1 Toolkit for Urban Water Supply Projects Land Use and Land Rights: With a Special Focus on Low Income Urban Settlements Table of Contents 1 Introduction .............................................................................................................. 4 2 History of the Establishment of Urban Areas in Kenya ..................................... 5 3 Urban Areas .............................................................................................................. 5 4 Challenges of Urban Planning ............................................................................... 6 5 4.1 Introduction ....................................................................................................... 6 4.2 Rural-urban Planning Strategies ..................................................................... 6 Informal Urban Settlements ................................................................................... 7 5.1 Introduction ....................................................................................................... 7 5.2 Urban Slums ....................................................................................................... 7 5.3 Public Roads ....................................................................................................... 8 6 Compliance with the Public Health Act ............................................................... 8 7 Environmental Impact Assessment ....................................................................... 9 8 Acquisition of Land by Water Services Boards ................................................... 9 9 Types of land Ownership in Kenya ..................................................................... 10 9.1 Categories ......................................................................................................... 10 9.2 Private Land ..................................................................................................... 10 9.3 Government Land ........................................................................................... 10 9.4 Trust Land ........................................................................................................ 11 9.5 Public Land ...................................................................................................... 11 10 Letters of Allotment ............................................................................................... 12 11 Allocation of Public land....................................................................................... 13 11.1 Un-Alienated Land ...................................................................................... 13 11.2 Alienated Government Lands.................................................................... 13 Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 2 11.3 Trust Land..................................................................................................... 14 12 Third Party Interests .............................................................................................. 14 13 Issues Arising ......................................................................................................... 15 13.1 Illegality from the Very Beginning (Void ab-Initio) ............................... 15 13.2 Urban lands .................................................................................................. 15 13.3 Urban Lands as Public Lands .................................................................... 16 13.4 State Corporations land. ............................................................................. 16 13.5 Constraints a WSB may Face in Acquiring Land in Urban Areas ........ 17 13.5.1 a) The disappearance of Public Tenure ................................................. 17 13.5.2 b) The rise of informal settlements ........................................................ 17 13.5.3 c) General environmental degradation ................................................. 18 14 Land Transfer Procedures in Kenya .................................................................... 18 14.1 Land Office and Registries: Functions of Department of Lands Office 19 14.2 Scope and Terminology – Conveyancing................................................. 19 14.2.1 Transaction steps ...................................................................................... 19 14.2.2 Historical background of interests ........................................................ 20 14.2.3 Land ........................................................................................................... 20 14.3 Applicable Law ............................................................................................ 20 14.3.1 Registration of Documents Act .............................................................. 20 14.3.2 Land Titles Act ......................................................................................... 20 14.3.3 Registered Land Act ................................................................................ 20 14.3.4 Transfer of Property Act ......................................................................... 21 15 Panoramic View of Conveyancing: Transaction Steps ..................................... 21 15.1 Sale ................................................................................................................. 21 15.2 Leases............................................................................................................. 21 15.3 Investigation of Title ................................................................................... 21 15.4 Drawing an agreement for sale.................................................................. 21 15.5 Disposition of land ...................................................................................... 22 15.6 Execution of agreement .............................................................................. 22 15.7 Obtaining Title documents ......................................................................... 