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1.
HELD:
Yes.
As to the subject matter (Membership fee certificate), there is no
***Whenever there are conflicting claims over the same subject matter,
question that such is proper for an interpleader suit. However, the instant
interpleader suit cannot prosper because Wack Wack had already been
disputed, who is not benefited nor injured by the judgment in the suit, or
made independently liable in the previous civil case wherein Won had
is not entitled to the avails of the suit, then interpleader partakes in.
initiates the suit for the conflicting claimants to interplead between them,
the final judgment in the civil case. Being so, this interpleader suit, if
granted, would compel Won to establish his rights anew, and thereby
increase instead of diminish litigations, which is one of the purposes of
Section 2.
final judgment in the said case, its action of interpleader was filed
delay.
SC:
FACTS:
SUBJECT MATTER OF THE CLAIM: Membership Fee Certificate
There are two (2) claimants over the same Membership Fee
Certificate 201 issued by Wack Wack Golf and Country Club, Lee Won
and Bienvenido Tan.
Won claims ownership of a membership fee certificate at Wack
Wack Golf & Country Club. That by virtue of a judgment in a civil case
rendered by the CFI of Manila, he was issued such certificate which is
entitled LEE WON alias RAMON LEE vs. WACK-WACK GOLF and
COUNTRY CLUB, INC..
But a certain Tan also claims ownership over such certificate
pursuant to an assignment made by the alleged original owner and
ISSUE:
when the defendants claim has already been asserted in another action.
Of course, if a defendant fails to assert a compulsory counterclaim in the
answer, under proper circumstances the responsive pleading can be
amended to add the counterclaim.
HELD:
***RULE 6, SECTION 7
Section 7.
Compulsory
counterclaim.
compulsory
2.
DOCTRINE: In an action for Interpleader, the court may order the parties to
deposit the subject matter in a reputable bank or to be delivered to the court.
And that the person who filed the interpleader should be ordered by the court
to do so, because by the very nature of an Interpleader , that the plaintiff has
no interest over the subject matter.
FACTS:
Eternal Gardens entered into a contract (A JOINT VENTURE
AGREEMENT) with private respondent North Philippine Union Mission
Corporation of the Seventh Day Adventists (MISSION for short) whereby the
Eternal Gardens undertook to introduce and construct at its own expense and
responsibility necessary improvements on the property owned by private
respondent into a MEMORIAL PARK.
AGREEMENT OF THE TERMS: Out of the proceeds from the sale,
MISSION is entitled to receive 40% of the net gross collection from the
project to be remitted monthly by Eternal Gardens to MISSION through a
designated depositary trustee bank.
All went well until Maysilo Estate asserted its claim of ownership over
the property.
Confronted with such conflicting claims, Eternal Gardens filed a
complaint for interpleader against MISSION and Maysilo Estate. And
corollarily, whoever is adjudged to be the owner will get the 40% of the net
proceeds of the sale.
When there was already a conflicting claims, Eternal Gardens stopped
remitting the 40% to MISSION and instead, deposited it to the bank in its own
name. Hence, it turns out that Eternal Gardens is earning out from the said
deposit.
3.
FACTS:
Petitioners and Respondent entered into
Contract of Lease.
Petitioners agreed to lease several unit of the respondent. While the contracts
were in effect, petitioners dealt with Francis Pacheco, then General Manager
Bautista. Petitioners religiously paid the monthly rentals until May 1992.
After that, however, despite repeated demands, petitioners continuously
then the court later on decides, that someone is not entitled thereto
lawyer who, in turn, made a final demand on petitioners for the payment of
for ejectment was filed by private respondent through its representative, Ms.
Bautista.
The MTC dismissed the complaint but the RTC reversed and the
CA affirmed.
ISSUE:
HELD:
Q:
IS
IT
POSSIBLE
TO
HAVE
A COMPLAINT
INTERPLEADER?
A: Yes
should have availed of the provisions of the Civil Code of the Philippines on
the consignation of payment and of the Rules of Court on interpleader.
Moreover, Section 1, Rule 62 of the Rules of Court provides:
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.
