Professional Documents
Culture Documents
2019 Pre Week On Labor Law and Social Legislation
2019 Pre Week On Labor Law and Social Legislation
EXECUTIVE COMMITTEE
Over-all Chairperson Mary Cyriell C. Sumanqui
Chairperson for Academics Erica Mae C. Vista
Chairperson for Hotel Operations Ben Rei E. Barbero
Vice Chairperson for Secretariat Jhelsea Louise B. Dimaano
Vice Chairperson for Operations Earl Justin M. Yambao
Vice Chairperson for Finance Ma. Angelica B. De Leon
Vice Chairperson for Audit Arra Olmaya J. Badangan
Vice Chairperson for EDP Jordan N. Chavez
Vice Chairperson for Logistics Hanz Darryl D.Tiu
Vice Chairperson for Membership Dohn Alfred E. Aquilizan
SUBJECT COMMITTEE
Subject Chair for Political Law Cherish Kim B. Ferrer
Subject Chair for Labor Law Kristina D. Cabugao
Subject Chair for Civil Law Ma. Cristina D. Arroyo
Subject Chair for Taxation Law Maria Carissa C. Guinto
Subject Chair for Mercantile Law Dentzen S. Villegas
Subject Chair for Criminal Law Maria Regina C. Gameng
Subject Chair for Remedial Law Raymond F. Ramos
Subject Chair for Legal Ethics Rhev Xandra Acuña
MISHAEL R. OCCIANO
Subject Electronic Data Processing
SUBJECT HEADS
Labor Standards NATHANAEL A. QUIJANO
Labor Relations BEA PATRICIA G. DANGAZO
Jurisdiction and Special Laws JUZMEND FRANCEZ THERESE M.
ABRIAM
SUBJECT MEMBERS
JOHN BENEDICT M. RIVERA JOANNA PATRICIA R. PADRID
CHRISTIAN MARIE LYNN P. SOLIS STEPHANIE NICOLE M. ILACAD
ADVISERS
Atty. JOYRICH M. GOLANGCO
Atty. MARLON J. MANUEL
Atty. PETER-JOEY B. USITA
V. LABOR RELATIONS
A. Right to self-organization .................................................................................................................. 27
B. Bargaining unit .................................................................................................................................. 29
C. Bargaining representative ................................................................................................................. 29
D. Rights of labor organizations ............................................................................................................ 31
E. Unfair Labor Practices....................................................................................................................... 32
F. Peaceful concerted activities ............................................................................................................ 35
VI. POST-EMPLOYMENT
A. Employer-employee relationship ....................................................................................................... 39
B. Termination by employer................................................................................................................... 44
C. Termination by employee .................................................................................................................. 49
D. Preventive Suspension ..................................................................................................................... 50
E. Reliefs from illegal dismissal ............................................................................................................. 50
F. Money claims arising from employer-employee relationship ............................................................ 51
G. Retirement......................................................................................................................................... 52
VII. MANAGEMENT PREROGATIVE
A. Discipline ........................................................................................................................................... 53
B. Transfer of employees ...................................................................................................................... 53
C. Productivity standard......................................................................................................................... 54
D. Bonus ................................................................................................................................................ 54
E. Change of working hours ................................................................................................................. 54
F. Bona Fide Occupational Qualification .............................................................................................. 54
G. Post-employment restrictions ............................................................................................................ 55
VIII. JURISDICTION AND RELIEFS
A. Labor Arbiter/ National Labor Relations Commission ....................................................................... 55
B. Judicial review of labor rulings .......................................................................................................... 59
C. Bureau of Labor Relations ................................................................................................................ 60
D. National Conciliation and Mediation Board ....................................................................................... 61
E. DOLE Regional Directors .................................................................................................................. 61
F. DOLE Secretary ................................................................................................................................ 61
G. Grievance machinery ........................................................................................................................ 63
H. Voluntary arbitration .......................................................................................................................... 63
I. Prescription of actions ....................................................................................................................... 64
| iv
PERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVER
E OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. D
ODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN B
RSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NO
SALE. DO NOT
ROPERTY OF 1.
SANREPRODUCE.
BEDA UNIVERSITY SALE. DO NOT
What is the basic policy on labor?
PROPERTY REPRODUCE.
OF SAN BEDA UNIVERSITY SALE. DO NOT
PROPERTY REPRODUCE.
OF SAN BEDA UNIV
LEGE OF LAW. NOT FOR TheSALE.
StateDO
shallNOT COLLEGE
afford protection OF LAW.
to labor, NOT
promote fullFOR SALE. DO
employment, NOTwork opportunities
equal COLLEGE OF LAW. NOT
regardless of FOR SAL
sex, race
EPRODUCE. PROPERTY or creed
OF SAN BEDA and regulate the relations between
REPRODUCE. workersOF
PROPERTY and employers.
SAN BEDA The StateREPRODUCE.
shall assure thePROPERTY
rights OF SA
of workers to self-organization, collective bargaining, security of tenure and just and humane conditions of work
IVERSITY COLLEGE(LABOR
OF LAW. NOT FOR
CODE, Art. 3).
UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW.
SALE.
PERTY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.
OF DOSANNOT
BEDA REPRODUCE.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOT BEDAREPRODU
UNIVER
E OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. D
ODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN B
2. N Manufacturing hired O as a shipping expediter on a probationary basis for a period of six (6) months.
RSITY COLLEGE OFBefore
LAW. NOT FOR
the end UNIVERSITY
of the probationary COLLEGE
period, OF LAW.
O received NOT FOR terminating
a memorandum UNIVERSITY COLLEGE in
his employment OF LAW. NO
SALE. DO NOT REPRODUCE. SALE. DO
view of his failure to meet performance
TY OF SAN BEDA UNIVERSITY NOT REPRODUCE.
standards set by the company but without
PROPERTY OF SAN BEDA UNIVERSITY SALE. DO NOT
indicating REPRODUCE.
the
PROPERTY OF SAN BEDA UNIVERSITY
particular acts or instances showing O’s poor performance. To contest the dismissal, O filed a
F LAW. NOT FOR SALE. DO NOT
complaint for illegalCOLLEGE OFNLAW.
dismissal. NOT FORargued
Manufacturing SALE. DO
thatNOT COLLEGE
O, being a OF LAW. NOT
mere probationary FOR SALE. DO N
employee,
UCE. PROPERTY OF may
SANbe validly dismissed
BEDA when he failed
REPRODUCE. to qualify
PROPERTY reasonable
OF SAN BEDA standardsREPRODUCE.
and that employers should
PROPERTY OF SAN BEDA
be given leeway in the application of his right to choose efficient workers. If you were the judge, how
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR
will you rule on the given argument?
UNIVERSITY COLLEGE OF LAW. NOT FO
E. DO NOT REPRODUCE.
ERTY OF SAN BEDA UNIVERSITY SALE. DO NOT REPRODUCE.
PROPERTY OF SAN BEDA UNIVERSITY SALE. DO NOT
PROPERTY REPRODUCE.
OF SAN BEDA UNIVERS
If I were the judge, I will not sustain the argument of N Manufacturing. Article 4 of the Labor Code provides
E OF LAW. NOT FOR SALE.
that DO NOT
all doubts COLLEGE OFand
in the implementation LAW. NOT FORofSALE.
interpretation DO NOTof the COLLEGE
the provisions Labor CodeOF LAW.
shall NOT FOR SALE. DO
be resolved
ODUCE. PROPERTY inOFfavor
SANofBEDA
labor. Thus, in REPRODUCE. PROPERTY
the interpretation OF SANtoBEDA
of the protection REPRODUCE.
labor and social PROPERTY
justice provisions of the OF SAN B
RSITY COLLEGE OF Constitution
LAW. NOT FOR and the labor laws and rules
UNIVERSITY and regulations
COLLEGE implementing
OF LAW. NOT FOR the UNIVERSITY
constitutional COLLEGE
mandate, the OF LAW. NOT
Supreme Court has always adopted the liberal approach which favors the exercise of labor rights. While the
ALE.
TY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY
right of an employer to freely SALE.
select orOF DO
SANNOT
discharge hisREPRODUCE.
BEDA UNIVERSITY
employees same isSALE.
PROPERTY
is recognized, the OF DO
subjectSANto NOT
BEDAREPRODUCE.
UNIVERSITY
regulation
by theDO
F LAW. NOT FOR SALE. State
NOTin the exercise
COLLEGE of itsOF
paramount
LAW. NOT police
FORpower.
SALE.InDO
this NOT
case, N Manufacturing
COLLEGE OFfailed
LAW.to substantiate
NOT FOR SALE. DO N
its claim that O was indeed inefficient and failed to meet its performance standards (Euro-Linea v. NLRC, G.R.
UCE. PROPERTY OF No.
SAN75782,
BEDADecember 1, REPRODUCE.
1987). PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FO
E. DO 3. A was employed by X Company as a sales assistant. M, the store manager, accused A of stealing
TY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE.
