Case Summary (G.R. No. 231765)
Procedural History and Lower Courts’ Reasoning
The RTC convicted Acharon, relying on findings of neglect to remit support, alleged paramour relationship, and failure to maintain open communication. The CA affirmed, treating refusal to give financial support as economic abuse within R.A. 9262 and upholding the conviction under Section 5(i). Acharon appealed to the Supreme Court.
Controlling Issue Presented
Whether the Court of Appeals erred in finding Acharon guilty under Section 5(i) of R.A. 9262 for causing psychological or emotional anguish by (1) denying financial support to AAA and (2) failing to keep communications open.
Statutory Framework and Interpretive Principles
- Section 3(a) of R.A. 9262: defines “violence against women and their children” and classifies types of violence (physical, sexual, psychological, economic) as consequences or forms of harm that may result from prohibited acts.
- Section 5: enumerates the specific punishable acts (5(a)–5(i)); Sections 5(e) and 5(i) are central here: 5(e) addresses acts that compel or restrict a woman’s movement or conduct (including depriving financial support) “with the purpose or effect of controlling or restricting” movement/conduct; 5(i) addresses acts “causing mental or emotional anguish, public ridicule or humiliation,” including “denial of financial support.”
- Section 6: prescribes penalties tied to the specific acts listed in Section 5.
- Canon of strict construction of penal statutes and constitutional right to be informed of the nature and cause of accusation govern interpretation and limit conviction to offenses charged or necessarily included in the information.
Court’s Analytical Distinction: Denial/Deprivation Versus Failure/Inability
The Supreme Court emphasized the textual difference between “denial”/“deprivation” (terms used in Sections 5(i) and 5(e)) and mere “failure” to provide support. “Denial” and “deprivation” connote willfulness and an active, intentional withholding; “failure” or “inability” implies passivity. Because Sections 5(e) and 5(i) concern acts that are mala in se, the Court held that a specific mental element (mens rea) is required: the willful refusal to provide support accompanied by a purpose to inflict psychological harm (Section 5(i)) or to control/restrict movement or conduct (Section 5(e)).
Elements Formulation for Section 5(i) (as clarified by the Court)
The Court articulated that, insofar as it addresses denial of financial support, the elements of Section 5(i) are:
- The offended party is a woman and/or her child(ren);
- The relationship specified in the statute exists (wife, former wife, dating/sexual relationship, or common child);
- The offender willfully refuses to give or consciously denies financial support legally due the woman and/or child(ren) (actus reus);
- The offender denied such support for the purpose of causing mental or emotional anguish, public ridicule, or humiliation (specific mens rea). Both actus reus (willful denial) and mens rea (intent to inflict psychological harm) must be proven beyond reasonable doubt.
Elements Formulation for Section 5(e) (as clarified by the Court)
For deprivation of financial support under Section 5(e), the Court specified elements as:
- The offended party is a woman and/or her child(ren);
- The relationship required by statute exists;
- The offender deprived or threatened to deprive the woman or children of financial support legally due, or deliberately provided insufficient financial support;
- The deprivation was committed for the purpose of controlling or restricting the woman’s or child’s movement or conduct (specific mens rea). Accordingly, Section 5(e) criminalizes deprivation of support only where done with the purpose or effect of controlling/restricting the victim’s conduct or movement.
Application of Law to the Record and Reasons for Acquittal
Applying the above elements to the evidence, the Supreme Court found the prosecution failed to prove the crucial elements (willful denial and specific intent to cause psychological harm or control conduct). The record showed Acharon had remitted substantial sums (around P71,000) and that later non-remittance was explained by accidents and a fire in Brunei—circumstances consistent with inability rather than a willful denial. AAA was employed at trial and did not demonstrate an inability to obtain support that resulted from Acharon’s conduct. Evidence about Acharon’s alleged paramour and infidelity, while relevant to other forms of abuse or to the complainant’s emotional state, were not charged in the information and thus were irrelevant to proving the statutory elements alleged. For these reasons, the Court granted the petition and acquitted Acharon.
