925 Phil. 495
LOPEZ, M., J.:
In addition, Kenneth and Jocelyn were charged with violation of Section 3 of RA No. 9231[20] (Anti-Child Labor Law) by private complainants III 253287, BBB 253287, JJJ 253287, OOO 253287, LLL 253287, AAA 253287, and DDD 253287, docketed as Criminal Case No. 12-8908.[21] Rosario was also charged with violation of Article 34 (f) in relation to Section 38 (b) of Presidential Decree (PD) No. 442[22] (Labor Code of the Philippines) by private complainants BBB 253287, III 253287, JJJ 253287, QQQ 253287, KKK 253287, CCC 253287, FFF 253287, NNN 253287, and EEE 253287, docketed as Criminal Case No. 12-8909.[23]Criminal Case No. 12-8901
The undersigned Prosecution Attorneys of the Department of Justice accuse KENNETH JOHN GRAHAM, ROSARIO S. CRASTE and JOCELYN D. ORDINARYO (AT-LARGE) of the crime of Qualified Trafficking in Persons punishable under Section 4 (e), in relation to Sections 3 (a) and (c), 6 (c), and 10 (c) of [RA] No. 9208, committed as follows:That on or about the 23rd day of March 2012, and on dates prior thereto, in xxxxxxxxxxx, and within the jurisdiction of this Honorable Court, the above-named accused, KENNETH JOHN GRAHAM, as owner/operator/ manager, ROSARIO S. CRASTE as floor manager and JOCELYN D. ORDINARYO as owner/operator/manager of xxxxxxxxxxx, in conspiracy with one another, and taking advantage of the vulnerability of [AAA 253287] and for the purpose of exploitation, such as prostitution and other forms or sexual exploitation, did then and there willfully, unlawfully and knowingly hire, maintain and manage to engage in prostitution through sexual services and lascivious conduct in consideration of the payments and benefits given to her, to her damage and prejudice.That the crime was attended by the qualifying circumstance of minority, complainant [AAA 253287] being 17 years of age.
CONTRARY TO LAW.[12]Criminal Case No. 12-8902
The undersigned Prosecution Attorneys of the Department of Justice accuse KENNETH JOHN GRAHAM, ROSARIO S. CRASTE and JOCELYN D. ORDINARYO (AT-LARGE) of the crime or Qualified Trafficking in Persons punishable under Section 4 (e), in relation to Sections 3 (a) and (c), 6 (c), and 10 (c) of [RA] No. 9208, committed as follows:That on or about the 23rd day of March 2012, and on dates prior thereto, in xxxxxxxxxxx, and within the jurisdiction of this Honorable Court, the above-named accused, KENNETH JOHN GRAHAM, as owner/operator/manager, ROSARIO S. CRASTE as floor manager and JOCELYN D. ORDINARYO as owner/operator/manager of xxxxxxxxxxx, in conspiracy with one another, and taking advantage of the vulnerability of [BBB 253287] and for the purpose or exploitation, such as prostitution and other forms or sexual exploitation, did then and there willfully, unlawfully and knowingly hire, maintain and manage to engage in prostitution through sexual services and lascivious conduct in consideration of the payments and benefits given to her, to her damage and prejudice.That the crime was attended by the qualifying circumstance of minority, complainant [BBB 253287] being 16 years of age.
CONTRARY TO LAW.[13]Criminal Case No. 12-8903
The undersigned Prosecution Attorneys of the Department of Justice accuse KENNETH JOHN GRAHAM, ROSARIO S. CRASTE and JOCELYN D. ORDINARYO (AT-LARGE) or the crime of Qualified Trafficking in Persons punishable under Section 4 (e), in relation to Sections 3 (a) and (c), 6 (c), and 10 (c) of [RA] No. 9208, committed as follows:That on or about the 23rd day of March 2012, and on dates prior thereto, in xxxxxxxxxxx, and within the jurisdiction of this Honorable Court, the above-named accused, KENNETH JOHN GRAHAM, as owner/operator/ manager, ROSARIO S. CRASTE as floor manager and JOCELYN D. ORDINARYO as owner/operator/manager of xxxxxxxxxxx located in xxxxxxxxxxx in conspiracy with one another, and by taking advantage of the vulnerability of victims [CCC 253287], [DDD 253287], [EEE 253287], [FFF 253287], [GGG 253287], [HHH 253287], [III 253287], [JJJ 253287], [KKK 253287], [LLL 253287], [AAA 253287], [MMM 253287], [NNN 253287], [OOO 253287], [PPP 253287] and [BBB 253287], for the purpose of exploitation such as prostitution, pornography and other forms of sexual exploitation, did then and there willfully, unlawfully and knowingly hire, maintain and manage said victims to engage in prostitution through sexual services or lascivious conduct and pornography in consideration of the payments and benefits given to them, to their damage and prejudice.That the crime was committed in a large scale, as it was committed against sixteen (16) persons.
