White Paper - Government of the Commonwealth of Dominica
White Paper - Government of the Commonwealth of Dominica
White Paper - Government of the Commonwealth of Dominica
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
GOVERNMENT<br />
OF<br />
THE COMMONWEALTH OF DOMINICA<br />
WHITE PAPER<br />
ON<br />
The Development <strong>of</strong> a Legislative and Regulatory Framework (<strong>White</strong> <strong>Paper</strong>) to<br />
Provide for Security in Tenancy Arrangements for <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong><br />
<strong>Dominica</strong> and Drafting Instructions for Amendments to <strong>the</strong> Agricultural Small<br />
Tenancies Act, Title By Registration Act (1886) and Land Survey Act (1988)<br />
Email: caw@brown-co.com Final<br />
Web: www.brown-co.com Date: March 2011<br />
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
CONTENTS<br />
FOREWORD BY THE MINISTER ..............................................................................................................4<br />
1 SUMMARY OF PROPOSALS......................................................................................................5<br />
2 PURPOSE OF CONSULTANCY AND FINDINGS............................................................................9<br />
2.2 BACKGROUND...................................................................................................................10<br />
2.3 MAIN FINDINGS..................................................................................................................11<br />
2.3.1 Agricultural Land Use and Production .......................................................................11<br />
2.3.2 Family Land....................................................................................................................13<br />
2.3.3 Land Use Policy and Land Use Controls.....................................................................15<br />
2.3.4 Reasons For Owning Land ...........................................................................................17<br />
2.3.5 Physical Planning Policy ...............................................................................................18<br />
2.3.6 Alien (Non National) Land Purchases ........................................................................20<br />
2.3.7 Reluctance <strong>of</strong> Landowners to Let ..............................................................................20<br />
2.3.8 The Landlord’s Needs...................................................................................................22<br />
2.3.9 The Tenant’s needs.......................................................................................................22<br />
2.3.10 Praedial Larceny...........................................................................................................23<br />
2.3.11 Communication and Interaction between GoCD Departments ..........................23<br />
2.3.12 Carib Land.....................................................................................................................23<br />
3 GOALS FOR REFORM OF LAND TENANCY ARRANGEMENTS .................................................26<br />
3.1 The Security <strong>of</strong> Tenure Dilemma......................................................................................26<br />
3.2 Management <strong>of</strong> Lands by <strong>the</strong> State..............................................................................26<br />
3.3 Development <strong>of</strong> <strong>the</strong> Tenanted Sector - The Land Bank..............................................27<br />
4 PROPOSALS .................................................................................................................................29<br />
4.1 The Approach ...................................................................................................................29<br />
4.2 Data Capture ....................................................................................................................30<br />
4.3 Legislation Amendments..................................................................................................31<br />
4.3.1 General Commentary..................................................................................................31<br />
4.3.2 Mortgage Reform .........................................................................................................31<br />
4.3.3 Caveats..........................................................................................................................33<br />
4.3.4 Adverse Possession .......................................................................................................33<br />
4.3.5 Strata Titles .....................................................................................................................34<br />
4.3.6 Survey Regulations........................................................................................................34<br />
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
4.3.7 Agricultural Tenancies and <strong>the</strong> Agricultural Tenancies Act....................................35<br />
4.4 Family Land........................................................................................................................36<br />
4.5 Physical Planning...............................................................................................................38<br />
4.6 Institutional Capacity and Organisation - National Land Authority or Agency .......39<br />
4.7 The Land Bank ...................................................................................................................41<br />
4.7.3 Methodology and Objectives <strong>of</strong> Delivery <strong>of</strong> a Land Bank .....................................43<br />
4.8 Praedial Larceny ..............................................................................................................46<br />
4.10 The Carib Territory .............................................................................................................49<br />
APPENDIX 1 - CONTRACT OF TENANCY UNDER THE AGRICULTURAL TENANCIES ACT..........53<br />
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
FOREWORD BY THE MINISTER<br />
This <strong>White</strong> <strong>Paper</strong> is a culmination <strong>of</strong> <strong>the</strong> work undertaken under <strong>the</strong> <strong>Government</strong>’s Land<br />
Tenure Administration Reform Programme and, in particular, two consultancy assignments<br />
and studies that have been commissioned to review <strong>the</strong> Land Tenure arrangements in<br />
<strong>Dominica</strong>, recommend ammendments to and provide for reform <strong>of</strong> <strong>the</strong> Title by Registration<br />
Act, <strong>the</strong> Land Survey Act and <strong>the</strong> Small Agricultural Tenancies Act and <strong>the</strong> process and<br />
practices governing land tenure, land use and land transactions.<br />
The gaols <strong>of</strong> this body <strong>of</strong> work have not only been to consult and review with stakeholders<br />
to identify existing constraints, concerns and limitations, but also to introduce<br />
recommendations for reform to amend legislation to improve <strong>the</strong> transparency, efficiency<br />
and availability <strong>of</strong> <strong>the</strong> process <strong>of</strong> registering land title, improve <strong>the</strong> planning control <strong>of</strong><br />
subdivision and <strong>the</strong> access to and availability <strong>of</strong> agricultural land to be utilised by those<br />
able and willing to do so.<br />
The <strong>Paper</strong> also seeks to address <strong>the</strong> growing issue over land held as “family land”, given <strong>the</strong><br />
negative impact it has on <strong>the</strong> inability <strong>of</strong> those with an interest in family land to utilise or<br />
realise <strong>the</strong> value <strong>of</strong> <strong>the</strong>ir interest. There is significant value tied up within family land that no<br />
individual has access to and whe<strong>the</strong>r for business purposes to develop that land or build a<br />
home, or for private purposes, such as raising a loan for lending to educate one’s children,<br />
this is a constraint that impacts on many citizens <strong>of</strong> <strong>Dominica</strong>.<br />
Fundamentally, this <strong>White</strong> <strong>Paper</strong> also carries a desire to improve <strong>the</strong> access to agricultural<br />
land for farmers and growers in order to improve both <strong>the</strong> livelihoods <strong>of</strong> those who wish to<br />
be involved with farming and facilitate <strong>the</strong> utilisation <strong>of</strong> <strong>the</strong> land resources <strong>Dominica</strong> has<br />
available, much <strong>of</strong> which continues to slip out <strong>of</strong> production and lies idle. We see it as an<br />
important goal to develop agricultural business through providing improved access to land<br />
to farmers, (both landowners and tenants), so as to develop those individuals businesses in<br />
agricultural production, where tenancies are on formal contract terms and occupied from<br />
a position <strong>of</strong> certainty within a solid framework to deal with improvements, rent reviews, etc.<br />
The abolition <strong>of</strong> adverse possession toge<strong>the</strong>r with a new Agricultural Tenancy Act is<br />
intended to encourage land owners to make <strong>the</strong>ir land available on a commercial<br />
business-like footing to prequalified and approved tenants both privately and through a<br />
Land Bank.<br />
While this <strong>Paper</strong> is not tasked with resurrecting <strong>the</strong> agricultural industry in <strong>Dominica</strong>, but<br />
instead focuses strongly on <strong>the</strong> legislation that surrounds <strong>the</strong> occupation, use and transfer <strong>of</strong><br />
land, <strong>the</strong> issues <strong>of</strong> a physical planning, land use, land use controls, <strong>the</strong> ease/difficulty <strong>of</strong><br />
