363 Phil. 594
PURISIMA, J.:
"That on or about the 24th day of September 1993, in the City of Baguio, Philippines, and within the jurisdiction of this Honorable Court, the above-named accused, being then private person, did then and there willfully, unlawfully and feloniously engage in the following illegal recruitment activities to wit: by promising, for profit to complainant MA. TERESA GARCIA employment abroad under false pretenses and fraudulent acts, without any license or authority from the Philippine Overseas Employment Administration, Department of Labor and Employment, Manila, in violation of the aforecited provision of law."On December 9, 1993, with the assistance of counsel, she was arraigned thereunder and pleaded "NOT GUILTY" to the crime charged. Trial ensued, and after presenting the witnesses, SPO3 Jesus Nevado, SPO3 Romeo Dulay and Maria Teresa Garcia, and documentary evidence consisting of Exhibits "A" to "G", the prosecution made a formal offer of evidence and rested its case.
"Wherefore, the Court Finds (sic), accused Bridget Boneng guilty beyond reasonable doubt for the offense of Violation of Article 38(a) in relation to Article 13(b), 16, 34 and 39(c) of PD 442 as amended by PD 1920 (Illegal Recruitment) and sentences her, applying the indeterminate sentence law, to an imprisonment ranging from FOUR (4) YEARS as Minimum to EIGHT (8) YEARS as Maximum and to pay the costs."Not satisfied with the verdict below, petitioner appealed to the Court of Appeals, contending that the testimony of the complainant, Ma. Teresa Garcia, is perjured, hearsay, uncorroborated and tainted with material inconsistencies and she (petitioner) should have been acquitted because the documentary evidence taken from her office was seized in violation of her constitutional right against illegal search and seizure.
"In sum appellant was correctly found to be liable for violation of Art. 38(a) in relation to Articles 13(b), 16, 34 and 39 (c) of P.D. 442, as amended.Without resorting first to a motion for reconsideration, the petitioner came to this Court via the present petition, placing reliance practically on the same grounds she invoked and relied upon before the Court of Appeals.
WHEREFORE, finding the conviction of appellant in conformity with the law and evidence, the same is hereby AFFIRMED in toto.
SO ORDERED."
"(1) the person charged with the crime must have undertaken recruitment activities (or any of the activities enumerated in Article 34 of the Labor Code, as amended); andIn affirming the findings arrived at by the court a quo, the Court of Appeals ratiocinated:
(2) the said person does not have a license or authority to do so."
"The prosecution's evidence shows that appellant is a non-licensee or non-holder of authority as required by law. Proof of this is a certification (Exh. "C") dated 18 August 1993 issued by the POEA-REU, Baguio City, which reads:When the trial prosecutor was about to present the signatory of the above document, the defense readily admitted its authenticity (TSN, 03 March 1994, p. 17). Appellant expressly waived her right to rebut this allegation and in effect judicially admitted she was not a licensee or holder of authority. Consequently, such evidence can be validly taken against her.`CERTIFICATION
This is to certify that the name BRIDGETTE BUNEG (sic) per existing and available records from this Office is not licensed nor authorized to recruit workers for overseas employment in the City of Baguio or any part of the region.'
"x x x any person, corporation or entity which has not been issued a valid license or authority to engage in recruitment and placement by the Secretary of Labor or whose license or authority has been suspended, revoked or cancelled by the POEA or the Secretary x x x ."Anent the second element, Article 13 (b) of the Labor Code, as amended, states:
"Art. 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, contact services, promising or advertising abroad, whether for profit or not; provided that any person or entity which, in any manner, offers or promises for fee employment to two or more persons shall be deemed engaged in recruitment and placement.'The evidence shows that appellant promised Garcia employment abroad for fee. Garcia testified:
From the aforecited testimony, it is decisively clear that aside from the promise to deploy complainant Ma. Teresa Garcia in Hongkong, the petitioner accepted a part of the P30,000.00 fee she was collecting for her recruitment work.
Q: After the secretary has introduced Mrs. Boneng to you to be her boss, what did you do? A: I asked from Bridget Boneng the rules and what country can I apply, sir. Q: Did Mrs. Boneng answer you? A: Yes, sir, she told me in Hongkong. x x x Q: ... what things did you talk about with Mrs. Boneng? A: I asked Mrs. Bridget Boneng how much will I spend in applying for Hongkong and she told me that it was around P30,000.00 and she told me also to submit my birth certificate and for the passport, she will (sic) take charge of it but I will (sic) add a little amount for the processing of my papers.x x x Q: What did Mrs. Boneng tell you when you told her that you have (sic) P2,000.00 and if possible, she would work first for your passport and your medical examination?A: Bridget Boneng told me to at least solicit the amount of P10,000.00 as down payment because there is an on going interview in Manila the following Sunday.Q: What happen after that? A: She accepted the amount of P2,000.00 and I told her that I will (sic) add more. x x x Q: Was there a receipt given by Bridget Boneng to you when you delivered the P2,000.00? A: He (sic) does not issue a receipt, she told me that. Q: To whom did you personally deliver the P2,000.00? A: To Mrs. Boneng (TSN., 24 February 1994, pp. 18-21)."
"xxx In this connection appellant has referred to inconsistencies as to the narration of events that transpired on 24 September 1994. But these are trivial and minor points. In People vs. Trilles, 254 SCRA 633, the Supreme Court held:Petitioner also questions the legality and validity of her arrest sans a warrant. On this score, the Court of Appeals erred not in affirming the ruling by the trial court of origin that the present case falls under Section 5 (b), Rule 113 of the Revised Rules of Court, to wit:`Trivial inconsequential inconsistencies in the testimony of witnesses do not merit consideration and cannot destroy the credibility of said witnesses in the face of the positive and categorical identification of the accused as the perpetrator(s) of the crime.'"[9]
"Sec. 5 Arrest Without Warrant; when lawful - A peace officer or a private person may, without a warrant, arrest a person:The Court of Appeals rationalized:
x x x
(b) when an offense has in fact just been committed, and he has personal knowledge of facts indicating that the person to be arrested has committed it;"
"And in the case at bar, it can be said that when Garcia filled up the application forms for work aboard and paid P2,000.00 to Boneng as partial payment or advance payment of the placement fees required and was promised she could work in Hongkong by Boneng, the latter was actually engaged in illegal recruitment as she had no license to recruit admittedly.All things studiedly considered and the probative weight of the evidence on record taken into account, the irresistible conclusion is that petitioner Bridget Boneng is guilty beyond reasonable doubt of the crime charged.
Hence, at that precise time Boneng was already committing an offense of illegal recruitment in the presence of Garcia. Garcia could have very well arrested her on the spot but she did not as she explained civilian agents are cautioned not to effect arrest by the CIS authorities.
And when Garcia left and went downstairs to tell her CIS team that she already gave the P2,000.00 marked money to Boneng after posing as an applicant for work abroad and describing Boneng as a short fat lady wearing pants and white T-shirt and forthwith Nevado and Dulay[10] went up to the second floor to apprehend Boneng and recover the marked money of P2,000.00 and the documents pertaining to the recruitment activity of Boneng, then it can be said Boneng has just committed an offense and the effects thereof are still visible in her office, the marked money and documents of recruitment being there, when Nevado and Dulay of the CIS, both peace officers, went up to effect her arrest.
x x x
The arrest therefore was legal as an exception under warrantless arrest under Section 5(b) of Rule 113 of the Rules of Court ..."