Remedial Law, Legal and Judicial Ethics, with Practical Exercises › Special Civil Actions
C. Declaratory Relief and Similar Remedies (Rule 63)
B. Declaratory Relief and Similar Remedies (Rule 63)
> RULE 63 DECLARATORY RELIEF AND SIMILAR REMEDIES Section 1. Who may file petition. – Any person interested under a deed, will, contract or other written instrument, 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. 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; En Banc Resolution, February 17, 1998.) Section 2. Parties. – All persons who have or claim any interest which would be affected by the declaration shall be made parties; and no declaration shall, except as otherwise provided in these Rules, prejudice the rights of persons not parties to the action. (2a, R64) Section 3. Notice on Solicitor General. – In any action which involves the validity of a statute, executive order or regulation, or any other governmental regulation, the Solicitor General shall be notified by the party assailing the same and shall be entitled to be heard upon such question. (3a, R64) Section 4. Local government ordinances. – In any action involving the validity of a local government ordinance, the corresponding prosecutor or attorney of the local governmental unit involved shall be similarly notified and entitled to be heard. If such ordinance is alleged to be unconstitutional, the Solicitor General shall also be notified and entitled to be heard. (4a, R64) Section 5. Court action discretionary. – Except in actions falling under the second paragraph of section 1 of this Rule, the court, motu proprio or upon motion, may refuse to exercise the power to declare rights and to construe instruments in any case where a decision would not terminate the uncertainty or controversy which gave rise to the action, or in any case where the declaration or construction is not necessary and proper under the circumstances. (5a, R64) Section 6. Conversion into ordinary action. – If before the final termination of the case, a breach or violation of an instrument or a statute, executive order or regulation, ordinance, or any other governmental regulation should take place, the action may thereupon be converted into an ordinary action, and the parties shall be allowed to file such pleadings as may be necessary or proper. (6a, R64)
Declaratory Relief
The purpose of the action is to secure an authoritative statement of the rights and obligations of the parties under a statute, deed, contract, etc., for their guidance in its enforcement or compliance and not to settle issues arising from its alleged breach. (Tambunting, Jr., v. Sps. Sumabat, G.R. No. 144101, 2005)
Persons Interested in the Following Subject Matters May File a Petition
- If the subject matter is a deed, will, contract or other written instrument, any person interested in the same may file the petition; or
- If the subject matter is a statute, executive order or regulation, ordinance, or any other governmental regulation, any person whose rights are affected by the same may file the petition. (Sec. 1, Rule 63)
The enumeration of the subject matter is exclusive. (Mangahas v. Paredes, G.R. No. 157866, 2007)
Who Shall Be Impleaded As Parties
All persons who have or claim any interest, which would be affected by the declaration shall be made parties. (Sec. 2, Rule 63)
No declaration shall, except as otherwise provided in these Rules, prejudice the rights of persons not parties to the action. (Id.)
Rule 63, Section 2 contemplates a situation where there are other persons who would be affected by the declaration, but were not impleaded as necessary parties, in which case the declaration shall not prejudice them. The non-joinder of necessary parties is not a jurisdictional defect. It may be a ground for dismissal under Rule 63, Sec. 5. (Baguio Citizens Action Inc. v. The City Council of Baguio, G.R. No. L-27247, 1983).
The following shall also be notified and entitled to be heard:
- Solicitor General
- Where the action involves the validity of a statute, executive order or regulation, or any other governmental regulation (Sec. 3, Rule 63); or
- Where the unconstitutionality of a local gov’t ordinance is alleged (Sec. 4, Rule 63)
- Local government unit prosecutor or attorney, where the action involves the validity of a local government ordinance. (Sec. 4, Rule 63).
A notary public who is not a party to the contract is not entitled to file declaratory relief. None of his rights or duties thereunder need be declared. (Tadeo v. Prov. Fiscal of Pangasinan, G.R. No. L16474, 1962).