owners to let land and tenants to take land are inextricably related. The lack <strong>of</strong> land use<br />
controls, ease and transparency <strong>of</strong> land registration, etc in a small state such as <strong>Dominica</strong>,<br />
with limited land resources, encourages all land to be seen as potential development land<br />
and directly discourages <strong>the</strong> development <strong>of</strong> our agricultural industry. In short, that fact<br />
facilitates land to become a speculative, long-term asset for ownership, acquired to be<br />
held for growth and development purposes, which in itself moves land ownership far<br />
beyond any agricultural economic use and makes it unavailable for that use in <strong>the</strong> short,<br />
medium or longer term. That is a concern which this <strong>White</strong> <strong>Paper</strong> seeks to address, through<br />
making fundamental improvements to <strong>the</strong> legislation governing aspects <strong>of</strong> land tenure<br />
within <strong>the</strong> Registry, Surveys and Planning divisions to facilitate greater access, certainty <strong>of</strong><br />
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
title and improved systems to facilitate and guarantee property rights and promote<br />
effective and efficient methods <strong>of</strong> property transfer.<br />
1 SUMMARY OF PROPOSALS<br />
1.1 This <strong>White</strong> <strong>Paper</strong> is produced under <strong>the</strong> <strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong><br />
<strong>Dominica</strong>’s (GoCD) Land Tenure Administration Reform Programme (LTARP). That<br />
programme carries <strong>the</strong> support <strong>of</strong> <strong>the</strong> STABEX EU funding programme directed<br />
towards enhanced rural employment and economic activity in <strong>the</strong> agricultural<br />
sector. The programme aims at:-<br />
1.1.1 The provision <strong>of</strong> a clear and transparent legal framework for land registration,<br />
ownership and tenancy. This includes:-<br />
a) The undertaking to bring all lands under <strong>the</strong> Title by Registration Act to<br />
ensure certainty <strong>of</strong> title, which is a prerequisite for development <strong>of</strong><br />
property;<br />
b) Ensuring security <strong>of</strong> tenure for tenants and compensation for<br />
improvements made, while simultaneously ensuring <strong>the</strong> rights <strong>of</strong><br />
owners to retain possession <strong>of</strong> <strong>the</strong>ir lands at <strong>the</strong> termination <strong>of</strong><br />
tenancy.<br />
1.1.2 The adoption <strong>of</strong> improved systems to facilitate and guarantee property rights<br />
and effective and efficient methods <strong>of</strong> property transfers, thus making lands<br />
reliable collateral for investment.<br />
1.1.3 Streng<strong>the</strong>ning <strong>of</strong> <strong>the</strong> capacity <strong>of</strong>, and linkages between, key institutions and<br />
agencies <strong>of</strong> <strong>Government</strong> involved in <strong>the</strong> administration <strong>of</strong> land.<br />
1.2 The particular focus <strong>of</strong> <strong>the</strong> Consultancy leading to <strong>the</strong> formulation <strong>of</strong> this <strong>Paper</strong> is<br />
<strong>the</strong> development <strong>of</strong>:-<br />
a) A legislative and regulatory framework to provide for security in<br />
tenancy arrangements for <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong> and:<br />
b) Provision <strong>of</strong> drafting instructions for amendments to <strong>the</strong> Agricultural<br />
Small Tenancies Act, Title by Registration Act 1886 and <strong>the</strong> Land<br />
Survey Act <strong>of</strong> 1988.<br />
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
1.3 The main recommendations <strong>of</strong> this <strong>Paper</strong> are :-<br />
1.3.1 The mandatory first Registration <strong>of</strong> Title on all land transfers or subdivisions to be<br />
introduced with immediate effect and accommodated within <strong>the</strong> Title By<br />
Registration Act. Assistance by waiving fees and costs will need to be provided<br />
by GoCD to facilitate <strong>the</strong> process (through a legal aid scheme, or means tested<br />
through availability to those registered for welfare support, or such similar support<br />
schemes). The scope <strong>of</strong> registration should be increased by requiring information<br />
as to access, current planning status, wayleaves, easements, etc.<br />
1.3.2 The principle <strong>of</strong> adverse possession should be removed from <strong>the</strong> TbyR Act – it is<br />
seen as a disincentive to let land and unfair.<br />
1.3.3 To encourage <strong>the</strong> use <strong>of</strong> Mortgage ra<strong>the</strong>r than caveats, <strong>the</strong> point <strong>of</strong> taxation<br />
should be made at judgement for possession, ra<strong>the</strong>r than at <strong>the</strong> original<br />
execution <strong>of</strong> a mortgage.<br />
1.3.4 The use <strong>of</strong> Caveats should be made more flexible. At present a caveat prevents<br />
any dealing with <strong>the</strong> property. The Act is to be amended to provide that<br />
dealings could take place where appropriate, but subject to <strong>the</strong> caveat.<br />
1.3.5 All subdivisions creating new land parcels to require a survey plan prepared to<br />
<strong>the</strong> Survey standards set out within Survey Regulations (2010) and approved by<br />
<strong>the</strong> Chief Surveyor. The survey Regulations to be finalised, published and<br />
adopted. The informal practice within <strong>the</strong> Registry <strong>of</strong> “hatching <strong>of</strong>f” without an<br />
approved survey plan should cease.<br />
1.3.6 All subdivisions will require formal Planning Consent and <strong>the</strong> specific definition <strong>of</strong><br />
subdivision to be more clearly defined.<br />
1.3.7 All proposed changes <strong>of</strong> use <strong>of</strong> land parcels from existing use as Agriculture or<br />
Forestry will require Planning Consent and <strong>the</strong>re will be a general presumption<br />
against development on Agricultural or Forestry land, o<strong>the</strong>r than within published<br />
planning zones.<br />
1.3.8 The Unified Land Information System (ULIS) should be accessible to Registry,<br />
Lands and Surveys and Physical Planning and expanded to provide <strong>the</strong> basic<br />
land parcel attribute data for use within a new National Geographical<br />
Information System (GIS) to ensure that all parcels (private and state owned<br />
land) carry a unique, geo-referenced identifier, which clearly locates <strong>the</strong> centre<br />
point <strong>of</strong> <strong>the</strong> land parcel (so that all stakeholders will understand /interpret <strong>the</strong><br />
location even without reference to ULIS or any associated GIS system).<br />
1.3.9 In order to resource <strong>the</strong> GoCD stakeholder agencies adequately to deliver <strong>the</strong><br />
recommendations <strong>of</strong> this paper and o<strong>the</strong>r LTARP objectives, new orthophoto<br />
imagery (aerial photography) to be tendered and captured to 20cm resolution<br />
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
and as part <strong>of</strong> that delivery, check and densify <strong>the</strong> survey control network to<br />
provide new base mapping (in digital format) for use and to deliver:-<br />
a) A New National GIS – to which Registry, Lands and Surveys, Physical<br />
Planning, Forestry, Agriculture, and o<strong>the</strong>r relevant Ministries will have<br />
access and benefit from;<br />
b) The framework <strong>of</strong> a new Land Use Plan and Planning Policy and <strong>the</strong><br />
means to monitor and control changes in land use and subdivision<br />
consent;<br />
c) New digital base mapping for Lands and Surveys to plot all new<br />
subdivisions and surveys and over time; populate a Land Cadastre<br />
and for publication and distribution on a fee paying basis;<br />
d) Upgrading <strong>of</strong> <strong>the</strong> local pr<strong>of</strong>essional surveying capacity to move to<br />
operate within a digital survey environment to <strong>the</strong> newly stated Survey<br />
Standards within <strong>the</strong> Survey Regulations;<br />
e) The background framework for a spatial data base to be created by<br />
<strong>the</strong> Ministry <strong>of</strong> Agriculture for both <strong>the</strong> operation <strong>of</strong> a new National<br />
Land Bank; <strong>the</strong> registering <strong>of</strong> producers and production, and to<br />
support spatial data capture under a more rigorous and regular<br />
Agricultural Census.<br />
f) Access to private sector organisations and stakeholders who would<br />
pay to subscribe;<br />
1.3.10 A new Agricultural Tenancies Act (2010) to be produced to provide model<br />
clauses to encourage letting <strong>of</strong> land from landlords to tenants (a new draft Act<br />
has been produced under this programme).<br />
1.3.11 A National Land Coordinator be introduced to manage change and efficiency<br />
improvements through <strong>the</strong> Land Registration functions <strong>of</strong> <strong>the</strong> Registry, Physical<br />
Planning and Lands and Surveys, toge<strong>the</strong>r with overseeing <strong>the</strong> introduction <strong>of</strong> a<br />
National Geographical Information System – considered important so as to allow<br />
<strong>the</strong> relevant department heads to focus on <strong>the</strong>ir own process delivery, but still<br />
facilitate capacity for change and development to be driven through across <strong>the</strong><br />
range <strong>of</strong> topics covered within this white paper. It is envisaged that <strong>the</strong><br />
appointment would be for an individual tasked with driving forward <strong>the</strong> very<br />