CONTRARY TO LAW.[14]Criminal Case No. 12-8904
The undersigned Prosecution Attorneys of the Department of Justice accuse KENNETH JOHN GRAHAM, ROSARIO S. CRASTE and JOCELYN D. ORDINARYO (AT-LARGE) of the crime of Qualified Trafficking in Persons punishable under Section 4 (e), in relation to Sections 3 (a) and (c), 6 (a), and 10 (c) of [RA] No. 9208, committed as follows:That on or about the 23rd day or March 2012, and on dates prior thereto, in xxxxxxxxxxx, and within the jurisdiction of this Honorable Court, the above-named accused, KENNETH JOHN GRAHAM, as owner/operator/ manager, ROSARIO S. CRASTE as floor manager and JOCELYN D. ORDINARYO as owner/operator/manager of xxxxxxxxxxx, in conspiracy with one another, and taking advantage of the vulnerability of [JJJ 253287] and for the purpose of exploitation, such as prostitution and other forms of sexual exploitation, did then and there willfully, unlawfully and knowingly hire, maintain and manage to engage in prostitution through sexual services and lascivious conduct in consideration of the payments and benefits given to her, to her damage and prejudice.That the crime was attended by the qualifying circumstance or minority, complainant [JJJ 253287] being 16 years of age.
CONTRARY TO LAW.[15]Criminal of Case No. 12-8905
The undersigned Prosecution Attorneys of the Department of Justice accuse KENNETH JOHN GRAHAM, ROSARIO S. CRASTE and JOCELYN D. ORDINARYO (AT-LARGE) of the crime of Qualified Trafficking in Persons punishable under Section 4 (e), in relation to Sections 3 (a) and (c), 6 (a) and 10 (c) of [RA] No. 9208, committed as follows:That on or about the 23rd or March 2012, and on dates prior thereto, in xxxxxxxxxxx, and within the jurisdiction of this Honorable Court. the above-named accused, KENNETH JOHN GRAHAM, as owner/operator/manager, ROSARIO S. CRASTE as floor manager and JOCELYN D. ORDINARYO as owner/operator/manager of xxxxxxxxxxx,in conspiracy with one another, and taking advantage of" the vulnerability of [III 253287] and for the purpose or exploitation, such as prostitution and other forms of sexual exploitation, did then and there willfully, unlawfully and knowingly hire, maintain and manage to engage in prostitution through sexual services and lascivious conduct in consideration of the payments and benefits given to her, to her damage and prejudice.That the crime was attended by the qualifying circumstance or minority, complainant [III 253287] being 14 years of age.
CONTRARY TO LAW.[16]Criminal Case No. 12-8906
The undersigned Prosecution Attorneys of the Department of Justice accuse KENNETH JOHN GRAHAM, ROSARIO S. CRASTE and JOCELYN O. ORDINARYO (AT-LARGE) or the crime of Qualified Trafficking in Persons punishable under Section 4 (e), in relation to Section 3 (a) and (c), 6 (a), and 10 (c) of [RA] No. 9208, committed as follows:That on or about the 23rd of March 2012, and on dates prior thereto, in xxxxxxxxxxx, and within the jurisdiction of this Honorable Court the above-named accused, KENNETH JOHN GRAHAM, as owner/operator/manager, ROSARIO S. CRASTE as floor manager and JOCELYN D. ORDINARYO as owner/operator/manager of xxxxxxxxxxx, in conspiracy with one another, and taking advantage of the vulnerability of [OOO 253287] and for the purpose of exploitation, such as prostitution and other forms of sexual exploitation, did then and there willfully, unlawfully and knowingly hire, maintain and manage to engage in prostitution through sexual services and lascivious conduct in consideration of the payments and benefits given to her, to her damage and prejudice.That the crime was attended by the qualifying circumstance of minority, complainant [OOO 253287] being 16 years of age.
