Professional Documents
Culture Documents
COURSEWORK
Topic: “The right of state ownership in the civil law of foreign countries”
Kyiv 2022
CONTENT:
INTRODUCTION.....................................................................................................3
CHAPTER 1. The essence of state ownership..........................................................5
1.1 History of state ownership...................................................................................5
1.2 Concept and forms of ownership right..............................................................10
1.3 Subjects of the right of state ownership............................................................14
1.4 Objects of the right of state ownership..............................................................16
CHAPTER 2. Peculiarities of the regulation of the right of state ownership on the
example of certain states.........................................................................................19
2.1 The right of state ownership in the USA...........................................................19
2.2 The right of the state to possess property in the United Kingdom....................20
2.3 The state's ability to own property in France....................................................22
2.4 The government's right to own property in Italy...............................................24
CONCLUSIONS.....................................................................................................27
LIST OF REFERENCES........................................................................................29
2
INTRODUCTION
In recent years, the area of public policy such as the management of state-
owned property has undergone serious changes. Today, the issue of public property
has a multidimensional dimension and requires special attention because public
property is the foundation on which the economy of any country stands. To be able
to perform the necessary tasks, every country needs economic resources. One of
them is the property that is publicly owned. How well it is managed determines
how a country performs its tasks.
The relevance of this work stems from the fact that state ownership is one
of the most important elements of any economic system and a factor in the
sustainable development of the country and the guarantor of national wealth.
The purpose of this paper is to study, examine and analyse the structure of
ownership: its legal side; study the various forms of ownership, mainly state
ownership; examine the objects of state ownership and legality of applied
3
principles and methods of management; analyse ownership development in foreign
countries and the interaction of state and private ownership.
The object of the study in this term paper is the legal regulation of state
property in foreign countries.
4
CHAPTER 1. The essence of state ownership
Any modern civil law institution has a rich history, which as a rule dates
back to Roman civil (private) law. Although its development resulted in the
formation of private property law, on which the entire system of Roman law was
based, analysis of its provisions allows us to identify the specifics of the
development of public property law of that period as well. [1]
The very notion of "property rights" did not emerge immediately, but has
slowly emerged in history.
Property law was developed by ancient Roman jurists. Roman private law
acquired great historical importance, far beyond the slave-owning formations, as
its creators developed private property law for the first time. [2]
5
Initially in Ancient Rome, property relations were formed primarily in
relation to slaves, who were considered objects of law. In the historical aspect of
the formation and development of slave-owning society, the ownership of the
means of production by the slave-owner, as well as the ownership of the slave,
took a variety of forms.
In the early stages of the formation of Roman law, there was a system of
common ownership of property, which included patrimonial property (res
geiitilieia) as well as public land belonging to the whole state (ager publicos).
In addition to these types of property, we can talk about the formation of two
separate types of property: public property, which was exclusively an institution of
public law (ius publicum), and private property, which, in turn, was an institution
of civil law (ius civile). Private property occupied a dominant position in relation
to public property. [3]
Regarding the subject of public property law, the Roman State, the State is a
public-law entity, acting in public relations, and a private person, the Treasury,
acting in civil relations. Initially, in Roman law there was no clear distinction
between the State as a political union and the State as an independent subject of
property rights and duties.
6
The objects of property rights in Roman law also had their own
characteristic features. For example, the objects excluded from commerce (res
extra commercium) were not the exclusive property of public legal entities, as is
the case nowadays, but included several categories of things:
To sum up, since by the later period of its development the Roman state had
become a subject of civil law and public property had obtained civil protection and
civil transactions began to apply to it, the right of public property had legally
ceased to exist as a type of property right. Private property right became, in fact, a
legally unified property right, irrespective of who was its subject.
7
Later on, Roman law had a significant influence on the law of many
European states, which in the Middle Ages began to adopt it into their legal
system.
State property in the medieval societies of the East was feudal in nature. The
form of its realisation was the rent-tax, which was a special kind of feudal rent in
the conditions of the predominance of public-law functions of the state and its
stable control over the private rights of feudal lords.
