Fernando Cortez and Irene Yabut were charged with illegal recruitment in large scale and estafa for their roles in recruiting overseas workers without proper licensing or authorization. Cortez claimed he was not involved in the suspicious dealings. While Cortez was acquitted of estafa, he was convicted of illegal recruitment. Cortez appealed, arguing his relationship with Yabut did not prove conspiracy. The Supreme Court affirmed the conviction, holding that acquittal for one offense like estafa does not bar conviction for a separate offense like illegal recruitment under Philippine law, as the elements of each crime were met.
Fernando Cortez and Irene Yabut were charged with illegal recruitment in large scale and estafa for their roles in recruiting overseas workers without proper licensing or authorization. Cortez claimed he was not involved in the suspicious dealings. While Cortez was acquitted of estafa, he was convicted of illegal recruitment. Cortez appealed, arguing his relationship with Yabut did not prove conspiracy. The Supreme Court affirmed the conviction, holding that acquittal for one offense like estafa does not bar conviction for a separate offense like illegal recruitment under Philippine law, as the elements of each crime were met.
Fernando Cortez and Irene Yabut were charged with illegal recruitment in large scale and estafa for their roles in recruiting overseas workers without proper licensing or authorization. Cortez claimed he was not involved in the suspicious dealings. While Cortez was acquitted of estafa, he was convicted of illegal recruitment. Cortez appealed, arguing his relationship with Yabut did not prove conspiracy. The Supreme Court affirmed the conviction, holding that acquittal for one offense like estafa does not bar conviction for a separate offense like illegal recruitment under Philippine law, as the elements of each crime were met.
Facts: In the case at bar, resolution for 8 consolidated cases implicating herein accused-appellant Fernando Cortez and his common-law wife Irene Yabut is sought to be resolved. According to several private complainants, the defendants acted as recruiters for overseas employment without license or authorization. The complainants were made to give down payments and fees for the aforementioned jobs while the defendants kept on delaying in finalizing their transaction, as the two defendants are not authorized to facilitate such activity. Realizing that they have been misled to believe that appellant and his co-accused were dealing in fraud, the complainants referred the two defendants to the Department of Justice, which subsequently charged the two with Illegal Recruitment in Large Scale along with Estafa. For his defense, accused- appellant Cortez denies such transactions and his involvement in said suspicious dealings. The trial court acquitted Cortez of the 8 counts of estafa but convicted him of illegal recruitment in large scale. Herein accused-appellant now appeals to the Supreme Court, contending that his romantic involvement with Yabut does not mean he acted in conspiracy with the latter. Meanwhile, the Office of the Solicitor General prays for the affirmation of the trial court decision in toto as Cortez received deposits to defray travelling expenses, informed the complainants that the money would be used to process their visas for Japan, and even manned the office he maintained with Yabut and entertained job seekers while Yabut had gone into hiding. Issue: W/N the trial court erred in convicting Cortez? Held: NO. Under Philippine jurisdiction, a person’s conviction for illegal recruitment under the Labor Code does not bar conviction for offenses punishable by other laws. Nor does conviction for estafa under the Revised Penal Code bar conviction for illegal recruitment under the Labor Code. Given this, a person’s acquittal for estafa will not necessarily affect conviction for illegal recruitment, as the same does not constitute one offense. Since all of the requisites of illegal recruitment—recruitment activity, no license or authorization, commission of the same against 3 or more person—is attendant in this case; the decision of the regional trial court is AFFIRMED.