Otherwise stated, an action for interpleader is proper when the
lessee does not know to whom payment of rentals should be made due to
conflicting claims on the property (or on the right to collect). The remedy is
afforded not to protect a person against double liability but to protect him
against double vexation in respect of one liability.
4.
1)
IN
HELD:
- this simply means, that one who files an action for declaratory relief must
declaratory relief.
FACTS:
declaration of his rights and duties thereunder. The only issue that may be
Respondent leased the lot of petitioners located at Pasong Tamo,
becomes
due,
the
additional
rental
or
charge
that in the event that the present assessment or tax on said property
regulation, or ordinance;
him;
Romel. In a letter, petitioners advised respondent that the former shall assess
and collect Value Added Tax (VAT) on its monthly rentals. In response,
respondent contended that VAT may not be imposed as the rentals fixed in the
instant case, except that petitioners insist that respondent was already in
contract of lease were supposed to include the VAT therein, considering that
their contract was executed on May 1, 1997 when the VAT law had long been
We do not agree.
months that followed, respondent complied with the terms and conditions set
contract to prevent damage and prejudice. Petitioners later moved for the
is not barred from instituting before the trial court the petition for declaratory
relief.
considering that respondent was already in breach of the obligation and that
the case would not end the litigation and settle the rights of the parties. The
trial court, however, was not persuaded, and consequently, denied the motion.
The RTC ruled in favour of the respondent. The CA affirmed the
decision but deleted the order as to the return of the balance of the rental
deposits and of the amounts representing the 10% VAT and rental adjustment.
ISSUE:
a sale with a right to repurchase. These three remedies are considered similar
to declaratory relief because they also result in the adjudication of the legal
rights of the litigants, often without the need of execution to carry the
judgment into effect.
To determine which court has jurisdiction over the actions
FACTS:
filed
before
the
RTC
their
Complaint
for
RTC. It repeatedly uses the word "may" that an action for quieting of title
"may be brought under [the] Rule" on petitions for declaratory relief, and a
action in the appropriate Regional Trial Court." The use of the word "may" in
Anastacio and Consuelo agreed that the latter would vacate the
said land at any time that Anastacio and his heirs might need it. Petitioners
a statute denotes that the provision is merely permissive and indicates a mere
possibility, an opportunity or an option.
In
contrast,
the
mandatory
provision
of
the
Judiciary
the subject property even after her death, already building their residences
Reorganization Act of 1980, as amended, uses the word "shall" and explicitly
requires the MTC to exercise exclusive original jurisdiction over all civil
petitioners demand.
Courts, Municipal Trial Courts and Municipal Circuit Trial Courts shall
exercise:
lack of jurisdiction.
xxxx
(3) Exclusive original jurisdiction in all civil actions which involve title to,
possession of, real property, or any interest therein where the assessed value of
1980, which vests the RTC with jurisdiction over real actions, where the
the property or interest therein does not exceed Twenty thousand pesos
(P20,000.00) or, in civil actions in Metro Manila, where such assessed value
P20,000.00; hence, petitioners action to recover the same was outside the
(Emphasis ours.)
As found by the RTC, the assessed value of the subject property as stated in
But the other party is filing for Declaratory Relief under Rule 63.
Complaint involving title to and possession of the said property is within the
exclusive original jurisdiction of the MTC, not the RTC.
ISSUE:
Whether the RTC committed grave abuse of discretion in
dismissing petitioners Complaint for lack of jurisdiction.
HELD:
No.
The court ruled that that the 1st paragraph and the 2nd paragraph
are not the same.
The second paragraph of Section 1, Rule 63 of the Rules of Court
specifically refers to (1) an action for the reformation of an instrument,
recognized under Articles 1359 to 1369 of the Civil Code; (2) an action to
quiet title, authorized by Articles 476 to 481 of the Civil Code; and (3) an
RULE 65
FOR
CERTIORARI
NATIONALISM
AND
A: Atty. X can file mandamus against Mayor Atienza because by the latter's
act he was excluded from the enjoyment of his office. Atty. X can file quo
From the foregoing arguments, it is clear that the lower court should have
restrained itself from assuming jurisdiction over the petition filed by Nadal.