PROPERTY DO
OF NOT REPRODUCE.
SAN BEDA
money from the cashier box and thereafter dismissed A. In the illegal dismissal case filed by A before UNIVERSITY
the Labor
F LAW. NOT FOR SALE. Arbiter, ACOLLEGE
DO NOT denied theOFallegations.
LAW. NOTInFOR ruling in favor
SALE. DO NOTof A, the Labor Arbiter
COLLEGE OF held
LAW.that
NOTtheFOR
soleSALE. DO N
testimony
UCE. PROPERTY OF SAN BEDA of B was doubtful and thus applied Article
REPRODUCE. PROPERTY OF SAN BEDA 4 of the Labor Code
REPRODUCE. PROPERTYthe
in the appreciation of OF SAN BEDA
evidence in favor of A as a laborer. On appeal to the NLRC, the decision of the Labor Arbiter was
Y COLLEGE OF LAW. NOT FOR
reversed when it was UNIVERSITY COLLEGE
held that Article OF LAW.
4 cannot NOT ifFOR
be applied UNIVERSITY
the doubt relates to the COLLEGE
evidence. OF
NLRCLAW. NOT FO
E. DO NOT explained that Article 4 applies
REPRODUCE. SALE.only
DO when
NOT the doubt involves the “implementation
REPRODUCE. SALE.and
DOinterpretation”
NOT REPRODUCE.
ERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY
of the Labor Code provisions. Is the NLRC correct?
PROPERTY OF SAN BEDA UNIVERS
E OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
No, the
ODUCE. PROPERTY OF SAN BEDA NLRC is not correct. Article 4 of the Labor Code
REPRODUCE. PROPERTY OF SAN BEDA provides that all doubts in the implementation
REPRODUCE. PROPERTY and OF SAN B
interpretation of the provisions of the Labor Code shall be resolved in favor of labor. The rule enunciated in
RSITY COLLEGE OF Article
LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT
4 of the Labor Code has been consistently applied in the appreciation of evidence in labor proceedings.
ALE. DO NOT REPRODUCE.
Thus, the consistent rule
TY OF SAN BEDA UNIVERSITY PROPERTY SALE.
is that if doubt DO NOT
existsBEDA
OF SAN REPRODUCE.
between the evidence presented
UNIVERSITY SALE.
OF DO
by the employer
PROPERTY NOT
and
SAN thatREPRODUCE.
BEDA by
UNIVERSITY
the employee, the scales of justice must be tilted in favor of the latter. In the case at bar, M failed to establish
F LAW. NOT FOR SALE. DO NOT with substantial
his accusation COLLEGE evidence.
OF LAW. As NOT FOR SALE.
between DOallegation
the bare NOT ofCOLLEGE
M and theOF LAW.
clear NOT
denial of FOR
A, theSALE. DO N
UCE. PROPERTY OF scales
SAN BEDA REPRODUCE.
of justice shall be PROPERTY
tilted in favor of OF SAN
A (Dreamland Hotel BEDA REPRODUCE.
Resort v. Johnson, PROPERTY
G.R. No. 191455, March 12,OF SAN BEDA
2014).
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FO
E. DO
TY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY
F LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO N
4. OF What
UCE. PROPERTY provisions in the
SAN BEDA 1987 Constitution
REPRODUCE. PROPERTYare relevant
OF SAN to Labor Law? REPRODUCE. PROPERTY OF SAN BEDA
BEDA
Y COLLEGE OF LAW.TheNOT FOR are the constitutional
following UNIVERSITYprovisions
COLLEGErelevant
OF LAW. NOT Law:
to Labor FOR UNIVERSITY COLLEGE OF LAW. NOT FO
E. DO NOT
ERTY REPRODUCE.
OF SAN BEDA UNIVERSITY SALE.
a. State Policies (CONST., Art.DO
PROPERTY NOT
II, Secs.
OF SANREPRODUCE.
9, 10, 18, and
BEDA 20)
UNIVERSITY SALE. DO NOT
PROPERTY REPRODUCE.
OF SAN BEDA UNIVERS
i. Sec. 9. The State shall promote a just and dynamic social order that will ensure the prosperity
E OF LAW. NOT FOR SALE. DOand
NOTindependence
COLLEGE OF nation
of the LAW. and
NOTfree FORtheSALE. DOfrom
people NOTpovertyCOLLEGE OF LAW.
through policies that NOT FOR SALE. DO
provide
ODUCE. PROPERTY OF SAN BEDA adequate social services, promote
REPRODUCE. full employment,
PROPERTY OF SAN BEDAa rising standardREPRODUCE.
of living, and an improved OF SAN B
PROPERTY
quality of life UNIVERSITY
RSITY COLLEGE OF LAW. NOT FOR for all; COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT
ii. Sec. 10. The State shall promote social justice in all phases of national development;
ALE.
TY OF DO
SANNOT REPRODUCE.
BEDA iii. Sec. 18. The
UNIVERSITY PROPERTY SALE.
State affirmsOF DO
SANNOT
labor as
BEDAaREPRODUCE.
primary social economic force.
UNIVERSITY It shallSALE.
PROPERTY OF DO
protect NOT
the
SAN REPRODUCE.
rights
BEDA of
UNIVERSITY
workers and promote their welfare; and
F LAW. NOT FOR SALE. DOiv.NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO N
Sec. 20. The State recognizes the indispensable role of the private sector, encourages private
UCE. PROPERTY OF SAN BEDA enterprise,REPRODUCE. PROPERTY
and provides incentives OF SANinvestments.
to needed BEDA REPRODUCE. PROPERTY OF SAN BEDA
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FO
E. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
1
OPERTY OF SAN BEDA b.
UNIVERSITY
Bill of Rights (CONST.,PROPERTY OF SAN
Art. III, Sections 4, 8,BEDA UNIVERSITY
10, 16, and 18(2)) PROPERTY OF SAN BEDA UNIVE
i. Sec.
EGE OF LAW. NOT FOR SALE. DO NOT 4. No law shall be passed abridging the
COLLEGE OF LAW. NOT FOR SALE. DO NOT freedom of speech, of expression,
COLLEGE OF or ofLAW.
the press,
NOT FOR SALE.
or the right of the people peaceably to assemble and petition the government for redress of
RODUCE. PROPERTY OF SAN BEDA
grievances; REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN
VERSITY COLLEGE OF LAW.ii.NOT
Sec.FOR
8. The rightUNIVERSITY
of the people,COLLEGE OF LAW.
including those NOTinFOR
employed UNIVERSITY
the public and COLLEGE
private sectors, to form OF LAW. N
SALE. DO NOT REPRODUCE. unions, associations, or societies
SALE. DO NOT for purposes not
REPRODUCE. contrary to law, shall not be abridged;
SALE. DO NOT REPRODUCE
PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY
iii. Sec. 10. No law impairing the obligation of contracts shall be passed; PROPERTY OF SAN BEDA UN
OLLEGE OF LAW. NOT FORiv. Sec.
SALE. DO16.NOT
All persons shall have
COLLEGE OFthe right NOT
LAW. to a speedy disposition
FOR SALE. DO NOT of their cases beforeOF
COLLEGE all LAW.
judicial,NOT FOR SA
quasi-judicial,
REPRODUCE. PROPERTY OF SAN BEDA or administrative bodies; and
REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF
v. Sec. 18 (2). No involuntary servitude in any form shall exist except as a punishment for a crime
UNIVERSITY COLLEGE OF LAW.whereof
NOT FOR UNIVERSITY
the party shall have been COLLEGE OF LAW. NOT FOR
duly convicted. UNIVERSITY COLLEGE OF LAW
SALE.
OPERTY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.
OF DO
SANNOTBEDA REPRODUCE.
UNIVERSITY PROPERTYSALE.
OF DOSANNOTBEDAREPROD
UNIVE
c. Social Justice (CONST., Art. XIII, Sections 2, 3, 13, and 14)
EGE OF LAW. NOT FOR SALE.
i. DO
Sec.NOT COLLEGE of
2. The promotion OFsocial
LAW. justice
NOT FOR shallSALE. DOthe
include NOT COLLEGE
commitment OF LAW.
to create NOT FOR SALE.
economic
opportunities based
RODUCE. PROPERTY OF SAN BEDA on freedom of
REPRODUCE. initiative and
PROPERTY OFself-reliance;
SAN BEDA REPRODUCE. PROPERTY OF SAN
ii. Sec. 3. The State shall afford full protection to labor, local and overseas, organized and
VERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. N
unorganized, and promote full employment and equality of employment opportunities for all.
SALE. DO NOT REPRODUCE.
RTY OF SAN BEDA UNIVERSITY SALE. DO NOT REPRODUCE.
