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1 Dynamic Concept OfLA
1 Dynamic Concept OfLA
26 (2002) 361–381
www.elsevier.com/locate/compenvurbsys
Abstract
Although the establishment of a land administration system is enough of a challenge as it is,
the task of keeping the system up to date with developments in society is even more challen-
ging. Initial adjudication and cadastral mapping basically record land tenure as it exists at a
given moment, i.e. the static situation. This paper aims to analyse the developments that
might occur in a society with respect to tenure, value and use of land. These developments
constitute a dynamic component of land administration. As land administration systems have
to serve society on a long-term basis and normally have a long-term return on investment, the
author recommends taking into account both the static and dynamic component when
designing land administration systems. # 2002 Elsevier Science Ltd. All rights reserved.
Keywords: Land administration; System design
1. Introduction
0198-9715/02/$ - see front matter # 2002 Elsevier Science Ltd. All rights reserved.
PII: S0198-9715(02)00009-1
362 P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381
data maintenance, lack of standards, poor supervision and lack of training. Wil-
liamson (2000) argues that insufficient consideration for certain principles of land
policy, land tenure, land administration and cadastre, institutions, spatial data
infrastructures, technology, and human resources have been hampering successful
implementation. Place and Hazell (1993) observe customary restrictions on land even
when all land is titled, and no materialisation of titled land as a collateral because of
the absence of formal lending possibilities. Bogaerts (1999) argues that insufficient
attention is given to the methodological and financial aspects of cadastral systems,
the use of technology, and the orientation towards customers. Grant (1992) observes
a lack of comprehension at the political level, lack of maintenance of established
public structures, lack of leadership and focus, complexity of the cadastral concept,
lack of operational coordinates, preservation of traditional cultural behaviour, frag-
mentation of intellectual property, inadequate emphasis on relevant education, and
uncertain financial returns to the state. Lombard (1996) considers that, when starting
cadastral projects, insufficient attention has been paid to the commitment of the
government, the government’s expectations, integrated work programmes, public
awareness and public education, awareness of the historical context, and technology.
Grant (1999) regards the causes of failure as being the focus on modern technology in
order to maximise the distribution of title certificates, the lack of willingness to
change at the highest level, the use of turnkey technological solutions, the unaware-
ness of the long-lasting impact of land administration, the focus on standards instead
of tools, insufficient community support, and the development of the law from the
whole to the part instead of the reverse. Bruce and Migot-Adholla (1993) prove that,
under certain circumstances, the introduction of land administration systems can
even provide less security than before. Firmin Sellers and Sellers (1999) argue that the
research so far has not led to clear arguments either for or against land titling.
Zoomers and van der Haar (2000) show—although, as they say, it is difficult to
generalise—that individualisation, registration and titling (in Latin America) are not
the universal panacea for land problems: they make a positive contribution only in
certain instances.
Toulmin and Quan (2000) argue that there is no clear evidence that land titling (in
Africa) has led to greater agricultural growth; on the contrary it may even lead to
landlessness and poverty. They argue that there is an urgent need to bridge the
divide between customary rights and statutory law.
The conclusion is that the reasons for success and failure are manifold, and that
the development of a ‘land administration theory’ on this matter should be at the
top of the research agenda of academia. Although attempts are being made (FIG,
2001; Williamson, 2000), further systematic analysis of the critical conditions for
successful land administration is urgently needed.
Obviously failures are mainly caused by two reasons. First of all, the institutional
conditions for land administration systems leave much to be desired and, second, the
organisation of the system is often poor (Fig. 1). Unlike normal geographical
information systems, where the physical attributes of land are recorded, land
administration systems register rights to land and are consequently dependent on the
institutions in which they have to operate. Without an appropriate legal framework
P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381 363
making procedures, effective enforcement of the law and the existence of appeal pro-
cedures really are major prerequisites for sound cadastral arrangements. This under-
standing places the phenomenon of ‘land administration’ right at the heart of the
comprehensive development issue. If the institutional framework is conditional for
cadastres then we admit at the same time that land administration people all over the
world do not always seem blessed in the way they organise their business. Lack of skills
in data modelling, process design, information management, strategy development,
ICT policy and business administration simply do not contribute to good performance.
This paper modestly aims to contribute to the debate on the conditions under
which land administration systems succeed or fail by considering land administra-
tion systems from a static and dynamic approach within the previously mentioned
context. The reason for this is the experience that land administration systems, even
after an appropriate introduction (the ‘initial phase’), are often badly maintained.
