Professional Documents
Culture Documents
Definition
Section 1. When interpleader proper. — Whenever conflicting claims upon the same subject matter are or
may be made against a person who claims no interest whatever in the subject matter, or an interest which in
whole or in part is not disputed by the claimants, he may bring an action against the conflicting claimants to
compel them to interplead and litigate their several claims among themselves. (1a, R63)
Requisites
(a) There must be two (2) or more claimants with adverse or conflicting interests upon a subject matter;
(b) The conflicting claims involve the same subject matter;
(c) The conflicting claims are made against the same person (plaintiff);
(d) The plaintiff has no claim upon the subject matter of the adverse claims or if he has an interest at all,
such interest is not disputed by the claimants (Sec. 1, Rule 62, Rules of Court).
Who brings the action: – disinterested person
Order to Interplead; Order to Deliver to the Court (Sec 2)
Section 2. Order. — Upon the filing of the complaint, the court shall issue an order requiring the conflicting
claimants to interplead with one another. If the interests of justice so require, the court may direct in such
order that the subject matter be paid or delivered to the court. (2a, R63)
Summons (Sec 3)
Section 3. Summons. — Summons shall be served upon the conflicting claimants, together with a copy of
the complaint and order. (3, R63)
IMPROPRIETY
The parties in an interpleader action may file counterclaims, cross-claims, third-party complaints and
responsive pleadings thereto, as provided by these Rules. (4a, R63)
REPLY
-not mandatory, “may”
NOTE: 2019 amendments prohibited the filing of a reply unless an actionable document is attached to the
answer
Case: Sy-quia v Sheriff of Ilocos, G.R. No. L-22807, October 10, 1924
October 10, 1924
Facts: Miguel Aglipay Cheng-Laco and Feliciano Reyes Cheng-Kiangco executed a chattel mortgage in
favor of the petitioner, Gregorio R. Sy-Quia on their mercantile, establishment, with all the merchandise
therein contained, as security for a debt of P6,000. The chattel mortgage was duly recorded on the date of
its execution and fell due on February 3, 1917. From its terms it may be inferred that it was the intention of
the parties that the mortgagors were to be permitted to sell the merchandise replenishing their stock from
time to time and that the new stock brought in should also be subject to the mortgage. On May 5, 1924,
Miguel Aglipay Cheng-Laco executed another chattel mortgage on the same establishment and all its
contents in favor of the respondent Filadelfo de Leon as security for the sum of P4,900, which mortgage
was recorded on May 4, 1924. The sheriff seized the establishment in question as well as its contents and
fixed the date of the sale at June 2, 1924. In the meantime Filadelfo de Leon presented an adverse claim to
the property by virtue of his chattel mortgage, alleging that all the goods on which the chattel mortgage of
Gregorio R. Sy-Quia was given had been sold long before the chattel mortgage in favor of De Leon was
executed and that, therefore, the earlier chattel mortgage was of no effect. The sheriff being in doubt as to
the priority of the conflicting claims, suspended the foreclosure proceedings and brought an action under
section 120 of the Code of Civil Procedure requiring the two claimants to interplead.
Issue: Whether or not mandamus may lie to compel the sheriff to proceed with the foreclosure
Held: NO. Though it, perhaps, would have been better practice for the sheriff to sell the property and hold
the proceeds of the sale subject to the outcome of the action of interpleader, the Court, nevertheless, is of
the opinion that the facts shown do not justify our interference by mandamus. The sheriff might lay himself
open to an action for damages if he sold the goods without the consent of the holder of the last mortgage,
and it does not appear that the petitioner offered to give bond to hold him harmless in such an event. In
these circumstances, his action in suspending the sale pending the determination of the action of
interpleader seems justified. Also that in cases such as the present, the petition for mandamus should
be addressed to the Courts of First Instance rather than to the SC.
