of the Labor Code of the
Philippines, Illegal recruitment is deemed committed in large scale if committed against three or more
persons individually or as a group. In here, the prosecution did not prove beyond reasonable doubt that
the appellants committed illegal recruitment in large scale as the testimonies of the witnesses were
merely hearsay or does not per se constitute illegal recruitment. However the prosecution was able
to prove that appellants performed recruitment activity only in cases of Victoria Collantes and Loreta
Cavan. Since the third element which is that the offender commits the acts against three or more
persons
is absent, therefore, appellants is only guilty of two counts of simple illegal recruitment.
MA. CONSOLACION NAHAS, doing business under the name and style PERSONNEL EMPLOYMENT AND
TECHNICAL RECRUITMENT AGENCY vs. JUANITA L. OLARTE G.R. No. 169247; June 2, 2014
DEL CASTILLO, J:
FACTS: Olarte was deployed as a domestic helper to Hail, Saudi Arabia for a contract term of
two years. On the hands of her foreign employer, she was maltreated, deprived of her salaries,
and contracted an illness for which no medical attention was not even provided. Not able to
endure the suffering much longer, she found an opportunity to escape, sought refuge at the
Philippine Embassy, and was eventually brought home to the Philippines. She filed a complaint
for illegal dismissal, damages, attorney’s fees and refund of placement fees against Fahad and
Nahas/PETRA/Royal Dream (the recruitment agency). Olarte alleged that she went to the office
of PETRA/Royal Dream where she was met and interviewed by Nahas, the manager and owner
of said agencies, who instructed her to sign what appeared to be a contract of employment.
Nahas denies Olarte’s allegations. The Labor Arbiter ruled against PETRA/Royal Dream/Nahas.
On appeal to the NRLC, Nahas, to further avoid personal liability, made a new allegation that if
at all, her only involvement was that she interviewed Olarte when she was still connected with
Royal Dream as a mere employee. The NLRC was not persuaded and disposed of the case.
Advancing the same arguments she raised before the labor tribunals, Nahas went to the CA, but
to no avail. The CA ruled in part: “While Nahas claims that she is neither the proprietress nor
one of the officers of ROYAL at that time, her role or position with ROYAL was undeniably
significant considering that she took charge of interviewing Olarte and eventually made her sign
the Contract of Employment. xxx We xxx thus affirm Nahas’ liability in accordance with Section
64 of the Omnibus Rules and Regulations Implementing the Migrant Workers and Overseas
Filipino Act of 1995 (RA 9042), to wit: ‘Section 64. Solidary Liability - The liability of the
principal/employer and the recruitment placement agency on any and all claims under this Rule
shall be joint and solidary. If the recruitment/placement agency is a juridical being, the
corporate officers and directors and partners as the case may be, shall themselves be jointly
and solidarily liable with the corporation or partnership for the aforesaid claims and damages
xxx.”
ISSUE: WON Nahas is solidarily liable with the recruitment agency for Olarte’s claims
LAW: Sec. 64 of the Omnibus Rules and Regulations Implementing the Migrant Workers and
Overseas Filipinos Act of 1995 (RA 8024)
CASE HISTORY: LABOR ARBITER: Prescinding from the foregoing considerations, respondents
Petra Agency/Royal [Dream] International Services/Consolacion "Marla" Nahas are hereby
jointly and severally ordered to pay the complainant her unpaid salaries for eight (8) months in
the amount of US$1,600.00; three (3) months salary of the unexpired portion of the contract in
the amount [of] US$600.00; moral damages in the amount of P100,000.00 and exemplary
damages amounting to P50,000.00 and attorney's fees equivalent to ten (10%) percent of the
total monetary awards. NLRC: The instant appeal should be, as it is hereby dismissed for lack of
merit. CA: The instant petition is DENIED and the assailed Decision of the NLRC dated 28
February 2003 and its Resolution of 30 June 2003 are hereby AFFIRMED. SC: The Petition
is DENIED. The assailed Decision dated April 29, 2005 and Resolution dated July 8, 2005 of the
Court of Appeals in CA-G.R. SP No. 79028 are AFFIRMED.
RULING: YES. It must be stressed, at the outset, that the Court is not a trier of facts. Factual
findings of the labor tribunals, when affirmed by the CA, are generally accorded not only
respect, but even finality, and are binding on this Court. In this case, the LA, the NLRC, and the
CA are one in their factual conclusion that Nahas, acting for and in bhelaf of PETRA and Royal
Dream, interviewed Olarte, caused her to sign an employment contract, and facilitated and
made possible her deployment abroad. The Court is, therefore, not duty-bound to inquire into
the accuracy of this factual finding, particularly in this case where there is no showing that it
was arbitrary and bereft of any rational basis. As a final note, it is worth stating that recruitment
agencies, as part of their bounded duty to protect the welfare of the Filipino workers sent
abroad from whom they take their profit, should in conscience not add to the misery of
maltreated and abused Filipino workers by denying them the reparation to which they are
entitled. Instead, they must “faithfully comply with their government prescribed
responsibilities” and be the first to ensure the welfare of the very people upon whose
patronage their industry thrives.
OPINION: I agree with the ruling of the Supreme Court. Under Sec. 64 of the Omnibus Rules and
Regulations Implementing the Migrant Workers and Overseas Filipinos Act of 1995 (RA 8024),
The liability of the principal/employer and the recruitment placement agency on any and all claims
under this Rule shall be [joint] and solidary. If the recruitment/placement agency is a juridical
being, the corporate officers and directors and partners as the case may be, shall themselves be
jointly and solidarily liable with the corporation or partnership for the aforesaid claims and
damages. In here, Nahas and PETRA were not mindful enough for the protection of Olarte.
recruitment agencies, as part of their bounded duty to protect the welfare of the Filipino
workers sent abroad from whom they take their profit, should in conscience not add to the
misery of maltreated and abused Filipino workers by denying them the reparation to which
they are entitled. Instead, they must “faithfully comply with their government prescribed
responsibilities” and be the first to ensure the welfare of the very people upon whose
patronage their industry thrives.