Many countries have land administration systems that are far from up to date, and
which are unable to cope with changes in tenure, value and use by spontaneous or
planned development. Also, the scope of many development cooperation projects is
often the establishment of a land administration system. In the years following the
completion of the project, insufficient attention is given to keeping registers and
maps up to date, which results in dramatic deterioration, ending in useless systems
and no return on investment. This might also be a matter of bad management. The
German GTZ (1998) implements land registration as the static part of land tenure
systems, and land development and land reform as the dynamic part. This seems to
be a sensible distinction, as registering an existing land tenure arrangement (e.g.
adjudication) is different from coping with changes in tenure (e.g. land redistribution
processes). The same applies to value and use. As the main challenge of land
administration systems is to support the implementation of land policy instruments
(‘land management’), one might wonder if the conceptual approach to land admin-
istration is too much focused on its static component and too little on the dynamic
component. Expanding this ‘static-dynamic’ approach to the broader concept of
land administration might therefore provide a better understanding of the condi-
tions for the successful introduction of land administration systems.
First of all it is necessary to clarify how the land administration activity should be
understood. In this paper I consider land administration as the process of determining,
recording and disseminating information on the ownership, value and use of land when
implementing land management policies (UN, 1996). There are other definitions of
‘land administration’, mainly caused by a different understanding of the word
‘administration’ (Fig. 2). Therefore ‘land administration’ is sometimes understood
P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381 365
allocated, and therefore relates to economic development, equality and social justice,
and environmental preservation and sustainable land use (UN, 1996).
The implementation of a land policy (e.g. by land management activities) will be a
joint responsibility of private and public parties; however, it is the government’s task
to set a binding framework: ‘the rules of the game’.
This puts an emphasis on institutional matters, such as the adoption and enforce-
ment of laws and the organisation of the public sector, preferably based on the
concepts of the ‘rule of law’ and ‘good governance’.
A government normally has quite a few instruments for implementing land policy
(Fig. 3), the most important of which are:
ership, value and use as it is determined, recorded and disseminated by the organi-
sations responsible for land administration.
From an ICT-architectural point of view, such a tool will be materialised in the
form of a geospatial data infrastructure, ultimately within a digital environment
(Groot & MacLaughlin, 1999) as a network of distributed data sources. From a
user’s perspective (functionality) land administration provides a land information
service.
Within the institutional framework (the allocation of tasks and responsibilities
within the public administration, principles of good governance, existence of legal
framework) land administration systems will occur in various forms. Concerning
land tenure there are deed and title registration systems, negative and positive sys-
tems of legal evidence, general and fixed boundaries, legal status according to pri-
vate and public law, centralised and decentralised systems, etc. and all forms in
between. We find a similar variety with value and use.
The instruments for establishing a land administration system are the adjudication
process and mapping. These instruments are focused on the recording of existing
land tenure arrangements: the status quo. Both adjudication and mapping by their
very nature therefore have a static connotation. Adjudication is, after all, the pro-
cess whereby all existing rights in a particular parcel of land are finally and author-
itatively ascertained (Lawrance, 1985). Land adjudication does not create rights, it
only establishes existing rights.
Mapping, in the sense of fixing some kind of geo-reference to the object where
rights to land are being exerted, also reflects the status quo by its very nature (Fig. 5).
The mapping part of land administration has to provide a sufficient specification of
the location of the object. It is a misunderstanding that this could only be done by
defining a cadastral parcel and by an expensive precise boundary survey. Any sort of
geo-reference that is recognised by a community will meet the demands of specifying
an object and might therefore provide an opportunity for a cheap and simple start.
P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381 369
On the other hand the specification of an object cannot be too simple: it is a mis-
understanding that object definitions without any reference to the earth’s surface
can meet the demands of providing evidence of the location of legally recognised
land objects. Attempts to do this, for example, using street addresses without a
reference to the earth’s surface, are bound to fail because without some kind of
geo-reference they are not ‘immovable’. In any case an index is needed, which can be
used to refer to some simple terrestrial observations, like aerial photographs.
Considering land administration in terms of ‘land adjudication’ and ‘mapping’ (as
is the case in many land administration projects) reflects the static component of
land tenure only, without addressing how these systems should cope with change. At
the same time, decisions made during this phase of the land administration activity
will evidently influence the capability of the system to cope with future change.
Without an awareness of the dynamic part of land administration, wrong decisions
on the recording of which rightful claimants, which land rights and which land
objects will easily frustrate sustainable land administration systems. The recording
of, for example, one-year leases and a myriad of detailed facts will definitely be a
burden to the maintenance of land administration systems, as will high-precision
requirements for any boundary to be included in the system when professional
capacity is lacking.
Land administration systems in their initial phase reflect the existing relationship
of man to land. This relationship, however, changes. This change has various faces.