CONTRARY TO LAW.[17]Criminal Case No. 12-8907
The undersigned Prosecution Attorneys of the Department of Justice accuse KENNETH JOHN GRAHAM, ROSARIO S. CRASTE and JOCELYN D. ORDINARYO (AT-LARGE) of the crime of Qualified Trafficking in Persons punishable under Section 4 (e), in relation to Sections 3 (a) and (c), 6 (a), and 10 (c) of [RA] No. 9208, committed as follows:That on or about the 23rd or March 2012, and on dates prior thereto, in xxxxxxxxxxx, and within the jurisdiction of this Honorable Court, the above-named accused, KENNETH JOHN GRAHAM, as owner/operator/manager, ROSARIO S. CRASTE as floor manager and JOCELYN D. ORDINARYO as owner/operator/manager of xxxxxxxxxxx, in conspiracy with one another, and taking advantage of the vulnerability of [LLL 253287] and for the purpose of exploitation, such as prostitution and other forms of sexual exploitation, did then and there willfully, unlawfully and knowingly hire, maintain and manage to engage in prostitution through sexual services and lascivious conduct in consideration of the payments and benefits given to her, to her damage and prejudice.That the crime was attended by the qualifying circumstance of minority, complainant [LLL 253287] being 17 years or age.
CONTRARY TO LAW.[18]Criminal Case No. 12-8910
The undersigned Prosecution Attorneys of the Department of Justice accuse KENNETH JOHN GRAHAM, ROSARIO S. CRASTE and JOCELYN D. ORDINARYO (AT-LARGE) of the crime of Qualified Trafficking in Persons punishable under Section 4 (c), in relation to Sections 3 (a) and (c), 6 (a) and 10 (c) of [RA] No. 9208, committed as follows:That on or about the 23rd of March 2012, and on dates prior thereto, in xxxxxxxxxxx, and within the jurisdiction of this Honorable Court, the above-named accused, KENNETH JOHN GRAHAM, as owner/operator/manager, ROSARIO S. CRASTE as floor manager and JOCELYN D. ORDINARYO as owner/operator/manager of xxxxxxxxxxx, in conspiracy with one another, and taking advantage of the vulnerability of [DDD 253287] and for the purpose of exploitation, such as prostitution and other forms of sexual exploitation, did then and there willfully, unlawfully and knowingly hire, maintain and manage to engage in prostitution through sexual services and lascivious conduct in consideration of the payments and benefits given to her, to her damage and prejudice.That the crime was attended by the qualifying circumstance of minority, complainant [DDD 253287] being 17 years of age.
CONTRARY TO LAW.[19]
WHEREFORE, premises considered, as the prosecution has proven the guilt beyond reasonable doubt of the accused, Rosario S. Craste for violation of Section 4 (e) in relation to Section 3 (a) and (c), Section 6 (a) and Section 10 (c) of Republic Act No. 9208[,] as amended by Republic Act No. 10364 in Criminal Cases Nos. 12-8901 to 12-8907 and 12-8910, the said accused is hereby sentenced to suffer LIFE IMPRISONMENT and to pay a fine of One Million Pesos ([PHP] 1,000,000.00) in each or these cases and to pay the sum of One Hundred Thousand Pesos ([PHP] 100,000.00) to each or the private complainants, [OOO 253287], [DDD 253287], [III 253287], [QQQ 253287], [JJJ 253287] and [GGG 253287] the sum of One Hundred Thousand Pesos ([PHP] 100,000.00) as moral damages.In an Order[51] dated August 1, 2017, the RTC denied Rosario's motion for reconsideration prompting her to appeal before the CA.[52]
As the prosecution failed to prove the guilt beyond reasonable doubt of the accused Rosario S. Craste for violation of Section 3 of Republic Act No. [9]231 (An act providing for the elimination of the worst forms of child labor and affording stronger protection for the working child, amending for this purpose Republic Act No. 7610, as amended, otherwise known as the "Special Protection of Children against Child Abuse, Exploitation and Discrimination Act") in Criminal Case No. 12-8908 and for violation of Article 34 (f) in relation to Section 38 (b) under P.D. 442 (A Decree instituting a Labor Code thereby Revising and Consolidating Labor and Social Laws to Afford Protection to Labor, Promote Employment and Human Resources Development and Insure Industrial Peace based on Social Justice) in Criminal Case No. 12-8909, she is hereby ACQUITTED in these two (2) cases.
