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CRIM. CASES NOS. 134741 and 134741-A

UNODC No.:
PHL015
Decision/Verdict Date:
2012-02-27
Sentence Date:
2012-02-27
Author:
UNODC
Court:
Regional Trial Court, Pasig City

Keywords

Means:
Threat or use of force or other forms of coercion
Fraud
Deception
Abuse of power or a position of vulnerability
Trafficking in Persons Protocol:
Article 3, Trafficking in Persons Protocol
Article 5, Trafficking in Persons Protocol
Purpose of Exploitation:
Exploitation of the prostitution of others or other forms of sexual exploitation
Sector in which exploitation takes place:
Commercial sexual exploitation
Form of Trafficking:
Internal
Acts:
Recruitment
Transportation
Transfer
Harbouring

Procedural Information

Legal System:
Mixed System
Latest Court Ruling:
Court of 1st Instance
Type of Proceeding:
Criminal

Victims / Plaintiffs in the first instance

Victim:
AAA
Gender:
Female
Age:
28
Victim:
BBB
Gender:
Child
Age:
17
Victim:
CCC
Gender:
Child
Age:
15
Victim:
DDD
Gender:
Child
Age:
16

Defendants / Respondents in the first instance

Defendant:
Salvacion Alamares
Gender:
Female
Defendant:
Roberto Acuin a.k.a. WOWIE
Gender:
Male
Defendant:
G.A.
Gender:
Female

Fact Summary

Roberto Acuin, a.k.a. Wovie, offered BBB (17 years old), CCC (15 years old) and DDD (16 years old) to work as dancers for fiesta in Laguna. He enticed the girls with a promise to pay each of them PHP 9000 a month. The girls accepted his offer. Acuin also offered AAA (28 years old) a job as a cashier for PHP 400 a day. She also accepted his offer. Later that day, Roberto transferred all the girls to a bus. He told them that the bus was going to Laguna, but the bus finally stopped at Bicol instead. He then took them to the Hannah Bee Videoke Club. Just after their arrival in the Club, Acuin introduced Salvacion Alamares to the girls as the owner of the house. Alamares told the girls that they would work with the customers at the bar as Guest Relations Officers (GROs) and explained that it meant dancing provocatively for the customers. Alamares introduced the girls to G.A., who worked as the cashier and was in charge of VIP rooms inside the Club.

During the period of their stay at Hannah Bee, both Acuin and Alamares instructed the girls to sit with customers, dance and give customers sexual favors. The girls never received the actual salary promised by Acuin. Further, they were under constant surveillance by Acuin and Alamares.

AAA succeeded in escaping from the Club two days after her arrival. When Alamares noticed that she was missing, she uttered threats, telling the complainants that she was capable of killing AAA. Immediately after escaping from the bar, AAA went home and told the parents of other girls about Acuing forcing them to provide sexual services as GROs. The parents of the girls sought assistance of the National Bureau of Investigation (NBI). NBI organized a raid to rescue the girls. Two investigators went to the bar to act as undercover customers. They agreed to enter the videoke club, engage in the services of the minors, and give the go-ahead signal if they were successful in their pretense to take a minor into a VIP room. After the signal, the whole operation team entered the bar and confirmed the presence of seven minors. Alamares and G.A. were arrested, Acuin managed to escape but got arrested a few days later.

Charges / Claims / Decisions

Defendant:
Salvacion Alamares
Verdict:
Guilty
Charge / Claim:
Qualified Trafficking in Persons
Legislation / Statute / Code:

R.A. 9208 “The Anti-Trafficking in Persons Act”

Verdict:
Withdrawn
Charge / Claim:
Trafficking in Persons
Legislation / Statute / Code:

R.A. 9208 “The Anti-Trafficking in Persons Act”

 
Life imprisonment
Compensation / Payment to Victim:
Yes  150000  PHP  (Up to 10,000 USD)
Moral damages to BBB, CCC and DDD (PHP 50000 each)
Fine / Payment to State:
Yes  2000000  PHP  (10,000-50,000 USD)  
Legal Reasoning:

The proceeding consisted of two cases – No. 134741 for the criminal acts against AAA and No. 134741-A for the criminal acts against BBB, CCC, DDD.

The prosecution proved that Acuin by means of deception recruited the private complainants BBB, CCC and DDD, to work as prostitutes. It could be inferred from the acts of Acuin and Alamares that the two agreed to pursue a common design concerning the commission of trafficking in persons. Regarding G.A. being in conspiracy with them, neither the victims nor Acuin and Alamares have ever mentioned or implicated G.A. as one of the culprits.

The Court stated that both Alamares and Acuin had failed to offer any plausible evidence to convince the Court that they were innocent. Negative and self-serving denial deserves no weight in law when unsubstantiated by clear and convincing evidence. The testimony provided by BBB, CCC and DDD who were all minors are given full weight and credit, for youth and immaturity are badges of truth (People vs. Tolentino, 423 SCRA 448). Further, when the trafficked person is a child, it is considered qualified trafficking in persons.

AAA did not testify in this case. Consequently, the prosecution failed to provide clear and convincing evidence as to the liability of all accused pertaining to the charge.

No. 134741 – Alamares and Acuin were found guilty of qualified trafficking in persons, sentenced to life imprisonment and to pay a fine of PHP 2000000 and PHP 50000 as moral damages to each of the offended parties (BBB, CCC and DDD). G.A. was acquitted for insufficiency of evidence.

No. 134741-A – All accused were acquitted for insufficiency of evidence.

Defendant:
Roberto Acuin a.k.a. WOWIE
Verdict:
Guilty
Charge / Claim:
Qualified Trafficking in Persons
Legislation / Statute / Code:

R.A. 9208 “The Anti-Trafficking in Persons Act”

Verdict:
Withdrawn
Charge / Claim:
Trafficking in Persons
Legislation / Statute / Code:

R.A. 9208 “The Anti-Trafficking in Persons Act”

 
Life imprisonment
Compensation / Payment to Victim:
Yes  150000  PHP  (Up to 10,000 USD)
Moral damages to BBB, CCC and DDD (PHP 50000 each)
Fine / Payment to State:
Yes  2000000  PHP  (10,000-50,000 USD)  
Legal Reasoning:

Ibidem Defendant 1

Defendant:
G.A.
Verdict:
Withdrawn
Charge / Claim:
Qualified Trafficking in Persons
Legislation / Statute / Code:

R.A. 9208 “The Anti-Trafficking in Persons Act”

Verdict:
Withdrawn
Charge / Claim:
Trafficking in Persons
Legislation / Statute / Code:

R.A. 9208 “The Anti-Trafficking in Persons Act”

Legal Reasoning:

The proceeding consisted of two cases – No. 134741 for the criminal acts against AAA and No. 134741-A for the criminal acts against BBB, CCC, DDD.

Regarding G.A. being in conspiracy with other two defendants, neither the victims nor Acuin and Alamares have ever mentioned or implicated G.A. as one of the culprits. G.A. was therefore acquitted for insufficiency of evidence.

Sources / Citations

CRIM. CASE NOS. 134741 and 134741-A

Attachments