370 P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381
First of all it will change autonomously through the changes that time and cir-
cumstances bring about in people’s behaviour. Writing from a general perspective,
(Ting, Williamson, Grant, & Parker, 1999) considers the relationship of humankind
to land as a dynamic one over the centuries caused by changing opinions on the role
of land in a society. She talks in this respect of ‘global drivers’. As a derivative also,
the scope of land administration changes. Powelson (1987) analyses the development
of land tenure from ancient times to date and shows how the outcome of that pro-
cess differs from region to region depending on the course of history, and the atti-
tude and culture of communities. Political ideology too plays a significant role. Both
analyses demonstrate that land tenure as a phenomenon changes as times go by,
providing new forms of rights to land which did not exist before. Although these
changes have a long-term development, it is important for the land administration
activity that legal and operational frameworks are sufficiently adaptive to be able to
cope with any changes.
More challenging however are the spontaneous changes in land tenure forms that
result from short- and mid-term developments that attempt to answer societal needs.
New rights to land that have attracted attention over the past few decades are—in
our view—motivated by three drivers:
formal legal agreement. If the law does not recognise adverse possession, while at
the same time it exists as a reality (as it supposes very precise knowledge about
all the boundaries involved, which is in practice an impossible requirement), then it
is a burden to the land market. If adverse possession is, however, possible by law
and the land administration system cannot cope with its registration or recording,
then there is a problem too.
5.3. Change in man–land relationships within the existing land tenure framework
The autonomous development of land tenure notions mentioned earlier places the
relationship of man to land at the heart of the development of norms and values.
Another kind of change, however, reflects changes in man–land relationships within
the existing framework of law and tradition. In other words there is a change not in
the concept of land tenure but in the actual exercise of these rights. We see five dri-
vers for this change:
The policy of protecting indigenous land rights might be based on scarcity of land,
causing conflict amongst customary groups. This may lead to demands from cus-
tomary communities to identify and guarantee the outer boundaries of their terri-
tory and jurisdiction. In those situations the land law might legally recognise
indigenous group titles or common properties and provide facilities to survey the
outer boundaries of these properties. If there is no need for further individualisation
within such a community (e.g. because of low land mobility, no land disputes) a
government can stick to the outer boundaries. This might be sufficient for the aspect
of land management as well. Governments face difficulties in the implementation of
374 P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381
land policy instruments when they do not know who owns the land and where it is.
An inventory of outer boundaries of the territory of indigenous groups with their
own customary jurisdiction and an indication of which persons are at the head
(‘chiefs’) and attributing legal meaning according to the land law to these areas and
their administrative structure give governments the opportunity to get in touch
and to negotiate or bargain the land management measures. Emerging land title and
demarcation forms are native title, village title (Tanzania, Guinea Bissau), allocation
of rights within the land boards system (Botswana), and various forms of communal
tenure (mentioned earlier). Bringing this land tenure within the legal framework
means a substantial extension of land administration systems, which—in their
turn—should be able to cope.
program (e.g. Slovak Republic, Armenia, Hungary) and now face too much land
fragmentation, there is a growing demand for a mechanism to improve agricultural
business structure.
Land redistribution is a form of land reform aimed at breaking down large hold-
ings in favour of the poor. For social reasons one might say that land fragmentation
is encouraged. This is actually the case in, for example South Africa, Namibia and
Zimbabwe and almost all Latin American countries (e.g. Argentina, Bolivia). The
president of the World Bank, Mr. James Wolfensohn, speaking recently to new
Latin American leaders, pointed out that this kind of land reform must definitely
have top priority.
Land consolidation aims at the formation of large agricultural parcels by a pro-
cess of re-allocation. Basically there is no change in the amount of property rights
possessed by a farmer. The location is, however, changed, by a re-allotment process
based on exchange of lands, in such a way that farmers keep the same production
value as they had before. The consolidation, however, improves their economic
benefit (Backmann, 2001).
A special case is the land readjustment (as implemented in, e.g. Germany, Japan),
where the re-allotment process also aims to make public land available for urban
development, but in such a way that the remaining agricultural business sector is
well structured.
Land administration systems in countries with a policy of land reform therefore
have to take into account their capacity to be adaptable to these reforms.
Providing basic land information for land taxation purposes is a main task of land
administration systems. In many jurisdictions this function of land administration is
even the main responsibility. Information for land taxation basically concerns three
topics: who are the taxable persons, what are the taxable objects, and what is the
value of the land as a base for determining the amount of tax. Various taxes are
based on land values (land tax, income tax, death duties, waterboard tax, transfer
tax, betterment tax, development tax, commuter tax, wealth tax, etc.), and land
values are important for commercial purposes too (credit etc.) Valuation of land (in
the broader sense mentioned earlier) is an activity that demands a good under-
standing of the land market, building costs, rents and yields, depreciation, current
leases, holding costs and client-specific information.