PROPERTY OF SAN BEDA UNIVERSITY PROPERTY SALE. DO NOT
OF SAN BEDAREPRODUCE
UNIVERSIT
It shall guarantee the rights of all workers to self-organization, collective bargaining and
OF LAW. NOT FOR SALE. DO NOT COLLEGE
negotiations, OF LAW.
and peaceful NOT activities,
concerted FOR SALE. DO NOT
including the right COLLEGE OF LAW. NOT
to strike in accordance FOR SALE. DO
with law.
DUCE. PROPERTY OF SAN BEDA They shall beREPRODUCE. PROPERTY
entitled to security OFhumane
of tenure, SAN BEDA REPRODUCE.
conditions of work, and a livingPROPERTY
wage. TheyOF SAN BED
shall
ITY COLLEGE OF LAW. NOT FOR also participate in policy and decision-making
UNIVERSITY COLLEGE OF LAW. NOT FOR processes affecting their rights
UNIVERSITY COLLEGE and benefits
OF LAW. NOT F
as may be provided by law.
LE. DO NOT REPRODUCE.
OPERTY OF SAN BEDA UNIVERSITY SALE. DO NOT REPRODUCE.
PROPERTY OF SAN BEDA UNIVERSITY SALE. DO NOT REPRODUCE.
PROPERTY OF SAN BEDA UNIVE
TheNOT
GE OF LAW. NOT FOR SALE. DO State shall promote OF
COLLEGE theLAW.
principle
NOTof FOR
shared responsibility
SALE. DO NOT between workersOF
COLLEGE and employers
LAW. NOT FOR SALE.
and the preferential use of voluntary modes in settling disputes, including conciliation, and shall
RODUCE. PROPERTY OF SAN BEDA REPRODUCE.
enforce their mutual compliancePROPERTY
therewith to OF SAN
foster BEDA peace. REPRODUCE. PROPERTY OF SAN
industrial
ERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NO
SALE. The State shall regulate the relations between workers and employers, recognizing the right REPRODUCE
of
RTY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.
OF DO
SANNOTBEDAREPRODUCE.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOT
BEDA UNIVERSIT
labor to its just share in the fruits of production and the right of enterprises to reasonable returns
OF LAW. NOT FOR SALE. DO NOTon investments, and to
COLLEGE OFexpansion
LAW. NOT andFOR
growth;
SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
iii. Sec. 13. The state shall establish a special agency for disabled persons for their rehabilitation,
ITY COLLEGE OF LAW. NOT FOR UNIVERSITY
self-development COLLEGEand
and self-reliance OFtheir
LAW. NOT FOR
integration UNIVERSITY
into the mainstream COLLEGE
of society; and OF LAW. NOT F
LE. DO iv. Sec. 14. The State shall protect working women by providing safe and healthful working
RTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSIT
conditions, taking into account their maternal functions, and such facilities and opportunities that
OF LAW. NOT FOR SALE. DO NOT COLLEGE
will enhance OF LAW.
their welfare NOT them
and enable FOR SALE. DOtheir
to realize NOT COLLEGE
full potential OF LAW.
in the service NOT
of the FOR SALE. DO
nation.
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
5. What Civil Code provisions are relevant to Labor Law?
ITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT F
LE. DO NOT REPRODUCE.
The following
OPERTY OF SAN BEDA UNIVERSITY are the Civil Code SALE. DO
provisionsNOT REPRODUCE.
relevant to Labor
PROPERTY OF SAN BEDA UNIVERSITY Law: SALE. DO NOT
PROPERTY OF SAN REPRODUCE.
BEDA UNIVE
a. Article 1700. The relations between capital and labor are not merely contractual. They are so
GE OF LAW. NOT FOR SALE. DO NOTwith public
impressed COLLEGE
interestOF LAW.
that laborNOT FOR SALE.
contracts DO NOT
must yield COLLEGE
to the common good. OF LAW. NOT
Therefore, suchFOR SALE.
RODUCE. PROPERTY OF SANcontracts
BEDA are subjectREPRODUCE.
to the special laws on laborOF
PROPERTY unions,
SAN collective
BEDA bargaining, strikes and PROPERTY
REPRODUCE. lockouts, OF SAN
closed shop, wages, working conditions, hours of labor and similar subjects.
ERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NO
b. Article 1701. Neither capital nor labor shall act oppressively against the other or impair the interest or
SALE. DO NOT REPRODUCE.
convenience of the
RTY OF SAN BEDA UNIVERSITY public.
PROPERTY SALE. DO NOT REPRODUCE.
OF SAN BEDA UNIVERSITY PROPERTY SALE.
OF DO
SANNOT
BEDA REPRODUCE
UNIVERSIT
c. Article 1702. In case of doubt, all labor legislation and all labor contracts shall be construed in favor of
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT
the safety and decent living of the laborer.
COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN
d. BEDA
Article 1703. NoREPRODUCE.
contract whichPROPERTY
practicallyOF SAN BEDA
amounts to involuntary REPRODUCE.
servitude, underPROPERTY
any guiseOF SAN BED
ITY COLLEGE OF LAW. NOTwhatsoever,
FOR shall be valid. COLLEGE OF LAW. NOT FOR
UNIVERSITY UNIVERSITY COLLEGE OF LAW. NOT F
LE. DO
RTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSIT
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
ITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT F
LE. DO NOT
OPERTY REPRODUCE.
OF SAN BEDA UNIVERSITY SALE. DO NOT
PROPERTY REPRODUCE.
OF SAN BEDA UNIVERSITY SALE. DO NOT
PROPERTY REPRODUCE.
OF SAN BEDA UNIVE
GE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE.
RODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN
6. While in Iloilo, V introduced herself to L, M, N and O as a recruiter of workers for Malaysia and showed
ERSITY COLLEGE OF LAW.
them NOTorder
a job FOR and calling
UNIVERSITY COLLEGE
card. Believing OF representations,
such LAW. NOT FOR L, M, NUNIVERSITY COLLEGE
and O submitted theirOF LAW. NO
SALE.
RTY OF DO
SANNOT REPRODUCE.
BEDA applications and paid PhP10,000
UNIVERSITY PROPERTYSALE. V.DO
toOF SAN NOT
After
BEDAREPRODUCE.
about a month, V informed them
UNIVERSITY SALE.
that
PROPERTY OF DO
they NOT
cannot
SAN REPRODUCE
be
BEDA UNIVERSIT
deployed and that the fees collected cannot be returned anymore. V explained that the visa or the
OF LAW. NOT FOR medical
SALE. DO NOT
certificates COLLEGE
had alreadyOF LAW. Suspicious
expired. NOT FOR SALE.on theDO NOT they later
matter, COLLEGE OF LAW.
discovered NOT
upon FOR SALE. DO
inquiry
DUCE. PROPERTY OF SAN
that BEDA
V did REPRODUCE.
not have authority to recruit.PROPERTY OFany
Is V guilty of SAN BEDA
crime? REPRODUCE. PROPERTY OF SAN BED
ITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT F
LE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
2
PERTY OF SAN BEDA UNIVERSITY
Yes, V is guilty of illegal PROPERTY
recruitment OFinSAN
largeBEDA
scale.UNIVERSITY
Article 38 of the LaborPROPERTY
Code providesOF SAN BEDA UNIVER
that any
recruitment activity
E OF LAW. NOT FOR SALE. DO NOT to be undertaken by non-licensee or non-holders
COLLEGE OF LAW. NOT FOR SALE. DO NOT of authority shall be deemed illegal and
COLLEGE OF LAW. NOT FOR SALE. D
punishable. Section 6 of R.A. No. 8042, as amended, also provides that illegal recruitment includes the failure
ODUCE. PROPERTYtoOF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
reimburse expenses incurred by the worker in connection with his documentation REPRODUCE. PROPERTY
and processing for OF SAN B
RSITY COLLEGE OFpurposes
LAW. NOT FOR
of deployment in UNIVERSITY
cases where the COLLEGE OF does
deployment LAW.not NOT FORtake place
actually UNIVERSITY COLLEGE
without the worker's OF LAW. NO
fault.
SALE. DO NOT In either
REPRODUCE. case, such illegal recruitment is deemed
SALE. DO NOT committed in
REPRODUCE. large scale if committed against three
SALE. DO NOT or more
REPRODUCE.
ROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN
persons individually or as a group. In the present case, A was a non-licensee or non-holder of authority to BEDA UNIV
LEGE OF LAW. NOTrecruit
FOR workers
SALE. DOfor NOT
deploymentCOLLEGE
abroad; she
OFoffered
LAW. or
NOTpromised employment
FOR SALE. DO NOT abroad to more thanOF
COLLEGE three private
LAW. NOT FOR SAL
complainants;
EPRODUCE. PROPERTY OF SAN BEDA she received monies from said complainants purportedly
REPRODUCE. PROPERTY OF SAN BEDA as placement or processing fees and
REPRODUCE. PROPERTY OF SA
complainants were not actually deployed to Malaysia (People of the Philippines v. Gilda Abellanosa, G.R. No.
