JLo cases Flashcards
What are the elements of large scale illegal recruitment?
(1) the offender has no valid license or authority required by law to enable him to lawfully engage in recruitment and placement of workers;
(2) the offender undertakes any of the activities within the meaning of “recruitment and placement” under Article 13 (b) of the Labor Code, or any of the prohibited practices enumerated under Article 34 of the Labor Code (now Section 6 of RA 8042);
(3) the offender commits any of the acts of recruitment and placement against three (3) or more persons, individually or as a group.
Can an erroneous judgment be corrected, if the judgment of conviction has become final and executory?
No.
The penalties in the three (3) counts of estafa can no longer be corrected, even if erroneous, because the judgment of conviction has become final and executory after Regina chose not to appeal these cases. (P vs Rogero G.R. No. 251150. March 16, 2022)
An erroneous judgment, as thus understood, is a valid judgment. Whatever mistake the trial court committed in the computation of penalties was merely an error of judgment and not of jurisdiction. The mistake did not affect the intrinsic validity of the decision and can no longer be rectified on appeal no matter how obvious the error may be.
When does employment relationship exists (4-Fold Test of employment)?
To determine whether an employment relationship exists, the following elements are considered:
(1) the selection and engagement of the employee; (2) the payment of wages; (3) the power of dismissal; and (4) the employer’s power to control the employee’s conduct.
What is the most important element in an employment relationship?
The most important element is the employer’s control of the employee’s conduct, not only as to the result of the work to be done, but also as to the means and methods to accomplish it.
However, the power of control refers merely to the existence of the power, and not to the actual exercise thereof.
No particular form of evidence is required to prove the existence of an employer-employee relationship. Any competent and relevant evidence to prove the relationship may be admitted. However, a finding that such relationship exists must still rest on some substantial evidence.
(Dusol vs. Lazo G.R. No. 200555, January 20, 2021)
What are ‘wages’?
‘WAGES’ encompasses “the remuneration or earnings, however designated, capable of being expressed in terms of money, **whether fixed or ascertained on a time, task, piece, or commission basis, or other method of calculating the same,
**which is payable by an employer to an employee
**under a written or unwritten contract of employment for work done or to be done, or for services rendered or to be rendered.”
What is an example of power to control as an important element in employment relationship?
The existence of control is manifestly shown by Emmarck’s express admission that he left the entire business operation of the Resort to Pedro and Maricel. While Pedro and Maricel are to a large extent allowed to carry out their respective duties as caretaker and store keeper on their own, this does not negate the existence of control. It was Emmarck himself, who gave Pedro and Maricel immense flexibility in the performance of their duties. This, alone, clearly shows that Emmarck had control over the conduct of Pedro and Maricel in performing their duties.
(Dusol vs. Lazo G.R. No. 200555, January 20, 2021)
What is an authorized cause for the dismissal of employees?
Article 298 of the Labor Code considers closure of business as an authorized cause for the dismissal of employees, whether or not the closure is due to serious business losses.
However, if the closure is NOT due to serious business losses, the employer is REQUIRED to pay its employees separation pay equivalent to
**one (1) month pay or
** at least one-half (1/2) month pay for every year of service, whichever is higher.
When can a dismissed employee entitled to a separation pay when the closure of the business is an authorized cause?
While closure of the business is an authorized cause, there must be PROOF that it was due to serious business losses. Otherwise, the employee is entitled to a separation pay.
When is a dismissed employee entitled to nominal damages?
When the employer failed to comply with the required notices.
What are the criteria of a valid fixed-term employment?
The criteria of a valid fixed-term employment are:
- The fixed period of employment was knowingly and voluntarily agreed upon by the parties without any force, duress, or improper pressure being brought to bear upon the employee and absent any other circumstances vitiating his consent; or
- It satisfactorily appears that the employer and the employee dealt with each other on more or less equal terms with no moral dominance exercised by the former or the latter
Is there a prohibition in the fixing of employment for a definite period?
It does not necessarily follow that where the duties of the employee consist of activities usually necessary or desirable in the usual business of the employer, the parties are forbidden from agreeing on a period of time for the performance of such activities. There is thus nothing essentially contradictory between a definite period of employment and the nature of the employee’s duties.
(Ramos vs. LBP Services Corporation G.R. No. 228407, June 10, 2020
When does a contracts of employment for a fixed period terminate?
Contracts of employment for a fixed period terminate on their own at the end of such period.
Is there a need for a notice of termination in Contracts of employment for a fixed period?
No. There is no need for a notice of termination because parties knew exactly when their contracts would end based on their fixed-term contract.
When does Contracts of employment for a fixed term becomes unlawful?
Contracts of employment for a fixed term are not unlawful unless it is apparent from the circumstances that the periods have been imposed to circumvent the laws on security of tenure.
How is the right to appeal exercised on Labor Cases?
In Labor Cases, Article 223 of the Labor Code set forth the Rules on Appeal to the NLRC from the Decisions, Awards or Orders of the Labor Arbiter.
The rules specifically provide that “[i]n case of a judgment involving a monetary award, an appeal by the employer may be perfected only UPON the posting of a cash or surety bond issued by a reputable bonding company duly accredited by the Commission in the amount equivalent to the monetary award in the judgment appealed from.
What are the requisites on perfection of Appeal in Labor Cases
Sections 4 and 6 of Rule VI of the 2005 Revised Rules of Procedure of the NLRC:
SECTION 4. Requisites for Perfection of Appeal. - a) The appeal shall be:
1) filed within the reglementary period provided in Section 1 of this Rule;
2) verified by the appellant himself in accordance with Section 4, Rule 7 of the Rules or Court, as amended;
3) in the form of a Memorandum of Appeal which shall state the grounds relied upon and the arguments in support thereof, the relief prayed for, and with a statement of the date the appellant received the appealed [D]ecision, resolution or order;
4) in three (3) legibly typewritten or printed copies; and
5) accompanied by:
i) proof of payment of the required appeal fee;
ii) posting of a cash or surety bond as provided in Section 6 of this Rule;
iii) a certificate of non-forum shopping; and iv) proof of service upon the other parties.