As the accused, Jocelyn D. Ordinaryo remains at large, let the records or these cases against her be sent to the ARCHIVES subject to the revival upon the arrest of the said accused. An alias warrant of arrest against the said accused is hereby ordered issued.
SO ORDERED.[50] (Emphases in the original)
FOR THESE REASONS, the Decision dated 02 May 2017 of the Regional Trial Court of xxxxxxxxxxx, in Criminal Case Nos. 12-8901 to 12-8907 and 12-8910 finding Rosario Craste Y Solayao guilty beyond reasonable doubt of violation of Section 4 (e) in relation to Sections 3 (a) and (c), 6 (a) and 10 (c) of RA [No.] 9208, as amended by RA [No.] 10364, is hereby AFFIRMED with MODIFICATION in that accusedÂ-appellant is ORDERED to pay in each cases the following:Aggrieved, Rosario appealed the CA Decision.[58] The parties manifested that they would forego the filing of their respective supplemental briefs.[59](1) [F]ine in the amount of [PHP] 2,000,000.00:Also, interest at the rate of 6% per annum shall be imposed on all the damages awarded from the time judgment had become final until fully paid.
(2) [PHP] 500,000.00 as moral damages; and
(3) [PHP] 100,000.00 as exemplary damages.
SO ORDERED.[57] (Emphases in the original)
Instigation means luring the accused into a crime that he, otherwise, had no intention to commit, in order to prosecute him. On the other hand, entrapment is the employment of ways and means in order to trap or capture a lawbreaker. Instigation presupposes that the criminal intent to commit an offense originated from the inducer and not the accused who had no intention to commit the crime and would not have committed it were it not for the initiatives by the inducer. In entrapment, the criminal intent or design to commit the offense charged originates in the mind of the accused; the law enforcement officials merely facilitate the apprehension of the criminal by employing ruses and schemes. In instigation, the law enforcers act as active co-principals. Instigation leads to the acquittal of the accused, while entrapment does not bar prosecution and conviction.[62]Further, in People v. Doria,[63] the Court explained the litmus test to determine the validity of an entrapment operation, to wit:
Initially, an accused has the burden of providing sufficient evidence that the government induced him to commit the offense. Once established, the burden shifts to the government to show otherwise. When entrapment is raised as a defense. American federal courts and a majority of state courts use the "subjective" or "origin of intent" test laid down in Sorrells v. United States to determine whether entrapment actually occurred. The focus of the inquiry is on the accused's predisposition to commit the offense charged, his state of mind and inclination before his initial exposure to government agents. All relevant facts such as the accused's mental and character traits, his past offenses, activities, his eagerness in committing the crime, his reputation, etc., are considered to assess his state of mind before the crime. The predisposition test emphasize the accused's propensity to commit the offense rather than the officer's misconduct and reflects an attempt to draw a line between a "trap for the unwary innocent and the trap for the unwary criminal." x x x Some states, however, have adopted the "objective" test. This test was first authoritatively laid down in the case of Grossman v. State rendered by the Supreme Court of Alaska. Several other states have subsequently adopted the test by judicial pronouncement or legislation. Here, the court considers the nature of the police activity involved and the propriety of police conduct. The inquiry is focused on the inducements used by government agents, on police conduct, not on the accused and his predisposition to commit the crime. For the goal of the defense is to deter unlawful police conduct. The test of entrapment is whether the conduct of the law enforcement agent was likely to induce a normally law-abiding person, other than one who is ready and willing, to commit the offense; for purposes of this test, it is presumed that a law-abiding person would normally resist the temptation to commit a crime that is presented by the simple opportunity to act unlawfully.