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Illegal Recruitment and Estafa Case

Petitioner Arlene Lapasaran was charged with both illegal recruitment and estafa for processing fraudulent travel and employment documents for Menardo Villarin to work in South Korea in exchange for a P85,000 fee. After several delays, Menardo was deported from South Korea upon arrival as the documents were fake. When Menardo demanded his money back, Lapasaran refused. The court held that Lapasaran could be convicted of both illegal recruitment, which does not require criminal intent, and estafa, which does, as they are separate offenses - illegal recruitment for engaging in fraudulent recruitment activities and obtaining money through misrepresentation, and estafa for refusing to return the money upon Menardo's deportation.

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145 views1 page

Illegal Recruitment and Estafa Case

Petitioner Arlene Lapasaran was charged with both illegal recruitment and estafa for processing fraudulent travel and employment documents for Menardo Villarin to work in South Korea in exchange for a P85,000 fee. After several delays, Menardo was deported from South Korea upon arrival as the documents were fake. When Menardo demanded his money back, Lapasaran refused. The court held that Lapasaran could be convicted of both illegal recruitment, which does not require criminal intent, and estafa, which does, as they are separate offenses - illegal recruitment for engaging in fraudulent recruitment activities and obtaining money through misrepresentation, and estafa for refusing to return the money upon Menardo's deportation.

Uploaded by

Estee Xooh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

Lapasaran v.

People – 578 SCRA 658


Doctrine:
It is well established in jurisprudence that a person may be convicted of both illegal
recruitment and estafa. The reason, therefore, is not hard to discern: illegal recruitment
is malum prohibitum, while estafa is malum in se. In the first, the criminal intent of the
accused is not necessary for conviction. In the second, such an intent is imperative.

Facts:
In September 2001, private complainant Menardo Villarin (Menardo) and his sister Vilma
Villarin (Vilma) met petitioner Arlene N. Lapasaran, who worked at Silver Jet Travel Tours
Agency (Silver Jet) at SIMCAS Building, Makati. For a fee of P85,000.00, petitioner undertook
the processing of the papers necessary for the deployment (under a tourist visa) and
employment of Menardo in South Korea. Petitioner informed Menardo that he would be
employed as “factory worker,” which was, subsequently, changed to “bakery worker.”
Thereafter, Menardo paid the said fee in installments.

After two postponements in his flight schedule, Menardo finally left for South Korea on
November 25, 2001. Unfortunately, he was incarcerated by South Korean immigration
authorities and was immediately deported to the Philippines because the travel documents
issued to him by the petitioner were fake. He immediately contacted petitioner and informed
her of what happened. Thereupon, petitioner promised to send him back to South Korea, but
the promise was never fulfilled. Consequently, Menardo and his sister Vilma demanded the
return of the money they paid, but petitioner refused and even said, “Magkorte na lang tayo.”
It was later found out that petitioner was no longer connected with Silver Jet.

Issue:
Whether or not the petioner was place in double jeopardy?

HELD: NO, the two cases filed is applicable to this.


Illegal recruitment is committed when it is shown that petitioner gave the complainant the
distinct impression that she had the power or ability to send the complainant abroad for work,
such that the latter was convinced to part with his money in order to be employed. To be
engaged in the practice of recruitment and placement, it is plain that there must, at least, be
a promise or an offer of employment from the person posing as a recruiter whether locally or
abroad. Petitioner’s misrepresentations concerning her purported power and authority to
recruit for overseas employment, and the collection from Menardo of various amounts, clearly
indicate acts constitutive of illegal recruitment.

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