Clarification on Variance Doctrine and Abandonment of Melgar and Reyes
The Court expressly abandoned Melgar v. People and Reyes v. People to the extent those cases applied the variance doctrine to allow conviction under Section 5(e) when the information charged Section 5(i). The Court reasoned that the two provisions penalize distinct acts requiring distinct specific intents (intent to cause psychological anguish under 5(i); intent to control or restrict under 5(e)). Because the specific mens rea elements differ materially, one provision cannot be deemed necessarily included in the other for variance purposes. Accordingly, conviction under one when charged under the other is improper absent an information that properly alleges the requisite elements.
Doctrinal and Policy Observations by the Court
- Penal statutes must be strictly construed; criminal liability cannot be grounded on constructive extensions of statutory language.
- R.A. 9262 was not enacted to criminalize mere inability or failure to provide support; to do so would produce manifestly unjust and unconstitutional consequences, particularly in a context of widespread poverty and employment instability.
- Remedies for nonpayment of support that lacks the specific criminal intent described in Sections 5(e) or 5(i) remain civil (support proceedings under the Family Code and Civil Code).
- The Court stressed the constitutional guarantee that an accused must be informed of the nature and cause of accusation, which confines criminal liability to what is charged.
Summary of Concurring Opinions’ Key Contributions
- Senior Associate Justice Perlas‑Bernabe: Emphasized doctrinal clarity that Section 3(a)’s enumerated types of violence are descriptive of resulting effects (physical, sexual, psychological, economic) rather than the punishable acts themselves; recommended that acts enumerated in Section 5 be treated as the punishable offenses and the types of violence as resu
Case Syllabus (G.R. No. 231765)
Procedural Posture
- Petition for Review on Certiorari under Rule 45 filed with the Supreme Court (En Banc) assailing:
- Court of Appeals Decision dated February 17, 2016 and Resolution dated May 31, 2016 in CA-G.R. CR No. 36913.
- Those CA rulings affirmed the Regional Trial Court (Branch 270, Valenzuela City) Decision dated August 26, 2014 in Crim. Case No. 34-V-13.
- Criminal Information charged petitioner Christian Pantonial Acharon with violation of Section 5(i) of R.A. 9262 (Anti-Violence Against Women and Their Children Act).
- Petitioner pleaded not guilty; trial and appeal followed. The Supreme Court granted review en banc and rendered judgment on November 9, 2021.
Accusatory Allegation (Information)
- Allegation as pleaded in the Information:
- That sometime on January 25, 2012, up to the present, in Valenzuela City, the accused willfully, unlawfully and feloniously caused mental or emotional anguish, public ridicule or humiliation to his wife AAA by denying financial support to the complainant.
- Note on pleading specificity:
- The Information alleged a single means of psychological violence — denial of financial support — and the Court emphasized the constitutional right of the accused to be informed of the nature and cause of the accusation.
Facts (as found and summarized by the RTC / trial record)
- Marriage and separation timeline:
- Parties had been sweethearts for six years and were married in a civil wedding on September 30, 2011.
- On October 6, 2011 (six days after the wedding), petitioner left for Brunei to work as a Pizza Hut delivery rider.
- Placement fee and loan arrangements:
- The parties borrowed P85,000.00 (with 3% monthly interest) from their godmother, Emelina So, as a placement fee for petitioner’s employment abroad.
- The parties agreed petitioner would send Php9,633.00 per month to pay the loan.
- Evidence indicated petitioner sent a total of either Php71,000.00 (defense testimony) or Php71,500.00 (prosecution summary) and there remained a balance (P13,500.00 per prosecution summary).
- Complainant AAA felt embarrassed and pleaded with Emelina So not to lodge a barangay complaint; Emelina So communicated the debt to petitioner’s employer in Brunei.
- Allegations of infidelity and living with another woman:
- Prosecution presented testimony (manager and board mate) and photographs (Exhibits C–C5) indicating petitioner maintained a paramour, Melete Domalaon, and allegedly lived with her in Brunei; these matters caused complainant emotional anguish.
- Communication and employment status:
- Complainant said communication ceased in January 2012; she was jobless in December 2011 but gainfully employed at trial.
- Petitioner testified he had on-and-off communication with complainant from October 2011 until April 2013 and returned to the Philippines in February 2014 after extending stay in Brunei due to attempts to earn and bring money home.
