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CRIM. CASE NO. Q-06-14402

UNODC No.:
PHL024
Decisión/Fecha de lo Veredicto:
2009-11-23
Fecha de la Sentencia:
2009-11-23
Autor:
UNODC
Tribunal:
Regional Trial Court, Branch 94, Quezon City

Palabras clave

Means:
Fraude
Engaño
Abuso de poder o de una situación de vulnerabilidad
Sector en el que la explotación se lleva a cabo:
Explotación sexual comercial
Fines de explotación:
Explotación de la prostitución ajena u otras formas de explotación sexual
Hechos:
Reclutamiento
Transporte
Translado

Informacíon procesal

Sistema Legal:
Sistema Mixto
Última Corte:
Tribunal de primera instancia
Tipo de Proceso:
Criminal

Víctima / Demandantes de primera instancia

Víctima:
L.M.F.
Género:
Niño
Edad:
16

Acusado / Demandado de primera instancia

Acusado:
Viol Orosio a.k.a. Violi
Género:
Femenino
Acusado:
Reynaldo Orosio y Daco a.k.a. Rey
Género:
Masculino
Husband of Defendant 1
Acusado:
Reynaldo Orosio JR. a.k.a. Jonjon Orosio
Género:
Masculino
Son of Defendant 1
Acusado:
Ivy Teodoro a.k.a. Aiding
Género:
Femenino
Sister of Defendant 1
Acusado:
Alfredo Teodoro a.k.a. Al Park
Género:
Masculino

resumen de los hechos

L.M.F. was advised by her roommate in a boarding house in Pasay City to contact Viol Orosio who recruited people in going to Japan. L.M.F., desperate for money, met with Viol, and her husband, son and sister. Jonjon (Viol’s son) introduced L.M.F. to Al Park who would accompany her to the audition for the job. Instead, Al Park drove L.M.F. to the hotel and raped her. She later met again with Viol and her family who paid her a little amount for sex with Al Park. L.M.S. reported the matter to the National Bureau of Investigation. A medical report proved that L.M.S. had been raped.

Vanessa Orocio, a daughter of Viol Orosio, claimed in her testimony that she was a partner of a certain Jonathan Tiongco. She intimated that the instant criminal case was a retaliation from Jonathan when she broke up with him. Vanessa insisted that she and all the accused do not know L.M.F. She alleged that L.M.F.’s mother was in a relationship with Jonathan.

Cargos/Reclamación/Decisión

Acusado:
Viol Orosio a.k.a. Violi
Veredicto:
Guilty
Acusación/Reclamación:
Qualified Trafficking in Persons
Legislación/Código:

Section 4 in relation to Section 6 of the Republic Act 9208

 
Life imprisonment
Compensación/Pago a la Víctima:
No     
Multa/El pago al Estado:
Sí  2000000  PHP  (10,000-50,000 USD)  
Argumentación Jurídica:

The Court inclined to give great weight to the version of the prosecution. The straight forward narration of L.M.F. deserves more evidentiary weight than the denial of the accused. Denial, if unsubstantiated by clear and convincing evidence, is a negative and self-serving evidence which deserves no weight in law and cannot be given greater evidentiary value over the testimony of credible witnesses who testify on affirmative matters.

L.M.F. was subjected into sexual intercourse by her companion through the scheme used by the accused. Prostitution can be defined as 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 (Section 3, Republic Act 9208).

Republic Act 9208, otherwise known as the “Anti-Trafficking in Persons Act of 2003”, particularly Section 6 qualifies trafficking in persons when the trafficked person is a child and 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 or more persons conspiring or confederating with one another. The Court decided that there had been conspiracy as there was agreement between the accused concerning the commission of a felony.

Acusado:
Reynaldo Orosio y Daco a.k.a. Rey
Veredicto:
Guilty
Acusación/Reclamación:
Qualified Trafficking in Persons
Legislación/Código:

Section 4 in relation to Section 6 of the Republic Act 9208

 
Life imprisonment
Compensación/Pago a la Víctima:
No     
Multa/El pago al Estado:
Sí  2000000  PHP  (10,000-50,000 USD)  
Argumentación Jurídica:

Ibidem Defendant 1

Acusado:
Reynaldo Orosio JR. a.k.a. Jonjon Orosio
Veredicto:
Guilty
Acusación/Reclamación:
Qualified Trafficking in Persons
Legislación/Código:

Section 4 in relation to Section 6 of the Republic Act 9208

 
Life imprisonment
Compensación/Pago a la Víctima:
No     
Multa/El pago al Estado:
Sí  2000000  PHP  (10,000-50,000 USD)  
Argumentación Jurídica:

Ibidem Defendant 1

Acusado:
Ivy Teodoro a.k.a. Aiding
Acusación/Reclamación:
Qualified Trafficking in Persons
Legislación/Código:

Section 4 in relation to Section 6 of the Republic Act 9208

 
Ivy remains at large. The case has been sent to the Archive without prejudice to its revival as soon as Ivy is arrested.
Acusado:
Alfredo Teodoro a.k.a. Al Park
Acusación/Reclamación:
Qualified Trafficking in Persons
Legislación/Código:

Section 4 in relation to Section 6 of the Republic Act 9208

 
Alberto remains at large. The case has been sent to the Archive without prejudice to its revival as soon as Alberto is arrested.

Fuentes/Citas

CRIM. CASE NO. Q-06-14402

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