But in the medieval societies of the East, the state protected in every
possible way state ownership of land with its inherent traditional system of
exploitation of such peasants, inhibited the development of private property and
prevented the creation here of the West-European system of bargain farming. [7]
Increase, especially in the Modern Age, of the regulating role of the state in
the economy and socio-economic relations significantly changed the right of
ownership - both in its general legislative interpretation and in specific
competences possessed by one or another person. The idea of absolute rights of the
private owner increasingly gave way to the principles of legitimate restriction of
8
property in the interests of society, the state or expediency of military, economic
and other policies.
The earliest change was the restriction of the land ownership regime. The
preconditions for a limited approach to landowners' rights to subsoil, airspace and
other goods were already contained in the German Civil Code of 1896 and the
Swiss Civil Code of 1907, by their legal perfection, which had a great influence on
the formation of civil law in many countries. In France, where the rights of
landowners were previously the most unrestricted, the tendency to regulate them
was the sharpest. [8]
During the period of capitalism, the concept of "total ownership" was firmly
established. Many codifications of the time defined ownership as absolute, total,
unlimited dominion over a thing. However, not all codifications enumerated the
powers of ownership. [9]
9
In France in the 50s, in Latin American countries in the 60s and 70s of the
XX century, mixed ownership, belonging to mixed economy societies, in which
the state was a shareholder along with private entrepreneurs, became widespread.
Establishment of such companies, as it soon turned out, was particularly
convenient for big business, as state participation in such ownership guaranteed the
latter from possible nationalisation.
Also, since the Second World War, there has also been a noticeable
development of state ownership through increased state investment in industries
that required particularly high-risk investments (nuclear power, rocket science,
electronics, etc.).
10
by an increasing distribution of property rights and the formation of increasingly
diverse specifications of property rights between economic subjects.
One of the fundamental branches of civil law is property law, i.e., the body
of legal rules that ensure the satisfaction of a person's interests by directly
influencing a thing in the sphere and dominion.
11
property by individuals or collectives and the owner's authority to possess and
dispose of property based on this. [11]
The right of ownership is the right to possess, use the thing at one's
own discretion, which corresponds to the duty of all other persons not to commit
any encroachments on the thing. [12]
Ownership is the legal ability of a person to possess, use and dispose
of property belonging to him at his own discretion, while assuming the burden
and risk of maintaining it. [13]
Ownership is the legally secured right of the owner to possess, use
and dispose of the property belonging to him at his own discretion and in his
own interest by performing any actions with respect to this property that are not
contrary to the law and other legal acts and do not violate the rights and law-
protected interests of other persons, as well as the possibility to eliminate
interference of all third parties in the sphere of his economic dominion. [14]
Possession may be de facto and de jure, legal (titular) and illegal (bona fide,
i.e. when the owner did not know and could not have known that he owned the
property without reasonable cause, and unconscientious, when the owner knew or
could have known about it (for example, when buying up stolen goods, when
appropriating found treasure), ancient.
12
Actual possession may arise either legally (tenancy agreement) or as a result
of illegal possession (theft, robbery). The existence of de facto possession is
therefore not sufficient to recognise it as legal. What is required is the legal basis
for such possession, its legal title. This is what gives legitimate possession a reason
to call it titular possession.
Illegal possession does not have a legal basis, which is why it is called titless
possession. Illegal possession, in turn, is divided into good faith and bad faith.
Bona fide possession is the possession in which the owner does not know and
should not know about its illegality (a citizen bought an item from a thrift shop,
which was previously stolen from the rightful owner). Ancient possession is a type
of possession in good faith. Possession is recognised as ancient when a person who
does not own property, in good faith, openly and continuously possesses it as his
own for a period exceeding the period prescribed by law. In many European
countries, such a period is established by civil law depending on what property the
bona fide owner happens to own.