substantial changes envisaged in this paper. This is likely to be a demanding role<br />
in <strong>the</strong> immediate future, but <strong>the</strong>re is a continuing role for a co-ordinating body<br />
between <strong>the</strong> various departments – perhaps to hold and be responsible for<br />
ULIS/a new National GIS system under <strong>the</strong> banner <strong>of</strong> a National Land Agency or<br />
Authority.<br />
1.3.12 The status <strong>of</strong> land held as Family Land is a major potential constraint to <strong>the</strong><br />
social-economic development <strong>of</strong> <strong>the</strong> beneficiaries <strong>of</strong> <strong>the</strong> undivided shares<br />
<strong>the</strong>mselves and to <strong>Dominica</strong>’s economic development as a whole. Steps to be<br />
taken to encourage division / distribution <strong>of</strong> individual interest in Family land,<br />
including waiving <strong>of</strong> stamp duty and seeking funding to provide a pilot to<br />
encourage applications for preferential surveying costs over a limited and<br />
specific time period. Ultimately family land which lies idle to be a candidate for<br />
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
mandatory inclusion in <strong>the</strong> Land Bank after a given time period and public<br />
awareness campaign to encourage division, or agreement to use. If, after<br />
implementation <strong>of</strong> a pilot scheme to encourage <strong>the</strong> utilisation or division <strong>of</strong><br />
individual interests in Family land <strong>the</strong>re is no change in <strong>the</strong> incidence <strong>of</strong> Family<br />
land, <strong>the</strong>n some form <strong>of</strong> compulsion to be considered as set out in section 4.4.1<br />
v). Dealing with Family Land to be taken out <strong>of</strong> <strong>the</strong> court process and into<br />
Arbitration.<br />
1.3.13 The development <strong>of</strong> a commercially managed Land Bank both for State land<br />
and Private land is seen as an important driver for <strong>the</strong> delivery <strong>of</strong> greater activity<br />
in <strong>the</strong> agricultural tenanted sector; with <strong>the</strong> State taking a head lease from<br />
private land owners and letting to pre-qualified tenants. Greater use <strong>of</strong><br />
technology and appropriate training will be important in both managing <strong>the</strong><br />
Land bank, land use within it, <strong>the</strong> tenants that subscribe to it and <strong>the</strong> renewed<br />
vigour in registration <strong>of</strong> producers and sellers <strong>of</strong> produce to combat and stamp<br />
out Praedial Larceny. The Land Bank should seek to engage not only individual<br />
farmers, but those companies/corporations who may be in a position to provide<br />
new market access and production technologies to seek to reinvigorate<br />
<strong>Dominica</strong>’s agricultural sector. There are regional savings to be made in design<br />
and implementation given common requirements across <strong>the</strong> OECS region.<br />
1.3.14 There is a need for greater control <strong>of</strong> transfer <strong>of</strong> Title held within company<br />
structures, as it currently escapes vendors tax/stamp duty and avoids <strong>the</strong><br />
registration and clearance <strong>of</strong> alien land holding / foreign interests. As land<br />
values for built development increase; <strong>the</strong>re will be an increasing need to<br />
consider control and taxation <strong>of</strong> <strong>the</strong> transfer <strong>of</strong> shares <strong>of</strong> companies holding<br />
land/property in order to avoid <strong>the</strong> placing <strong>of</strong> land in corporate ownership and<br />
sale / transfer <strong>of</strong> those shares being an avoidance measure from <strong>the</strong> existing<br />
vendors tax or any future capital gains tax.<br />
1.3.15 There is a need to produce accurate and detailed farm management costings<br />
as guidelines to farmers to a specific and recognisable format if <strong>the</strong>re is to be a<br />
serious effort to reinvigorate <strong>the</strong> agricultural industry; toge<strong>the</strong>r with engagement<br />
with potential market access providers at both a private and a public sector<br />
level.<br />
1.3.16 The concept <strong>of</strong> Land Use Certificates appropriately named to be introduced as<br />
an instrument to improve <strong>the</strong> formality <strong>of</strong> land occupancy rights within <strong>the</strong> Carib<br />
Territories to seek to provide tangible land occupancy rights for use as security for<br />
a Carib Community bank/lending institution and indeed o<strong>the</strong>r lenders. It is<br />
appreciated that <strong>the</strong>re is still discussion within <strong>the</strong> Carib community as to <strong>the</strong><br />
extent <strong>of</strong> <strong>the</strong> requirement and flexibility and fur<strong>the</strong>r consultation will be required.<br />
1.4 Detailed drafting amendments to <strong>the</strong> Title By Registration Act, Land Survey Act,<br />
Survey Regulations and a New Agricultural Tenancies Act and model Agreement<br />
are submitted as a separate submission arising from <strong>the</strong> work that has been<br />
carried out under this consultancy.<br />
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<strong>White</strong> <strong>Paper</strong> on The Development <strong>of</strong> a Land Tenure Legislative and Regulatory Framework<br />
<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
2 PURPOSE OF CONSULTANCY AND FINDINGS<br />
2.1.1 This <strong>White</strong> <strong>Paper</strong> arises out <strong>of</strong> <strong>the</strong> work undertaken by <strong>the</strong> UK and Caribbean<br />
Consultant firm Brown & Co toge<strong>the</strong>r with <strong>the</strong> Land Tenure Administration<br />
Reform Programme (LTARP), under a Consultancy for <strong>the</strong> development <strong>of</strong>:-<br />
i) a legislative and regulatory framework to provide for security in<br />
tenancy arrangements for <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong>; and<br />
ii) drafting instructions for amendments to <strong>the</strong> Agricultural Small<br />
Tenancies Act, Title by Registration Act 1886 and <strong>the</strong> Land Survey Act<br />
<strong>of</strong> 1988.<br />
2.1.2 This consultancy was set up under <strong>the</strong> revised Framework <strong>of</strong> Mutual<br />
Obligation signed in June 2006. Under that framework, <strong>the</strong> European Union<br />
(EU) and <strong>the</strong> <strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong> (GoCD) have<br />
agreed that <strong>the</strong> use <strong>of</strong> STABEX funds should be directed towards enhanced<br />
rural employment and economic activity in <strong>the</strong> agricultural sector. The<br />
specific objective for <strong>the</strong> use <strong>of</strong> <strong>the</strong>se funds is <strong>the</strong> enhancement <strong>of</strong> rural<br />
development and diversification, through <strong>the</strong> improvement <strong>of</strong> a stable,<br />
enabling environment which will encourage <strong>the</strong> productive and sustainable<br />
use <strong>of</strong> land.<br />
2.1.3 It was accepted by all parties, that <strong>the</strong> <strong>Government</strong> <strong>of</strong> <strong>Dominica</strong>’s Land<br />
Tenure Administration Reform Programme (LTARP) is a sound strategy for<br />
achieving <strong>the</strong> agreed objective. This programme aims at:-<br />
1) The provision <strong>of</strong> a clear and transparent legal framework for land<br />
registration, ownership and tenancy. This includes:-<br />
c) The undertaking to bring all lands under <strong>the</strong> Title by Registration<br />
Act to ensure certainty <strong>of</strong> title, which is a prerequisite for<br />
development <strong>of</strong> property;<br />
d) Ensuring security <strong>of</strong> tenure for tenants and compensation for<br />
improvements made, while simultaneously ensuring <strong>the</strong> rights <strong>of</strong><br />
owners to retain possession <strong>of</strong> <strong>the</strong>ir lands at <strong>the</strong> termination <strong>of</strong><br />
tenancy.<br />
2) The adoption <strong>of</strong> improved systems to facilitate and guarantee property<br />
rights and effective and efficient methods <strong>of</strong> property transfers, thus<br />
making lands reliable collateral for investment.<br />
3) Streng<strong>the</strong>ning <strong>of</strong> <strong>the</strong> capacity <strong>of</strong> and linkages between key institutions<br />
and agencies <strong>of</strong> <strong>Government</strong> involved in <strong>the</strong> administration <strong>of</strong> land.<br />
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<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
2.2 BACKGROUND<br />
2.2.1 Formal land tenancy arrangements in <strong>Dominica</strong> are constrained by <strong>the</strong><br />
absence <strong>of</strong> an adequate framework. Despite its under-utilisation, land is<br />
generally unavailable to aspiring rural investors and those wishing to expand<br />
<strong>the</strong>ir present businesses. This occurs because landowners are generally<br />
reluctant to make <strong>the</strong>ir land available through lease agreements given <strong>the</strong>ir<br />
fear <strong>of</strong> losing <strong>the</strong>ir land to <strong>the</strong> tenant due to <strong>the</strong> principle <strong>of</strong> adverse<br />
possession enshrined in <strong>the</strong> Title by Registration Act.<br />
2.2.2 Equally, tenants are reluctant to develop <strong>the</strong>ir businesses because <strong>the</strong><br />
Agricultural Small Tenancies Act, Chap 58:70 does not provide adequate<br />
protection against <strong>the</strong> fear <strong>of</strong> eviction and loss <strong>of</strong> investment.<br />
