Professional Documents
Culture Documents
PURPOSE. (1) To compel conflicting claimants to interplead and (10) Court shall determine conflicting claimants’ respective
litigate their several claims among themselves [Section 1]; (2) To rights and adjudicate their several claims. [Section 6]
protect a person against double vexation in respect of one liability
NOTE: The costs, expenses and attorney’s fees incurred
REQUISITES. (1) There must be two or more claimants with by the plaintiff in the action is recoverable from the
adverse or conflicting interests to a property in the custody or losing defendant and is found by the court to have
possession of the plaintiff; (2) The plaintiff has NO CLAIM upon caused the unnecessary litigation
the subject matter of the adverse claims, or if he has an interest at
all, such interest is NOT DISPUTED by the claimants; and (3) The
DECLARATORY RELIEFS AND SIMILAR REMEDIES
subject matter of the adverse claims must be one and the same.
[Rule 63]
FILING. Whenever conflicting claims upon the same subject
WHO MAY FILE THE ACTION; AND WHEN. (1) a person
matter are or may be made against a person who claims no interest
interested under a deed, will, contract or other written instrument;
in the subject matter or an interest which is not disputed by the
(2) a person whose rights are affected by a statute, executive order
claimants [Section 1]; cannot be availed of to resolve the issue of
or regulation, ordinance or any other governmental regulation
breach of undertakings made by defendants, which should be
[Section 1]; may be filed in the proper RTC [Section 1]; action not
resolved in an ordinary action for specific performance or other
within the original jurisdiction of the Supreme Court, even if pure
reliefs; the definition of a cause of action requiring violation of a
questions of law are involved [Remotigue v. Osmeña (1967)]
right does not appear to be relevant to the special civil action of
interpleader and declaratory relief
PARTIES. (1) All persons who have or claim any interest which
would be affected by the declaration [Section 2]; (2) If action
PROCEDURE:
involves the validity of a statute/executive order/regulation/other
governmental regulation, the Solicitor General shall be notified
(1) Complaint filed by the person against whom conflicting
[Section 3]; (3) If action involves the validity of a local
claims are or may be made.
government ordinance, the prosecutor/attorney of the local unit of the parties, the proper remedy is not reformation of the
involved, and the Solicitor General, shall be notified [Section 4] instrument but annulment of the contract. [Article 1359]
(1) Subject matter of the controversy must be a deed, will, (3) Quieting of Title to Real Property [Arts. 476-481, Civil
contract or other written instrument, statute, executive order or Code]. Whenever there is a cloud on title to real property
regulation, or ordinance [Section 1]; or any interest therein, by reason of any instrument,
record, claim, encumbrance or proceeding which is
(2) The terms of said documents and the validity thereof are apparently valid or effective but is in truth and in fact
doubtful and require judicial construction [Santos v. Aquino invalid, ineffective, voidable, or unenforceable, and may
(1953)]; be prejudicial to said title, an action may be brought to
remove such cloud or to quiet the title. An action may
(3) No breach of the documents in question. [Reparations also be brought to prevent a cloud from being cast upon
Commission v. Northern Lines (1970)], otherwise, an ordinary title to real property or any interest therein. [Article 476]
civil action is the remedy; the concept of a cause of action in
ordinary civil actions does not apply; if before the final The procedure for the quieting of title or the removal of a
termination of the case, a breach or violation of an instrument cloud therefrom shall be governed by such rules of court
or a statute, etc. should take place, the action may be as the Supreme Court shall promulgate. [Article 481]
converted into an ordinary action [Section 6]
REVIEW OF JUDGMENTS AND FINAL ORDERS OR
(4) Actual justiciable controversy between persons; the issue RESOLUTION OF THE COMELEC AND COA [Rule 64]
must be ripe for judicial determination, i.e. administrative
remedies have been exhausted [Velarde v. SJS (2004)]
SCOPE. (1) Applicable only to judgments and final orders of the
(5) Adverse interests between the parties; not available for a COMELEC and COA [Section 1]; (2) Judgments/orders of the
declaration of citizenship [Villa-Abrille v. Republic (1956)] or Civil Service Commission are now reviewable by the Court of
the validity of a registration certificate [Obiles v. Republic Appeals under Rule 43, eliminating recourse to the Supreme Court
(1953)] as they are unilateral in nature and without conflicting [R.A. No. 7902; SC Revised Administrative Circular No. 1-95];
adverse interests (3) An aggrieved party may bring the questioned judgment, etc.