22 Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 3 15.8 Advocates undertaking in registration of Titles Act .............................. 22 15.9 Mortgage transaction .................................................................................. 23 15.10 Leases............................................................................................................. 23 15.11 Execution....................................................................................................... 23 16 Conclusion .............................................................................................................. 24 List of References ........................................................................................................... 24 Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 4 Toolkit for Urban Water Supply Projects Land Use and land Rights: With a Special Focus on Low Income Urban Settlements 1 Introduction1 Kenya and other countries in the developing world have over the recent past experienced rapid urbanization. With this, has been the immense challenge posed by the urbanization phenomenon. Over time, the slow or inappropriate responses have resulted in what is commonly known as the “urbanization of poverty”, where an increasingly high proportion of urban residents are experiencing worsening standards of living. In Kenya for example, an estimated 30% of the total urban population or 1 million people live in slums and informal settlements that are characterized by poor housing, lack of access to basic social services and life support facilities such as water, sanitation, education, health facilities, energy, employment and income generating opportunities among other basic needs. The corresponding proportion in capital cities and other principal towns in most developing countries are even worse. In Nairobi it is estimated that every 3 out of every 5, or 60% of the total urban population live in slums. The above situation has continued to fester despite the increasingly sobering realization that urban areas will be home to majority of the people in many countries and are therefore critical to our future. These factors have led to the creation of a dual society with severe inequalities that are evident in our urban centers today. Between 1968 and 1975, long-term plans were prepared for most of the towns in Kenya. Urban planning and management systems at that time borrowed heavily from the tenets of the planning systems practiced during the colonial period. This document was prepared by Kimani Watenga & Associates at the request of the Water Services Trust Fund. 1 Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 5 2 History of the Establishment of Urban Areas in Kenya The history of urban planning and development policies in Kenya is closely tied to colonial administration, which provided legislative and ideological foundations on which the present system of urban planning and management was constructed. During the colonial period, urban planning was used as a to control access to land and other services. Development of infrastructure facilities and other social services and amenities were concentrated in the cities/towns that were deemed important for the white minority at the expense of the African majority. 3 Urban Areas Urban areas are established under the Local Government Act (Cap265) by a Minister declaring an area as such, defining the boundaries and giving the said urban area a name. The urban areas are managed by the corresponding Council made up of Councilors elected by the local residents from amongst themselves. Under Section 5.(1) of the Local Government Act (Cap 265), the Minister, acting in consultation with the Electoral Commission may, either on receiving proposals under Section 6 or without any such proposals, by order exercise all or any of the following powers: a) establish any area to be or to cease to be a municipality, county or township; b) assign a name to a municipality, county or township; c) define the boundaries of a municipality, county or township; d) alter the boundaries of a municipality, county or township, whether by adding or subtracting from its area or otherwise; e) alter the name of a municipality, county or township; f) amalgamate two or more counties into one county; g) transfer a part of a county to another county or to a municipality; h) transfer a part of a municipality to a county or township; provided that a municipality, county or township shall not extend outside a single province. Under Section 8, the Minister may assign a name to any township and may at any time alter the name of any township. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 6 4 Challenges of Urban Planning 4.1 Introduction The challenges of urban planning and management that include managing urban growth which has been the greatest concern for local authorities and planners are: Making city plans tailored to the size of the population as seen in the demolition of slums and squatter settlements; Governments discouraging people from migrating to urban areas as seen on development of state-given targeting rural development especially attempts to provide employment opportunities and; Adoption of models of new urban towns and growth centers as a way to redirect growth for the major urban centers. Many urban areas are growing faster than their economies, services and infrastructure can support. Local authorities possess limited resources and capacities to solve the complex and massive problems in urban areas. This is manifested by the degraded physical environment, poor housing and overcrowding, low incomes and unemployment, high crime rates and deteriorated physical infrastructure. There is also the emergence of informal city, for example, 60% of the Nairobi’s population of 3 million live in informal settlements, occupying 5% of the total residential land area (USAID, 1993:1). 