[64]Applying both the subjective and objective tests, we find that the police operatives conducted a valid entrapment operation. Rosario, as the mamasang of private complainants, was predisposed to commit the offense of trafficking even before P/Supt. Puapo initiated contact with her. The victims testified that Rosario regularly dealt with customers regarding their bar fine. Rosario's act of transacting with the customers who pay the bar fine when taking the victims out for sexual services was first revealed to the police operatives during the surveillance operation, which enabled them to secure the search warrant implemented during the entrapment. Even if one were to argue that the inquiry as to which girl is available for bar fine came from P/Supt. Puapo, such conduct was not likely to induce a law-abiding person to commit the offense of human trafficking. Rosario's casual response to P/Supt. Puapo that their team could choose which girl they liked and her subsequent act of receiving the marked money for the bar fine invariably showed that she was already engaged in illegal trafficking of persons. She needed no prodding, inducement, or instigation. She was simply caught in the act of committing the offenses charged.[65]
Unfortunately for the appellant, "[f]or a discrepancy or inconsistency between the testimonies of witnesses to serve as basis for acquittal, it must refer to significant facts vital to the guilt or innocence of the accused x x x An inconsistency which has nothing to do with the elements of the crime cannot be a ground for the acquittal of the accused."Here, the alleged contradictions in the prosecution witnesses' testimonies regarding their travel to xxxxxxxxxxx and their inability to leave xxxxxxxxxxx do not relate to Rosario's guilt for the offenses charged. These circumstances are not material elements of trafficking in persons.
x x x x
Furthermore, minor inconsistencies do not negate or dissolve the eyewitnesses' positive identification of the appellant as the perpetrator of the crime. "[M]inor inconsistencies in the narration of witnesses do not detract from their essential credibility as long as their testimony on the whole is coherent and intrinsically believable. Inaccuracies may in fact suggest that the witnesses are telling the truth and have not been rehearsed x x x Witnesses are not expected to remember every single detail of an incident with perfect or total recall." "The witnesses' testimonies need only to corroborate one another on material details surrounding the actual commission of the crime."[69]
Section 3. Definition of Terms. — As used in this Act:In People v. Casio,[74] we determined the elements of trafficking in persons, which consist of the acts performed, the means employed, and the purpose of the accused, thus:
(a) Trafficking in Persons — refers to the recruitment, transportation, transfer or harboring, or receipt of persons with or without the victim's consent or knowledge, within or across national borders by means of threat or use of force, or other forms of coercion, abduction, fraud, deception, abuse of power or of position, taking advantage of the vulnerability of the persons, or, the giving or receiving of payments or benefits to achieve the consent of a person having control over another person for the purpose of exploitation which includes at a minimum, the exploitation or the prostitution of others or other forms of sexual exploitation, forced labor or services, slavery, servitude or the removal or sale of organs.
The recruitment, transportation, transfer, harboring or receipt of a child for the purpose of exploitation shall also be considered as "trafficking in persons" even if it does not involve any of the means set forth in the preceding paragraph.
(b) Child — refers to a person below eighteen (18) years of age or one who is over eighteen (18) but is unable to fully take care of or protect himself/herself from abuse, neglect, cruelty, exploitation, or discrimination because of a physical or mental disability or condition.
(c) Prostitution — refers to any act, transaction, scheme or design involving the use of a person by another, for sexual intercourse or lascivious conduct in exchange for money, profit or any other consideration.
x x x x
Section 4. Acts of Trafficking in Persons. — It shall be unlawful for any person, natural or juridical, to commit any of the following acts:
(a) To recruit, transport, transfer, harbor, provide, or receive a person by any means, including those done under the pretext of domestic or overseas employment or training or apprenticeship, for the purpose of prostitution, pornography, sexual exploitation, forced labor, slavery, involuntary servitude or debt bondage;
x x x x
(e) To maintain or hire a person to engage in prostitution or pornography;
x x x x
Section 6. Qualified Trafficking in Persons. — The following are considered as qualified trafficking:
(a) When the trafficked person is a child;
x x x x (Emphases supplied)
The prosecution was able to establish all these elements beyond reasonable doubt.