IVERSITY COLLEGE214340,
OF LAW. NOT
July FOR Covered
19, 2017, UNIVERSITY
Case). COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW.
SALE.
PERTY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.
OF DO
SANNOT
BEDAREPRODUCE.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOTBEDAREPRODU
UNIVER
7. H was introduced to M as a person who can facilitate papers for workers. During a meeting, H explained
E OF LAW. NOT FOR
theSALE. DO NOTfor working
requirements COLLEGE
as aOF LAW. NOT
teaching FOR SALE.
personnel in UK.DO NOTshowed
H also COLLEGE
picturesOF
of LAW. NOT FOR SALE. D
other people
ODUCE. PROPERTYsheOFhad
SANsupposedly
BEDA helped to get employment.
REPRODUCE. With OF
PROPERTY such
SANrepresentations,
BEDA M REPRODUCE.
agreed to apply for work OF SAN B
PROPERTY
in the UK. M paid PhP150,000 for which H promised to personally process the visa application. After
RSITY COLLEGE OFrepeated
LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NO
but vain follow-ups, M discovered that H did not have any license or authority to recruit. In
SALE. DO NOT REPRODUCE.
the case for illegal recruitment,
TY OF SAN BEDA UNIVERSITY PROPERTY SALE.
H did DO
OFnot NOT
dispute
SAN REPRODUCE.
BEDAher lack of license or authority
UNIVERSITY SALE.
to conduct
PROPERTY DO NOT
BEDAREPRODUCE.
recruitment
OF SAN UNIVERSITY
activities, but she maintained that the transaction was only for securing a visa which did not qualify as
F LAW. NOT FOR SALE. DO NOT activity”.
a "recruitment COLLEGE
Is theOF LAW. NOT
argument of HFOR SALE. DO NOT
tenable? COLLEGE OF LAW. NOT FOR SALE. DO N
UCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
The argument
Y COLLEGE OF LAW. NOT FOR is not tenable. Illegal recruitment is
UNIVERSITY COLLEGE OF LAW. NOT FOR committed by persons who, without COLLEGE
UNIVERSITY authority from
OF the
LAW. NOT FO
government, give the impression that they have the power to send workers abroad for employment purposes.
E. DO NOT REPRODUCE.
ERTY OF SAN BEDANon-license
UNIVERSITYholders are liableSALE. DO NOT
by the simple
PROPERTY REPRODUCE.
act of
OF SAN engaging
BEDA SALE.
in recruitment and placement
UNIVERSITY PROPERTY DO NOT REPRODUCE.
activities.
OF SANUnder
BEDA UNIVERS
E OF LAW. NOT FORArticle
SALE.13(b)
DO ofNOT
Presidential Decree OF
COLLEGE No.LAW.
442, as amended,
NOT FOR SALE.also DO
knownNOT as the Labor
COLLEGECode OFof the
LAW.Philippines,
NOT FOR SALE. DO
recruitment and placement refers to "any act of canvassing, enlisting, contracting, transporting, utilizing, hiring,
ODUCE. PROPERTY orOFprocuring
SAN BEDA REPRODUCE.
workers, and includes referrals, PROPERTY OF SAN
contact services, BEDA or advertising
promising REPRODUCE. PROPERTY
for employment, locally OF SAN B
RSITY COLLEGE OF or abroad,
LAW. NOTwhether
FOR for profit or not. It is the
UNIVERSITY absenceOF
COLLEGE of the necessary
LAW. NOT FOR license or authority
UNIVERSITYto recruit and deploy
COLLEGE OF LAW. NOT
ALE. workers that renders the recruitment activity unlawful. To prove illegal recruitment, it must be shown that the
TY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.OF DOSANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.
OF DO
accused gave the complainants the distinct impression that she had the power or ability to deploy the SANNOTBEDA REPRODUCE.
UNIVERSITY
complainants
F LAW. NOT FOR SALE. DO NOTabroadCOLLEGE
in a manner
OFthat theyNOT
LAW. wereFOR
convinced
SALE.toDO
partNOT
with their COLLEGE
money for that end (People
OF LAW. of theSALE. DO N
NOT FOR
Philippines v. Erlinda A. Sison “Margarita S. Aguilar”, G.R. No. 187160, August 9, 2017, Covered Case).
UCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
Y COLLEGE OF
8. LAW.
X isNOT FOR
the President of UNIVERSITY
ABC Company, COLLEGE OF LAW.recruitment
a duly registered NOT FOR agencyUNIVERSITY
whose licenseCOLLEGE OF LAW. NOT FO
is temporarily
E. DO suspended. During the period of suspension, X promised employment abroad to A, B, C, D, and E in
TY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA
consideration of placement fees. X failed to deploy A, B, C, D, and E, and no reimbursements were UNIVERSITY
F LAW. NOT FOR SALE.
madeDOon NOT COLLEGE
their placement fees.OFIn aLAW. NOT FOR
prosecution forSALE.
illegalDO NOT inCOLLEGE
recruitment OFXLAW.
large scale, NOT
claimed FOR
that sheSALE. DO N
could not
UCE. PROPERTY OF SAN BEDA have committed the said crime because
REPRODUCE. PROPERTY OF SAN BEDA ABC Company’s license was only temporarily
REPRODUCE. PROPERTY OF SAN BEDA
suspended. Is X liable for illegal recruitment in large scale?
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FO
E. DO NOT REPRODUCE.
ERTY OF SAN BEDA UNIVERSITY SALE.
Yes, X is liable for illegalPROPERTY DO NOT
recruitment OF REPRODUCE.
in large
SANscale.
BEDAUnder SALE.
Sec. 6 of R.A. No. 8042,
UNIVERSITY DO NOT
as amended,
PROPERTY the
OF SANREPRODUCE.
failure
BEDA UNIVERS
to reimburse expenses, in cases where deployment does not actually take place without the worker’s fault, is
E OF LAW. NOT FOR SALE. DOasNOT
considered COLLEGEX’s
illegal recruitment. OFcontention
LAW. NOT FOR
that sheSALE.
was aDO NOT
holder COLLEGE
of a license OF LAW.
to operate NOT FOR SALE. DO
as a recruiter
ODUCE. PROPERTY during
OF SANtheBEDA
period when theREPRODUCE.
crimes were committed
PROPERTY doesOFnot matter
SAN BEDAbecause she REPRODUCE.
was still performing an act OF SAN B
PROPERTY
considered
RSITY COLLEGE OF LAW. NOT FORto be an illegal recruitment by failing to reimburse
UNIVERSITY COLLEGE OF LAW. NOT FOR the expenses incurred by the complainants.
UNIVERSITY COLLEGE OF LAW. NOT
Therefore, X is liable for illegal recruitment (People v. Molina, G.R. No. 207811, June 1, 2016, Covered Case).
ALE. DO NOT REPRODUCE.
TY OF SAN BEDA UNIVERSITY SALE. DO NOT REPRODUCE.
PROPERTY OF SAN BEDA UNIVERSITY PROPERTY SALE.OF DO
SANNOT
BEDAREPRODUCE.
UNIVERSITY
9. What are the other prohibited activities under Art. 34, and considered as illegal recruitment under R.A.
F LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO N
8042, as amended by R.A. No. 10022?
UCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
The FOR
Y COLLEGE OF LAW. NOT following actsUNIVERSITY
are the prohibited activities
COLLEGE OF under
LAW. Art.
NOT 34,FOR
and considered as illegal COLLEGE
UNIVERSITY recruitmentOF
under
LAW. NOT FO
Sec. 6 of R.A. No. 8042 (as amended by R.A. No. 10022):
E. DO
TY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY
• Illegal exaction – To charge greater amount than that specified in the schedule of allowable fees;
F LAW. NOT FOR SALE.•DOFalse
NOT information
COLLEGE – ToOF
furnish
LAW.anyNOTfalse information
FOR SALE. DOin relation
NOT to recruitment
COLLEGE OF or employment;
LAW. NOT FOR SALE. DO N
• False
UCE. PROPERTY OF SAN BEDA statements – To give any false notice,
REPRODUCE. PROPERTY OF SAN BEDA testimony, etc. or commit any act
REPRODUCE. of misrepresentation
PROPERTY OF SAN BEDA
to secure a license or authority;
Y COLLEGE OF LAW. NOT FOR
• Obstruct UNIVERSITY
inspection – To COLLEGE
obstruct orOF LAW.toNOT
attempt FORinspection
obstruct UNIVERSITY
by the LaborCOLLEGE
SecretaryOF
or LAW.
his NOT FO
E. DO NOT REPRODUCE. authorized representatives;
SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
ERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERS
• Unjustified non-deployment – Failure to deploy a contracted worker without a valid reason as
E OF LAW. NOT FOR SALE.determined
DO NOT by the COLLEGE
DOLE; OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
• Non-reimbursement
ODUCE. PROPERTY OF SAN BEDA upon failure
REPRODUCE. – FailureOF
PROPERTY to SAN
reimburse
BEDAexpenses REPRODUCE.
incurred by thePROPERTY
worker in OF SAN B
connection
RSITY COLLEGE OF LAW. NOT FOR with the documentation and processing
UNIVERSITY COLLEGE OF LAW. NOT FOR for purposes of deployment,
UNIVERSITY COLLEGE the
in cases where OF LAW. NOT
deployment does not actually take place without the worker’s fault;
ALE.