2.2.3 The purpose <strong>of</strong> this Consultancy and <strong>the</strong> resultant <strong>White</strong> <strong>Paper</strong> is to prepare<br />
<strong>the</strong> way for legislative, regulatory and administrative changes to improve <strong>the</strong><br />
clarity, transparency and efficiency <strong>of</strong> <strong>the</strong> process <strong>of</strong> security in land<br />
tenancy arrangements. The end objective being to facilitate greater<br />
availability and in turn, utilisation <strong>of</strong> land for agricultural production and <strong>the</strong><br />
economic and socio-economic benefits that will flow from that, toge<strong>the</strong>r<br />
with <strong>the</strong> goal <strong>of</strong> improved efficiency and processes for Registration <strong>of</strong> Title,<br />
transfers <strong>of</strong> ownership and availability <strong>of</strong> land for use as collateral.<br />
2.2.4 This <strong>White</strong> <strong>Paper</strong> seeks to address <strong>the</strong>se issues and provide<br />
recommendations to Cabinet for adoption and implementation to do so.<br />
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<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
2.3 MAIN FINDINGS<br />
2.3.1 Agricultural Land Use and Production<br />
2.3.1.1 Agriculture plays a significant role in <strong>the</strong> economy <strong>of</strong> <strong>Dominica</strong>, but this has<br />
been falling significantly over <strong>the</strong> last 20 years – <strong>the</strong> 1991 Census revealed<br />
31% (7,344) <strong>of</strong> employed persons within <strong>the</strong> Agriculture, Forestry and Fisheries<br />
sector. This had fallen to 21% (19% in Agriculture/Forestry at 4,814) in <strong>the</strong> 2001<br />
Census.<br />
2.3.1.2 By way <strong>of</strong> background and as a caveat to <strong>the</strong> beneficial impact on <strong>the</strong><br />
agricultural sector development that this element <strong>of</strong> <strong>the</strong> LTARP seeks to<br />
deliver, <strong>the</strong>re are o<strong>the</strong>r, non land tenure related and very significant<br />
challenges that face agriculture in <strong>the</strong> Windward Islands (including<br />
<strong>Dominica</strong>) which are outside <strong>the</strong> scope <strong>of</strong> this paper but are evident from <strong>the</strong><br />
project teams work in <strong>Dominica</strong> and <strong>the</strong> Windward’s and have been<br />
reported to <strong>the</strong> project through <strong>the</strong> consultations that have taken place –<br />
among those factors are:-<br />
i) The declining economic value <strong>of</strong> preferential market access to <strong>the</strong><br />
EU and <strong>the</strong> decline <strong>of</strong> <strong>the</strong> banana industry as a result (banana<br />
exports from <strong>Dominica</strong> have fallen from a peak <strong>of</strong> 71,474 tonnes in<br />
1988, to just 10,934 tonnes in 2008 – with a value <strong>of</strong> EC$17m; During<br />
that same period, total Windward Island banana exports have<br />
fallen from 270,000 tonnes to 61,000 tonnes;<br />
ii) Cost and competition for labour from <strong>the</strong> tourism and<br />
development construction sector (that is perhaps up until <strong>the</strong><br />
current (2009-11) recession and recent (2010-11) global inflation in<br />
s<strong>of</strong>t commodities and food staples);<br />
iii) Increasing costs <strong>of</strong> production and general lack <strong>of</strong> macro<br />
improvements in productivity, or systems <strong>of</strong> production across <strong>the</strong><br />
sector;<br />
iv) Competition for, and <strong>the</strong> increasing value <strong>of</strong> land;<br />
v) Increasing competition from imported goods as tariff barriers and<br />
customs duties reduce.<br />
vi) The advancing age <strong>of</strong> <strong>the</strong> farmers in <strong>Dominica</strong>;<br />
vii) How <strong>the</strong> sector is regarded at large and <strong>the</strong> negativity portrayed<br />
as a career or business;<br />
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viii) Lack <strong>of</strong> commercial knowledge and agronomic/management<br />
expertise in <strong>the</strong> sector;<br />
ix) The very real threat <strong>of</strong> Praedial Larceny;<br />
x) Declining pr<strong>of</strong>itability <strong>of</strong> <strong>the</strong> sector (Ministry <strong>of</strong> Agriculture year to<br />
year digest results) – though in part, a product <strong>of</strong> all <strong>of</strong> <strong>the</strong> above<br />
challenges <strong>the</strong> industry faces.<br />
2.3.1.3 Given <strong>the</strong> reduction in bananas as <strong>the</strong> key revenue generator in agriculture,<br />
diversification <strong>of</strong> agricultural land usage and cropping is required. This has<br />
required changes in farming practice, marketing, technical skills, investment<br />
and a whole host <strong>of</strong> o<strong>the</strong>r issues which have proved and remain very<br />
challenging for <strong>Dominica</strong>n farmers.<br />
2.3.1.4 These challenges should equally bring with <strong>the</strong>m opportunity for an industry<br />
that is aiming to be suitably resourced, skilled, funded and technically<br />
developed, with scale and cooperation (within <strong>the</strong> public and <strong>the</strong> private<br />
sector) and importantly as far as this paper is concerned, with access to land<br />
resources to respond to:-<br />
i) Increased market opportunity within <strong>the</strong> Region’s traditional<br />
markets and fur<strong>the</strong>r afield for higher value and added value food<br />
and related products (particularly relevant today given food<br />
commodity price inflation);<br />
ii) Greater desire from consumers, customers and funding agencies<br />
for linkages between tourism and agriculture;<br />
iii) Greater awareness <strong>of</strong> carbon footprint, food miles and o<strong>the</strong>r<br />
factors that will enhance <strong>Dominica</strong> producers’ ability to compete<br />
for market share on issues o<strong>the</strong>r than cost <strong>of</strong> production;<br />
iv) Technical development through investment in advanced<br />
production skills and resources – e.g. shade, drip and greenhouse<br />
production;<br />
2.3.1.5 There are significant areas <strong>of</strong> potentially and indeed once productive land in<br />
<strong>Dominica</strong> which are un-utilised, or idle. The Soil and land Use Surveys (No 21<br />
<strong>Dominica</strong> 1 ) and <strong>the</strong> Soil Technical data Sheets for <strong>Dominica</strong> (Report No 138<br />
FCO ODA 2 ) which were captured, as part <strong>of</strong> <strong>the</strong> Geographical Information<br />
System (GIS) <strong>of</strong> <strong>the</strong> Ministry <strong>of</strong> Agriculture in <strong>the</strong> 1990’s now lie inaccessible<br />
and remote from day to day use; but never <strong>the</strong> less illustrate (as can <strong>of</strong>ficers<br />
1 Soil and Land Use Surveys – No21 <strong>Dominica</strong>; University <strong>of</strong> <strong>the</strong> West Indies; David Lang 1967<br />
2 Soil Technical Data Sheets for <strong>Dominica</strong> – No 138 Miscellaneous Report; Foreign and<br />
<strong>Commonwealth</strong> Office Overseas Development Administration; David Lang 1972<br />
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<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
<strong>of</strong> <strong>the</strong> Ministry <strong>of</strong> Agriculture) <strong>the</strong> extent <strong>of</strong> land that is not currently utilised for<br />
agricultural production <strong>of</strong> any sort.<br />
2.3.1.6 Some <strong>of</strong> <strong>the</strong> larger tracts <strong>of</strong> land that have been reported during <strong>the</strong><br />
consultation process as idle, or under utilised lands include; Harris Estate,<br />
Douglas Estate, Sylvania Estate, Blenheim Estate, Sugar Loaf Estate, Belle<br />
Vue/Chopin, Soufriere Estate and Melville Hall and o<strong>the</strong>rs.<br />
2.3.1.7 This <strong>Paper</strong> is not tasked with resurrecting <strong>the</strong> Agricultural industry in <strong>Dominica</strong>,<br />
but as this <strong>Paper</strong> will demonstrate, <strong>the</strong> issues over Physical Planning, land use,<br />
land use controls, <strong>the</strong> ease / difficulty <strong>of</strong> owners to let land and tenants to<br />
take land (i.e. access to land for production) are inextricably related. Lack <strong>of</strong><br />
land use controls, ease and transparency <strong>of</strong> land Registration, etc., in a small<br />
island state with limited land resources, facilitates all land to be seen as<br />
potential development land. In short, that fact facilitates land values to<br />
become a speculative, long term asset for ownership; acquired to be held for<br />
growth and development purposes which will move land ownership and land<br />
use far beyond any agricultural economic use. Indeed <strong>the</strong>re is absolutely no<br />
incentive to produce from it as things stand today.<br />
2.3.2 Family Land<br />
2.3.2.1 The concept <strong>of</strong> land held in undivided shares by <strong>the</strong> descendent family (as<br />
family land), is widespread throughout <strong>the</strong> Eastern Caribbean including in<br />
<strong>Dominica</strong>. It should be made clear that <strong>the</strong> mechanism by which family<br />
land arises is not unique to <strong>the</strong> Eastern Caribbean – indeed <strong>the</strong> same situation<br />
could arise as a matter <strong>of</strong> Law in most jurisdictions based on English Law. The<br />
position is that land left by a Testator (ei<strong>the</strong>r intestate or by Will) is left to a<br />
number <strong>of</strong> beneficiaries who choose not to physically divide <strong>the</strong> property left<br />
to <strong>the</strong>m, but to continue as Tenants in Common <strong>of</strong> <strong>the</strong> whole.<br />