4.2 Rural-urban Planning Strategies The first Government policy that laid down planning was contained in the Sessional Paper No. 1 of 1965 on African Socialism and its Application to planning in Kenya. Policies relating to slums have evolved from slum clearance before independence to recognition of their inevitability. As restrictive laws were abandoned after independence, Africans migrated from rural to urban areas but the Government continued with the policy of slum clearance and complementing it with provision of housing units. In the late 1970’s the strategy shifted to provision of serviced sites supported by World Bank and USAID. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 7 The development was effected through first, second and third urban projects. By the late 1970’s the policy shifted to legitimization of the settlement through security of tenure and provision of basic services. To-date the Government has formulated the policy of upgrading the slums. Currently, the Government acknowledges the existence of slums and informal settlements and is committed to upgrading them The Sessional Paper No. 3 of 2004 on the National Housing Policy for Kenya gives policy guidance on upgrading of slums and; together with the National Housing Development Programme, recognize slum upgrading as one of the programmes for shelter development. 5 Informal Urban Settlements 5.1 Introduction In Kenya, distinction is made between the formal urban slums and informal settlements, each of which has unique indicators and characteristics. Informal urban settlements consist of unplanned spontaneous squatter settlements, former colonial villages and those of internally displaced persons. Informal settlements usually develop in areas that are not authorized for settlement but in proximity to areas with employment opportunities. These include railway reserves, road reserves, and by-passes, power lines, way leaves, sewer lines reserves, steep hazard slopes, noxious industrial areas, Government land and private lands. 5.2 Urban Slums Slums on the other end are characterized by general degeneration of formal urban settlements due to a myriad of factors. These leads to overcrowding and unsanitary conditions arising from the lack of or pressure on existing infrastructure and services. Due to numbers involved and the cost implication of putting up houses and accompanying infrastructure, recognition of slums is inevitable. Land ownership regimes in slums and informal settlements will very often reflect land ownership regimes in the country. Generally it is difficult to pin point with precision the owners of land in these settlements. These can be explained by among other factors the origin and growth patterns of the settlements. For example slum areas which were originally planned and put up by the Government/Councils will very likely either belong to the developer Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 8 or the tenants depending on the policy applicable at the time. This is the situation applying in for example slums found in the eastern parts of Nairobi e.g. Kariokor, Shauri Moyo, Muthurwa and Mkongeni which estates belong to the city Council and the railways pension fund respectively. Others like Kibera which were put up on government land still belong to the government. 5.3 Public Roads Provided for under Chapter 399 laws of Kenya to refer to: (a) any road which the public had a right to use immediately before the commencement of the Act; (b) all proclaimed or reserved roads and thoroughfares being or existing on any land sold or leased or otherwise held under the East Africa Land Regulations, 1897, the Crown Lands Ordinance, 1902, or the Government Lands Act at any time before the commencement of the Act; (c) all roads and thoroughfares hereafter reserved for public use. These are lines which have met the necessary requirements and have been established, altered or cancelled for public travel by the Minister accordingly and gazetted as such. In effect the Minister dedicates, cancels or alters such line of public travel or converts such road of access into a line of public travel. Such line/road shall be clearly defined and be absolutely dedicated to the public as a public road within the meaning of the law. 6 Compliance with the Public Health Act The Public Health Act provides for the regulation and management of public sanitation facilities in terms of sewage handling and disposal. Section 155 of the Public Health Act, provides for putting up additional public latrines on un-leased public land with approval from the Minister. The law also provides for the management of cesspits to avoid the breeding of mosquitoes in such facilities. Further, buildings and facilities may be declared to be nuisances if they results to being a source of public health peril and thus would attract sanctions and penalties according to the said law. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 9 7 Environmental Impact Assessment Provided for under the Environment Law. Relevant Section is Schedule II of the Act which lays out the categories of activities for which the environmental impact assessment ought to be carried out. These are: 1. General - (a) an activity out of character with its surroundings; - (b) any structure of a scale not keeping with its surroundings; 2. Waste disposal – including: Sites for solid waste disposal; Sites for hazardous waste disposal; Sewage disposal works; Works involving major atmospheric emission; Works emitting offensive odours. 8 Acquisition of Land by Water Services Boards The Water Services Boards are constituted as corporations with perpetual succession and a common seal. The corporate identity is usually specified in the notification. The Water Services Boards (WSBs) have powers, in and by its corporate name, to sue and be sued and, in the exercise and performance of their powers and functions, to do and permit all such things as may lawfully be done or permitted by a body corporate in furtherance of its objects. As such water services board may, for the purpose of the provision of water services— (a) purchase, lease or otherwise acquire, on such terms as the Minister may approve, premises, plant, equipment and facilities; and (b) purchase, lease or otherwise acquire land, on such terms as the Minister may approve, or arrange for its compulsory acquisition under Section 78. The First Schedule has effect with respect to the membership and procedure of a Water Services Board: Through purchase, lease or otherwise; On such terms as the Minister may approve. Arrange for its compulsory acquisition under Section 78. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 10 9 Types of land Ownership in Kenya 9.1 Categories Land ownership in Kenya is categorized into three main categories namely: 1. Private land; 2. Government land; 3. Trust land. 9.2 Private Land Private land- is land, the title to which is registered in accordance with any of the laws that provides for registration of titles. Land may be registered in the name of the individual, company or organization. Private land may be created from either Trust land or Government land through registration after the requisite requirements have been complied with. 9.3 Government Land Government land – is the land that was vested in the Government of Kenya by Sections 204 and 205 of the Constitution that was contained in schedule 2 Sections 21,22,25 and 26 of the constitution of Kenya (Amendment Act) 1964. Government land consists of two sub-categories: Un-alienated; Alienated. Un-alienated Government Land – defined by the Government Lands Act as Government land which is not for the time being leased to any other person or in respect of which the commissioner has not issued any letter of allotment. In other words Government lands are lands vested in the courts and over which no private title has been created. These lands have not been ceded by the courts to any other person or entity. Un-alienated Government land is not trust land in that it is not vested in local authorities to hold on trust for the local community. Alienated Government land – land which the Government has leased to a private individual or has body corporate, or which has been reserved for use by a Government ministry, department, state corporation or other public institution or set aside by way of planning for a public purpose. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 11 Alienated Government is that land that has been reserved for the use of Government institutions or has been set aside for the use of the public or has been leased to a private individual. 9.4 Trust Land Trust land – This is land described as such and is defined in Section 114 of the constitution. Under the Constitution and the Trust land Act Cap 288. Trust land are neither owned by the Government or by the County Council. The County Council holds land on behalf of the local inhabitants of the area. As long as trust land remains un-adjudicated and unregistered, it belongs to the local communities, groups, families and individuals in the area in accordance with the applicable African Customary Law. Once registered under any of the Land registration statutes, trust land is transformed into private land. It then becomes the sole property of the individual or group in favour of whom it has been registered. 9.5 Public Land Generally we can summarize that any land which falls under the realms of public domain is public land. In other words public land is all that land which is vested in the public or is held under public tenure. It means all that land which every Kenyan has an interest by being a member of the public. Public land includes a wide variety of different kinds of land that is administered by the Government and also by the local authorities, for example:All un-alienated Government land defined above is public land in that it is vested in the Government of Kenya. The Government belongs to the people of Kenya. Therefore the Government administers such land in trust for the people of Kenya. Such land remains public land until it is privatized. Alienated land set aside for a public purpose or reserved for use of a ministry, department, state corporations or other public institution could be regarded as public land. Land purchased by the settlement Fund Trustees for the settlement of landless people in public land. Government land or Trust Land held on leasehold tenure is public land to the extent that the reversion of the lease vests on the Government. Under the Land Acquisition Act (Cap 295), private land may have been compulsorily acquired or an area of Trust Land set aside under Section 117 of the Constitution making such land public. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 12 10 Letters of Allotment The Government Land Act (Cap 280) provides for the authority and procedure of allocating Government Land. The process that is involved is what is referred to as allocation or allotment of land In the process of allocation; once the approved candidate has been selected, a formal offer is made to such person by the commissioner for lands. This offer is called a LETTER OF ALLOTMENT. This is not a statutory requirement. However, this is a practice that has the force of law (under the law of contract). It is only an offer made to the person to whom it is addressed on the conditions contained in the letter. It is of absolutely of no value to anyone else. One of the conditions is that the offer is valid for a period of thirty (30) days. After the lapse of thirty (30) days, it is of no value to anybody at all. Being an offer to a named person, it cannot be validly ‘sold’ to some other person. Any other person other than the person to whom the letter is addressed cannot use it for any purpose at all. Letters of allotment also contain as part of the offer the conditions affecting the land that will be included in the title when it is issued. One of these conditions is that the land shall not be sold or dealt with in any manner without first obtaining prior consent of the commissioner of Lands, and after that the commissioner is forbidden from considering a request for his consent until the land has been developed in accordance with the development condition contained in the title. IF the Commissioner of Lands, in breach of his powers attempts to consent to such a sale of an accepted letter of Allotment, his consent may amount to an abuse of office. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 13 11 Allocation of Public land 11.1 Un-Alienated Land Un-alienated land Government Land – is provided under Section 3 of the Government Lands Act that the President may subject to any written law make grants of estates, interest or in or over “un-alienated Government Land”. The power to allocate un-alienated Government land vests only in the President and no other person. The President may delegate such powers to the Commissioner of Lands in specified limited circumstances. Section 9 of the said Act provides that the Commissioner of Lands may cause any portion of a township plot which is not required for public purposes to be divided into plots suitable for the creation of buildings for businesses or residential purposes. Section 12 of the Act provides that such plots shall be sold by auction valuers unless the President orders otherwise Similar provisions are contained in Sections 19 and 20 of the same Act with regard to agricultural land. 11.2 Alienated Government Lands Public utility lands and protected lands cannot be legally allocated to an individual or company by either the President or the Commissioner of Lands. Land such as road reserves, by-passes, play grounds, forests, protected areas etc. cannot be legally allocated before such lands are allocated, they must be made available for allocation. Before public-utility lands can be allocated for any other purpose, they must be subjected to the legal processes of change of user contained in the relevant statutes and then re-planned in accordance with the areas master plan making them available for allocation. Similarly, lands which are already committed to the use of Government ministries, departments or state corporations cannot be legally allocated since they are not un-alienated Government lands. Protected lands – These are specifically protected under legislation eg. Gazetted forests, national parks/reserves, security areas, wetlands etc. Such lands would have to be legally removed from the specific legislations under which they are protected before they can be allocated. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 14 11.3 Trust Land The only ways in which trust land can be legally removed from the communal ownership is through adjudication and registration or setting apart. Adjudication and registration removes the particular lands from the dominion of community ownership and places them under individual ownership. Setting apart removes the trust lands from the dominion of community ownership and places them under the domain of public ownership. Allocation of trust land can only be made to the local people of the area. The area must be declared an adjudication area under the Adjudication Act. The local people must be given ample notice and opportunity to make claim to the ownership of the land in accordance with their customary law. Their rights must be recorded down on the adjudication register by the adjudication officer. After everybody is satisfied with the adjudication process, then each person whose name is on the adjudication register is registered as a proprietor of his/her particular land under the Registered Land Act. 12 Third Party Interests Interests of those people who have subsequent to an illegal or irregular allocation of public land to the original allottee ‘acquired an interest’ in such land e.g.:By way of an ultra vires transfer through purchase or lease from the original allottee to the third party. By way of a mortgage/charge of the land by the original allottee to a third party, e.g. a bank. By way of a transmission of the allottee’s title to his successor to assign (through intestacy/will) By way of transfer through gift by the original allottee to the third party Those parties who acquire interest in the land in the manner specified above would claim to have obtained an estate similar and equal in quantum to that held by the original allottee. Those acquiring interests over land as mortgagors/chargers can exercise powers over the land aimed at enabling them realize their security. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 15 13 Issues Arising Whether such third party titles/interests is legal. If so on what basis? Whether such third party title/interest is illegal from the very beginning. If the answer to question 2 above is affirmative, what would such a conclusion have on the third party/interests? 13.1 Illegality from the Very Beginning (Void ab-Initio) One of the fundamental principles of law in transactions is that a person (interest holder) cannot transfer a greater or better interest to another than he himself holds e.g. A person having a leasehold interest cannot purport to transfer a freehold interest to another person in the same parcel of land as the latter is greater to the leasehold. This also means that the holder of an illegal title cannot hold and pass a legal title to another person in the same piece of land. The situation would be different when the title in question is an irregular one as opposed to being out rightly illegal, as the former one can be validated through a rectification of title. 