TY OF DO
SANNOT REPRODUCE.
BEDA • Delegation toPROPERTY
UNIVERSITY SALE.
an alien –OFToDO
SAN NOT
allow
BEDAREPRODUCE.
a UNIVERSITY
non-Filipino citizen to head or SALE.
PROPERTY OF DO
manage aNOT
SAN REPRODUCE.
licensed
BEDA UNIVERSITY
F LAW. NOT FOR SALE. DOrecruitment/manning
NOT COLLEGEagency;
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO N
• Withholding travel documents – To withhold travel documents from applicant workers before
UCE. PROPERTY OF SAN BEDA REPRODUCE.
departure for unauthorized PROPERTY
monetary OF SAN BEDA
considerations; REPRODUCE. PROPERTY OF SAN BEDA
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FO
E. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
3
OPERTY OF SAN BEDA •UNIVERSITY
Influencing not to employPROPERTY OF SANorBEDA
– To influence UNIVERSITY
attempt to influence any personPROPERTY
or entity notOF SAN BEDA UNIVE
to employ
any worker
EGE OF LAW. NOT FOR SALE. DO NOT who has not applied for employment through
COLLEGE OF LAW. NOT FOR SALE. DO NOT his agency; COLLEGE OF LAW. NOT FOR SALE.
• Travel agency officer recruiting – To become an officer or member of the board of any corporation
RODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY
engaged in the management of a travel agency;
OF SAN BEDA REPRODUCE. PROPERTY OF SAN
VERSITY COLLEGE OF LAW. NOT FOR
• Harmful UNIVERSITY
jobs – To engage COLLEGE OF
in the recruitment LAW. NOTofFOR
or placement jobs harmfulUNIVERSITY COLLEGE
to public health, morality OF LAW. N
SALE. DO NOT or
REPRODUCE. to the dignity of the Philippines;
SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE
PROPERTY OF SAN BEDA UNIVERSITY
•
PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN
Alteration of contracts – To substitute or alter employment contracts without the approval of the
BEDA UN
OLLEGE OF LAW. NOT FORLabor
SALE.Secretary;
DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SA
REPRODUCE. PROPERTY• OF
Failure
SAN to comply with rules
BEDA and regulations
REPRODUCE. – To fail
PROPERTY OF to file BEDA
SAN reports on the status of employment,
REPRODUCE. PROPERTY OF
placement, etc. and such other matters as may be required by the Labor Secretary;
UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW
• Pirating – To induce or attempt to induce a worker to quit his job in lieu of another offer unless it is
SALE.
OPERTY OF DO
SANNOT REPRODUCE.
BEDA designed to liberate the
UNIVERSITY worker SALE.
PROPERTY from DO
SANNOT
OFoppressive
BEDAREPRODUCE.
terms of employment.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOT REPROD
BEDA UNIVE
EGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE.
RODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN
VERSITY COLLEGE
10. OF LAW.
K was NOT FOR
employed UNIVERSITY
with R Agency COLLEGE
as a cashier. OFdirection
Under LAW. NOT FORemployer,UNIVERSITY
of her K recruited COLLEGE
A, B, C, D OF LAW. N
SALE. DO NOT and E for overseas employment and
REPRODUCE. assured
SALE. DO themREPRODUCE.
NOT that R Agency can deploy them to Taiwan as factoryREPRODUCE
RTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SANNOT
SALE. DO BEDA UNIVERSIT
workers. Being the cashier, K received the payments of the said applicants and transmitted the same
OF LAW. NOT FOR to the company
SALE. DO NOT treasurer. However,
COLLEGE the applicants
OF LAW. NOT FOR wereSALE.never
DO NOTdeployed.COLLEGE
When they OFfound
LAW.outNOT that
FORK SALE. DO
did not have any license or authority to recruit, they filed a criminal complaint for illegal recruitment in
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
large scale against K. In her defense, K contended that she cannot be held liable for illegal recruitment
ITY COLLEGE OF LAW. NOTshe
because FORdid not benefit
UNIVERSITY COLLEGE
from the OF LAW.
transaction NOT
and that FOR
only UNIVERSITY
her employer should beCOLLEGE OFIsLAW. NOT F
held liable.
LE. DO NOT the contention correct?
REPRODUCE. SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
OPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVE
GE OF LAW. NOT FOR No,
SALE.theDO NOT is not
contention COLLEGE
correct. OF
ForLAW.
illegal NOT FOR SALE.
recruitment DOscale
in large NOTto prosper,
COLLEGE OF LAW. has
the prosecution NOTtoFOR SALE.
prove three
RODUCE. PROPERTY OF SAN BEDA essential elements: (1) the accused undertook
REPRODUCE. PROPERTY OF SAN BEDA a recruitment activity under Article 13(b)
REPRODUCE. PROPERTY or any OF SAN
prohibited practice under Article 34 of the Labor Code; (2) the accused did not have the license or the authority
ERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY
to lawfully engage in the recruitment and placement of workers; and (3) the accused committed such illegalCOLLEGE OF LAW. NO
SALE.
RTY OF DO
SANNOT REPRODUCE.
BEDA activity against three or more
UNIVERSITY PROPERTY SALE.
persons DO
SANNOT
individually
OF orREPRODUCE.
BEDA asUNIVERSITY
a group. In this case, all PROPERTY SALE.
the elements areDO
OF NOT
present.
SAN BEDA REPRODUCE
K UNIVERSIT
cannot escape liability by conveniently limiting her participation as a cashier of R Agency. Section 6 of RA
OF LAW. NOT FOR 8042,
SALE.asDO NOT is equivocal
amended, COLLEGEthatOF illegal
LAW.recruitment
NOT FOR SALE.
may orDO
mayNOT
not be forCOLLEGE
profit. It is OF LAW. NOT
immaterial FOR SALE. DO
therefore
DUCE. PROPERTY OF SAN BEDA
whether REPRODUCE.
K remitted the placement fee toPROPERTY
the agency OF SAN BEDA
treasurer or appropriated REPRODUCE.
them. Even if KPROPERTY
was a mereOF SAN BED
cashier,
ITY COLLEGE OF LAW. NOTsuch
FOR fact did not make her any
UNIVERSITY less an employee
COLLEGE OF LAW.toNOTbe held
FORliable for UNIVERSITY
illegal recruitment as principal
COLLEGE OF LAW. NOT F
by direct participation, together with the employer, as it was shown that she actively and consciously
LE. DO
RTY OF NOT REPRODUCE.
SAN BEDA participated in the recruitment
UNIVERSITY SALE. DO
process
PROPERTY NOT
(People
OF REPRODUCE.
SAN v.BEDA
Chua,UNIVERSITY
G.R. No. 184058, MarchPROPERTY SALE. DO
10, 2010). OF NOT REPRODUCE.
SAN BEDA UNIVERSIT
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
ITY COLLEGE11.
OF LAW.
WhenNOT FOR recruitment
is illegal UNIVERSITY COLLEGE
considered OFofLAW.
a crime NOT FOR
economic UNIVERSITY
sabotage? Explain COLLEGE
briefly. OF LAW. NOT F
(2002, 2007,
LE. DO NOT 2015 Bar)
REPRODUCE. SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
OPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVE
GE OF LAW. NOT FOR Under
SALE. Section
DO NOT 6 of RACOLLEGE
8042, as amended,
OF LAW.illegal
NOTrecruitment
FOR SALE.isDO considered
NOT a crime of economic
COLLEGE OF LAW.sabotage
NOT FOR SALE.
when committed
RODUCE. PROPERTY OF SAN BEDA by a syndicate or in large scale. Illegal
REPRODUCE. PROPERTY OF SAN BEDA recruitment is deemed committed by a syndicate
REPRODUCE. PROPERTY if OF SAN
carried out by a group of three (3) or more persons conspiring and/or confederating with one another in carrying
ERSITY COLLEGE OF
outLAW. NOT FOR
any unlawful UNIVERSITY
or illegal transaction, COLLEGE
enterprise OF LAW.
or scheme NOT
which FOR
is an UNIVERSITY
act of illegal recruitment. COLLEGE
Meanwhile,OF LAW. NO
illegal recruitment is deemed committed in large scale if committed against three (3)SALE.
SALE. DO NOT REPRODUCE.
RTY OF SAN BEDA UNIVERSITY SALE. DO NOT
PROPERTY OF SAN BEDA UNIVERSITY
individually or as a group.