2.3.2.2 The last occasion on which <strong>the</strong> extent <strong>of</strong> this practice was statistically<br />
identified was in <strong>the</strong> 1996 Agricultural Census when it was thought to extend<br />
to between 10%-11% <strong>of</strong> <strong>the</strong> total area <strong>of</strong> <strong>Dominica</strong>n farmland. On all<br />
enquiries that have been made, it is thought that this was probably a gross<br />
underestimate <strong>the</strong>n, and certainly wildly understates <strong>the</strong> proportion now.<br />
There is, on <strong>the</strong> o<strong>the</strong>r hand, no definitive answer as to how much farmland is<br />
held under <strong>the</strong> status <strong>of</strong> family land. Estimates given have varied between<br />
40%-50%; but it is certainly very extensive.<br />
2.3.2.3 A key recommendation is that work should be done to clearly identify <strong>the</strong><br />
extent and nature <strong>of</strong> family land holding. Any subsequent Agricultural Census<br />
should seek to do so within its data capture component. The new digital<br />
Unified Land Information System (ULIS) should also seek to maintain a record<br />
<strong>of</strong> lands that are held as “family land” and record that as a status <strong>of</strong><br />
ownership/tenure for all First Registrations <strong>of</strong> Title, or transfers <strong>of</strong> Title.<br />
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<strong>Government</strong> <strong>of</strong> <strong>the</strong> <strong>Commonwealth</strong> <strong>of</strong> <strong>Dominica</strong><br />
2.3.2.4 Family Land is highly significant in <strong>Dominica</strong>n land holding structure – by way<br />
<strong>of</strong> proportion <strong>of</strong> land held under that status and <strong>the</strong> resultant restrictions<br />
placed on subsequent use and availability <strong>of</strong> that land, both as collateral; to<br />
<strong>the</strong> beneficial owners and to <strong>the</strong> <strong>Dominica</strong> economy as a whole. The issues<br />
may be summarised as follows:-<br />
i) Banks and o<strong>the</strong>r lending institutions are not prepared to treat undivided<br />
shares as security for loans. This very extensive asset is<br />
<strong>the</strong>refore not available as security for <strong>the</strong> improvement <strong>of</strong> farming,<br />
provision <strong>of</strong> working capital and for many objectives outside<br />
agriculture which are important for farmers and o<strong>the</strong>r landowners. This<br />
is as relevant to non agricultural economic development in <strong>Dominica</strong><br />
as it is to <strong>the</strong> agricultural sector. To illustrate: using <strong>the</strong> 1978 DOS<br />
1:25,000 Estates Map (geo-referenced as a GIS layer by Lands and<br />
Surveys and corrected under this project); some 24,343 ha’s <strong>of</strong> Estates<br />
land existed at that time (and still exists today – in or out <strong>of</strong> agricultural<br />
production). On <strong>the</strong> broad assumption <strong>of</strong> 40% <strong>of</strong> land in <strong>Dominica</strong><br />
being held as family land; some 9,738 ha’s (or 24,000 acres) at a<br />
conservative agricultural restricted land use value <strong>of</strong> only EC$25,000<br />
/acre; that would amount to some $600m <strong>of</strong> value that is not<br />
available as security/collateral to support any economic investment<br />
or development activity in <strong>Dominica</strong>.<br />
ii) The potential restrictive impact <strong>of</strong> family land cannot be over<br />
emphasised; <strong>the</strong> fact that it is growing in proportion and if not<br />
addressed, <strong>the</strong> extensive subdivision activities by a series <strong>of</strong> Govt’s<br />
over <strong>the</strong> last 30 years to redistribute land in Domincia will lead to a<br />
new generation <strong>of</strong> owners <strong>of</strong> family land; locked in common<br />
ownership without <strong>the</strong> economic means to unlock perhaps <strong>the</strong> only<br />
asset <strong>the</strong>y possess. On repeated occasions <strong>the</strong> project team has been<br />
given anecdotal evidence <strong>of</strong> sizeable family land holdings (<strong>of</strong> over<br />
100 acres) where family members have, toge<strong>the</strong>r with <strong>the</strong>ir fellow<br />
beneficial owners, given up any hope <strong>of</strong> any use <strong>of</strong> <strong>the</strong> land holding<br />
for <strong>the</strong>m or <strong>the</strong>ir children, or dividing <strong>the</strong>ir proportion from it –<br />
effectively abandoning <strong>the</strong> land for <strong>the</strong> benefit <strong>of</strong> squatters or mo<strong>the</strong>r<br />
nature. The most common reasons stated for not seeking to divide<br />
<strong>the</strong>ir interest are:-<br />
a) The cost <strong>of</strong> surveying for subdivision and fees/stamp duties;<br />
b) a desire not to cause potential conflict within <strong>the</strong> extended family<br />
which <strong>of</strong>ten involves family members overseas who may have<br />
different aspirations to those dependant on <strong>the</strong>ir assets in<br />
<strong>Dominica</strong> for <strong>the</strong>ir income.<br />
iii) How far family land contributes to land going out <strong>of</strong> production is not<br />
proved and is uncertain. It is an area that merits research within <strong>the</strong><br />
next Agricultural Census, recording within ULIS and on Registration <strong>of</strong><br />
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Title. However, this <strong>Paper</strong> concludes it is considerable and <strong>the</strong>re has<br />
been considerable anecdotal evidence to confirm that view. In a<br />
number <strong>of</strong> cases, substantial areas (some <strong>of</strong> over 100 acres) have<br />
been abandoned by <strong>the</strong> joint owners and most <strong>of</strong> that land is now<br />
unused because <strong>of</strong> <strong>the</strong> perceived difficulty and expense <strong>of</strong> sorting out<br />
division, even though in many cases, most or all <strong>of</strong> <strong>the</strong> family are on<br />
good terms and agreeable to <strong>the</strong> process. It is this <strong>Paper</strong>s general<br />
view that <strong>the</strong> end beneficiary <strong>of</strong> family land in many cases will be<br />
squatters. Clearly, that is not desirable.<br />
iv) Somewhat outside <strong>the</strong> immediate scope <strong>of</strong> this <strong>White</strong> <strong>Paper</strong>, but a<br />
fur<strong>the</strong>r disadvantage arising out <strong>of</strong> family land holding, is that it leads<br />
to poor residential planning. For many people, <strong>the</strong> point <strong>of</strong> retaining<br />
a share in <strong>the</strong>ir family holding is <strong>the</strong> ability to build a house. Because<br />
it is not possible to raise money by way <strong>of</strong> mortgage, such houses tend<br />
to be <strong>of</strong> poor quality. They may <strong>of</strong>ten be built without consent and<br />
be, in <strong>the</strong>ory, temporary. Whilst for many people housing acquired in<br />
this way may be better than no housing at all, from <strong>the</strong> stand point <strong>of</strong><br />
<strong>Dominica</strong> as a whole, it is likely to be unplanned and poor quality<br />
development which will never<strong>the</strong>less require support by way <strong>of</strong><br />
services, access, etc.<br />
2.3.2.5 It is recognised that family land holding is a deeply engrained part <strong>of</strong> <strong>the</strong><br />
Eastern Caribbean Culture which has had <strong>the</strong> advantage <strong>of</strong> giving access<br />
to land to many people, encouraging many emigrants to retain links with <strong>the</strong><br />
country and which above all, is very difficulty to change. However, it will be<br />
appreciated that it is an increasing influence from generation to generation.<br />
The long term effects referred to above if applied perhaps in time to over<br />
half <strong>the</strong> farming land in <strong>Dominica</strong> are very serious indeed. This has proved a<br />
very intractable problem throughout <strong>the</strong> region, but it is now considered to<br />
be potentially so serious, as to justify maximum effort to solve.<br />
2.3.3 Land Use Policy and Land Use Controls<br />
2.3.3.1 One <strong>of</strong> <strong>the</strong> most common issues put forward by policy makers and<br />
participants from <strong>the</strong> Agricultural, Physical Planning and Environmental<br />
sectors alike, is that <strong>Dominica</strong> lacks a coherent and publicised land use<br />
policy and <strong>the</strong> capacity to effectively control and implement any stated<br />
land use policy. Evidence <strong>of</strong> this exists through both informal subdivision that<br />
takes place through “hatching <strong>of</strong>f” within <strong>the</strong> Registry; creation <strong>of</strong> new land<br />
parcels through subdivision which are not approved subdivisions (approved<br />
by Physical Planning or Lands and Surveys) and <strong>the</strong> informal drift <strong>of</strong><br />
agricultural land to residential; particularly through <strong>the</strong> change <strong>of</strong> use <strong>of</strong><br />
subdivided land parcels which were <strong>the</strong> focus <strong>of</strong> <strong>the</strong> land redistribution that<br />
took place through <strong>the</strong> acquisition and break up <strong>of</strong> <strong>the</strong> large Estates over<br />
<strong>the</strong> last 30 years – e.g. Castle Bruce, Melville Hall, etc.<br />
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2.3.3.2 The adoption <strong>of</strong> <strong>the</strong> Unified Land Information System (ULIS) being<br />
implemented through <strong>the</strong> LTARP will, providing it is accessible to all three<br />