Ownership has its own forms, therefore the following are distinguished:
1. The property of the people - the land, its subsoil, atmospheric air,
water and other natural resources located within the territory of the country, the
natural resources of its continental shelf, the exclusive (maritime) economic zone
are objects of the right of ownership of the people;
2. Private property - property and personal non-property goods of a
specific individual or legal entity (houses, vehicles, money, securities, results of
intellectual creation and other property of consumption and production purpose);
3. Collective property - property belonging to a certain collective and
necessary for its functioning (property of a collective enterprise, cooperative, lease
or joint-stock company, economic society, business association, trade union,
political party or other public organisation, religious organisation, etc.);
13
4. State property - property, including funds necessary for the state to
perform its functions (e.g. unified energy system, information system,
communication systems, public transport, state budget funds, etc.). State property
is divided into state property (republican property) and property of administrative-
territorial units (communal property). Municipal property is represented by local
authorities: township, city, district representations of state power. [16]
Since the topic of the coursework is directly related to public property law, it
is worth dwelling on this form and examining it in its entirety.
14
(i.e. in the private sector); creation of new objects at the expense of the state
budget; purchase by the state of objects in the private sector. [17]
State property, by its origin and the nature of its use, is the property of the
entire nation, and the state is called upon to manage the objects of this property in
accordance with the national interest and priorities.
Property is certain material goods that must belong to someone. The subjects
of ownership are the people, citizens, legal persons and the state, as well as other
states and their legal persons, joint ventures, international organisations, citizens of
other states and stateless persons. Property may be owned on the basis of common
(shared or common) ownership by citizens, legal entities and the state.
Combination of property, being the property of citizens, legal entities and the state
and creation on this basis of mixed ownership, including joint ventures with
participation of legal entities and citizens of other states is allowed. Citizens, legal
entities and the State may have their own property located on the territory of other
States.
As far as state ownership is concerned, it has its own entities that have the
right to own, use and dispose of this property. State ownership includes state
ownership and ownership of administrative-territorial units (communal
ownership). The subjects of the right of state property are the state, and the
subjects of the right of communal property are administrative-territorial units
represented by oblast, district, city, settlement and village councils of people's
deputies. On behalf of the people the state property is managed by the legislative
body of state power and local councils of people's deputies, as well as state
bodies authorised by them, which decide on the establishment of enterprises and
the determination of their purposes, reorganisation and liquidation, and exercise
control over the efficient use and preservation of the state property entrusted to
them. other powers according to legislative acts.
15
Subjects of property rights are entitled to exercise their subjective right
and subjective duty in accordance with the principle that they are entitled to
carry out economic activities without restrictions that are not contrary to the law
in force. [18]
Since the state is a specific subject of property rights, the exercise of its
powers of ownership consists in giving it the right to decide who and how will
ensure the use of goods belonging to the state, as well as in specific means of
exercising the state's powers of ownership. These functions of the state are
defined as managerial functions.
Managerial legal relations arising from state property consist of: - Relations
to property as their own in the form of exclusive control over it; assignment of
property to various enterprises, institutions, organisations; acquisition and
distribution of income (results for the use of property); managerial relations of
executive bodies of state power - ministries, departments and others; managerial
and economic activities of enterprises; intraproduction co-operation.
Consequently, the right of state ownership is realised not only in civil, but
also in state-law, administrative-law relations. The concepts of state and state
regulation belong to the jurisdiction of public law. At the same time, the
government exercises its power as an authority.
16
Based on the above, the subject of the right of state ownership exercises its
powers of ownership purely nominally. In reality, the managerial functions of the
owner-state are exercised through the bodies authorised by the state. [19]
Since there are subjects of property rights, there must also be objects
(according to the theory of law, any relationship, as regards its structure, must have
subjects, objects, content of legal relations (subjective rights) and legal duties)).
The subject of any legal relationship, as generally recognised by the theory of law,
is tangible and intangible goods (things, actions, results of actions, personal non-
property goods), about which legal relations have arisen and mutual subjective
rights and legal obligations are aimed at using or protecting them.
The third peculiarity of the above objects is the authority of the state as the
owner over them, which it exercises through management of its property.
17
The property assigned to state bodies as budgetary institutions is in their
operational management and is recorded on the balance sheet of the Council of the
Nation or the relevant structure of another authorised body.
The property of the Armed Forces, Railway, Border and Internal Troops, the
Security Service, internal affairs bodies and other institutions financed from the
State Budget belongs to the objects of state property rights. The procedure for the
formation and use of the said property is regulated by relevant laws.