Wack Wack Gold and Country Club, Inc. v. Won, G.R No. L-23851, March 26, 1976
Facts: Wack Wack Golf and Country Club filed a complaint for interpleader against Won and Tan who both claim ownership
over membership fee certificate 201. Won claims its ownership stemming from a decision rendered in Civil Case 26044 entitled
"Lee E. Won alias Ramon Lee vs. Wack Wack Golf & Country Club, Inc." Meanwhile, Tan claims ownership from the
assignment made by the alleged true owner of the same certificate. The trial court dismissed the complaint on the ground of res
judicata by reason of the previous civil case that issued Won the right to the certificate. Hence, the appeal.
Issue: Was the remedy of interpleader proper and timely?
Held: There is no question that the subject matter of the present controversy, i.e., the membership fee certificate 201, is proper
for an interpleader suit. However, the Corporation may not properly invoke the remedy of interpleader.
In the case at hand, the Corporation allowed civil case 26044 to proceed to final judgment. It was aware of the
conflicting claims of the appellees with respect to the membership fee certificate 201 long before it filed the present
interpleader suit. Yet it did not interplead Tan. It preferred to proceed with the litigation and to defend itself therein. As
a matter of fact, final judgment was rendered against it and said judgment has already been executed. It is therefore too
late for it to invoke the remedy of interpleader
Concept
Section 1. Who may file petition. — Any person interested under a deed, will, contract or other written
instrument, or whose rights are affected by a statute, executive order or regulation, ordinance, or any
other governmental regulation may, before breach or violation thereof bring an action in the appropriate
Regional Trial Court to determine any question of construction or validity arising, and for a declaration
of his rights or duties, thereunder. (Bar Matter No. 803, 17 February 1998)
An action for the reformation of an instrument, to quiet title to real property or remove clouds therefrom, or
to consolidate ownership under Article 1607 of the Civil Code, may be brought under this Rule. (1a, R64)
-interpretation of a deed
-no executory process
-stand by itself
-may take effect without paying damages or perform any act
-dinedeclare lang yung rights na meron hindi ka inuutsan ni court
-walang cause of action pa, wala pang breach or violation (impending palang, threatening, imminent)
ORDINARY ACTION
-dapat may cause of action
-may naviolate na
Justiciable controversy
The Court laid down certain requirements for an action for declaratory relief before a trial court to prosper.
It must be shown that (a) there is a justiciable controversy,
(b) the controversy is between persons whose interests are adverse, (c) the party seeking the relief has
a legal interest in the controversy, and (d) the issue invoked is ripe for judicial determination
Counterclaims
A petition for declaratory relief may entertain a compulsory counterclaim as long as it is based on or arising
from the same transaction, subject matter of the petition.
It was ruled that there is nothing in the nature of a special civil action for declaratory relief that proscribes the
filing of a counterclaim based on the same transaction, deed or contract subject of the complaint.
A special civil action is, after all, not essentially different from an ordinary civil action, which is generally
governed by Rules 1 to 56 of the Rules of Court, except that the former deals with a special subject matter
which makes necessary some special regulation. But the identity between their fundamental nature is such that
the same rules governing ordinary civil suits may and do apply to special civil actions if not inconsistent with or if
they may serve to supplement the provisions of the peculiar rules governing special civil actions.
3) Review of Judgments and Final Orders or Resolutions of the Commission on Elections and the Commission
of Audit (Rule 64)
Section 5. Form and contents of petition. — The petition shall be verified and filed in eighteen (18) legible
copies. The petition shall name the aggrieved party as petitioner and shall join as respondents the
Commission concerned and the person or persons interested in sustaining the judgment, final order or
resolution a quo. The petition shall state the facts with certainty, present clearly the issues involved, set
forth the grounds and brief arguments relied upon for review, and pray for judgment annulling or modifying
the questioned judgment, final order or resolution. Findings of fact of the Commission supported by
substantial evidence shall be final and non-reviewable.
The petition shall be accompanied by a clearly legible duplicate original or certified true copy of the
judgment, final order or resolution subject thereof, together with certified true copies of such material
portions of the record as are referred to therein and other documents relevant and pertinent thereto. The
requisite number of copies of the petition shall contain plain copies of all documents attached to the original
copy of said petition.
The petition shall state the specific material dates showing that it was filed within the period fixed herein,
and shall contain a sworn certification against forum shopping as provided in the third paragraph of section
3, Rule 46.