GoCD departments (which this report considers vital), greatly enhance <strong>the</strong><br />
ability <strong>of</strong> Registry, Physical Planning and Lands and Surveys to provide a<br />
coordinated and systematic approach to creation <strong>of</strong> new subdivisions,<br />
change <strong>of</strong> use and Registration <strong>of</strong> Title.<br />
2.3.3.3 Currently, Physical Planning considers that <strong>the</strong> majority <strong>of</strong> individual<br />
subdivisions are not put forward to Physical Planning for consent (as<br />
confirmed by this project).<br />
2.3.3.4 The Planning and Development Control Authority Board operate a Technical<br />
Committee which meets twice per month to consider residential subdivisions<br />
and development. However, although Physical Planning have a GIS<br />
capability and probably <strong>the</strong> most comprehensive GIS data set with regard to<br />
land use and land capability, <strong>the</strong>re is a lack <strong>of</strong> system resource, procedure<br />
and technical capacity to utilise this GIS data set within Land and Surveys,<br />
Ministry <strong>of</strong> Agriculture, Forestry Dept, etc to assist in both considering<br />
individual subdivision applications and generating a wider land use policy –<br />
and subsequently a land use plan. Indeed individual land parcel subdivisions<br />
do not necessarily get presented to Land and Surveys (as required under <strong>the</strong><br />
Land Survey Act which requires all surveys to be approved by <strong>the</strong> Chief<br />
Surveyor) or to Physical Planning (not required currently under <strong>the</strong> Planning<br />
Act).<br />
2.3.3.5 There is a chronic requirement for new digital orthophoto imagery and base<br />
mapping to update <strong>the</strong> existing 1984 DOS hard copy map stock which is now<br />
approaching 30 years out <strong>of</strong> date (see recommendations within <strong>the</strong> Title By<br />
Registration Act and Land Survey Act report by this Consultant team <strong>of</strong> May<br />
2009) and to provide a starting point platform for a National Geographical<br />
Information System to :-<br />
i) View, verify and approve land parcel boundaries (many <strong>of</strong> which will<br />
be disputed due to <strong>the</strong> practice <strong>of</strong> “hatching <strong>of</strong>f”) within ULIS and<br />
build a Land Cadastre <strong>of</strong> Registered Title to support <strong>the</strong> objective to<br />
insist on compulsory first registration on all transfers, or subdivisions <strong>of</strong><br />
land.<br />
ii) Illustrate and manage a Land use policy and subsequently a land use<br />
plan toge<strong>the</strong>r with relevant development plans (as exist currently);<br />
iii) Provide <strong>the</strong> means accurately and transparently to portray to <strong>the</strong><br />
public and all relevant parties <strong>the</strong> status <strong>of</strong> individual land parcels with<br />
regard to such a land use plan (on line access to geo-referenced land<br />
parcels and land use plans is both deliverable and relatively<br />
inexpensive compared with <strong>the</strong> position just 10 years ago);<br />
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iv) Provide <strong>the</strong> ability for all relevant departments to engage fully in <strong>the</strong>ir<br />
relevant function to approve subdivisions, grant or refuse consent for<br />
change <strong>of</strong> use on individual applications; verify relevant approvals<br />
prior to title registration, subdivision, or transfer <strong>of</strong> title.<br />
v) Make use <strong>of</strong> existing GIS data sets within both Lands and Surveys and<br />
Physical Planning to manage State land (and former State land that<br />
has been sold but not paid for) and to use as a tool to both plan,<br />
implement and measure land use policy implementation across <strong>the</strong><br />
relevant agencies which should include <strong>the</strong> Ministry <strong>of</strong> Agriculture and<br />
Forestry. These agencies existing GIS resources (macro and micro<br />
land use data sets / controls) are currently ei<strong>the</strong>r non-existent, or uncoordinated<br />
and poorly managed (incorrect projections, varying<br />
degrees <strong>of</strong> metadata integrity, etc). This has resulted from sporadic GIS<br />
data collection efforts over <strong>the</strong> years (as opposed to any criticism <strong>of</strong><br />
staff members – all <strong>of</strong> whom are restricted through limited resources,<br />
lack <strong>of</strong> cross-departmental coordinated effort and no digital base<br />
mapping) and would benefit greatly from a common, coordinated<br />
National GIS with new base mapping and relevant training, controls<br />
and integration into a land use policy framework. This is likely to be a<br />
key deliverable if <strong>the</strong> LTARP is to arrive at coherent reforms which<br />
deliver beneficial change across both public and private sector land<br />
ownership interests in <strong>Dominica</strong> and a key tool in <strong>the</strong> engagement <strong>of</strong><br />
all agencies involved in <strong>the</strong> implementation <strong>of</strong> land use policy and<br />
land management – from Agriculture, Forestry, Eco-Tourism.<br />
2.3.4 Reasons For Owning Land<br />
2.3.4.1 Land in an island such as <strong>Dominica</strong> is by its nature in limited supply.<br />
Moreover, in an island like <strong>Dominica</strong> where agriculture is a primary use (for<br />
which land is a primary requirement), it has been and remains <strong>of</strong> deep social,<br />
political and economic importance to its population. There are many<br />
reasons for people wishing to own land, which may be generally summarised<br />
as follows :-<br />
i) As a place to live.<br />
ii) In order to farm ei<strong>the</strong>r at a subsistence level, or to make a commercial<br />
farming pr<strong>of</strong>it.<br />
iii) To develop for residential, commercial, touristic or for o<strong>the</strong>r reasons,<br />
with a view to ei<strong>the</strong>r personally making a living in those activities, or to<br />
make a pr<strong>of</strong>it by selling it on to o<strong>the</strong>rs to do <strong>the</strong> same;<br />
iv) As an individual reserve with a view to doing any <strong>of</strong> <strong>the</strong> above<br />
activities at some point in time. Effectively this <strong>of</strong>ten amounts to<br />
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owning land for its own sake; i.e. effectively holding land for<br />
speculative purposes; which in itself may not be undesirable and<br />
performing a useful economic function; but if o<strong>the</strong>r circumstance<br />
ensure that it is not used (and that is <strong>the</strong> case in <strong>Dominica</strong>), that<br />
certainly exaggerates <strong>the</strong> problems that in part this paper seeks to<br />
address.<br />
v) A similar reason but in many people’s view, land in <strong>the</strong> Caribbean is<br />
widely held as security purposes (perhaps to support a loan for o<strong>the</strong>r<br />
investments) – but <strong>of</strong> course family land is not available to do so.<br />
2.3.4.2 The wish to own land for its own sake, without any articulated purpose, is a<br />
common human characteristic and is probably particularly strongly held in<br />
<strong>Dominica</strong>. To be fair, <strong>the</strong> ownership <strong>of</strong> land without any particular purpose,<br />
just in <strong>the</strong> hope that things will turn out well, has <strong>of</strong>ten proved well justified.<br />
Land has been a very good investment and its success is not so much<br />
dependent on whe<strong>the</strong>r it is used for agriculture or not.<br />
2.3.4.3 The point being that, people hold land and are not concerned with farming<br />
<strong>the</strong> land or not.<br />
2.3.4.4 Clearly an outcome <strong>of</strong> this <strong>White</strong> <strong>Paper</strong> is to provide land owners not utilising<br />
land, good cause to have <strong>the</strong>ir land farmed, or make it available to farm<br />
while <strong>the</strong>y hold it for o<strong>the</strong>r purposes. This is particularly relevant in a small<br />
island such as <strong>Dominica</strong>. It is important to emphasise that holding land in itself<br />
is not an issue to discourage; <strong>the</strong> point being to put it to, or make it available<br />
for its productive and best economic use in <strong>the</strong> interim. This is where land use<br />
and agricultural seems to have fallen down in Domincia.<br />
2.3.5 Physical Planning Policy<br />
2.3.5.1 A strong planning regime informs <strong>the</strong> community about <strong>the</strong> possible future<br />
uses <strong>of</strong> an individual piece <strong>of</strong> land. It may be that <strong>the</strong> Planners identify a<br />
piece <strong>of</strong> land as suitable for development, whereas ano<strong>the</strong>r piece <strong>the</strong>y<br />
make clear unequivocally will not be used for anything o<strong>the</strong>r than agriculture.<br />
In such a regime, <strong>the</strong> values associated to <strong>the</strong> land reflect <strong>the</strong> planning that<br />
will be available. Developers seek only to buy land which has <strong>the</strong> support <strong>of</strong><br />
planning. Under such a planning regime, <strong>the</strong> value <strong>of</strong> farmland, for <strong>the</strong> most<br />
part, reflects its farming capabilities ra<strong>the</strong>r than any future potential and is<br />
more likely <strong>the</strong>refore to be realistically funded out <strong>of</strong> an agricultural activity.<br />
2.3.5.2 In <strong>Dominica</strong> (and in <strong>the</strong> rest <strong>of</strong> <strong>the</strong> Caribbean) <strong>the</strong> primary point <strong>of</strong> planning<br />
control is by controlling sub-division. The proposition in <strong>the</strong> past has been,<br />
that if one has consent to subdivide, <strong>the</strong>n one ought to have on that subdivision,<br />