(1) The act of "recruitment, transportation, transfer or harbouring, or receipt of persons with or without the victim's consent or knowledge, within or across national borders."(2) The means used which include "threat or use of force, or other forms of coercion, abduction, fraud, deception, abuse of power or of position, taking advantage of the vulnerability of the person, or, the giving or receiving of payments or benefits to achieve the consent of a person having control over another["]; and(3) The purpose of trafficking is exploitation which includes exploitation or the prostitution of others or other forms of sexual exploitation, forced labor or services, slavery, servitude or the removal or sale of organs."[75]
Section 1. Applicability of the Rule. — Unless otherwise provided, this Rule shall govern the examination of child witnesses who are victims of crime, accused of a crime, and witnesses to crime. It shall apply in all criminal proceedings and non-criminal proceedings involving child witnesses.In XXX v. People,[83] we reiterated the guidelines in appreciating age, either as an element of the crime or as a qualifying circumstance, established in People v. Pruna,[84] to wit:
x x x x
Section 4. Definitions. —
(a) A "child witness" is any person who at the time of giving testimony is below the age of eighteen (18) years. In child abuse cases, a child includes one over eighteen (18) years but is found by the court as unable to fully take care of himself or protect himself from abuse, neglect, cruelty, exploitation, or discrimination because of a physical or mental disability or condition.
x x x x (Emphases supplied)
In order to remove any confusion that may be engendered by the foregoing cases, we hereby set the following guidelines in appreciating age, either as an element of the crime or as a qualifying circumstance.Applying the foregoing, we find that the Child Witness Rule does not apply to AAA 253287 and LLL 253287's case. As regards AAA 253287, the prosecution failed to follow the above guidelines to prove that she is below the age of 18 years to qualify as a child witness. No document, as required in the first two guidelines, was presented, and neither did the prosecution present the testimony of a qualified witness. Additionally, the trial court did not make a categorical finding as to her age. Hence, there is no proof in the records that AAA 253287 was under the age of 18 to qualify as a child witness when she executed her sworn statement. Further, Section 28 (d) of the Child Witness Rule explicitly requires that before the hearsay statement may be admitted, the child witness must be unavailable. Section 28 (a)[86] likewise states that the proponent must prove the fact of unavailability of the child witness. The prosecution failed to prove the unavailability of AAA 253287 before offering her sworn statement in evidence.1. The best evidence to prove the age of the offended party is an original or certified true copy of the certificate of live birth of such party.
2. In the absence of a certificate of live birth, similar authentic documents such as baptismal certificate and school records which show the date of birth of the victim would suffice to prove age.
3. If the certificate of live birth or authentic document is shown to have been lost or destroyed or otherwise unavailable, the testimony, if clear and credible, of the victim's mother or a member of the family either by affinity or consanguinity who is qualified to testify on matters respecting pedigree such as the exact age or date of birth of the offended party pursuant to Section 40, Rule 130 of the Rules on Evidence shall be sufficient under the following circumstances:a. If the victim is alleged to be below 3 years of age and what is sought to be proved is that she is less than 7 years old:4. In the absence of a certificate of live birth, authentic document, or the testimony of the victim's mother or relatives concerning the victim's age, the complainant's testimony will suffice provided that it is expressly and clearly admitted by the accused.
b. If the victim is alleged to be below 7 years of age and what is sought to be proved is that she is less than 12 years old:
c. If the victim is alleged to be below 12 years of age and what is sought to be proved is that she is less than 18 years old.
5. It is the prosecution that has the burden of proving the age of the offended party. The failure of the accused to object to the testimonial evidence regarding age shall not be taken against him.
6. The trial court should always make a categorical finding as to the age of the victim.[85]
Section 6. Qualified Trafficking in Persons. — The following are considered as qualified trafficking:As already discussed, the victims commonly testified that Rosario acted as their pimp or mamasang as she is the one directly transacting with the customers who wanted to avail of sexual services by paying the "bar fine." The offense is committed in large scale because there were more than three victims.