Objects also include land, property supporting the activity of the legislative
body of the state power of the country and the state bodies it forms; property of the
armed forces, state security bodies, border and internal troops; defence facilities;
the unified energy system; public transport, communication and information
systems of national (republican) importance; and funds of the republican budget;
republican state bank, other state republican banks and their institutions and the
credit resources created by them; republican reserve, insurance and other funds;
property of state-owned companies; social and cultural facilities or other assets that
constitute the material basis of the country's sovereignty and ensure its economic
and social development; other property transferred to the ownership of the country
by other states, as well as legal persons and citizens. From this list, two categories
of state-owned property can be distinguished:
18
important because these positions are elected and the same people will not be in
office for life, there will be other people who will succeed them.
Thus, we can see that state property includes any material things (mainly
property, institutions, certain strategic objects) designed to ensure the activity of
state bodies, ensure economic and socio-cultural development of both the entire
state and certain territories and these goods must not be the property of other
persons, subjects of property rights.
19
CHAPTER 2. Peculiarities of the regulation of the right of state
ownership on the example of certain states
The institution of property rights is one of the most significant and most
protected legal institutions in the US. State laws and jurisprudence are the source
of property rights regulation. The 14th Amendment of the US Constitution states
that no state may "deprive any person of life, liberty, or property without due
process of law. [21]
"Property or ownership can be defined as the exclusive right to own, use and
dispose of things or rights of economic value.” In the US, the concept of property
is identical to that of ownership.
Public land - one-third of the total land area of the country, postal property,
irrigation and water supply systems, power and gas supply systems, airfields,
canals, roads and bridges, railways, road and port facilities, power generation and
20
distribution systems, science and research centres, laboratories, colleges,
universities, military property and equipment, memorials and monuments, etc. - are
part of public property.
2.2 The right of the state to possess property in the United Kingdom
One of the main sections of English civil law is property law. All rights in
rem in England are regarded as a type of property right. Ownership means the
relationship that a person has to an object that he owns. It is the totality of all the
rights he has over the said object. Possession refers to "a right unrestricted as to
user, unrestricted as to disposition and unrestricted as to duration".
The source of the legal regulation of rights in rem is the Property Acts of
1925 and judicial practice and doctrine.
The 1961 Act classifies as Crown property the land that the sovereign uses
while in power. The Crown owns all lands adjoining the coast or navigable rivers,
foreshore lands, lands between high and low tide, lands adjoining sea bays, lands
originally owned by or subsequently acquired by the Crown, lands and rights to
land acquired by the Crown as escheat or by forfeiture.
22
The Crown has exclusive rights to exploit minerals from the seabed and
subsoil (the details of mining are regulated in the Continental Shelf Act 1964 and
the Territorial Waters Jurisdiction Act 1878).
The subjects of public property rights in France are public legal entities that,
by virtue of Article 34 of the French Constitution, are created by the legislative
executive. These legal persons are: the State (France); the administrative-territorial
entities (which, by virtue of Articles 72 and 74 of the French Constitution, include
communes, departments, regions. entities with special status and overseas entities);
public institutions (administrative public institutions (national employment service,
national social security insurance funds, hospitals, lycées, universities, museums)
and commercial and industrial public institutions (National Railways, Paris
Transport Network, Post Office); other public law entities (associations in the
23
public interest and independent administrative bodies (Mediator of the Republic,
National Commission for Informatics and Freedoms, etc.))
The objects of public property law indicate the basic attributes and functions
of the state. One of the main attributes of any state is the existence of a territory.
According to article 538 of the French Civil Code (the source of the regulation of
rights in rem), all parts of French territory that cannot become subject to private
ownership are part of public property (domain publique), including roads, tracks
and streets maintained by the State, rivers and navigable or rafting rivers, banks,
sea reclaimers and places abandoned by the sea, ports, harbours and roadsides.
Also, according to Article 539, all property not developed by anyone and without
management, as well as the property of persons who have died without heirs or
whose inheritance has been abandoned, belong to State property.