directly to the SC on certiorari under Rule 65 [Section 2]; such
petition for certiorari shall not stay the execution of the judgment,
(6) Adequate relief is not available through other means or etc. sought to be reviewed unless otherwise directed by the
other forms of action or proceedings [Ollada v. Central Bank Supreme Court [Section 8]
(1962)]; a court decision cannot be the subject of a declaratory
relief since there exists other remedies, i.e., appeal or a motion
for clarificatory judgment [Tanda v. Aldaya (1956)] PROCEDURE:
ACT SOUGHT TO BE CONTROLLED. Discretionary acts (3) HEARING OR MEMORANDA. After the comment or
in CERTIORARI; discretionary and ministerial acts in other pleadings required by the court are filed, or the time
PROHIBITION; ministerial acts in MANDAMUS for the filing thereof has expired, the court may hear the
case or require the parties to submit memoranda [Section
PETITIONER in all three actions is the aggrieved person 8]
RESPONDENT. In CERTIORARI, those exercising (4) JUDGMENT. If after such hearing or submission of
judicial or quasi-judicial functions; in PROHIBITION, those memoranda or the expiration of the period for the filing
exercising judicial or non-judicial functions; in thereof, the court finds that the allegations of the petition
MANDAMUS, those exercising judicial and/or non-judicial are true, it shall render judgment for the relief prayed for
functions or to which the petitioner is entitled; the court, however,
may dismiss the petition if it finds the same to be patently
When the petition filed relates to the acts or omissions of a without merit, prosecuted manifestly for delay, or that the
judge, court, quasi-judicial agency, tribunal, corporation, questions raised therein are too unsubstantial to require
board, officer or person, the petitioner shall join, as private consideration [Section 8]
respondent or respondents with such public respondent or
respondents, the person or persons interested in sustaining (5) SERVICE AND ENFORCEMENT OF ORDER OR
the proceedings in the court; and it shall be the duty of such JUDGMENT. A certified copy of the judgment rendered
private respondents to appear and defend, both in his or their shall be served upon the court, quasi-judicial agency,
own behalf and in behalf of the public respondent or tribunal, corporation, board, officer or person concerned
respondents affected by the proceedings. xxx in such manner as the court may direct, and disobedience
thereto shall be punished as contempt; an execution may
issue for any damages or costs awarded in accordance
If the case is elevated to a higher court by either party, the with Section 1 of Rule 39 [Section 9]
public respondents shall be included therein as nominal
parties. However, unless otherwise specifically directed by CERTIORARI vs. APPEAL (BY CERTIORARI)
the court, they shall not appear or participate in the
proceedings therein. [Section 5] CERTIORARI is proper to correct errors of jurisdiction
committed by lower courts, grave abuse of discretion which is
FORM OF PETITION (all three petitions are required to be tantamount to lack of jurisdiction; APPEAL is proper where
verified and to allege the facts with certainty. In CERTIORARI, error is not one of jurisdiction but an error of law or fact which
petition is accompanied by a certified true copy of the subject is a mistake of judgment
judgment, etc., copies of all relevant pleadings and documents, and CERTIORARI invokes the original jurisdiction of the court;
a certification of non-forum shopping; in PROHIBITION, it is APPEAL invokes the appellate jurisdiction of the court
accompanied by a certified true copy of the subject judgment, etc.,
copies of all relevant pleadings and documents, and a certification CERTIORARI is filed within 60 days from notice of the
of non-forum shopping, in MANDAMUS, petition contains a judgment, order or resolution; APPEAL is filed within the
certification of non-forum shopping period of appeal
RELIEF SOUGHT. In CERTIORARI, the prayer is that judgment CERTIORARI is an original and independent action;
be rendered annulling or modifying the proceedings of such APPEAL is a continuation of the original case
tribunal, etc., and granting such incidental reliefs as law and justice
may require; in PROHIBITION, that judgment be rendered CERTIORARI impleads the tribunal, court, board or officer;
commanding the respondent to desist from further proceedings in the parties to an APPEAL are the original parties of the case
the action or matter specified therein, or otherwise granting such
incidental reliefs as law and justice may require; in MANDAMUS, PROHIBITION AND MANDAMUS vs. INJUNCTION
that judgment be rendered commanding the respondent,
immediately or some other time to be specified by the court, to do
the act required to be done to protect the rights of the petitioner,
PROHIBITION is directed to the court or tribunal directing it
to refrain from the performance of acts which it has no
(2) Solicitor General or public prosecutor MUST commence an
jurisdiction to perform; INJUNCTION is directed against a
action:
party to the action
(a) When directed by the President of the Philippines
(b) When upon complaint or otherwise, he has good
MANDAMUS is directed against a tribunal, corporation board reason to believe that any case specified in Sec. 1 can
or officer; INJUNCTION is directed against a litigant be established by proof [Section 2]