x x x x
(c) When the crime is committed by a syndicate, or in large scale. Trafficking is deemed committed by a syndicate if carried out by a group of three (3) or more persons conspiring or confederating with one another. It is deemed committed in large scale if committed against three (3) or more persons, individually or as a group;
x x x x (Emphases supplied)
People v. Abay must therefore be abandoned. As held in Nierras v. Dacuycuy:
Here, the proscription against double jeopardy will be violated if Rosario will be convicted of qualified trafficking in persons (committed in large scale) with respect to BBB 253287, DDD 253287, III 253287, JJJ 253287, and OOO 253287 when she was already found guilty of qualified trafficking in persons (committed against minors) with respect to the same act and the same victims. The iteration is evident because there is no variance in the elements of the two offenses and they only differ in the circumstance qualifying each.[A] single criminal act may give rise to a multiplicity of offenses and where there is variance or differences between the elements of an offense in one law and another law as in the case at bar there will be no double jeopardy because what the rule on double jeopardy prohibits refers to identity of elements in the two (2) offenses. Otherwise stated prosecution for the same act is not prohibited. What is forbidden is prosecution for the same offense.[94] (Emphases supplied)
RA No. 9208 penalizes qualified trafficking in persons as follows:The lower courts correctly imposed the penalty of life imprisonment for qualified trafficking in persons in Criminal Case Nos. 12-8902, 12-8903, 12-8904, 12-8905, 12-8906, and 12-8910. Also, the CA properly increased the fines imposed by the RTC in these cases to PHP 2,000,000.00. Further, prevailing jurisprudence provides that victims are entitled to moral damages of PHP 500,000.00 and exemplary damages of PHP 100,000.00, plus legal interest at the rate of 6% per annum from finality of judgment until full payment.[95]
Section 10. Penalties and Sanctions. — The following penalties and sanctions are hereby established for the offenses enumerated in this Act:x x x x
(c) Any person found guilty of qualified trafficking under Section 6 shall suffer the penalty of life imprisonment and a fine of not less than Two million pesos ([PHP] 2,000,000.00) but not more than Five million pesos ([PHP] 5,000,000.00);
x x x x
(a) In Criminal Case Nos. 12-8902, 12-8904, 12-8905, 12-8906, and 12-8910, accused-appellant Rosario Craste y Solayao (Rosario) is found GUILTY beyond reasonable doubt of qualified trafficking in persons, defined under Section 4 (a) and (e), in relation to Section 6 (a) and (c), and penalized under Section 10 (c) of Republic Act (RA) No. 9208. Accordingly, she is sentenced to suffer the penalty of life imprisonment and to pay a fine in the amount of PHP 2,000,000.00 for each offense. In addition, she is ordered to pay each of the victims, BBB 253287, DDD 253287, III 253287, JJJ 253287, and OOO 253287, the amounts of PHP 500,000.00 as moral damages and PHP 100,000.00 as exemplary damages, both with legal interest at the rate of 6% per annum from the finality of this Decision until full payment;(b) In Criminal Case No. 12-8903, Rosario is found GUILTY beyond reasonable doubt of qualified trafficking in persons, defined under Section 4 (a) and (e), in relation to Section 6 (a) and (c), and penalized under Section 10 (c) of RA No. 9208. Accordingly, she is sentenced to suffer the penalty of life imprisonment and to pay a fine in the amount of PHP 2,000,000.00. In addition, she is ordered to pay the victims, GGG 253287, FFF 253287, and KKK 253287, the amounts of PHP 500,000.00 as moral damages and PHP 100,000.00 as exemplary damages, both with legal interest at the rate of 6% per annum from the finality of this Decision until full payment;(c) In Criminal Case Nos. 12-8901 and 12-8907, Rosario is ACQUITTED of the crimes charged for lack of evidence; and(d) The awards in favor of QQQ 253287 are DELETED for lack of basis.
Section 7. Confidentiality — At any stage or the investigation, prosecution and trial of an offense under this Act, law enforcement officers. prosecutors, judges, court personnel and medical practitioners, as well as parties to the case, shall recognize the right to privacy of the trafficked person and the accused. Towards this end, law enforcement officers, prosecutors and judges to whom the complaint has been referred may, whenever necessary to ensure a fair and impartial proceeding, and after considering all circumstances for the best interest or the parties, order a closed-door investigation, prosecution or trial. The name and personal circumstances of the trafficked person or of the accused, or any other information tending to establish their identities and such circumstances or information shall not be disclosed to the public.[4] The term "bar fine" is also used to describe the act of taking a woman out of the bar for sexual or other purposes for compensation; CA rollo, p. 118, See also People v. Lim, G.R. No. 252021, November 10, 2021, <>
x x x x (Emphasis supplied)