REPRODUCE. PROPERTY OF SANpersons
or more
DO NOT
BEDAREPRODUCE
UNIVERSIT
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
ITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT F
12. Differentiate illegal recruitment and estafa.
LE. DO
RTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSIT
OF LAW. NOT FOR The following are the differences between illegal recruitment and estafa:
SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
• As to nature: Illegal recruitment is malum prohibitum where criminal intent is not necessary, whereas
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
estafa is malum in se where criminal intent is necessary; REPRODUCE. PROPERTY OF SAN BED
ITY COLLEGE OF LAW.•NOT AsFOR
to governing law: Illegal COLLEGE
UNIVERSITY recruitmentOF
is LAW.
penalized
NOTunder
FOR the Labor Code, whereas
UNIVERSITY estafa
COLLEGE OFisLAW. NOT F
LE. DO NOT REPRODUCE. penalized under the Revised Penal
SALE. DO NOT Code;
REPRODUCE. SALE. DO NOT REPRODUCE.
OPERTY OF SAN BEDA UNIVERSITY
• PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVE
As to scope: Illegal recruitment is limited to acts related to recruitment activities, whereas estafa is
wider
GE OF LAW. NOT FOR SALE. DOinNOT
scope covering
COLLEGEdeceits
OFwhether related
LAW. NOT FORto recruitment
SALE. DO NOTactivities orCOLLEGE
not. OF LAW. NOT FOR SALE.
RODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN
ERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NO
SALE.
RTY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.
OF DO
SANNOT
BEDAREPRODUCE.
UNIVERSITY PROPERTYSALE.
OF DO
SANNOT REPRODUCE
BEDA UNIVERSIT
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
ITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT F
LE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
4
PERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVER
E OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. D
13. X,OF
ODUCE. PROPERTY a seafarer,
SAN BEDA signed a POEA-approved
REPRODUCE.contract
PROPERTYof employment
OF SAN BEDAwith RV Company, with a duration
REPRODUCE. PROPERTYof OF SAN B
nine (9) months. The employment contract provides that the employer-employee relationship shall
RSITY COLLEGE OFcommence
LAW. NOTonlyFORupon theUNIVERSITY COLLEGE
seafarer’s actual OF LAW.
departure fromNOT FORin the point
the port UNIVERSITY
of hire in COLLEGE OF LAW. NO
Manila. Five
SALE. DO NOT
ROPERTY REPRODUCE.
OF SAN days before
BEDA UNIVERSITY SALE. to
the departure fromPROPERTY
Manila DOCanada,
NOT REPRODUCE.
OF SAN the company
BEDA SALE.not
informed X that he would
UNIVERSITY PROPERTY DO
beNOT REPRODUCE.
allowed
OF SAN BEDA UNIV
to leave for Canada because the company feared that he might jump ship. X filed a complaint for illegal
LEGE OF LAW. NOTdismissal,
FOR SALE. DO NOT
overtime COLLEGE
pay, damages OFattorney’s
and LAW. NOT FOR
fees SALE.
with DO NOT
the Labor COLLEGE
Arbiter against RV OF LAW. NOT
Company. In FOR SAL
its defense,
EPRODUCE. PROPERTY OF SANRV Company argued
BEDA that the jurisdiction
REPRODUCE. PROPERTYofOF theSAN
Labor Arbiter is limited
BEDA to claims arising
REPRODUCE. PROPERTY OF SA
IVERSITY COLLEGEout
OFof an employer-employee
LAW. NOT FOR relationshipCOLLEGE
UNIVERSITY and sinceOF
such relationship
LAW. NOT FORdid not commence
UNIVERSITY without the OF LAW.
COLLEGE
seafarer’s actual departure, it moved for the dismissal of the complaint for lack of jurisdiction. Is the
SALE.
PERTY OF DO
SANNOT REPRODUCE.
motion
BEDA to dismiss proper?PROPERTY
UNIVERSITY SALE.
OF DO
SANNOT
BEDA REPRODUCE.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOT
BEDAREPRODU
UNIVER
E OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. D
No, the motion to dismiss is not proper. Section 10 of R.A. No. 8042 (as amended) provides that the Labor
ODUCE. PROPERTYArbiter
OF SAN BEDA
shall REPRODUCE.
have the original and exclusivePROPERTY OFhear
jurisdiction to SAN BEDA
and REPRODUCE.
decide claims arising out of an PROPERTY
employer- OF SAN B
employee relationship
RSITY COLLEGE OF LAW. NOT FOR or by virtue of any law or contract
UNIVERSITY COLLEGE OF LAW. NOT FOR involving Filipino workers for overseas deployment
UNIVERSITY COLLEGE OF LAW. NO
including claims for actual, moral, exemplary, and other forms of damage. In Santiago v. CF Sharp Crew
SALE. DO NOT REPRODUCE.
TY OF SAN BEDA UNIVERSITY
Management, the Supreme PROPERTY SALE. DO
OF SAN
Court made
NOT REPRODUCE.
BEDA UNIVERSITY
a distinction between the perfection ofPROPERTY
SALE. DO
OF SAN
the employment
NOT
BEDA
contract
REPRODUCE.
UNIVERSITY
and
the commencement
F LAW. NOT FOR SALE. DO NOT of the employer-employee
COLLEGE OF LAW. NOTrelationship.
FOR SALE.The DO perfection
NOT ofCOLLEGE
the employment
OF LAW. contract
NOT occurs
FOR SALE. DO N
when the parties agree on the object and cause, as well as the rest of the terms and conditions therein. On the
UCE. PROPERTY OF other
SAN BEDA REPRODUCE.relationship
hand, the employer-employee PROPERTY OF SAN BEDA
commences when the workerREPRODUCE. PROPERTY
is actually deployed OF SAN BEDA
from the
Y COLLEGE OF LAW. NOT
point FOR Thus, even
of hire. UNIVERSITY
before the COLLEGE
start of theOF LAW. NOT FOR relationship,
employer-employee UNIVERSITY COLLEGEwith
contemporaneous OF the
LAW. NOT FO
E. DO NOT perfection of the employment SALE.
REPRODUCE. contract
DO is NOT
the birth of certain right and obligations, the breach
REPRODUCE. SALE. of which
DO NOT may give
REPRODUCE.
ERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERS
rise to a cause of action against the erring party. Applying to the case at bar, the claim is based on the
E OF LAW. NOT FORemployment
SALE. DO contract
NOT entered into OF
COLLEGE between
LAW.XNOT and FOR
RV Company
SALE. DOforNOT
overseasCOLLEGE
employment. Therefore,
OF LAW. NOTX’s
FOR SALE. DO
claims are
ODUCE. PROPERTY OF SAN BEDA cognizable by the Labor Arbiter (Santiago v. CF
REPRODUCE. PROPERTY OF SAN BEDA Sharp Crew Management, Inc., G.R. No. 162419,
REPRODUCE. PROPERTY OF SAN B
July 10, 2007).
RSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT
ALE.
TY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.
OF DO
SANNOT
BEDA REPRODUCE.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY
F LAW. NOT FOR
14. SALE. DO NOT
In 2012, H filed a COLLEGE
complaint OFforLAW. NOT FOR
permanent totalSALE. DO NOT
disability against XCOLLEGE
ManningOF LAW. NOT
Agency FOR
and B, theSALE. DO N
UCE. PROPERTY OF company
SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY
president. H alleged that he fell on deck while lifting heavy loads of lube oil drum, with his OF SAN BEDA
left arm
Y COLLEGE OF LAW. NOT FORhitting the floor. The incident resulted in his
UNIVERSITY COLLEGE OF LAW. NOT FOR being permanently unfit for further sea service.
UNIVERSITY COLLEGE OF LAW. NOT FO
While the LA and NLRC held that there was no permanent disability, X Manning Agency and B were
E. DO
TY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. of
PROPERTY
held solidarily liable for payment DO NOT REPRODUCE.
OFtemporary
SAN BEDA UNIVERSITY
disability SALE.
PROPERTY
benefits. B contended DO
that heOF NOT REPRODUCE.
SAN BEDA
cannot be heldUNIVERSITY
liableDO
F LAW. NOT FOR SALE. without
NOT showing that heOF
COLLEGE acted
LAW.beyond
NOT theFORscope
SALE.ofDO
hisNOT
authority COLLEGE
or with malice.
OF LAW.Is theNOT
argument
FOR SALE. DO N
of B correct?
UCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
Y COLLEGE OF LAW. NOT FOR
No, B’s argument UNIVERSITY COLLEGE
is incorrect. Section OF 8042,
10 of RA LAW.asNOT FOR expressly
amended, UNIVERSITY
provides forCOLLEGE OF LAW. NOT FO
joint and solidary
E. DO NOT liability of corporate directorsSALE.
REPRODUCE. and officers
DO NOT with the recruitment/placement agency SALE.
REPRODUCE. for all DO
moneyNOT claims or
REPRODUCE.
ERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERS
damages that may be awarded to Overseas Filipino Workers (OFWs). While a corporate director, trustee, or
E OF LAW. NOT FORofficer
SALE. whoDOentered
NOT into contracts
COLLEGEinOFbehalf
LAW.of the
NOTcorporation
FOR SALE.generally
DO NOT cannot be held personally
COLLEGE OF LAW. liableNOT
for the
FOR SALE. DO
liabilities of the latter, in deference to the separate and distinct legal personality of a corporation from the
ODUCE. PROPERTY persons
OF SANcomposing
BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN B
it, personal liability of such corporate director, trustee, or officer, along (although not
RSITY COLLEGE OF necessarily)
LAW. NOT FOR UNIVERSITY
with the corporation, COLLEGE
may validly attachOF LAW.
when he isNOT FOR
made UNIVERSITY
by a specific COLLEGE
provision of law OF LAW. NOT
personally
ALE. DO NOT answerable for his corporate action,
REPRODUCE. SALE. asDOin NOT
this case (Gargallo v. Dohle Seafront Crewing
REPRODUCE. SALE. etDOal., NOT
G.R. REPRODUCE.
No.
TY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY
215551, August 17, 2016).
PROPERTY OF SAN BEDA UNIVERSITY
F LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO N
UCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FO
15. S, a local recruitment agency, deployed D to Hongkong under a 12-month contract as a domestic helper
E. DO
TY OF NOT REPRODUCE.
SAN BEDA for the foreign employer,
UNIVERSITY Y.SALE.
PROPERTY DO
OF NOT
Unknown SAN REPRODUCE.
to the localUNIVERSITY
BEDA agency, D and Y agreed SALE. DO
to extend
PROPERTY the NOT
OF REPRODUCE.
employment
SAN BEDA UNIVERSITY
for two
F LAW. NOT FOR SALE. DOmore
NOTyears COLLEGE
under a second
OF LAW.contract. WhenSALE.
NOT FOR D returned
DO NOTto the Philippines,
COLLEGE OF sheLAW.
filed aNOT
complaint
FOR SALE. DO N
against S for underpayment of salaries and refund of tax payments under such second contract. In its
UCE. PROPERTY OF defense,
SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY
S argued that it cannot be held liable under the extended contract which it had no knowledge OF SAN BEDA
of. NOT
Y COLLEGE OF LAW. Meanwhile,
FOR D insists that S, asCOLLEGE
UNIVERSITY local recruitment
OF LAW.agency, is solidarilyUNIVERSITY
NOT FOR liable because he is charged
COLLEGE OF LAW. NOT FO
with knowledge of the extended contract under the theory of imputed knowledge. Is the argument of D
E. DO NOT
ERTY REPRODUCE.
OF SAN BEDAvalid?
UNIVERSITY SALE. DO NOT
PROPERTY OF SANREPRODUCE.
BEDA UNIVERSITY SALE. DO NOT
PROPERTY OF SANREPRODUCE.
BEDA UNIVERS
E OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
No, the argument of D is not valid. The theory of imputed knowledge ascribes the knowledge of the agent
ODUCE. PROPERTY to
OFthe
SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
principal-foreign employer, and not the other way around. The knowledge REPRODUCE. PROPERTY OF SAN B
of the principal-foreign
RSITY COLLEGE OF employer
LAW. NOT FOR therefore,
Y cannot, UNIVERSITY
be imputedCOLLEGE OFS.LAW.
to its agent ThereNOT FOR
being UNIVERSITY
no substantial proof that SCOLLEGE OF LAW. NOT
knew of and
ALE. consented to be bound under the 2-year employment contract extension, it cannot be said to be privy thereto.
TY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY PROPERTY SALE.
OF DO
SANNOT BEDAREPRODUCE.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOTBEDAREPRODUCE.
As such, it and its "owner" cannot be held solidarily liable for any of D’s claims arising from the 2-year UNIVERSITY
F LAW. NOT FOR SALE. DO NOT
employment COLLEGE
extension (SunaceOF LAW. NOTManagement
International FOR SALE. Service
DO NOT COLLEGE
v. NLRC, G.R. No.OF LAW. NOT
161757, FOR
January 25,SALE. DO N
2006).
UCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FO
E. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
5
OPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVE
Note: Section 10
EGE OF LAW. NOT FOR SALE. DO NOT of Republic Act No. 8042 provides that unlawfully
COLLEGE OF LAW. NOT FOR SALE. DO NOT dismissed overseas workers
COLLEGE are entitled
OF LAW. NOT FOR SALE.
to the reimbursement of his or her placement fee with an interest rate of 12% per annum. BSP Circular No.
RODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE.
799 which revised the interest rate for forbearance from 12% to 6% in the absence of stipulation is not PROPERTY OF SAN
VERSITY COLLEGE OF LAW. NOT
applicable whenFOR UNIVERSITY
there is a law COLLEGE However,
that states otherwise. OF LAW.awards
NOT FOR of salary forUNIVERSITY
the unexpiredCOLLEGE
portion of OF LAW. N
SALE. DO NOT the employment
REPRODUCE. contract under Republic Act No.
SALE. DO NOT 8042 are covered
REPRODUCE. by Circular No. 799 because
SALE. DOlawNOT
the doesREPRODUCE
PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN
not provide for a specific interest rate that should apply (R.A. No. 8042, as amended; Sameer Overseas BEDA UN
Placement
OLLEGE OF LAW. NOT v. Cabilles,
FOR SALE. DO NOT August 5, 2014). OF LAW. NOT FOR SALE. DO NOT
COLLEGE COLLEGE OF LAW. NOT FOR SA
REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF
UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW
SALE.
OPERTY OF DO
SANNOT
BEDAREPRODUCE.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY SALE.
PROPERTY OF DO
SANNOT REPROD
BEDA UNIVE
EGE OF LAW.16. X Agency
NOT FOR SALE.hired P as an assistant
DO NOT COLLEGE cook
OF onboard
LAW. NOT Royale,
FOR aSALE.
cruise
DOship
NOTbelonging to a foreign
COLLEGE principal,
OF LAW. NOT FOR SALE.
Z Cruise Lines. He signed a one-year contract where he was mainly tasked to assist the chief cook in
RODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN
preparing meals. Sometime during his 3rd month, C began harassing P while at work. In dire need of
VERSITY COLLEGE OF LAW.PNOT
income, FOR the acts
tolerated UNIVERSITY
of the chiefCOLLEGE
cook untilOF
heLAW. NOT FORtold thatUNIVERSITY
was suddenly his servicesCOLLEGE
would be OF LAW. N
SALE. DO NOT terminated as soon as the cruiseSALE.
REPRODUCE. ship arrives
DO NOTat REPRODUCE.
the next port, in Thailand. P had toSALE.
spend his ownREPRODUCE
RTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SANNOT
DO BEDA UNIVERSIT
money to go back home. Upon arriving in the Philippines, P filed a money claim with the NLRC, which
OF LAW. NOT FOR ruled
SALE.that
DO there
NOT was illegal
COLLEGE OF LAW.
dismissal. NOTthe
Thus, FOR SALE.
NLRC DO NOT
awarded COLLEGE OFofLAW.
full reimbursement NOT FOR SALE. DO
his placement
fee with
DUCE. PROPERTY OF SAN BEDAinterest at 12% per annum and the payment
REPRODUCE. PROPERTY OF SAN BEDA of his salaries for the unexpired portion
REPRODUCE. PROPERTY of theOF SAN BED
contract. X Agency and Z Cruise Lines argued that pursuant to R.A. 8042, as amended by R.A. 10022,
ITY COLLEGE OF LAW. NOT
P shall FOR
only be entitledUNIVERSITY COLLEGE
to three months OF LAW.
for every NOT
year of the FOR UNIVERSITY
unexpired term, since it isCOLLEGE
less thanOF
theLAW. NOT F
LE. DO NOT unexpired term of the contract.
REPRODUCE. Is the
SALE. DOcontention
NOT of X Agency and Z Cruise LinesSALE.
REPRODUCE. tenable?
DO NOT REPRODUCE.
OPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVE
GE OF LAW. NOT FOR No,
SALE.theDO NOT is COLLEGE
contention not tenable.OFSection
LAW. 10 NOT of FOR
R.A. SALE. DO as
No. 8042, NOT COLLEGE
amended, providesOF LAW.
that NOTofFOR SALE.
in case
termination
RODUCE. PROPERTY OF SAN BEDAof overseas employment without just, valid or
REPRODUCE. PROPERTY OF SAN BEDA authorized cause as defined by law or contract,
REPRODUCE. PROPERTY the OF SAN
worker shall be entitled to the full reimbursement of his placement fee with interest at twelve percent (12%) per
ERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE
annum, plus his salaries for the unexpired portion of his employment contract or for three (3) months for every
OF LAW. NO
SALE.
RTY OF DO
SANNOT REPRODUCE.