permission for at least one house. Originally this may have been<br />
because <strong>the</strong>re was a view that if farming were to be carried out on that land,<br />
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<strong>the</strong>n <strong>the</strong> owner needed to reside on it. Sub-division is sought primarily as a<br />
means <strong>of</strong> obtaining consent for a dwelling; or subdividing a parcel <strong>of</strong> land <strong>of</strong>f<br />
a larger parcel to facilitate a “house spot” to be sold or transferred with a real<br />
or inferred value <strong>of</strong> a house spot. Subsequent sub-divisions seek to achieve<br />
<strong>the</strong> same. The result is that in many cases, what was former agricultural land,<br />
gradually falls into residential use.<br />
2.3.5.3 The consequence <strong>of</strong> this phenomenon is that land which might be thought <strong>of</strong><br />
as agricultural is viewed by its owners as potential development land and is<br />
valued in financial terms on that basis. In <strong>the</strong> eastern Caribbean particularly;<br />
this has directly resulted in land values moving rapidly away from agricultural<br />
land being sold at say EC$15-30,000/acre; and instead subdivided land<br />
parcels (or even large land areas) being sold at residential values <strong>of</strong> several<br />
EC$/sqft (perhaps EC$6-12 /sqft in <strong>Dominica</strong>).<br />
2.3.5.4 In a world in which agriculture is not well structured or pr<strong>of</strong>itable, where (for<br />
reasons set out below) agricultural tenants are not freely available, <strong>the</strong>re is<br />
little incentive to put land forward for farming use. Its owner’s primary<br />
concern is to have it readily available for development.<br />
2.3.5.5 In <strong>Dominica</strong>, this project team found that <strong>the</strong> planning regime is weak and<br />
suffers from <strong>the</strong> disadvantages <strong>of</strong>:-<br />
i) Sub-division issues are not automatically brought to <strong>the</strong> Planners<br />
attention. Indeed, <strong>the</strong> Registrar regards it as his legal duty to proceed<br />
with sub-division (“hatching <strong>of</strong>f”) even without planning consent.<br />
ii) The Planning Department is under-resourced and physically some<br />
distance from <strong>the</strong> rest <strong>of</strong> <strong>the</strong> land based <strong>Government</strong> agencies.<br />
iii) There is no definitive land use plan, or policy. It is true that <strong>the</strong> Chief<br />
Planning Officer generally has a view about what should be permitted<br />
where and will base his/her recommendations for consent on that, but<br />
this view is not well defined and is not available to <strong>the</strong> public by means<br />
<strong>of</strong> a plan or o<strong>the</strong>rwise.<br />
iv) Whilst it is important that planning decisions should be competently<br />
and technically made, <strong>the</strong>y should also be transparent, certain and<br />
consistent. The Planning Committee needs to be streng<strong>the</strong>ned and its<br />
decisions should follow policy; and if overturned, only in <strong>the</strong> full glare <strong>of</strong><br />
public knowledge.<br />
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2.3.6 Alien (Non National) Land Purchases<br />
2.3.6.1 During consultation, <strong>the</strong>re were many complaints that land was not used and<br />
was unaffordable to <strong>the</strong> farming community because it was purchased by<br />
non nationals who were holding land for speculative purposes with a view<br />
ultimately to development. It is difficult to tell without fur<strong>the</strong>r research how far<br />
this phenomenon is really <strong>the</strong> case, nor is it clear that local land purchasers<br />
would not have purchased land for exactly <strong>the</strong> same reasons had <strong>the</strong>y been<br />
able to so; but did not, given <strong>the</strong> greater funds available to non nationals. It<br />
may be that <strong>the</strong> land in question would have been held for speculative<br />
purposes in any event.<br />
2.3.6.2 There are a number <strong>of</strong> readily identifiable examples where this is <strong>the</strong> case; for<br />
example <strong>the</strong> Everton Hall Estate, Sugar Loaf Estate, etc., where land is clearly<br />
held for higher value use and development and not available for agricultural<br />
use as a result. However, <strong>the</strong> issue here is not that <strong>of</strong> Non Nationals owning<br />
land and being able to afford or out bid local owners to do so (indeed in<br />
both <strong>of</strong> <strong>the</strong>se examples <strong>the</strong>re are <strong>Dominica</strong>n owners involved (although <strong>the</strong>y<br />
may be living abroad). The issue is one <strong>of</strong> Planning and Land Use policy that<br />
affords <strong>the</strong> opportunity and belief that to own land in <strong>Dominica</strong>, will result in<br />
subdivision and development value for what was once agricultural land –<br />
and hence substantial financial gains from turning land from perhaps<br />
EC$10,000 - 20,000/acre to EC$4-10/sqft. Indeed GoCD may quite properly<br />
suffer <strong>the</strong> same dilemma or requirements for quite proper long term built<br />
development reasons - e.g. <strong>the</strong> Cotton Hill Estate to <strong>the</strong> North East <strong>of</strong><br />
Portsmouth.<br />
2.3.6.3 It is certainly true that <strong>the</strong> current ra<strong>the</strong>r vague Alien Land Licensing<br />
regulations, combined with weak Planning policy is conducive to attracting<br />
speculative land investment in an attractive part <strong>of</strong> <strong>the</strong> World on an Island<br />
where land supply is limited. However, who ever buys <strong>the</strong> land (returning<br />
Nationals, local business community, or well funded Non Nationals), it may<br />
be that <strong>the</strong> land in question would have been held for speculative purposes<br />
in any event; <strong>the</strong> issue is simply how much was paid for it.<br />
2.3.6.4 The point to consider in this paper, is not that <strong>of</strong> holding land for speculative<br />
investment value in itself (though as discussed later; if this becomes <strong>the</strong> sole<br />
reason for acquiring and holding land, <strong>the</strong>re are implications for value and<br />
any ownership funded by agricultural returns), but its actual current use and<br />
why it is not used productively in <strong>the</strong> meantime; even if it is being held for<br />
speculative reasons.<br />
2.3.7 Reluctance <strong>of</strong> Landowners to Let<br />
2.3.7.1 The Terms <strong>of</strong> Reference on which this Consultancy and subsequent <strong>White</strong><br />
<strong>Paper</strong> are based, makes <strong>the</strong> assumption that <strong>the</strong>re was widespread<br />
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reluctance <strong>of</strong> Landowners to let land, mostly for non-economic reasons. The<br />
consultations indicate that this view is correct and <strong>the</strong> reasons cited were :-<br />
i) Fear <strong>of</strong> Adverse Possession - Fear <strong>of</strong> letting a tenant onto land and<br />
being unable to recover it. For non-registered land in <strong>Dominica</strong>, <strong>the</strong><br />
period to require possessory title (adverse possession) against an<br />
owner is 12 years. This is not a particularly long period <strong>of</strong> time in a<br />
country where many people are abroad for much <strong>of</strong> <strong>the</strong> time and<br />
where in any event, land is <strong>of</strong>ten inaccessible. Whe<strong>the</strong>r justified or not,<br />
many Landowners simply prefer to have no income from <strong>the</strong>ir land<br />
and see it fall into disuse, ra<strong>the</strong>r than accept a tenant who may in due<br />
course finish up <strong>the</strong> owner <strong>of</strong> that land through an adverse possession<br />
claim.<br />
ii) Landlords have argued that <strong>the</strong> main reason for many wishing to be<br />
an agricultural tenant is not actually to farm, but to obtain occupation<br />
which may in time lead to ownership.<br />
iii) Concerns <strong>of</strong> possible degradation <strong>of</strong> land through inappropriate or<br />
unpreventable use by tenants.<br />
iv) Lack <strong>of</strong> Confidence in <strong>the</strong> recourse to Law - The extreme difficulty <strong>of</strong><br />
dealing with a recalcitrant tenant. There is a view, whe<strong>the</strong>r justified or<br />
not, among <strong>the</strong> landowning community that recourse to Law to obtain<br />
possession, recover rent, or prevent a tenant carrying out activities that<br />
are regarded as improper, is slow, expensive and uncertain.<br />
v) The risks <strong>of</strong> having to provide compensation for improvements,<br />
especially tree crops, which will not be reflected in <strong>the</strong> value <strong>of</strong> <strong>the</strong><br />
land should possession be recovered. Clearly, if land is held in <strong>the</strong><br />
hope <strong>of</strong> ultimate development, it is worth no more if it has a crop <strong>of</strong><br />
expensive fruit trees for which compensation has to be paid. If that is<br />
a fear, such an owner may well think it is better to leave <strong>the</strong> land<br />
unused.<br />
vi) Lack <strong>of</strong> suitable tenants. It is remarkable that although <strong>the</strong><br />
consultation process regularly heard that <strong>the</strong>re is very little land<br />
available to let, many Landowners also reported that <strong>the</strong>y were<br />
unable to find suitable tenants. There may be technical reasons for<br />
this, which are discussed below, but it is probably also because <strong>the</strong><br />
market lacks transparency. Individuals simply do not know what is<br />