REQUISITES OF AN ACTION FOR DECLARATORY RELIEF
Requisites under Jurisprudence
- The subject matter of the controversy must be a deed, will, contract or other written instrument, statute, executive order or regulation, or ordinance;
- The terms of said documents and the validity thereof are doubtful and require judicial construction;
- There must have been no breach of the documents in question;
- There must be an actual justiciable controversy or the ripening seeds of one between persons whose interests are adverse;
- The issue must be ripe for judicial determination; and
- Adequate relief is not available through other means or other forms of action or proceeding. (Almeda v. Bathala Marketing, G.R. No. 150806, 2008)
No Actual Breach of Instrument
An action for declaratory relief presupposes that there has been no actual breach of the instruments involved or of the rights arising thereunder. It may be entertained before the breach or violation of the statute, deed or contract to which it refers. It is a form of action that will set controversies at rest before they lead to a repudiation of obligations, an invasion of rights, and a commission of wrongs. (Aquino vs. Municipality of Malay, Aklan,, G.R. No. 211356, 2014)
Updated: Declaratory relief is available before a breach only when sufficient facts show imminent litigation, not a merely hypothetical dispute (Republic v. Royale Fishing Corporation, G.R. No. 256559, 21 January 2026).
Actual Justiciable Controversy
A justiciable controversy refers to an existing case or controversy that is appropriate or ripe for judicial determination, not one that is conjectural or merely anticipatory. (Velarde v. SJS, G.R. No. 159357, 2004)
It is one which is definite and concrete, touching on all the legal relations of parties having adverse legal interests. (Imbong v. Ochoa, G.R. No. 204819, 2014)
It must be a real and substantial controversy admitting of a specific relief through a decree of conclusive character. (Province of North Cotabato v. GRP Peace Panel on Ancestral Domain, G.R. No. 183591, 2008).
Updated: Declaratory relief may resolve a dispute before litigation begins when sufficient facts show imminent and inevitable litigation, but not a merely hypothetical dispute (Republic v. Royale Fishing Corporation, G.R. No. 256559, 21 January 2026).
Ripeness of Issue
- When litigation is inevitable; or
- When administrative remedies have been exhausted. (Bryan Telecommunications v. Republic, G.R. No. 161140, 2007)
Under the facts of the case, there is a threatened litigation in the immediate future, which litigation is imminent and inevitable unless prevented by the declaratory relief sought. (Tolentino v. Board of Accountancy, G.R. No. L-3062, 1951)
WHEN COURT MAY REFUSE TO MAKE JUDICIAL DECLARATION
General Rule: The Court has the discretion, motu proprio or upon motion, to refuse to grant a declaratory relief when:
- The decision would not terminate the uncertainty or controversy which gave rise to the action; or
- The declaration or construction is not necessary and proper under the circumstances. (Sec. 5, Rule 63)
Exception: If the action is for reformation of instruments, consolidation of ownership, and quieting of title – the court must decide the case. (Sec. 1, Rule 63)
Other Instances When the Action for Declaratory Relief Will Not Lie:
- Action to obtain a judicial declaration of citizenship (no real controversy; other remedies available) (Lim v. Republic, G.R. No. L-30424, 1971);
- Action to establish illegitimate filiation and actions to determine hereditary rights (lack of actual existing legal right – hereditary rights are inchoate since the parent in question is still alive) (Edades v. Edades, G.R. No. L-8964, 1956);
- Court decisions (not among subject matters listed; violates res judicata; see Tanda v. Alday, G.R. Nos. L-9322-23, 1956);
- Decisions of quasi-judicial agencies (for the same reason as court decisions) (Monetary Board v. Philippine Veterans Bank, G.R. No. 189571, 2015);
- Action to resolve a political question;
- Those determinative of the issues rather than the construction of definite status, right or relation;
- Where the terms of the assailed ordinance are not ambiguous or of doubtful meaning;
- Where the contract or statute subject of the case had already been breached; (SJS v. Lina, G.R. No. 160031, 2008);
- When the purpose of the action is merely to seek an advisory opinion from the court on a moot question. (RIANO, 2016 ed.).