BEDA year of the unexpired term,
UNIVERSITY PROPERTY SALE.
whichever is DO
OF SANNOT
less. In REPRODUCE.
the
BEDA case MaritimeSALE.
of Serrano v. GallantPROPERTY
UNIVERSITY OF DO
Services NOT
SANInc.,
BEDA REPRODUCE
the UNIVERSIT
Court has declared the clause “or for three (3) month for every year of the unexpired term, whichever is less”
OF LAW. NOT FOR asSALE. DO NOT for COLLEGE
unconstitutional OFequal
violating the LAW.protection
NOT FORclause
SALE.and
DOsubstantive
NOT COLLEGE OFAccordingly,
due process. LAW. NOT P FOR
is SALE. DO
DUCE. PROPERTY OFentitled to full reimbursement of his placement fee with interest at twelve percent (12%) per annum, plus hisOF SAN BED
SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY
salaries
ITY COLLEGE OF LAW. NOT forFOR
the unexpired portion the contract
UNIVERSITY COLLEGE (R.A.
OFNo. 8042,
LAW. NOTas FOR
amended; Sameer Overseas
UNIVERSITY Placement
COLLEGE OFv.LAW. NOT F
Cabilles, G.R. No. 170139, August 5, 2014).
LE. DO
RTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSIT
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
17. What is the rule on direct hiring of migrant workers?
ITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT F
LE. DO NOT Article 18 of the Labor CodeSALE.
REPRODUCE. provides
DO that
NOT no REPRODUCE.
employer may hire a Filipino worker forSALE.
overseas
DOemployment
NOT REPRODUCE.
OPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVE
except through the Boards and entities authorized by the Secretary of Labor. Thus, no employer shall directly
GE OF LAW. NOT FOR SALE.
hire an DO NOT
Overseas COLLEGE
Filipino Worker OF LAW.employment
for overseas NOT FOR (LABOR
SALE. DO NOTArt. 18;COLLEGE
CODE, OF LAW.
Revised POEA Rules NOT
andFOR SALE.
Regulations
RODUCE. PROPERTY OF SAN BEDAGoverning the Recruitment and Employment of Landbased
REPRODUCE. PROPERTY OF SAN BEDA OFW, Sec. 123).
REPRODUCE. PROPERTY OF SAN
ERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NO
However, the rule is not absolute. The 2016 Revised POEA Rules and Regulations state that the following
SALE. DO NOT REPRODUCE.
are exempted from the ban
RTY OF SAN BEDA UNIVERSITY SALE. DO
on direct hiring:
PROPERTY NOT REPRODUCE.
OF SAN BEDA UNIVERSITY PROPERTY SALE.
OF DO
SANNOTBEDAREPRODUCE
UNIVERSIT
a. Members of the diplomatic corps;
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT
b. International organizations;
COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN
c. BEDA REPRODUCE.
Heads of state and PROPERTY
government officials OF rank
with the SANofBEDA
at least deputy REPRODUCE.
minister; or PROPERTY OF SAN BED
ITY COLLEGE OF LAW.d.NOT
Other
FORemployersUNIVERSITY
as may be allowed by the
COLLEGE OFSecretary
LAW. NOTof Labor
FOR and Employment,
UNIVERSITY suchCOLLEGE
as: OF LAW. NOT F
i. Those provided in (a), (b) and (c) who bear a lesser rank, if endorsed by the POLO, or Head of
LE. DO
RTY OF NOT REPRODUCE.
SAN BEDA SALE.ofDO
UNIVERSITYMission in thePROPERTY
absence the NOT
OF SAN
POLO;REPRODUCE.
BEDA UNIVERSITY SALE. DO
PROPERTY OF NOT REPRODUCE.
SAN BEDA UNIVERSIT
ii. NOT
OF LAW. NOT FOR SALE. DO Professionals and skilled
COLLEGE workers
OF LAW. NOT with
FORduly executed/authenticated
SALE. DO NOT contracts
COLLEGE OF containing
LAW. NOTterms
FOR SALE. DO
and conditions over and above the standards set by the POEA. The number of professional and
DUCE. PROPERTY OF SAN BEDA skilled Overseas Filipino Workers hired for the first time by the employer shall not exceed five (5).OF SAN BED
REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY
ITY COLLEGE OF LAW. NOT FOR For the purpose of determining
UNIVERSITY the number,
COLLEGE OF LAW. workers
NOT hired
FOR as a group shall be counted
UNIVERSITY as one;
COLLEGE OForLAW. NOT F
LE. DO NOT REPRODUCE. iii. Workers hired by a relative/family
SALE. DO NOT member
REPRODUCE. who is a permanent resident of the host
SALE. DO NOT country
REPRODUCE.
OPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY
(Revised POEA Rules and Regulations Governing the Recruitment and Employment ofPROPERTY OF SAN BEDA UNIVE
Landbased
GE OF LAW. NOT FOR SALE. DO NOT OFW, Sec. 124).
COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE.
RODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN
ERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NO
SALE.
RTY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY SALE.
PROPERTY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY SALE.
PROPERTY OF DO
SANNOT REPRODUCE
BEDA UNIVERSIT
OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO
DUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BED
ITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT F
LE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE. SALE. DO NOT REPRODUCE.
6
PERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVER
E OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. D
ODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN B
18. A, a non-resident
RSITY COLLEGE OF LAW. NOT FOR Chinese, went to your office asking for
UNIVERSITY COLLEGE OF LAW. NOT FOR legal advice because he intendsCOLLEGE
UNIVERSITY to work for
OF LAW. NO
a local telecommunications company. What advice will you tell him so that he may lawfully engage in
SALE. DO NOT
ROPERTY REPRODUCE.
OF SAN gainfulUNIVERSITY
BEDA SALE. DO
employment in the Philippines.
PROPERTY NOT
Discuss REPRODUCE.
OF SANfully.
BEDA UNIVERSITY SALE. DO NOT
PROPERTY REPRODUCE.
OF SAN BEDA UNIV
LEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SAL
I will explain to A that as a general rule, all foreign nationals who intend to engage in gainful employment
EPRODUCE. PROPERTY
in the Philippines shall apply for an Alien Employment Permit or AEP (Sec. 1, D.O. No. REPRODUCE.
OF SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA 146-15). PROPERTY OF SA
IVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW.
However, he may be exempted from securing an AEP if he falls under any of the following categories of
SALE.
PERTY OF DO
SANNOT REPRODUCE.
BEDA UNIVERSITY
aliens: PROPERTY SALE.
OF DOSANNOTBEDA REPRODUCE.
UNIVERSITY PROPERTY SALE.
OF DO
SANNOT
BEDAREPRODU
UNIVER
• AllDO
E OF LAW. NOT FOR SALE. members
NOT of COLLEGE
the diplomatic service
OF LAW. NOTandFOR
foreign
SALE.government
DO NOT officials accredited
COLLEGE by and
OF LAW. with
NOT FOR SALE. D
reciprocity agreement with the Philippine government;
ODUCE. PROPERTY OF•SAN BEDA REPRODUCE. PROPERTY OF SAN BEDA REPRODUCE. PROPERTY OF SAN B
Officers and staff of international organizations of which the Philippine government is a member and
RSITY COLLEGE OF LAW. NOT
their FOR UNIVERSITY COLLEGE OF LAW. NOT FOR
legitimate spouses; UNIVERSITY COLLEGE OF LAW. NO
SALE. DO NOT • Owners and representatives
REPRODUCE. of foreign
SALE. DO principals
NOT whose companies are accredited
REPRODUCE. by the
SALE. DOPOEA
NOT who
REPRODUCE.
TY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY PROPERTY OF SAN BEDA UNIVERSITY
come to the Philippines for a limited period and solely for interviewing Filipino applicants for
F LAW. NOT FOR SALE. DOemployment
NOT COLLEGE
abroad; OF LAW. NOT FOR SALE. DO NOT COLLEGE OF LAW. NOT FOR SALE. DO N
• Foreign
UCE. PROPERTY OF SAN BEDA nationals who come to the Philippines
REPRODUCE. PROPERTY OF SAN BEDA to teach, present and/or conduct research
REPRODUCE. studiesOF
PROPERTY in SAN BEDA
universities and colleges;
Y COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FOR UNIVERSITY COLLEGE OF LAW. NOT FO
• Permanent resident foreign nationals, and probationary or temporary resident visa holders;
E. DO NOT REPRODUCE.• Refugees and Stateless
ERTY OF SAN BEDA UNIVERSITY SALE. DO NOT
personsOF
PROPERTY REPRODUCE.
recognized
SAN BEDA by DOJ; and
UNIVERSITY SALE. DO NOT
PROPERTY OF SANREPRODUCE.
BEDA UNIVERS
• Foreign
E OF LAW. NOT FOR SALE. DO NOTnationals granted exemption
COLLEGE OF LAW. by lawFOR
NOT (D.O. No. 186-17,
SALE. DO NOT Sec. 2). COLLEGE OF LAW. NOT FOR SALE. DO