Wednesday, June 21, 2017

Case Digest: People vs. Lalli

People vs. Lalli, et al
G.R. No 195419
October 12, 2011

Facts:
The respondents were found guilty in the consolidated case for Illegal Recruitment (Criminal Case no. 21930) and Trafficking in Persons.

Ruling:
The Court ruled against respondents with respect to Criminal Case no. 21930 for Illegal recruitment, reasoning that the inconsistency of the testimonies of respondents was more substantive than that of Lolita’s which involved only minor discrepancies. The victim’s inconsistency was held to be indicative of her candidness which meant that her statements were not rehearsed. Conspiracy under Article 8 was also appreciated by the court in determining the liabilities incurred by respondents. In addition, the Court stated that the mere referral of one respondents of the victim to the other respondent is classified as an act of recruitment under Art 13(b) of the Labor Code.

In Criminal Case No 21908, charging respondents for the violation of RA 9208 or The Anti-trafficking in persons Act, the court likewise ruled against them. The Court gave no credence to the claims of respondents and their witnesses against victim. Furthermore, provided that their statements were true, such statements were immaterial in this case since the crime of Trafficking in Persons can exist even with the victim’s consent or knowledge under Section 3(a) of RA 9208.

Respondents were found guilty of the crime of Qualified Trafficking in Persons committed by a syndicate under RA 9208 because the crime of recruitment for prostitution also constitutes trafficking.


The prohibition of double jeopardy was inapplicable in the case since there were several offenses to which they were punished and had not been done so repeatedly for the same offense.

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