One of the most important functions of the state is the protection of its
territory and its population. Consequently, gates, walls, ditches, defences of
fortified places and fortresses constitute a special part of the State's property in
accordance with Article 540. In other words, the State property includes all
structures that can perform the defensive function and contribute to the defence of
the territory. In addition to this, Article 541 includes as State property the lands,
fortifications and ramparts of places that are no longer military fortified places.
However, the law imposes a list of conditions necessary for these sites to remain in
State ownership - the sites in question have not been properly alienated or the
State's ownership has not been extinguished by the lapse of time. In other words, as
long as a site is a military fortification, it indisputably belongs to the State; as soon
as it is no longer so, the question of ownership arises. And in the event that no
person disposes of the property in question, it indisputably remains in the
possession of the State.
Also, according to Article 560 of the FGC, islands, islets, sediments of land
which form on the bottom of navigable or rafting rivers or rivers belong to the
state, unless there is a transaction or limitation establishing otherwise. Article 713
24
mentions that property which does not have an owner belongs to the State. The
large lakes Le Berthet and Linesen are the exclusive property of the State. French
law includes as State property the airspace, subsoil, mines and immovable property
intended for their exploitation. [29]
In the case of public property, the definition of the property boundary is not
done through an adversarial process with the obligatory consent of the
neighbouring private person. Everything happens unilaterally, as decided by the
responsible government agency.
When the criteria of public property are met, the property classified as such
is not subject to alienation and is not subject to a statute of limitations. This
principle was originally intended to protect property belonging to the King of
France. It is now fundamental and seeks to protect the public interest of the state.
Article 42 of the Italian Constitution of 1947 states that property can be both
public and private. However, no codified or systematised legislation on public
property (proprieta pubblica) has been adopted in the country, and the specific
features of the legal regime of the objects in question are set out in the Italian Civil
Code of 1942 (Articles 822 to 830) and in individual legislative acts. [30]
The Italian doctrine uses the expression "beni pubblici" - "public things",
"public property" - as the term for items of public property. [31]
The subjects of ownership of public property are the State and other subjects
of public law (Enti pubblici), which include regions, municipalities, public
authorities and institutions. Modern Italian legal literature generally does not
question the fact that public property can be the object of ownership, i.e. owned on
25
the basis of a real property title. However, the content of the public property right
and the legal regime of public property differ from private property right and the
legal regime of the corresponding objects, and the legitimacy of such distinctions
is based on the provisions of art. 42 of the Italian Constitution.
State authorities manage state property. They shall protect the ownership of
this property in accordance with the procedures established by administrative and
civil law. Property belonging to the provinces and communes is subject to the same
regime as other public property. The same legal regime applies to communal
markets and cemeteries. State property includes the rights belonging to the State,
provinces and communes over property belonging to other persons where this
property is necessary for the achievement of objectives in the public (state)
interest.
Also, part of the property of the state are: forests, mines, quarries and peat
bogs, mined-out deposits; objects found in the ground that are of historical,
archaeological, paleontological or artistic value; property granted to the President
of the Republic; barracks, armaments, military aircraft and ships.
27
CONCLUSIONS
Ownership is one of those concepts around which the best minds of mankind
have been crossed for centuries. There is no unambiguous definition of state
property in the scientific literature. According to some authors, state property is
understood as "all tangible and intangible property at the disposal of the state";
others refer to state property only as part of the national wealth that is involved in
economic circulation; some scientists define state property as "relations between
people regarding appropriation of goods for the purpose of realization of state and
public interests"; others define it as "relations on appropriation of results of
functioning of objects of property right.”
28
Classical (Roman-Germanic) Western jurisprudence viewed ownership as
the most complete dominion over an object. This understanding of property was
derived from Roman private law. The famous article 544 of the French Civil Code
(better known as the Napoleonic Code) of 1804 defined ownership as "the right to
use and dispose of things in the most absolute manner...".
29
LIST OF REFERENCES
30
7. Рубаник В.Е. История государства и права зарубежных стран
Учебник для вузов. Стандарт третьего поколения. / В.Е. Рубаник . — Санкт-
Петербург: Питер, 2011. — 544 с.
