LAND LAWS : Dr. Eng. Shireen Y. Ismael 5th lecture Land Laws – Dr.Eng. Shireen,2018 Land LAND LAWS Land expropriation Overview: What do we mean by land expropriation? Land expropriation types Land expropriation in the context of Iraqi and KR laws Land Laws – Dr.Eng. Shireen,2018 Land Expropriation : is the process of taking private property (land) for a purpose of public interest, and this process is managed by the government related agency for example Municipality In Iraq, the law first enacted by the British government in 1824 The types of land may been expropriated • Land owned by people (the owners) • Land owned by the government (government agencies) “Land expropriation” There are three types of expropriation: 1- Land Acquisition 2- Extinguishing the Right to Dispose in Agricultural Land (Ending the right to dispose) 3- Land Grabbing Land Acquisition: Refers to the acquisition of privately owned land by an individual (owner) or any public entity in return of a fair compensation under the law. Iraqi Acquisition law Article 23 of Iraqi Constitution of 2005, states that: 1- “Personal property is protected, the owner shall have the right to use, benefit, exploit and utilize his/her property within the limits of the law”. 2- “No property may be taken away except for the purposes of public benefit in return of fair compensation and this will be organized by law”. This article refers to the following points: 1- The protection of private property 2- Do not take the owner property (land and building) without his/her acceptance 3- It is permissible, taking away property (land and building) for the public use in certain circumstances decided by the law 4- Compensate the owner. Public interest: the welfare or well being of the general public • development of the existing area for e.g. city centre in term of land use, to insure all have the access to the basic needs such as health centres, schools… • To develop infrastructure, such as roads and power stations, governments may need to acquire land to place these property When the government taking away the property (land/building) a compensation should be adequate and effective. Law of Acquisition No. 12 of 1981 Section One (Principals) Chapter 1 This law aims at: First: regulating property acquisition and relevant specified rights of the Directorates and the social and joint sectors to achieve purposes and to implement plans and projects. Second: setting combined rules and basics of fair compensation for possessed properties for their owners’ worth without prejudice to the public interest. Third: facilitating ownership to ensure quickness and safety. Before After Acquisition Law No. 12 of 1981 Types & Procedures of Acquisition Consensual/Agreement Acquisition Article 4 Article 5 First: After having agreed on the Directorates and social and joint sectors agreement acquisition, the holder shall which have the right to possess property request the Estimation Commission to define the compensation according to the can agree with the property owner or rules of this law. The holder shall inform the land owner to possess the property the Land Registry Office to issue a note by agreement either in kind or in cash depending on the price estimated by the prohibiting trading of the property. commission established according to this Second: The Chair of the Estimation Commission shall inform the holder, the law. If the property is a public property, property owner, and the Land Registry all partners shall approve this. Office of the Commission decision as soon it is issued. Land Acquisition can be classified to the following: Juridical Acquisition Article 9 This article has been cancelled under Item • 3 from Acquisition Law Amendment Law No. 12, year 1981, number 6 issued at January, 1, 1998, and replaced by the following text: in order to implement their projects and achieve their goals, government departments and social and common sectors which have the right to legally possess a property can request to possess any property, part of it, or its relevant original property rights, according to the rules of this law.. This kind done through judgment and the compensation will be determined. Law of Acquisition No. 12 of 1981 Administrative Acquisition Article 22 This article was canceled under Article 4 of the Acquisition Law Amendment Law No. 12 of 1981, number 6, issued on January 1, 1998, and replaced by the following text: If the property or the real estate right requested for acquisition is owned by government departments or the social or common sectors (except entailed properties, the property shall be possessed administratively and the compensation is determined by the parties' agreement. Duhok city center master plan Acquisition Law No. 12 of 1981 Compensation Chapter One Real Compensation Article 29 First: If the property requested for acquisition is land or an orchard, the holder can, in consultation with the Ministry of Finance or the Ministry of Agriculture & Agriculture Reform, compensate the property owner for the land or orchard at the same value of the Administrative Unit of the land or orchard requested for acquisition. With property owner agreement, the holder can compensate him/her with land or orchard outside the Administrative Unit boundaries. Second: If the property requested for acquisition is not land or an orchard, the holder can, by agreement with the property owner, offer him/her a property or other real estate as compensation for the property requested for acquisition. Article 30 First: The Estimation Commission shall evaluate the value of the two properties or other real right in rem requested for acquisition as of the date of inspection and