- Petitioner’s claimed hardships in Brunei:
- Rented place burned; petitioner suffered a vehicular accident requiring significant out-of-pocket medical expenses.
- Petitioner stated a change to a contract with lower basic salary and considerable deductions; he spent about US$1,000 for medical expenses over a year and paid medicines directly.
- He claimed he encouraged AAA to find another man at one point and denied staying at his girlfriend’s house (disputed by witnesses).
RTC Decision and Sentence (August 26, 2014)
- Conviction:
- RTC found petitioner guilty of violating Section 5(i) of R.A. 9262.
- Sentence imposed:
- Indeterminate sentence of imprisonment: minimum two (2) years, four (4) months and one (1) day of prision correccional to maximum six (6) years and one (1) day of prision mayor.
- Fine ordered: One Hundred Thousand Pesos (P100,000.00) (noted in record as “One Hundred (sic) Pesos (P100,000.00)” but amount shown P100,000.00).
- Mandatory psychological counseling/psychiatric treatment under supervision of accredited clinician; petitioner to report compliance to court.
- RTC’s reasons:
- Failure to keep open communication with his wife, maintenance of a paramour in Brunei, and neglect of legal obligation to extend financial support formed the basis for adjudging guilt.
Court of Appeals Ruling (February 17, 2016)
- CA affirmed the RTC conviction.
- CA’s legal view:
- The refusal or failure to give financial support constitutes violence against women; petitioner’s failure to provide financial support for the placement fee loan was economic abuse and fell within R.A. 9262’s prohibited acts.
- CA therefore upheld the conviction for Section 5(i) as involving denial of financial support and economic abuse.
Issue Presented to the Supreme Court
- Whether the Court of Appeals erred in finding petitioner guilty of causing psychological or emotional anguish when he allegedly:
- Failed to financially support AAA; and
- Failed to keep lines of communication open with AAA.
Supreme Court Holding (En Banc)
- Disposition:
- Petition for Review on Certiorari GRANTED.
- Decision dated February 17, 2016 and Resolution dated May 31, 2016 of the Court of Appeals are REVERSED and SET ASIDE.
- Petitioner Christian Pantonial Acharon is ACQUITTED of the crime charged (violation of Section 5(i) of R.A. 9262).
- Order issued for the entry of final judgment immediately.
- Core reasons for acquittal:
- The prosecution failed to establish beyond reasonable doubt the specific elements required by Section 5(i) insofar as “denial of financial support” is concerned — specifically the willful refusal (actus reus) and the intent to inflict mental or emotional anguish (mens rea).
- The Information only alleged denial of financial support; evidence and issues not alleged (e.g., petitioner’s alleged paramour or living arrangements in Brunei) were irrelevant and should not have been admitted or relied upon to convict.
- Mere failure or inability to provide financial support — even if producing mental or emotional anguish in the complainant — is not sufficient for criminal conviction under Section 5(i) or Section 5(e); willfulness and specific intent are required.
- For Section 5(i)'s “denial of financial support” to be criminal, the accused must willfully or consciously withhold financial support legally due the woman with the purpose of inflicting mental or emotional anguish upon her.
- Section 5(e) and Section 5(i) punish different conduct: Section 5(e) punishes deprivation of support intended to control or restrict women’s movement or conduct; Section 5(i) punishes willful infliction of mental or emotional anguish (psychological violence) by denial of support. The Court abandoned prior rulings (Melgar and Reyes) to the extent those cases allowed conviction under Section 5(e) via the variance doctrine when charged under Section 5(i).
- The prosecution did not establish that petitioner deliberately withheld support in order to cause anguish, nor that he prevented AAA from seeking employment; petitioner’s credible explanations (fire, accident, out-of-pocket medical expenses, prior remittances totaling P71,000.00–P71,500.00 toward the P85,000.00 loan) undermined proof of willful denial with specific intent.
Legal Analysis — Interpretation of R.A. 9262 (as articulated by the Court)
- Statutory framework:
- Section 3(a) defines “violence against women and their children” and classifies types of violence (physical, sexual, psychological, economic) as res