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World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation of Land Administration Systems in Developing Countries. Synther Chitolie: Attorney at Law, Legal Consultant Land Tenure & Property Rights Consultant

World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

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Page 1: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

World Bank Conference on Land and PovertyWashington, DC, March 25, 2015

Secure Land Tenure: Think You’ve Got It? Maybe Not!The Pitfalls of the Implementation of Land Administration

Systems in Developing Countries. 

Synther Chitolie: Attorney at Law, Legal ConsultantLand Tenure & Property Rights Consultant

Page 2: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Outline of Paper

Introduces  the  Land  Tenure  Institute  (LTI),  its  objectives  and purpose.

Portrays  the  leading  advocates  of  land  rights  and  the  rule  of law – the Magna Carta, Adam Smith and Hernando De Soto.

Identifies the problems of land tenure in Developing Countries.

Highlights  the  problems  emanating  from  the  implementation of modern land registries and cadastres.

Presents  practical  solutions  for  dealing  with  the  problems arising from the implementation of modern land registries and cadastres.

Concludes with positive solutions to help resolve the problems of land tenure and property rights in developing countries.

Page 3: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

The Land Tenure Institute (LTI)

Created  for  the  purpose  of  dealing  with  the  problems  of  poorly protected and implemented land rights arising prior to and post the implementation  of  modernized  land  administration  systems  in developing countries. 

Principal objectives are to advance the adjudication and titling of all lands for registration in the modern land registry; for land law reform and due diligence of past land projects. 

Aims to work with Governments and donor and lending institutions intending  to  implement  a  modern  land  registry  and  cadastre  in developing countries, and also with governments and countries that have already implemented the system. 

Recognizes  that  land  rights  are  established  via  the  rule  of  law  and seeks  to develop and  implement a  judicious process  to secure  land rights.

Page 4: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Advocates of Land Rights via the Rule of Law

Magna Carta

Adam Smith

Hernando de Soto

Page 5: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

The Magna Carta Signed by King John in England

June 15th, 1215

A Panel on the Bronze Doors of the US Supreme Court

The Source of “The Rule of Law” and

“We the People”

Ignited  the  concept  of  the  rule  of  law  and  other  laws concerning the rights of citizens.

June 15th, 2015 marks the 800th anniversary.

Developing  countries  are  still  saddled with  the  problems of land tenure and land rights.

Page 6: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Adam Smith “On the Wealth of Nations”

“It is only under the shelter of the civil magistrate that the owner of that valuable property, which is acquired by the labor of many years, or perhaps of many successive generations, can sleep a single night in security.”

Adam Smith articulated that it is only where land rights are protected by the rule of law that citizens can enjoy peace and prosperity.

Page 7: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Hernando de SotoOn the “Rule of Law”

“A property right initiates the rule of law … makes people interested in the rule of law. The first thing that they understand … is that everybody on this earth lives on a plot of land.”

Hernando De Soto asserted that only property rights established by the rule of law can break the chains of poverty in developing countries.

Raises the inevitable question on whether Governments are being forced to recognize and protect the land rights of their citizens.

Page 8: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Problems of Land Tenurein Developing Countries

Peru  –  The  IDB  Report  shows  that  Peru  has  more  than  one  million farmers,  1,000  native  communities,  and  800  campesino  communities without  property  titles;  in  the  Sierra  region  600,000  farmers  have  no property title and 230,000 farmers lack property titles in the Selva region.

Mexico  –  The Decree Public  by  the Mexican  Senate  reported  that  over USD$148 million had been spent on registry and cadastral projects which have  produced  mixed  results  such  as:  inefficient  manual  registration systems;  inadequate  technology  where  public  records  still  continue  to support  registration  within  books,  and  the  registry  system  is  not integrated with the cadastre.

Africa  –  Herman  Chinery-Hesse,  dubbed  the  Bill  Gates  of  Africa, articulated that 60-70% of people in Africa are farmers who have no title to the land they are farming on, and that is the source of chronic poverty. 

Page 9: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Other Examples

BelizeProtests for land titles

http://edition.channel5belize.com/wp-content/uploads/2012/04/

HaitiUncertainty on who owns what!

http://www.newyorker.com/business/currency/owns-haiti 

Page 11: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Other Examples(continued)

ColombiaLand rights causing conflict after

reported killing of unarmed peasants in Catatumbo

http://www.theguardian.com/global-development/poverty-matters/2013/jul/18/colombian-farmers-disputes-land

 

JakartaSpeaking out against water, land grabbing

http://www.demotix.com/news/1521836/speaking-out-against-water-land-grabbing-jakarta#media-1521808

 

Page 12: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Problems emanating from the implementation of modern land registries

and cadastres

Legal Aspects of property Ownership are often Overlooked

Land administration systems are generally implemented with the view of establishing a modern land registry and cadastre system. 

Little or no thought is spared on the legal ownership - rights, title and interest of the parcels to be created for the modern land registry. 

Page 13: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

The Rule of the “PIN”

If you have no PIN, then you own no land.

While the adherence to the use of a Property Identification Number  (PIN)  is  an  invaluable  tool  in  the management  of registry  and  cadastre  systems,  its  use  can  undermine  the operation of a deed registration system. 

The proof of ownership to land becomes subject to a given parcel number and not by, for example, a deed of title. 