estimation. The difference between the two values, if any, shall be offset by money payment. Second: The property owner can make installment payments for the rest of the difference in an amount up to 5 annual payments; in this case the exchange procedures should be registered in the Land Registry Office provided that the compensating property shall be charged with the privilege of the holder until all installment payments have been made. Compensation in case of acquisition • The Iraqi Acquisition Law of 1981 in Article (29) states the types of compensations that given to the owner in the case of an acquisition as the following: • 1- Property compensation, the owner take a land in exchange of land (land value) that has been acquired. (land –Land) compensation, this type is mostly applied by the municipality • 2- Cash compensation ,the owner take money in exchange of land (land value) or residential and commercial real estate that has been acquired. (Land-Money) Compensation Acquisition Law No. 12 of 1981 Cash Compensation Compensation for Farmlands Article 31 First: The value of the land is estimated by dunum (unit of measurement) and with the prices of 1973 by referring to the selling procedures of the Land Registry Office as a basis to fairly compensate as follows: A. If the land is an absolute property and has been transferred to the property owner in or before 1973, the compensation is determined according to the prices of 1973, adding 4% amount for each year till the date of inspection and estimation. The compensation should not exceed the prevailing price. And part of the year considered as a year, if it is more than six months. B. If the land is transferred to the property owner after 1973, the compensation is determined according to the price registered in the property record adding to it the percentage mentioned in Item A / First and the prevailing price during the inspection and estimation. Compensating Orchards & Planted Article 32 First: The value of trees planted on the land is estimated in the same way mentioned in Article 31 of this law as it is considered an orchard. The utilities are estimated according to the rules mentioned in Article 33 of this law. Second: The value of trees is estimated according to the prevailing prices in the area as of the date of inspection and estimation taking into consideration the tree species, its age and whether it is fruitful or not and other known qualifications. LAND LAWS Property Compensation Article 33 The values of residential, industrial, commercial properties and land for constructing buildings are estimated according to the prevailing prices during inspection and estimation regardless of their value after implementing the project according to the following rules: First: Taking into account the location of the property, its level of construction, area, assets, type of construction materials and its income are considered when estimating the compensation. Second: The property value estimated by the Land Registry Office and the values of neighboring or equivalent properties, or their selling prices, or their annual lease whether actual lease, or property tax estimated lease could be referred to when estimating. Third: The value of land and the value of buildings and other utilities and property (if any) are estimated separately. Fourth: The estimation is by the cubic meter or by the standard measurement unit. The Estimation Commission can estimate by a previous decision the compensation as a whole or by any other normally accepted method as an estimate to get the fair compensation. Land Laws – Dr.Eng. Shireen,2018 Duhok city centre before development plan Development plan for Duhok city centre LAND LAWS Article 34 First: If the property requested for acquisition is a temple, religious institute or a graveyard, the estimation amount should be equal to the land value added to the construction value of utilities. These utilities could be compensated also by building equivalent ones by the holder in a location approved by the property owner. If the property owner does not agree, the Head of Administrative Unit where the property is located shall identify the appropriate location. Land Laws – Dr.Eng. Shireen,2018 Property Improvement Chapter One Improve the Possessed Property’s Remaining Parts Article 37 If no more than one-quarter of a property is taken (used) by the government without compensation and government provided improvements benefit the remainder of the property, the Estimation Commission shall verify these improvements. The compensation in this case shall be for what is in the taken area, such as utilities and plants. Article 38 If the possessed area (without compensation) is smaller than one-quarter of the general property area and the Estimation Commission verifies that the acquisition leads to improving the area or utility of the remaining portion of property and increases its value, the property owner shall pay the value of one-quarter of the general land area prior to acquisition. Article 39 The taken area’s value and the increase in value shall be determined by the Estimation Commission as mentioned in Articles 37 and 38 under this law. Article 40 It is not permissible to take one-quarter of the property without price (more than one time) and the aforementioned percentage shall not be collected if it has already been collected from possessed property according to other legislations Property Improved without Acquisition Article 41 If the value of property located within the boundaries of the Amanat or Municipality increased because of its proximity to improvements such as nearby streets, squares, parks, bridges or roads; or because