Mandamus is never issued in doubtful cases, a showing of a clear and certain
FACTS:
Fee and Assistance Program (STFAP). To further insure the integrity of the
program, a random sampling scheme of verification of data indicated in a
student's application form is undertaken. Among those who applied for
STFAP benefits for School Year 1989-90 was private respondent. A committee
conducted a home investigation. The report showed that Nadal was not
disclosing true and honest information in his application form ( THERE WAS
FACTS:
ISSUE:
them for "disposition and sale ... pursuant to Commonwealth Act No. 32, as
amended."
On the basis of such P.D., the RD of Caloocan City declared as null
and void the TCT of the petitioners. The Tuason Spouses thereupon filed with
this Court a petition for certiorari assailing the Marcos decree as an arbitrary
HELD:
violation not only of the constitutional provisions on due process and eminent
finds that the lower court gravely abused its discretion in issuing the writ of
domain but also of the provisions of the Land Registration Act on the
preliminary injunction of May 29, 1993. The issuance of the said writ was
indefeasibility of Torrens titles; and they prayed that the Register of Deeds be
based on the lower court's finding that the implementation of the disciplinary
directed to cancel the derogatory inscription on their title and restore its
efficacy, or in the alternative, that they be compensated for the loss from the
would delay him in finishing his course, and consequently, in getting a decent
Assurance Fund. The Solicitor general argued in his comment to the petition
and good paying job." Sadly, such a ruling considers only the situation of
that, the questioned the propriety of the remedy of certiorari resorted to by the
Nadal without taking into account the circumstances clearly of his own
petitioners, it not appearing that the public respondents were being sued as
making, which led him into such a predicament. More importantly, it has
ISSUE:
Whether the remedy of certiorari was proper action since Certiorari
is applicable only against judicial function and considering that Marcos was
exercising Executive function and Certiorari will not apply?
HELD:
Yes. The procedural issue is quite easily disposed of. It is true that
the extraodinary writ of certiorari may properly issue to nullify only judicial
or quasi-judicial acts, unlike the writ of prohibition which may be directed
against acts either judicial or ministerial. Section 1, Rule 65 of the Rules of
Court deals with the writ of certiorari in relation to "any tribunal, board or
officer exercising judicial functions, while Section 2 of the same Rule treats of
the writ of prohibition in relation to "proceedings of any tribunal, corporation,
board, or person ... exercising functions judicial or ministerial." But the
petition will be shown upon analysis to be in reality directed against an
unlawful exercise of judicial power.
The decree reveals that Mr. Marcos exercised an obviously judicial
function. He made a determination of facts, and applied the law to those facts,
declaring what the legal rights of the parties were in the premises. These acts
essentially constitute a judicial function, or an exercise of jurisdiction
which is the power and authority to hear or try and decide or determine a
cause. He adjudged it to be an established fact that neither the original
purchasers nor their subsequent transferees have made full payment of all
installments of the purchase money and interest on the lots claimed by Carmel
Farms, Inc., including those on which the dwellings of the members of ... (the)
Association (of homeowners) stand." And applying the law to that situation,
he made the adjudication that "title to said land has remained with the
Government, and the land now occupied by the members of said association
has never ceased to form part of the property of the Republic of the
Philippines," and that 'any and all acts affecting said land and purporting to
segregate it from the said property of the Republic ... (were) null and void ab
initio as against the law and public policy.
These acts may thus be properly struck down by the writ of
certiorari, because done by an officer in the performance of what in essence is
a judicial function, if it be shown that the acts were done without or in excess
of jurisdiction, or with grave abuse of discretion. Since Mr. Marcos was never
vested with judicial power, such power, as everyone knows, being vested in
the Supreme Court and such inferior courts as may be established by law
the judicial acts done by him were in the circumstances indisputably
perpetrated without jurisdiction. The acts were completely alien to his office
as chief executive, and utterly beyond the permissible scope of the legislative
power that he had assumed as head of the martial law regime.
PROHIBITION
1) VIVAS vs. MONTEREY BOARD OF BSP
MANDAMUS
3) TAN vs. CA
3)
4) FUNA
vs.
MANILAECONOMIC
CULTURAL OFFICE
AND