In the initial phase of land administration systems land values are recorded as they
exist that particular moment. This is, as a result, the static part of the land value,
irrespective of the methodology used for the valuation, as there are
market value;
rental value;
re-construction value;
value based on fertility; and
376 P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381
As such the values are all pictures at a given moment. Values changes however: a
land administration system that is not designed to cope with changing values will
soon get out of date, and not be able to meet societal demands (Fig. 7).
The value of land (according to the definition mentioned earlier, and so including
real estate, etc.) might change autonomously or as the result of a planned process.
Changes based on autonomous developments (e.g. market developments) particu-
larly influence the market value and the rental value, as they are the result of supply
and demand. The ‘free’ market, however, hardly exists: governments always influ-
ence supply and demand. Examples of such government influence can be found in
the components of a government’s land policy (with aspects of the housing policy,
and physical planning and development), when governments might determine the
amount of new estates to be built. Government policy influencing the demand side
of the market can be found especially in the field of fiscal policy, providing tax
deduction of mortgage rents, low transfer costs, and subsidies to first buyers. Land
taxation is an outstanding example of a steering instrument, for example, taxes on
potential value will encourage optimal land use, penalty taxes on fallow land will
discourage vacant land, progressive land tax will combat speculation.
The value of land is therefore very dynamic. Land administration systems can
cope with these changes in value—when they are well designed—by providing pro-
cedures to remain up to date.
Possibilities are
Especially when the land administration system adopts the recording of ‘func-
tional land use’, there is an awareness that the land use type will change frequently
because of human behaviour. Keeping land use records up to date is difficult. If—as
is the case in many countries—changing the land use is bound to a certain official
approval, this approval could provide the input for a change in the records. Gov-
ernments require, for example, a building permit for erecting new houses and a
construction permit for constructing a road. Some countries require an approval for
378 P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381
subdivision, which also may be a trigger for an update procedure regarding the land
use aspect. Zoning plans, which define the officially assigned land use, might also be
helpful in monitoring the land use, although the nature of a zoning plan can differ
from country to country, basically in two ways depending on the legal attribution.
The first variant is that people are obliged to use the land according to the given
land use in the zoning plan (positive legal force). The second variant is that people
cannot exercise a land use that is forbidden in the zoning plan, but can use the land
in any other way (negative legal force). If—in other cases—a bureaucratic monitor-
ing of changes in land use is not in place, changes can occur autonomously, which
can only be identified by renewed remote sensing and field survey. Just like the value
aspect in land administration systems, this can be done within a certain timetable,
according to societal needs.
Change in land use can also take place in a planned way, when governments seek
to influence land use by their physical planning and development activities, or by
other measures (e.g. agricultural policy). Changes take place in a coordinated way,
which makes monitoring easier, providing possibilities for the regular updating of
land administration systems.
Designing and developing a land administration system without taking into con-
sideration the dynamic component is useless. The system will soon be obsolete and
will then definitely be an obstacle to societal development. Although not a common
practice, this unfortunately often happens. The problem is that land administration
systems cannot be changed continuously: they have to work in a sustainable way
and bring stability through both a stable and flexible concept. Because they are
embedded in transparent and adaptable institutions (legal framework, public
administration) on the one hand, and because of the flexibility and adaptability of
operational procedures on the other, there is a demand for well-considered decisions
in a well-understood context, not focusing on the short term results only, but keep-
ing a sharp eye on the dynamics of systems and their environment. The context
basically has something to do with what is called the principles of ’rule of law’ and
‘good governance’. That places the establishment and the maintenance of land
administration systems right at the heart of the comprehensive development process.
The required way of thinking is evolutionary. Good land administration systems are
always migrating, coping with the pace of the times, meeting the demands of society,
Fig. 9. Systems design based on static and dynamic tenure, value and use.
380 P. van der Molen / Comput., Environ. and Urban Systems 26 (2002) 361–381
and showing that they are capable of dealing with new forms of land tenure and
with changes in the man–land relationship, whether from a sociological point of
view, or from a de facto relationship. But at the same time the concept should
remain alive as a basic and stable institution for society. The static part of land
administration impacts greatly on the dynamic part.
What I have tried to do in this paper is to analyse which developments will impact
heavily on the concept and design of land administration systems. The recommen-
dation is that—when designing a land administration system—special attention be
paid to the specification of the system (e.g. through its data models, processes and
workflow management; Fig. 9) so that it ensures the responsiveness of the system to
both spontaneous and planned developments concerning land in a society (as
described earlier).
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