Legal  rights or  interests  to  land which may otherwise arise by contract, estoppel, prescription or overriding interest, are not embraced by the system of land registration as land title is often not being adjudicated and titled for registration.   

Page 14: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Increasing Land Grabs

The potential for governmental agencies, statutory bodies and the societal elite to mutate parcels at will. 

These  mutated  parcels  are  often  registered  to  statutory bodies or societal elite that sell those lands for profit. 

Land  records  are  not  archived  at  multiple  domestic  sites  or hosted outside  the Country making  the  land  registry  subject to  potential  land  records  alteration  or  the  registration  of property at will or favor. 

Page 15: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

The modernization of land registries operates to the greater advantage of the Government rather than the peoples of the country.  

This is primarily because of the failure to establish land rights for each square foot of land in the country to be registered at the land registry. It  is  a  fact  that  many  cadastres  are  incomplete  and  provide opportunities for corruption and land grabs.

Where  land  appears  to  be without  an  owner  in  the modern  registry and  cadastre,  there  is  an  “open  invitation”  for  government  agencies, statutory  bodies  and  societal  elite  to  engage  in  land  grabs  as  those lands are free for the taking. 

Even  if  citizens  may  be  in  occupation  of  those  lands,  and  lawfully entitled thereto, the failure to implement a system of land adjudication and titling deprives those citizens of their rights to land. 

 Reality: The Governmentet al Want it All!

Page 16: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Failure to adjudicate land rights -No shortage of Corruption by National Governments

Newspaper report in Belize discloses the Minister of Lands giving lands to his family because  they  are  not  “normal”  Belizeans,  despite  having  a  sophisticated  and modernized registry and cadastre.

Jamaica newspaper reported a  land title nightmare where purchasers were unable to get proof of ownership forty (40) years  later, despite having a sophisticated and modernized registry and cadastre.

Dominican  Republic  newspaper  reported  that  the  heads  of  the National Cadastral Surveys and  of the Land  Court  Central Department  were fired after years of complaints and indictments over alleged title fraud in the Dominican Republic’s Real Estate Jurisdiction.

Curacao newspaper reported that one of the oldest money laundering methods on the island is land grabbing.

Friends of  the Earth  International  reported that  in Uganda, communities are being forced off their lands by an alliance of corporations, international organizations and government powers set on using the land for palm oil production. 

Page 17: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Failure to undertake due diligenceon past land records modernization projects

What  would  post-implementation  due  diligence  show  in  14 projects executed by IDB in the following countries?

Bahamas

Ecuador

Belize

Guatemala

Bolivia

Haiti

Brazil

Jamaica

Colombia

Panama

Page 18: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Top 10 Practical Solutions 1) Establishment  of  non-profit  NGOs  to  secure  land  tenure  via  applying the  Rule  of  Law  and  vigorously  recording  and  implementing  land  rights (ensure  that  land administration system “subject matter experts” do not act as lawyers). 

2) Land  law  reform  that  implements  the  adjudication,  titling  and registration of all rights to land. 

3) Adjudicate  the  legal  rights,  title  and  interests  to  each  square  foot  of land and ensure there are no gaps in the territorial coverage. Again, it is a fact  that  many  cadastres  are  incomplete  and  provide  opportunities  for corruption and land grabs.

4) Lending and donor institutions to enforce mandatory land adjudication and titling to registry and cadastre modernization projects.

5) Legal consulting before the funding/implementation of land projects to obtain  practical  and  enforceable  recommendations  to  help  protect  and secure land rights.

 

Page 19: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

6) Scan  all  land  records  of  adjudication,  titling  and  registration  and  keep either in escrow or on a data server for the protection of rights in the case of land grabs. 

7) Provide  agricultural  incentives  or  aid  packages  to  the  Government  in return for providing full ownership to land to the persons deprived. 

8) Ensure  The  Rule  of  law  is  understood  by  donor  agencies  and  donor countries to be the pre-requisite, the foundation, walls, and roof around land rights for all people and developing countries. 

9) Perform due diligence on the post-implementation of land projects. 

10) Convince  all  stakeholders,  including  despotic  rulers,  non-democratic leaders  and  wayward  presidents,  that  the  objective  of  any  land administration system should be  the creation of clear and  transparent  land title and registration. 

Top 10 Practical Solutions(continued)

Page 20: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

In Conclusion…………Modernization  of  Registries  and  Cadastres  should  not  be undertaken without land adjudication and titling of all lands. 

Need for land law reform in developing countries.

Protection of  land  rights must be  the cornerstone of all modern land administration systems. 

Lending  and  donor  institutions  must  intervene  to  secure  land rights in developing countries. 

Lending  and  donor  institutions  must  enforce  mandatory  land adjudication  and  titling  to  registry  and  cadastre  modernization projects. 

For  citizens  of  developing  countries  -  A  plot  of  land  is  all  they need,  will  lending  institutions  and  donor  agencies  make  it happen?

Page 21: World Bank Conference on Land and Poverty Washington, DC, March 25, 2015 Secure Land Tenure: Think You’ve Got It? Maybe Not! The Pitfalls of the Implementation

Questions?

Synther ChitolieEmail: [email protected]

Tel: 409-443-1109 

Thank You!