Case Digest (G.R. No. 81510) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
On October 21, 1987, Rosalie Tesoro filed a sworn statement with the Philippine Overseas Employment Administration (POEA) alleging that Hortencia Salazar unlawfully withheld her PECC Card and delayed her deployment to Japan. On November 3, 1987, Atty. Ferdie Marquez of the POEA Anti-Illegal Recruitment Unit directed Salazar by telegram to appear on November 6, 1987, in connection with the complaint. That same day, POEA Administrator Tomas D. Achacoso issued Closure and Seizure Order No. 1205 under Presidential Decree No. 1920 and Executive Order No. 1022, ordering the closure of Salazar’s recruitment agency at 615 R.O. Santos Street, Mandaluyong, and the seizure of documents and paraphernalia used in illegal recruitment. On January 26, 1988, a team led by Marquez, duly designated by POEA Director Estelita B. Espiritu and assisted by Mandaluyong policemen and media representatives, executed the order at Salazar’s residence, then operating as Hannalie Dance Studio, and confiscated Case Digest (G.R. No. 81510) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Complaint and preliminary investigation
- On October 21, 1987, Rosalie Tesoro filed a sworn statement with the POEA charging Hortencia Salazar with illegal recruitment, alleging that Salazar withheld her PECC card upon her return from Japan and prevented her redeployment.
- The complaint alleged acts prohibited under Article 34 in relation to Article 38 of the Labor Code and named Salazar’s address at 615 R.O. Santos, Mandaluyong.
- Summons and closure order
- On November 3, 1987, Atty. Ferdie Marquez of the POEA Anti-Illegal Recruitment Unit issued a telegram directing Salazar to appear on November 6, 1987, under penalty of law.
- On the same day, Administrator Tomas D. Achacoso issued Closure and Seizure Order No. 1205 under PD 1920 and EO 1022, ordering the closure of Salazar’s recruitment agency and seizure of documents and paraphernalia used in unlawful recruitment for lack of a DOLE license.
- Execution of the closure and seizure
- On January 26, 1988, a POEA team led by Atty. Marquez, with Mandaluyong policemen and media observers, served the order at Salazar’s residence operating as Hannalie Dance Studio.
- Inside, they found 12 performers and about 20 waiting; they seized assorted costumes, which were receipted by Mrs. Asuncion Maguelan and witnessed by Mrs. Flora Salazar.
- Protest and subsequent legal actions
- On January 28, 1988, Salazar’s counsel demanded the immediate return of seized properties, alleging violations of due process (Art. III, Sec. 1, Const.) and protection against unreasonable searches and seizures (Art. III, Sec. 2, Const.), and threatened civil and criminal actions.
- On February 2, 1988, Salazar filed a petition for prohibition (treated as certiorari) before the Supreme Court, and the POEA filed a criminal complaint against her with the Pasig Provincial Fiscal (IS-88-836).
Issues:
- Whether the POEA or the Secretary of Labor may validly issue warrants of arrest, search, and seizure under Article 38(c) of the Labor Code in light of Article III, Section 2 of the 1987 Constitution, which vests that power exclusively in the judiciary.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)