CONVERSION TO ORDINARY ACTION
If before the final termination of the case, a breach or violation of an instrument or a statute, executive order or regulation, ordinance, or any other governmental regulation should take place, the action may thereupon be converted into an ordinary action, and the parties shall be allowed to file such pleadings as may be necessary or proper. (Sec. 6, Rule 63)
An action for declaratory relief presupposes that there has been no actual breach of the instruments involved or of the rights arising thereunder. It may be entertained before the breach or violation of the statute, deed or contract to which it refers. It is a form of action that will set controversies at rest before they lead to a repudiation of obligations, an invasion of rights, and a commission of wrongs. (Aquino v. Municipality of Malay, Aklan, G.R. No. 211356, 2014)
The law does not require that there shall be an actual pending case. It is sufficient that there is a breach of the law, an actionable violation to bar a complaint for declaratory relief. (Borja v. Villadolid, G.R. No. L-1897, 1949)
Updated: Declaratory relief requires sufficient facts showing imminent and inevitable litigation, even though no breach has yet occurred (Republic v. Royale Fishing Corporation, G.R. No. 256559, 21 January 2026).
Third Party Complaint Not Allowed
In a third party-complaint, the third-party plaintiff is supposed to seek contribution, indemnity, subrogation, or any other relief from the third-party defendant in respect of the claim of the plaintiff against him. This relief cannot be granted because in a declaratory relief proceeding, the court is confined merely to the interpretation of the terms of a contract. (Commissioner of Customs v. Cloribel, G.R. No. L-21036, 1977)
PROCEEDINGS CONSIDERED AS SIMILAR REMEDIES
Quieting of Title to Real Property
An action to quiet title to real property is for the removal or prevention of a cloud of title to real property or any interest by reason of any instrument, record, claim, encumbrance or proceeding which is apparently valid or effective but is in truth and in fact invalid, ineffective, voidable or unenforceable and may be prejudicial to said title. (New Civil Code, Art. 476)
Jurisdiction over actions to quiet title to real property depends on the amount or value of the property.
Note: In Actions Similar to Declaratory Relief, the court is bound to render judgment. In petitions for declaratory relief, the court may refuse to exercise the power to declare rights and to construe instruments. (Sec. 5, Rule 63)
Authorities
- Almeda v. Bathala Marketing Industries, Inc., G.R. No. 150806, 28 January 2008
- Aquino v. Municipality of Malay, G.R. No. 211356, 29 September 2014
- Baguio Citizens Action Inc. v. The City Council of Baguio, G.R. No. L-27247
- Bayan Telecommunications Inc v. - Republic of the Philippines, G.R. No. 161140, 31 January 2007
- Civil Code, Sec. 1607
- Commissioner of Customs v. Judge Gaudencio Cloribel, G.R. No. L-21036, 30 June 1977
- De Borja v. Villadolid, G.R. No. L-1897, 28 November 1949
- Edades v. Edades, G.R. No. L-8964
- En Banc Resolution, Sec. 17
- Imbong v. Ochoa, G.R. No. 204819, 8 April 2014
- Lim v. Republic, G.R. No. L-30424
- Mangahas v. Judge Victoria Isabel Paredes, G.R. No. 157866, 14 February 2007
- Monetary Board v. Philippine Veterans Bank, G.R. No. 189571, 21 January 2015
- New Civil Code, Sec. 476
- Province of North Cotabato v. Government of the Republic of the Philippines Peace Panel on Ancestral Domain, G.R. No. 183591, 14 October 2008
- Rule 63
- Rule 63, Rules of Court (Declaratory Relief), Sec. 2
- Rule 63, Rules of Court (Declaratory Relief), Sec. 3
- Rule 63, Rules of Court (Declaratory Relief), Sec. 4
- Rule 63, Rules of Court (Declaratory Relief), Sec. 5
- Rule 63, Sec. 1
- Rule 63, Sec. 2
- Rule 63, Sec. 3
- Rule 63, Sec. 4
- Rule 63, Sec. 5
- Rule 63, Sec. 6
- Rule 64
- Social Justice Society v. Lina, G.R. No. 160031, 19 October 2009
- Tadeo v. Pangasinan, G.R. No. L-16474, 31 January 1962
- Tambunting v. Spouses Baello, G.R. No. 144101, 16 September 2005
- Tanda v. Alday, G.R. No. L-9322-23
- Tolentino v. Board of Accountancy, G.R. No. L-3062
- Velarde v. Social Justice Society, G.R. No. 159357, 28 April 2004