its frontage is expanded or the street or square or park where the property is located is expanded, without the taking of any part of it, the property owner shall pay a fee to the Amanat or Municipality equal to a quarter of the difference between the value of the land area (without utilities and plants) before implementing the project and the value of land after implementation of the project. Article 42 The Amanat or the competent Municipality shall identify the location which has been improved by the implemented project, and mark the properties which have been improved on a map for citizens’ review. This map shall be announced for advertisement before starting project implementation. Article 43 The Amanat or the competent Municipality, after implementing the project, shall request the Estimation Commission to estimate the change in value of each property located within the improvement area following project implementation. Duhok city center Before, street width 20m After, street width 30m Constructing Shorash bridge in Duhok city Acquisition Law No. 12 of 1981 Part left form Acquisition Damage due to Acquisition Chapter One Property Owner Loss due to Acquisition Article 49 In the case of partial acquisition, the property owner could request repossession of the whole property if the part left did not benefit from government improvement. The Court could decide to return the whole property to the owner if the Estimation Commission verifies the lack of benefit. Article 50 If the partial acquisition leads to damages to the remaining portion of the property, the property owner is entitled to receive compensation for said damages. Acquisition Law No. 12 of 1981 Chapter Two Loss due to Acquisition Article 51 If implementing the project results in damage to the property which has not been taken, the property owner may request compensation for said damage. Article 52 The compensation case is prosecuted according to Articles 50 & 51 in the Court of Property First Instance within one year as of the date of starting project implementation. The request for compensation is cancelled if no claim is made by the end of one-year period and the Court must reject the case. Article 53 If the implementation of project on land not acquired by the government leads to a change in the property’s use, the property owner cannot request compensation. The easements which are imposed by a public utility do not entitle the property owner to compensation. However, if these easements lead to a change in the situation of easing or to the eased properties which results in damage, then the property owner shall be compensated according to Article 51 of this Law. The excution of the Solav bridge project results in damage to the property which has not been taken, Hotels, shops, offices,,, Solav Bridge Duhok old Cemetery (Waqef)area Projects: constructing School in the old cemetery place, Solave and Shorash Bridges, and Expanding Cenima street all needs to deal with different Land and property laws Extinguishing the Right to Dispose in Agricultural Land (Ending the right to dispose) What is Extinguishment? Extinguishment: This term is used legally in particular with regard to the expropriation of agricultural land, extinguishment refers to the end of a thing. Here mostly means ending a certain land use function(agriculture to commercial , housing , industrial,parks,,) Extinguishment laws The National Council of Iraqi Kurdistan issued (The law of extinguishing and separation lands) No. (3) of 1998 and No.5 2007 Extinguishing the Right to Dispose in Agricultural Land laws Article 1 of law No. (3) of 1998 state that “It's permissible to separation the agricultural and non agricultural land and horticultural land that absolute owned by the government agencies to(Construct buildings if its in the phase of implementing of master plan of the city within the law limitation)”. Article 2 of law No. (3) of 1998 - state that - “The right to dispose of agricultural and non-agricultural land will extinguish by the state if it's within the phase of the implementation of the master plan of the city”. - The application of extinguishing and separation laws of the land should be within the boundaries of the municipality. Compensation in Case of Extinguishing the Right to Dispose The KR-I extinguish laws(No.5, 2007) of the right to dispose in agricultural land compensate owners as follows: 1- Absolute ownership (serph), In this case, the value of the ownership (serph) of agricultural land is about 20% and the remaining is for the state (Municipality). 2- The right to dispose, In this case, the owner of agricultural land has the right to dispose 12% of the value of the land and the remaining for the state (Municipality). 3- Rented land (contract), this type is the result of a contract between the person and the state (Directorate of Agriculture), in this case the owner has 3% of the value of the whole land. LAND LAWS 3- Land Grabbing Land grabbing: Refers to the leasing of large pieces of land by the governments entities. Temporary grabbing: It is a temporary procedure required by the urgency circumstances upon the other property. Land Laws – Dr.Eng. Shireen,2018 The Reasons and Procedures of Grabbing Land The reasons: There are some reasons for grabbing land which are as an exceptional cases like war, flooding, fire, diseases and any other disaster. The procedures: The state will grab the land as a temporary base for two years in return of a fair compensation. After the grabbing date is finished the state have to return the property (land) to the owner with compensations if there are any damages. Camp in Bardarash Camps cover about 4,657 Donums- Duhok Gov.