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People V Chowdury PDF
People V Chowdury PDF
*
G.R. Nos. 129577-80. February 15, 2000
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* FIRST DIVISION.
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the Labor Code; (2) He did not have the license or authority to
lawfully engage in the recruitment and placement of workers; and
(3) He committed the same against three or more persons,
individually or as a group.
Same; Same; Same; Words and Phrases; “Principals,”
“Accomplices,” and “Accessories,” Defined; The Revised Penal Code
supplements the law on illegal recruitment.—The Revised Penal
Code which supplements the law on illegal recruitment defines
who are the principals, accomplices and accessories. The
principals are: (1) those who take a direct part in the execution of
the act; (2) those who directly force or induce others to commit it;
and (3) those who cooperate in the commission of the offense by
another act without which it would not have been accomplished.
The accomplices are those persons who may pot be considered as
principal as defined in Section 17 of the Revised Penal Code but
cooperate in the execution of the offense by previous or
simultaneous act. The accessories are those who, having
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crime. The corporation obviously acts, and can act, only by and
through its human agents, and it is their conduct which the law
must deter. The employee or agent of a corporation engaged in
unlawful business naturally aids and abets in the carrying on of
such business and will be prosecuted as principal if, with
knowledge of the business, its purpose and effect, he consciously
contributes his efforts to its conduct and promotion, however
slight his contribution may be.
Same; Same; Same; The corporation also incurs criminal
liability for the act of its employee or agent if (1) the employee or
agent committed the offense while acting within the scope of his
employment and (2) the offense was committed with at least some
intent to benefit the employer.—The corporation also incurs
criminal liability for the act of its employee or agent if (1) the
employee or agent committed the offense while acting within the
scope of his employment and (2) the offense was committed with
at least some intent to benefit the employer. The liability is
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576
PUNO, J.:
577
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578
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Chowdury appealed.
The elements of illegal recruitment in large scale are:
“The persons criminally liable for the above offenses are the
principals, accomplices and accessories. In case of juridical
persons, the officers having control, management or direction of
their business shall be liable.”
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17 Rollo, p. 24.
18 People vs. Peralta, 283 SCRA 81 (1997); People vs. Villas, 277 SCRA
391 (1997); People vs. Santos, 276 SCRA 329 (1997); People vs. Garcia,
271 SCRA 621 (1997).
19 Migrants and Overseas Filipinos Act of 1995.
20 Article 10, Revised Penal Code.
21 Article 17, supra.
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in the
22
execution of the offense by previous or simultaneous
act. The accessories are those who, having knowledge of
the commission of the crime, and without having
participated therein, either as principals or accomplices,
take part subsequent to its commission in any of the
following manner: (1) by profiting themselves or assisting
the offenders to profit by the effects of the crime; (2) by
concealing or destroying the body of the crime, or the
effects or instruments thereof, in order to prevent its
discovery; and (3) by harboring, concealing, or assisting in
the escape of the principal of the crime, provided the
accessory acts with abuse of his public functions or
whenever the author of the crime is guilty of treason,
parricide, murder, or an attempt at the life of the chief
executive,
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or is known to be habitually guilty of some other
crime.
Citing the second sentence of the last paragraph of
Section 6 of RA 8042, accused-appellant contends that he
may not be held liable for the offense as he was merely an
employee of Craftrade and he only performed the tasks
assigned to him by his superiors. He argues that the ones
who should be held liable for the offense are the officers
having control, management and direction of the agency.
As stated in the first sentence of Section 6 of RA 8042,
the persons who may be held liable for illegal recruitment
are the principals, accomplices and accessories. An
employee of a company or corporation engaged in illegal
recruitment may24
be held liable as principal, together with
his employer, if it is
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York Central & Hudson River Railroad Co. vs. US, 212 U.S. 481, 53 L.
ed. 613 (1909); US vs. Basic Construction Co., et al., 711 F.2d 570 (1983);
US vs. Automated Medical Laboratories, Inc., 770 F.2d 399 (1985)].
25 See People vs. Goce, 247 SCRA 780 (1995); People vs. Alforte, 219
SCRA 458 (1993).
26 State vs. Placzek, 380 A.2d 1010 (1977); Wainer vs. US, 82 F.2d 305
(1936).
27 People vs. McCauley, 561 P.2d 335 (1977).
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28 US vs. Gold, 743 F.2d 800 (1984); La Vielle vs. People, 157 P.2d 621
(1945).
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