When are Appeals involving monetary awards perfected?
Appeals involving monetary awards are perfected only upon compliance with the following mandatory requisites, namely:
(1) payment of the appeal fees;
(2) filing of the Memorandum of Appeal; and
(3) payment of the required cash or surety bond.[1
What is the purpose of posting of cash or surety bond in Appealed labor cases?
Its purpose is to assure the employees that they will receive the monetary award granted them if they finally prevail in the case.
The bond also serves to discourage employers from using the Appeal to delay, or even evade, their obligation to satisfy the judgment.
Notably, the posting of Appeal Bond is NOT ONLY MANDATORY BUT ALSO JURISDICTIONAL as well.
When can the bond requirement on appeals involving monetary awards has been and may be relaxed?
These cases include instances in which
(1) there was substantial compliance with the Rules, (2) surrounding facts and circumstances constitute meritorious grounds to reduce the bond,
(3) a liberal interpretation of the requirement of an appeal bond would serve the desired objective of resolving controversies on the merits, or
(4) the appellants, at the very least, exhibited their willingness and/or good faith by posting a partial bond during the reglementary period.
What is the quantum of proof in Labor Cases?
The quantum of proof in Labor Cases is SUBSTANTIAL EVIDENCE or such amount of relevant evidence which a reasonable mind might accept as adequate to justify a conclusion.
The burden of proof rests upon the party who asserts the affirmative of an issue.
What needs to be proven in an Illegal Dismissal case?
The presence of employment relationship.
A case for Illegal Dismissal cannot prosper absent employment relationship between the parties.
Does a Certificate of Registration as an Independent Contractor conclusive evidence of such status?
No. In the case of San Miguel Corporation v. Semillano case, the High Court elucidated:
Petitioner cannot rely either on AMPCO’s Certificate of Registration as an Independent Contractor issued by the proper Regional Office of the DOLE to prove its claim.
It is not conclusive evidence of such status. The fact of registration simply prevents the legal presumption of being a mere labor-only contractor from arising.
What is the nature of legitimate job contracting?
The law creates an employer-employee relationship for a limited purpose, i.e., to ensure that the employees are paid their wages.
The principal employer becomes jointly and severally liable with the job contractor ONLY FOR THE PAYMENT OF THE EMPLOYEES WAGES whenever the contractor fails to pay the same. Other than that, the principal employer is not responsible for any claim made by the employees.
What is the nature of labor-only contracting?
Creates an employer-employee relationship for a comprehensive purpose: to prevent a circumvention of labor laws.
The contractor is considered merely an agent of the principal employer and the latter is responsible to the employees of the labor-only contractor as if such employees had been directly employed by the principal employer. The principal employer therefore becomes solidarity liable with the labor-only contractor for ALL THE RIGHTFUL CLAIMS of the employees.
What is the role of the principal in either job contractor vs labor-only contractor?
The distinction distinction between job contractor and labor-only contractor x x x will not discharge [the principal] from paying the separation benefits of the workers, inasmuch as [the contractor] was shown to be a labor-only contractor; in which case, [the principal’s] liability is that of a direct employer and thus solidarity liable with [the contractor].
What is labor-only contracting?
Article 106 of the Labor Code, defines labor-only contracting
- as an arrangement where a person, who does not have substantial capital or investment in the form of tools, equipment, machineries, work premises, among others, supplies workers to an employer to perform activities which are directly related to the principal business of the employer.
When is contracting or subcontracting legitimate?
Contracting or subcontracting shall be legitimate if all the following circumstances concur:
a. The contractor must be registered in accordance with the rule and carries a distinct and independent business and undertakes to perform the job, work or service on its own responsibility, according to its own manner and method, and free from control and direction of the principal in all matters connected
b. with the performance of the work except as to the results thereof;
c. The contractor has substantial capital and/or investment; and
What is Right of control ?
Right of control refers to the right reserved to the person for whom the services of the contractual workers are performed, to determine not only the end to be achieved, but also the manner and means to be used in reaching that end.[5
what is the nature of the existence of registration in favor of a contractor?c
While the existence of registration in favor of a contractor is a strong badge of legitimacy, the elements of substantial capital, or investment and control over the workers may be examined to rebut the presumption of regularity to prove that a contractor is not a legitimate one.
When can a regular employees be validly terminated?
Regular employees may only be terminated for just or authorized cause. (Article 279 of the Labor Code)
In the case of, Ortiz vs. Forever Richsons, Oscar is a regular employee and his dismissal must be for a valid cause, and cannot be merely because of end of contract.
What does Article 279 of the Labor Code states when one is illegally terminated?
Pursuant to Article 279 of the Labor Code, Oscar is entitled to:
a reinstatement without loss of seniority rights;
b. payment of backwages inclusive of allowances and other benefits, or their monetary equivalent from the time his compensation was withheld up to the time of actual reinstatement; or
c. if reinstatement is no longer possible, Oscar may be entitled to separation pay equivalent to one month pay for every year of service up to the finality of this judgment.
In claims for payment of salary differential, service incentive leave, holiday pay, and 13th month pay, to whom the burden rests?
In claims for payment of salary differential, service incentive leave, holiday pay, and 13th month pay, the burden rests on the employer to prove payment.
This standard follows the basic rule that in all illegal dismissal cases the burden rests on the defendant-employer to prove payment rather than on the plaintiff-employee to prove non-payment.