The petition shall further be accompanied by proof of service of a copy thereof on the Commission
concerned and on the adverse party, and of the timely payment of docket and other lawful fees.
The failure of petitioner to comply with any of the foregoing requirements shall be sufficient ground
for the dismissal of the petition. (n)
Section 6. Order to comment. — If the Supreme Court finds the petition sufficient in form and substance,
it shall order the respondents to file their comments on the petition within ten (10) days from notice thereof;
otherwise, the Court may dismiss the petition outright. The Court may also dismiss the petition if it was
filed manifestly for delay or the questions raised are too unsubstantial to warrant further proceedings. (n)
Section 7. Comments of respondents. — The comments of the respondents shall be filed in eighteen (18)
legible copies. The original shall be accompanied by certified true copies of such material portions of the
record as are referred to therein together with other supporting papers. The requisite number of copies of
the comments shall contain plain copies of all documents attached to the original and a copy thereof shall
be served on the petitioner.
No other pleading may be filed by any party unless required or allowed by the Court. (n)
4) Certiorari, Prohibition and Mandamus (Rule 65)
The petition shall be accompanied by a certified true copy of the judgment, order or resolution subject
thereof, copies of all pleadings and documents relevant and pertinent thereto, and a sworn certification of non-
forum shopping as provided in the third paragraph of section 3, Rule 46. (1a)
Requisites
b. Such TBO acted without or in excess of jurisdiction OR w/ grave abuse of discretion amounting to lack or
excess of JD
Factual findings of administrative or quasi-judicial bodies, including labor tribunals, are accorded much
respect by this Court as they are specialized to rule on matters falling by substantial evidence. However, a
relaxes are sus portes within their jurisdiction especially when these are supported made permissible by
this Court whenever any of the following circumstances is present:
MR required, exception
-before makapag avail ng RULE 65 (petition for certiorari), dapat may MR na nafile to allow the tribunal
to correct the alleged errors
EXCEPTIONS
(a) the order is a patent nullity, as where the court a quo has no jurisdiction;
(b) the questions raised in the certiorari proceeding have been duly raised and passed upon by the lower
court, or are the same as those raised and passed upon in the lower court;
(c) there is an urgent necessity for the resolution of the question and any further delay would prejudice
the interests of the government or of the petitioner;
(d) the subject matter of the action is perishable;
(e) under the circumstances, a motion for reconsideration would be useless;
(f) petitioner was deprived of due process and there is an extreme urgency for relief;
(g) in a criminal case, relief from order of arrest is urgent and the granting of such relief by the trial
court is improbable;
(h) the proceedings in the lower court are a nullity for lack of due process;
(i) the proceedings were done ex parte or in which the petitioner had no opportunity to object;
(i) where the issue raised is one purely of law; or
(k) where public interest is involved;
(l) where there is an urgent necessity for the resolution of the question and any further delay would
prejudice the interests of the Government or of the petitioner or the subject matter of the action is
perishable;
(m) where the issue raised is one purely of law or where public interest is involved
Formal requisites
-Verified petition
a) allege facts
b) prayer to annul or modify
c) grant incidental reliefs
shall contain:
-names and addresses of all petitioners and respondents
-statement of matters involved
-factual bg of the case
-grounds relied upon the relief prayed for
-ctc of judgment
-copies of pleadings and docs
-cert. against forum shopping
-material dates (judgment/ final order/ resolution was received, when MNT or MR was filed, notice of
denial of MR or MNT was received) TO DETERMINE TIMELINESS OF PETITION
The petition shall likewise be accompanied by a certified true copy of the judgment, order or resolution
subject thereof, copies of all pleadings and documents relevant and pertinent thereto, and a sworn
certification of non-forum shopping as provided in the third paragraph of section 3, Rule 46. (2a)
Function of prohibition
The function of prohibition is to prevent the unlawful and oppressive exercise of legal authority and
to provide for a fair and orderly administration of justice (Spouses Yusay v.
Court of Appeals, 647 SCRA 269, 283).