13.2 Urban lands “Urban lands” is used in this article to denote all those lands situated in cities, municipalities and townships. These lands include “u-alienated Government lands”, “alienated Government lands” or lands in former trust lands areas which have been set aside for public purpose in municipalities or townships. The term “urban” is therefore generic in the sense that it refers to areas that are mapped to encompass all urban development activities; presently and in the future. There are 44 Municipal and City Councils in Kenya. Information relating to public land in urban areas is to the least hardly adequate. Un-alienated Government lands are those lands presently vested in the Government. They do not belong to the individuals or companies in their private capacities; hence they are not private lands. They are not trust land in the sense that they are not held by respective County Councils on behalf of the respective communities. They are also not local authority land in the sense that they have not been acquired by the authorities through purchase, allocation by Government or through setting apart. This category of Government lands is available for Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 16 allocation to individuals or companies by the President in accordance with the provisions of Section 3 of the Government Land Act Cap 280 of the laws of Kenya Alienated Government lands include all those lands that were formerly unalienated but have since been set aside for a public purpose or lands leased to individuals or companies through the commissioner of lands. They also include lands that were formerly privately owned but have since been compulsorily acquired by the Government for public purposes under the Land Acquisition Act, Cap 295 Laws of Kenya. Finally alienated lands are also those lands that have been surrendered to a local authority of the area for use as public utility by an individual or company as a condition for consent to subdivide the land. Usually 10% of the total acreage is surrendered for public purposes in such circumstances. Lands set aside for a public purpose in Municipalities and Townships are those lands which may have been allocated by the Government to such local authorities for a specific public purpose; or former trust lands which were set apart for public purposes. 13.3 Urban Lands as Public Lands These are lands meant to serve and enhance the public interest. They constitute what is usually referred as ‘public tenure’ Public utilities e.g. public schools, hospitals, markets, fire stations, police stations, toilets, cemeteries etc. Are excised and developed out of these lands. Public interests in these lands are not only inherent but always pronounced. This is why the law regulates the manner in which such lands are to be transferred to individuals (if at all) or to be used. All authorities and institutions having jurisdiction over these lands are supposed to hold them in trust for the public. 13.4 State Corporations land. Being bodies corporate, state corporations have powers under the law to acquire and dispose immovable property. For state corporations to operate they require land for specific purposes e.g. Building of offices and housing for their staff. Others e.g. research and agricultural institutions depend on land for their operations. Because of these, the Government allocates land for these state corporations. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 17 In the Registration of Titles Act in situations, the government allocates funds from the exchequer to corporations so that they may purchase land. It is therefore clear that all land held or owned by state corporations is public land and therefore the state corporation holds the land on trust on behalf of the people of Kenya 13.5 Constraints a WSB may Face in Acquiring Land in Urban Areas The illegal and irregular allocation of lands in the urban areas has led to the loss of many public utility lands to private interests. Land meant for public development has been lost in this manner. Instead of being the basis for development, land has been the subject of speculation. By far the most negative consequence of the wanton illegal allocation of public land is the disappearance of planning and administration in the country’s municipalities and would be cities. Public land has been allocated to individuals and companies in total disregard of planning legislation especially the Physical Planning Act of 1996. The abandonment of planning has occasioned a crisis in Kenya’s Public Tenure system. In many major towns, buildings and other constructions have been erected haphazardly without attention to future development or expansion. Thus for example, residential estates have been put up in the middle of industrial areas. The result is the uneasy if not conflictual co-existence between manufacturing concerns and the dictates of urban or residential dwelling. The dangers posed to urban residents in such circumstances cannot be under-estimated. The reality of ‘a disaster waiting to happen’ continues to haunt the Kenyan public. . Areas which were originally planned for residential estates have been allocated and put to other uses such as offices block without a concomitant change in other facilities such as roads, sewage systems, water supply and other services. 13.5.1 a) The disappearance of Public Tenure With the intensification of illegal allocations of public land, the problem of Public Tenure moved from “crisis” proportions to the “extinction” of such tenure all together. Public parking, public toilets, public play grounds, public cemeteries, road reserves, social halls and all other open places have all but disappeared. 13.5.2 b) The rise of informal settlements Another negative effect occasioned by illegal allocation of public land is the spread of informal settlement in most municipalities, towns and the Nairobi City. Many allottees of public land either re-allocate them to members of the public or “develop’ them for onward renting to urban dwellers. The so-called slums and kiosk have sprung up in most parts of Nairobi and other towns in this manner. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 18 The real beneficiaries of these informal settlements are the grabbers and not dwellers. If the responsibility of establishing settlement areas were to be left to the Government and the local authorities, the slums and kiosks phenomena would be better handled. It must be emphasized that such settlements and commercial enterprises must be planned. Kenyans live in these informal settlement in squalid conditions due to congestion and lack of basic amenities 13.5.3 c) General environmental degradation The illegal allocation of public health facilities and sanitary areas has grossly interfered with any efforts of maintaining a public health system. Both solid and other waste disposal processes by members of the public have been seriously undermined. The situation has been further compounded by the encroachment upon or allocation of riparian areas within municipalities, townships, and Nairobi. Rivers and other wetland areas have been turned into sewage disposal and dumping sites causing serious environmental pollution. These developments have resulted to a situation where it becomes very difficult to establish who the legal owners of these lands are as in most cases they do not have the actual possession. In addition where survey beacons have been tampered with (in case the area has been surveyed) and the legal owners may not be available to pinpoint the boundaries acquiring such land may be tricky. Other challenges would be removing the inhabitants of the preferred land because of the n logistical issues involved and the whole issue of resettlement of these people. 14 Land Transfer Procedures in Kenya This involves transfer of an interest in land from one person to another by means of an instrument/transfer document. Examples of ownership: - freehold; - leasehold; - absolute interest; - interest as a lessee; - tenant; - mortgages and charges; - license, easement, right of profit. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 19 14.1 Land Office and Registries: Functions of Department of Lands Office 1. Alienation of all government land and Trust land under GLA; 2. approval of development and part development plans department of physical planning; done under 3. preparation and issuance of Title deeds under GLA; 4. approve building plans in respect of Government leasehold lands; 5. approval of extension of leasehold lands; 6. setting up land control bodies and their powers; 7. evaluation of land for various purposes e.g. tariffs, duty, rating purposes 8. setting apart of trust land; - Government Land Act and Registration of Titles Act registries located in Nairobi and Mombasa; - Registered Land Act – registries in Districts. 14.2 Scope and Terminology – Conveyancing - Involves interest; - Know what interest in land you are dealing with eg. Government Land Act Freehold - nobody’s consent for management, – freehold interest Registered Land Act - absolute interest. 14.2.1 Transaction steps 1. establish parties capacity; 2. investigate title to establish ownership, size, whether encumbered etc and Interest created therein; 3. prepare necessary mortgages, charges. documents e.g. Transfers, agreements, leases, Definition of conveyancing and background of interests This is an instrument of conveying an interest in land from one person to another person. This could be in the form of sale, purchases, leases, mortgages and settlements Defined under Section 205 of Transfer of property Act 1925 to include a mortgage charge ,lease, assent, vesting declaration, vesting instrument, disclaimer, release, every other assurance of property, or of any interest therein, by any other instrument except a will. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 20 14.2.2 Historical background of interests Conveyancing developed with colonialism. At the time all land vested in the crown and the natives were deemed incapable of owning land. 14.2.3 Land S. 3 Registered land Act defines land to include land covered with water and anything growing on land buildings and things permanently affixed to land. S. 2 Registered land Act defines land to include land and benefits that arise out of land, anything embedded or rooted in the earth, attached to that which is so embedded, for the permanent beneficial enjoyment, of that which is so attached or permanently fastened, or attached or any state or interest therein, together with all parts, passage ways, water courses, liberties, privileges, easements, plantations and gardens therein or their underlying or being unless specified. 14.3 Applicable Law 14.3.1 Registration of Documents Act Any kind of document may be registered under this act. The act does not deal with land alone. Documents e.g. deed polls, power of attorneys registerable. The act does not specify what to be registered. However, under Section 6 it specifies language to be used in drawing the documents i.e. English, Kiswahili, Arabic, Gujarati. It applies where a person is leasing only a Section of the land/premises. This is because one cannot register a lease as against a whole block. The procedure is the register the relevant plans under this act and the register lease in land against plot title with reference to the floor plan of area leased. Thus the floor plan gives details of block 14.3.2 Land Titles Act Its application is limited. It applies only in Mombasa. 14.3.3 Registered Land Act This act sets out registration procedures for land registered under the act. For example Section 108 provides that any instruments submitted for registration has to conform with to the type of forms prescribed. It also allows registrar to approve forms. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 21 14.3.4 Transfer of Property Act Format applicable adopted from Real property Act 1845 & Conveyancing Act 1881 of England. The law was imported in Kenya by an Order -in Council of 12th August 1897.The format of conveyancing is by a deed. However no real format is prescribed. 15 Panoramic View of Conveyancing: Transaction Steps Take instructions depending on the nature of the transaction g. sale, transfer, conveyance, mortgage, charge, lease etc. 15.1 Sale Know the owner/vendor while bearing in mid issue of a person in law. Then identify purchaser. Identify the subject matter. Proper reference of the land nature of interest is also critical. For example if a lease – identify the term. Then note the price and deposit payable while cognizant of the law of contract and its application. The contract should also set out the completion date. Whether the seller will give vacant possession or not is for the parties to agree. However the sale of land cannot be a valid reason for evicting tenants. One may claim land under prescription, 21 years. 