Thursday, February 18, 2021

DIGEST/FLORES MAY OROSA/CITY OF LAPU-LAPU VS. PHILIPPINE ECONOMIC ZONE AUTHORITY (Petition for Declaratory Relief)

 [ G.R. No. 184203, November 26, 2014 ]

CITY OF LAPU-LAPU, PETITIONER, VS. PHILIPPINE ECONOMIC ZONE AUTHORITY, RESPONDENT.

[G.R. NO. 187583]

PROVINCE OF BATAAN, REPRESENTED BY GOVERNOR ENRIQUE T. GARCIA, JR., AND EMERLINDA S. TALENTO, IN HER CAPACITY AS PROVINCIAL TREASURER OF BATAAN, PETITIONERS, VS. PHILIPPINE ECONOMIC ZONE AUTHORITY, RESPONDENT

(Requisites of  Petition for Declaratory Relief)

 

FACTS:

    President Ferdinand E. Marcos issued Presidential Decree No. 66 in 1972, declaring as government policy the establishment of export processing zones in strategic locations in the Philippines.

    To carry out this policy, the Export Processing Zone Authority (EPZA) was created to operate, administer, and manage the export processing zones established in the Port of Mariveles, Bataan and such other export processing zones that may be created by virtue of the decree.

    The EPZA was declared exempt from all taxes that may be due to the Republic of the Philippines, its provinces, cities, municipalities, and other government agencies and instrumentalities.

    In 1979, President Marcos issued Proclamation No. 1811, establishing the Mactan Export Processing Zone.  Certain parcels of land of the public domain located in the City of Lapu-Lapu in Mactan, Cebu were reserved to serve as site of the Mactan Export Processing Zone.

    In 1995, the PEZA was created by virtue of Republic Act No.  7916 or “the Special Economic Zone Act of 1995” to operate, administer, manage, and develop economic zones in the country. The PEZA was granted the power to register, regulate, and supervise the enterprises located in the economic zones.

Facts of G.R. No. 184203

    In the letter dated March 25, 1998, the City of Lapu-Lapu, through the Office of the Treasurer, demanded from the PEZA real property taxes for the period from 1992 to 1998 on the PEZA’s properties located in the Mactan Economic Zone.

    On September 11, 2002, the PEZA filed a petition for declaratory relief with the Regional Trial Court of Pasay City, praying that the trial court declare it exempt from payment of real property taxes. Characterizing the PEZA as an agency of the National Government, the trial court ruled that the City had no authority to tax the PEZA under Sections 133(o) and 234(a) of the Local Government Code of 1991.The trial court granted the PEZA’s petition for declaratory relief and declared it exempt from payment of real property taxes.

    The City then appealed to the Court of Appeals.


ISSUE:

    Whether the trial court had jurisdiction over the PEZA’s petition for declaratory relief

RULING:

    No, the RTC did not have jurisdiction over the subject matter of the case.

    Jurisdiction over the subject matter is the power to hear and determine cases of the general class to which the proceedings in question belong. It is conferred by law, which may either be the Constitution or a statute. Jurisdiction over the subject matter means the nature of the cause of action and the relief sought. Thus, the cause of action and character of the relief sought as alleged in the complaint are examined to determine whether a court had jurisdiction over the subject matter. Any decision rendered by a court without jurisdiction over the subject matter of the action is void.

    In the present case, the RTC had no jurisdiction over the action for declaratory relief.

    An action for declaratory relief presupposes that there has been no actual breach of the instruments involved or of rights arising thereunder. It may be entertained only before the breach or violation of the statute, deed, or contract to which it refers.

    In the instant case, the City had already issued demand letters and real property tax assessment against the PEZA. The Special Economic Zone Act of 1995, the subject matter of PEZA’s petition for declaratory relief, had already been breached.

    Rule 63 of the Rules of Court governs actions for declaratory relief. Section 1 of Rule 63 provides:

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.


An action for 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.


    A special civil action for declaratory relief is filed for a judicial determination of any question of construction or validity arising from, and for a declaration of rights and duties, under any of the following subject matters: a deed, will, contract or other written instrument, statute, executive order or regulation, ordinance, or any other governmental regulation. However, a declaratory judgment may issue only if there has been “no breach of the documents in question.”  If the contract or statute subject matter of the action has already been breached, the appropriate ordinary civil action must be filed. If adequate relief is available through another form of action or proceeding, the other action must be preferred over an action for declaratory relief.

    It is also required that the parties to the action for declaratory relief be those whose rights or interests are affected by the contract or statute in question. “There must be an actual justiciable controversy or the ‘ripening seeds’ of one between the parties.  The issue between the parties “must be ripe for judicial determination.” An action for declaratory relief based on theoretical or hypothetical questions cannot be filed for our courts are not advisory courts.

    In sum, a petition for declaratory relief must satisfy six requisites:


First, the subject matter of the controversy must be a deed, will, contract or other written instrument, statute, executive order or regulation, or ordinance; 

Second, the terms of said documents and the validity thereof are doubtful and require judicial construction; 

third, there must have been no breach of the documents in question; 

fourth, there must be an actual justiciable controversy or the "ripening seeds" of one between persons whose interests are adverse; 

fifth, the issue must be ripe for judicial determination; and 

sixth, adequate relief is not available through other means or other forms of action or proceeding.

Once an assessment has already been issued by the assessor, the proper remedy of a taxpayer depends on whether the assessment was erroneous or illegal.

In the present case, the PEZA did not avail itself of any of the remedies against a notice of assessment.  A petition for declaratory relief is not the proper remedy once a notice of assessment was already issued.

Instead of a petition for declaratory relief, the PEZA should have directly resorted to a judicial action.  The PEZA should have filed a complaint for injunction, the “appropriate ordinary civil action to enjoin the City from enforcing its demand and collecting the assessed taxes from the PEZA.  After all, a declaratory judgment as to the PEZA’s tax-exempt status is useless unless the City is enjoined from enforcing its demand.


Hence, the RTC had no jurisdiction over the petition for declaratory relief.

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