People v. Tolentino, G.R. No. 208686

People v.
Tolentino,
G.R. No. 208686,
July 1, 2015
FACTS:
ALELIE TOLENTINO a.k.a. "Alelie Tolentino y Hernandez was charged at RTC

Muntinlupa with illegal recruitment and five (5) counts of estafa under Article 315,
paragraph 2(a) of the Revised Penal Code
Accused represented to the 5 complainants that she could secure work atKorea and
she is capable of processing the travel visa and other documents for their travel and
employment at Korea and demanded from the said complainant to pay the amount of
₱80,000.00 as placement fee, except for LEDERLE PANESA, which is 75, 000.00
Complainants gave and delivered a partial payment to the appellant, however upon
learning of the accused’s arrest for illegal recruitment, they demanded their money be
returned but failed to recover such amounts. ,private complainants were able to secure
a certification from the PhilippineOverseas Employment Administration (POEA) that
appellant was not licensed to recruit workers for overseas employment
ISSUE: WON apellant committed Illegal Recruitment in Large Scale and Illegal
Recruitment Committed by a Syndicate?
RULING:
Yes. RA 8042, Migrant Workers and Overseas Filipino Act of 1995 established a higher
standard of protection and promotion of the welfare of the migrant workers, their families
and overseas Filipinos in distress. RA 8042 also broadened the concept of illegal
recruitment for overseas employment and increased the penalties, especially for Illegal
Recruitment in Large Scale and Illegal Recruitment Committed by a Syndicate, which
are considered offenses involving economic sabotage. Part II of RA 8042 defines and
penalizes illegal recruitment for employment abroad whether undertaken by a
non-licensee or non-holder of authority or by a licensee or holder of authority.
Article 13(b) of the Labor Code defines recruitment and placement as "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." Illegal recruitment, on the other hand is
defined under Article 38 of the Labor Code as Follows:
ART. 38. Illegal Recruitment
(a) Any recruitment activities, including the prohibited practices enumerated under
Article 34 of this Code, to be undertaken by non- licensees or non-holders of authority
shall be deemed illegal and punishable under Article 39 of this Code. The Department
of Labor and Employment or any law enforcement officer may initiate complaints under
this Article.
(b) Illegal recruitment when committed by a syndicate or in large scale shall be

considered an offense involving economic sabotage and shall be penalized in
accordance with Article 39 hereof. Illegal recruitment is deemed committed by a
syndicate if carried out by a group of three (3) or more persons conspiring and/or
confederating with one another in carrying out any unlawful or illegal transaction,
enterprise or scheme defined under the first paragraph hereof. Illegal recruitment is
deemed committed on a large scale if committed against three (3) or more persons
individually or as a group.
(c) The Secretary of Labor and Employment or his duly authorized representatives shall
have the power to cause the arrest and detention of such non-licensee or non-holder of
authority if after investigation it is determined that his activities constitute a danger to
national security and public order or will lead to further exploitation of job-seekers. The
Secretary shall order the search of the office or premises and seizure of documents,
paraphernalia, properties and other implements used in illegal recruitment activities and
the closure of companies, establishments and entities found to be engaged in the
recruitment of workers for overseas employment, without having been licensed or
authorized to do so. (Emphases supplied)
Illegal recruitment, as defined under Article 38 of the Labor Code, encompasses

recruitment activities for both local and overseas employment. However, illegal
recruitment under this article is limited to recruitment activities undertaken by non-
licensees or non-holders of authority.[10] Thus, under the Labor Code, to constitute
illegal recruitment in large scale, three elements must concur:
1. The accused undertook any recruitment activity defined under Art. 13 (b) or any
prohibited practice enumerated under Art. 34 of the Labor Code.
2. He did not have the license or the authority to lawfully engage in the recruitment and
placement of workers.
3. He committed the same against three or more persons, individually or as a group.

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People v.

ALELIE TOLENTINO a.k.a. "Alelie Tolentino y Hernandez was charged at RTC

ART. 38. Illegal Recruitment

(b) Illegal recruitment when committed by a syndicate or in large scale shall be

Illegal recruitment, as defined under Article 38 of the Labor Code, encompasses

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