Object of prohibition
The petition shall also contain a sworn certification of non-forum shopping as provided in the third paragraph
of section 3, Rule 46. (3a)
Grounds
the act sought to be enjoined must be a ministerial act or duty. An act is ministerial if the act should be
performed '[under] a given state of facts, in a prescribed manner, in obedience to the mandate of a legal
authority, without regard to or the exercise of [the tribunal or corporation's] own judgment upon the
propriety or impropriety of the act done? The tribunal, corporation, board, officer, or person must have no
choice but to perform the act specifically enjoined by law.
This is opposed to a discretionary act whereby the officer has the choice to decide how or when to
perform the duty
Requisites
a) Clear legal right, bawal sa doubtful cases
b) Duty of the defendant to act kasi mandated by law
c) Defendant unlawfully neglects
d) Act is ministerial
e) No appeal, or any other plain, speedy and adequate remedy
MANDAMUS shall only issue when the act is ministerial, EXCEPT when there is gross abuse of
discretion, manifest injustice, or palpable excess of authority
Section 4. When and where petition filed. — The petition shall be filed not later than sixty (60) days
from notice of the judgment, order or resolution. In case a motion for reconsideration or new trial is
timely filed, whether such motion is required or not, the sixty (60) day period shall be counted from
notice of the denial of said motion.
The petition shall be filed in the Supreme Court or, if it relates to the acts or omissions of a lower court
or of a corporation, board, officer or person, in the Regional Trial Court exercising jurisdiction over the
territorial area as defined by the Supreme Court. It may also be filed in the Court of Appeals whether or
not the same is in aid of its appellate jurisdiction, or in the Sandiganbayan if it is in aid of its appellate
jurisdiction. If it involves the acts or omissions of a quasi-judicial agency, unless otherwise provided by
law or these Rules, the petition shall be filed in and cognizable only by the Court of Appeals.
No extension of time to file the petition shall be granted except for compelling reason.
Section 7. Expediting proceedings; injunctive relief. — The court in which the petition is filed may issue
orders expediting the proceedings, and it may also grant a temporary restraining order or a writ of
preliminary injunction for the preservation of the rights of the parties pending such proceedings. The
petition shall not interrupt the course of the principal case unless a temporary restraining order or a writ of
preliminary injunction has been issued against the public respondent from further proceeding in the case.
(7a)
5) Quo Warranto (Rule 66)
Define
Section 1. Action by Government against individuals. — An action for the usurpation of a public office,
position or franchise may be commenced by a verified petition brought in the name of the Republic of
the Philippines against:
(a) A person who usurps, intrudes into, or unlawfully holds or exercises a public office, position or
franchise;
(b) A public officer who does or suffers an act which, by the provision of law, constitutes a ground for
the forfeiture of his office; or
(c) An association which acts as a corporation within the Philippines without being legally
incorporated or without lawful authority so to act. (1a)
- Solicitor General (directed by President of PH) --- pwede den request ng another person pero need ny
mag indemnify for the expenses and costs, yung amt approved by court at idedeposit sa court, bigyan
notice si respondent for opportunity to be heard and to oppose
- Public Prosecutor (directed by President of PH) --- pwede den request ng another person pero need ny
mag indemnify for the expenses and costs, yung amt approved by court at idedeposit sa court, bigyan
notice si respondent for opportunity to be heard and to oppose
- Private Person -- Section 5. When an individual may commence such an action. — A person claiming
to be entitled to a public office or position usurped or unlawfully held or exercised by another may
bring an action therefor in his own name.
Issue:
The main issue in this case is whether the dispute over the election of barangay officials falls within
the jurisdiction of the municipal trial court or the justice of the peace court.
Ruling:
The court ruled that the dispute over the election of barangay officials falls within the jurisdiction of
the municipal trial court.
When to File?
Within 1 yr
Limitations (Sec 11)
Section 11. Limitations. — Nothing contained in this Rule shall be construed to authorize an action
against a public officer or employee for his ouster from office unless the same be commenced within one
(1) year after the cause of such ouster, or the right of the petitioner to hold such office or position, arose,
nor to authorize an action for damages in accordance with the provisions of the next preceding section
unless the same be commenced within one (1) year after the entry of the judgment establishing the
petitioner's right to the office in question. (16a)