8. Омельченко О. Всеобщая история государства и права. Том 2 / О.
Омельченко. — Эксмо, 2000. — 149 с.
9. Венедиктов А. Государственная социалистическая
собственность / А. Венедиктов. — Издательство академии наук СССР, 1948.
— 271 с.
10. Попова, А. В. История государства и права зарубежных стран :
учебник и практикум для прикладного бакалавриата / А. В. Попова. —
Москва : Издательство Юрайт, 2019. — 203 с.
11. Большой Энциклопедический словарь — Большая Российская
энциклопедия, Норинт, 2000. — 1456 с.
12. Белов В. Гражданское право: актуальные проблемы теории и
практики / В. Белов. — Москва: Юрайт, 2009. — 488 с.
13. Суханов Е. Гражданское право: Учебник. 2-е изд., перераб. и
доп / Е. Суханов. — Москва: Волтерс Клувер, 2003. — 208 с.
14. Сергеев А. Гражданское право: Учебник. 2-е изд., перераб. и
доп. / А. Сергеев, Ю. Толстой. — Москва: Статут, 2001. — 347 с.
15. Закон України. Про власність [Digital resource] – 1991 - Mode of
access to the resource: https://zakon.rada.gov.ua/laws/show/697-12#Text
16. Цивільний кодекс України [Digital resource] – 2003 - Mode of
access to the resource: https://zakon.rada.gov.ua/laws/show/435-15#Text
17. Мильнер Б. Теория организации / Б. Мильнер. — Москва:
ИНФРА-М, 2004 — 648 с.
18. Закон України “Про місцеве самоврядування в Україні” від 21
травня 1997 // Відомості Верховної Ради. - 1997. - N 24. - Ст.170
19. Ч. Н. Азімов, М. М. Сібільов, В. Борисова та ін. Підручник для
студентів юридичних спеціальностей вищих закладів освіти / За ред. проф. Ч.
31
Н. Азімова, доцентів С. Н. Приступи, В. М. Ігнатенка. — Харків: Право,
2000. — 368 с
20. Класифікація форм власності [Digital resource] – 1994 - Mode of
access to the resource: https://zakon.rada.gov.ua/laws/show/697-12#Text
21. 14th Amendment [Digital resource] –Mode of access to the resource:
https://www.law.cornell.edu/constitution/amendmentxiv
22. Objects, subjects, and types of possessory interests in property
[Digital resource] - Mode of access to the resource:
https://www.britannica.com/topic/property-law/Objects-subjects-and-types-of-
possessory-interests-in-property
23. Васильев Е. Гражданское и торговое право зарубежных
государств / Е. Васильев, А. Комаров. — Москва: Международные
отношения, 2004. — 412 с.
24. Экономика США: Роль государства в американской экономике
[Digital resource] - 2006-2015 - Mode of access to the resource:
http://www.ereport.ru/articles/weconomy/usa5.htm
25. Crown Estate [Digital resource] - Mode of access to the resource:
https://en.wikipedia.org/wiki/Crown_Estate
26. FAQs [Digital resource] - Mode of access to the resource:
https://www.thecrownestate.co.uk/en-gb/resources/faqs/
27. Смирнова И. Управление государственным и муниципальным
имуществом / И. Смирнова, С. Ильин. — Санкт-Петербург: СПбГИЭУ, 2011.
— 487 с.
28. Paris: Chez Firmin Didot, libraire [Digital resource] - 1850 – 314 р. -
Mode of access to the resource: https://gallica.bnf.fr/
29. Code Napoléon [Digital resource] - 1807 – 732 р. - Mode of access to
the resource: https://gallica.bnf.fr/
30. Codice civile [Digital resource] - Mode of access to the resource:
http://www.altalex.com)
32
31. Arsi M. I beni immobiliari nella teoria dei beni pubblici // I luoghi
delle amministrazioni. Le nuove forme di razionalizzazione e di gestione del
patrimonio immobiliare utilizzato per gli uffici pubblici / A cura di A. Mari. Roma:
SSPA, 2005. P. 22.
33