15.2 Leases When conveying an interest in a lease identify the lessor and lessee, the status of the property to let, the term let, commencement of the lease, whether the rent is payable periodically or annually. Check also there is any covenant on lease and the process of determination and renewal. 15.3 Investigation of Title Investigation of title is done by way of a search at lands office. This could either be personal which is done by clerk, advocate or an official one which is done by government official. It may be done by registrar and delivered by post. Physical inspection of the property to establish whether there are overriding interests is necessary. 15.4 Drawing an agreement for sale Drawn on the basis of instruction and investigation by the parties involved. The agreement must be in writing and signed by all the parties to the contract The Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 22 agreement incorporates all the terms agreed by the parties in one document. The signature of each party is then attested by a witness, except where land is bought in a public auction. 15.5 Disposition of land Includes transfer, bequests and apportionment of property in a will. Transfer – includes a mortgage, charge, lease, conveyance, assignment, assent, vesting declaration, disclaimer, release and every other assurance of property - Any interest therein by any instrument other than a will or a codicil; - Party includes agent, auctioneer, advocate duly authorized in writing to act in absence of party; - Interest in land – estate, charge over land, estate in or charge over proceeds of sale of land; - Sign – making ones mark, writing one’s names as initials, indication that one intends to bind himself to the covenant; - Agreement for sale – drawn by vendor, draft for approval, then engrossed, then executed. 15.6 Execution of agreement Executed by signing and sealing. Signing include putting a personal mark, in the presence of another witness who attests Attestation is witnessing the execution of an agreement by a witness. 15.7 Obtaining Title documents Advocate for purchaser prepares the transfer and calls for supporting documents from advocate for the vendor. 15.8 Advocates undertaking in registration of Titles Act This is a professional undertaking in Registration of Titles Act: - don’t give one you will not honour; - by registering documents be sure you will honour your undertaking in Registration of Titles Act; - Registration of Titles Act – attestation by an advocate, R.L.A attestation by judge, magistrate, registrar, bank officer. Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 23 Transfer executed by vendor: - returned to purchaser’s advocate for registration; - ensure documents needed for registration; - advocate account to client on transaction. 15.9 Mortgage transaction - receive instruction from mortgagee; - investigate title; - know security to be under taken; - know amount to be received; - know the amount of installments or interest in loan or an overdraft; - interest rate variable. Look at interest: - freehold- no interest; - mortgage stamped and registered; - overdraft – advocate does not get money; - term loan – advocate receives money. 15.10 Leases - instruction to identify property; - identify lessor/lessee; - term of the lease; - rent payable; - how lease may be determined; - advocate for lessor draft; - send to advocate for lessee to approve; - lease engrossed, stamped and registered. 15.11 Execution - signing of a document; - putting a mark or Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 24 - sealing of a document; - show you intend to be bound by it; - sign – only by a living person; - corporate personality – in accordance with AA, co-seal in the presence of two directors, articles may direct who to attest seal; - co-operatives societies – check by-laws; - people with powers of attorney; - ask for power of attorney and No. - bodies under Perpetual Succession Act – seal; - attested by the person with the seal; - bodies under a charter – look at the charter; - deceased – executor, intestate – administrator of probate or letters. 16 Conclusion From the foregoing it is evident that the phenomenal growth of urbanization in Kenya is a reality this country will have to grapple with. With this growth has been the challenges posed to a developing country such as Kenya. These are exhibited by the straining of available resources in our urban areas such as housing and other social support facilities necessary for providing some humane living standards gofer these low income urban dwellers. The availability and usage of land in low income urban areas become an intricate web of the interplay between the application of various land laws and the de facto status of land usage in these areas. Thus while land in such areas may be registered either as public or private land or even unregistered, the likely of such land being squatted upon may be very high. In such situations accessing such land may necessitate political/administrative intervention by the government agencies. This is in addition to the legal process involved in the acquisition of such land. List of References 1. Crown land Ordinance 1915 2. The Government Land Act (Cap 280) 3. The Physical Planning Act No. 6 of 1996 4. The Land Acquisition Act ( Cap 295) 5. The Constitution of Kenya Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights 25 6. The Environmental Management and Coordination Act 1999 7. The Public Health Act 8. The Trust Lands Act Cap 288 9. The Constitution of Kenya (Amendment Act ) 1964 10. Sectional Properties Act 1987 11. The Survey Act (Cap 299) 12. The Registered Land Act (Cap 300) 13. The Registration of Titles Act (Cap 281) 14. Y.P.Ghai and McAuslan, Public Law and Political Change In Kenya 15. MEGARRY and WADE, The laws of Real Property, London, Sweet and Maxwell 6th Edition 16. Report of the Commission of Inquiry into the Irregular /Illegal Allocation of Public Land. _________________________________ Toolkit for Urban Water Supply Projects Module 1 Land Use and Land Rights