Rule 62 (1/4) Finals Flashcards
what is interpleader?
sec 1.
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
pov
a sca filed by a person against 2 claimants on a subject matter which the person has no interest or if he does have interest, is not disputed by the claimants
Requisites for Interpleader
- 2 or more claimants w/ adverse or conflicting interest upon a subject matter
- conflicting claims involve the same subject matter
- conflicting claims made against the same person
- plaintiff has no claim upon the subject matter or if he has interest, it is not disputed by the claimants
When is interpleader proper?
GR
XPN
GR: an action for Interpleader should be filed w/in reasonable time AFTER a dispute has arisen w/o waiting to be sued by either contending parties otherwise will be barred by Latches
XPN:
in environmental circumstances, where stakeholder acts with reasonable diligence the remedy is not barred
What ground [&] When can a party motion to dismiss (MTD) an interpleader?
sec. 4
w/in time for filing an answer, each claimant may file a MTD on the ground of;
- impropriety of the Interpleader action, or
- other appropriate grounds specified in Rule 16
note
1 - requisites not complied with
knowledge check: grounds for dismissal on Rule 16
Lack of JD over SM
Litis Pendencia
Res Judicata
Prescription
What is the effect of filing a MTD in an Interpleader Action (IA)
What is the effect should the MTD an interpleader action is denied?
[1]
The period to file an answer will be tolled
[2]
if MTD denied, movant may file his answer w/in the remaining period [but] shall not be less than 5 days in any event reckoned from notice of denial
when should a claimant file his answer?
15 days from the service of the summons upon
LECTURE
LECTURE
which court shall be filed the Interpleader
Personal Property - value. If it does not exceed 2million, then in MTC, otherwise RTC
Real Property - value, if it does not exceed 400k, then in MTC, otherwise RTC
Is Interpleader not an action without of pecuniary estimation thus always in RTC?
considering the POV of the person filing, his only determination is who is entitled to the subject matter.
But from the POV of those with claims, it is ownership of the property or delivery.
At the end of the day, the action of INterpleader, because of delivery of personal/real proeprty, it is an action with pecuniary estimatino
will court issue summons after filing the interpleader?
if sufficient in substance and in form, it will issue summons.
the court may even demand the property should it be capable of manual delivery.
ordinarily, filing of MTD is prohibited and what is usual for the parties to file a comment to the petition instead of MTD but in IP, any of the claimants can file for MTD
one who filed case of IP claims to be the owner Ter, Gra, and Gal claim ownership of proerty
Ter filed action for IP, of course that is not the proper action. what is the proper action?
Quieting of Title
w/in what period of time sohluld the conflict of claimants file their respective answers? 30 days 15 days?
what if the effect of amending rule 11. Sec. 1 rule 11 with the effect of extending the period to filing to 30 days.
It does not follow or affected because it pertains only to Orindary Action
so filing answer of IP remains to be 15 days
During trial proper in this IP, the one who filed the case, the applicant will be a mere observer. IOW no actie participation