available and who would be prepared to farm it. There is, moreover,<br />
no obvious means at present <strong>of</strong> publicising those requirements.<br />
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2.3.8 The Landlord’s Needs<br />
2.3.8.1 In common with o<strong>the</strong>r jurisdictions, before Landlords will let land, <strong>the</strong>y<br />
<strong>the</strong>refore need to be sure that <strong>the</strong>y are letting to an approved tenant on<br />
terms which will mean <strong>the</strong>y can:-<br />
i) recover possession quickly should development ever be<br />
possible without payment <strong>of</strong> compensation and;<br />
ii) access to a speedy and safe means to ensure <strong>the</strong>y retain<br />
possession and can recover <strong>the</strong> land as appropriate.<br />
2.3.8.2 Given <strong>the</strong> view <strong>of</strong> many owners (and certainly all <strong>the</strong> speculative owners)<br />
that <strong>the</strong> purpose <strong>of</strong> land ownership is ultimately for built development, this<br />
highlights <strong>the</strong> role <strong>of</strong> Planning. Planning Policy has to be stronger in order that<br />
<strong>the</strong> landowners view is that <strong>the</strong>y will not be able to develop all land for<br />
change <strong>of</strong> use for development outside specific areas where development is<br />
to be, or likely to be encouraged (e.g. environmental, economic, social).<br />
2.3.9 The Tenant’s needs<br />
2.3.9.1 Unlike Landlords non-agricultural uses for land, an agricultural tenant’s needs<br />
should be entirely bound to <strong>the</strong> pr<strong>of</strong>itability <strong>of</strong> farming. He / she should have<br />
no o<strong>the</strong>r use for <strong>the</strong> land, o<strong>the</strong>r than to feed him / herself, or to provide <strong>the</strong><br />
means to earn money from sales to o<strong>the</strong>rs. Essentially, it needs to be a<br />
commercial arrangement for <strong>the</strong> tenant. The tenant <strong>the</strong>refore requires:-<br />
i) Land at a rent which will leave a margin for pr<strong>of</strong>it.<br />
ii) Sufficient security to justify <strong>the</strong> tenants investment.<br />
2.3.9.2 This leads to a particular difficulty for bringing land back into use (from a<br />
derelict state). If farmland is in good condition and capable <strong>of</strong> earning a<br />
pr<strong>of</strong>it immediately, <strong>the</strong>n a tenant farmer might be happy to take it for a short<br />
period, perhaps even a single season. But if <strong>the</strong> land is in poor condition or<br />
derelict, it will take time, money and effort to bring it back into production.<br />
For that to be justified, <strong>the</strong> tenant farmer needs to know ei<strong>the</strong>r that he/she is<br />
going to receive compensation for <strong>the</strong>ir work, or that he/she is going to<br />
occupy <strong>the</strong> land for long enough to recover <strong>the</strong> investment out <strong>of</strong> future<br />
pr<strong>of</strong>its.<br />
2.3.9.3 Just as Landlords have difficulty in finding suitable tenants, so <strong>the</strong>re is regular<br />
complaint that farmland which might be available to rent is not in <strong>the</strong> public<br />
domain. Competent tenants have no easy route to access even to that<br />
land which might be available. They have to do so by word <strong>of</strong> mouth,<br />
private enquiring and extensive, time consuming and <strong>of</strong>ten very uncertain<br />
research.<br />
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2.3.10 Praedial Larceny<br />
2.3.10.1 In recent years this issue has assumed greater importance. The project only<br />
ga<strong>the</strong>red anecdotal evidence <strong>of</strong> it, but both farmers, <strong>the</strong> Ministry <strong>of</strong><br />
Agriculture and <strong>the</strong> Police <strong>the</strong>mselves confirm that <strong>the</strong>y see it as a serious<br />
current problem. This is no longer just an issue <strong>of</strong> small scale <strong>the</strong>ft, but in<br />
many cases, <strong>the</strong>ft <strong>of</strong> whole crops. It is a direct disincentive to farm.<br />
2.3.10.2 The losses here are not just <strong>of</strong> <strong>the</strong> crop itself but <strong>the</strong>re is considerable damage<br />
to <strong>the</strong> morale <strong>of</strong> <strong>the</strong> farming community, leading probably to land being<br />
given up and certain types <strong>of</strong> crops avoided. Certainly in <strong>the</strong> course <strong>of</strong> <strong>the</strong><br />
consultations, it was raised as a major issue by all participants in <strong>the</strong> industry.<br />
2.3.11 Communication and Interaction between GoCD Departments<br />
2.3.11.1 By its nature, it is clearly difficult to demonstrate exactly how far<br />
communication is a fundamental problem in <strong>the</strong> management <strong>of</strong> land issues<br />
in GoCD, but it is certainly viewed as a problem by Stakeholders <strong>the</strong>mselves<br />
(delays in issuing Title, etc) and as previously commented, <strong>the</strong> Consultancy<br />
suspected it is a major contributor to lack <strong>of</strong> efficiency in both policy creation<br />
and delivery (e.g. Planning, Subdivision approval, etc)<br />
2.3.11.2 However, it should also be pointed out, that it is not considered a result <strong>of</strong> any<br />
lack <strong>of</strong> goodwill on <strong>the</strong> part <strong>of</strong> <strong>the</strong> various GoCD <strong>of</strong>fices and staff. The<br />
principal point <strong>of</strong> contact with <strong>Government</strong> Stakeholders in <strong>the</strong> round for <strong>the</strong><br />
Consultancy has been at <strong>the</strong> Steering Committee meetings and separately in<br />
individual dialogue. The Consultancy team was particularly impressed with<br />
<strong>the</strong> enthusiasm and willingness to cooperate between <strong>the</strong> various Agencies<br />
at <strong>the</strong>se meetings. Indeed, <strong>the</strong> meetings have been remarkable for <strong>the</strong><br />
vigour, intellectual rigour and friendliness <strong>of</strong> <strong>the</strong> discussions. We believe<br />
<strong>the</strong>refore that <strong>the</strong> difficulties in delivering and developing policy arise out <strong>of</strong><br />
physical location and resource / capacity limitations which this paper seeks<br />
to resolve.<br />
2.3.12 Carib Land<br />
2.3.12.1 Carib land has similar issues to family land. Ownership to <strong>the</strong> whole area now<br />
resides with <strong>the</strong> Carib Council,. Occupation <strong>of</strong> <strong>the</strong> vast majority <strong>of</strong> it has been<br />
held by individuals <strong>of</strong>ten for generations. They have no formally recognised title,<br />
or even lease or right <strong>of</strong> occupation which could be used as security. There is<br />
<strong>the</strong> additional difficulty in Carib land, that <strong>the</strong> right to share in ownership or<br />
occupation is restricted to Caribs. Moreover, as a result <strong>of</strong> <strong>the</strong>se difficulties <strong>the</strong>re<br />
is only limited history <strong>of</strong> debt management by Caribs and no evidence available<br />
to potential lenders <strong>of</strong> what <strong>the</strong> value <strong>of</strong> Carib land might be.<br />
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2.3.12.2 Carib Territory illustrates <strong>the</strong> advantages and disadvantages <strong>of</strong> communally<br />
owned land. On <strong>the</strong> one hand <strong>the</strong>re is no doubt that <strong>the</strong> Carib community has<br />
developed an admirable cohesion and community sense, at least partly as a<br />
result <strong>of</strong> communally owned assets. We believe <strong>the</strong>re really is a sense that land<br />
is meant to support <strong>the</strong> whole community.<br />
2.3.12.3 On <strong>the</strong> o<strong>the</strong>r hand, <strong>the</strong> Carib community is denied its principal asset as a means<br />
for individuals to raise capital for development <strong>of</strong> all sorts. It is also true that<br />
although land is a community asset most <strong>of</strong> it has in practice been occupied by<br />
individuals for <strong>the</strong>ir own use for long periods, <strong>of</strong>ten many generations.<br />
2.3.12.4 A Carib farmer may expect to occupy his land without cost or interruption <strong>of</strong><br />
occupation. He is entitled to pass it on to his successor. He may work it and<br />
develop it to make a pr<strong>of</strong>it. While he may not sell <strong>the</strong> title to property, he is in<br />
practice able to sell <strong>the</strong> crops and trees (which if <strong>the</strong> price is right might amount<br />
to <strong>the</strong> same thing) to anyone else providing <strong>the</strong>y are a Carib. We also<br />
understand that where <strong>the</strong> community is recovering land for community wide<br />
developments, or for leasing to outside developers for <strong>the</strong> community’s benefit,<br />
<strong>the</strong>n he may expect to receive compensation for <strong>the</strong> occupation he has just lost.<br />
To a large extent <strong>the</strong>se are <strong>the</strong> functions <strong>of</strong> ownership, all that is lacking is <strong>the</strong><br />
formal title and exact definition <strong>of</strong> what he owns both physically and legally.<br />
2.3.12.5 There is a second difficulty for a Carib using land individually as a mortgagable<br />
asset. It is little use to a Banker to have <strong>the</strong> entitlement to recover property from<br />
a defaulter if he cannot occupy it himself, or sell it to someone else to occupy.<br />
Repossession may be an inhibition to <strong>the</strong> owner, but <strong>of</strong> small use to <strong>the</strong> repossessor<br />
unless it can be turned into cash. It is clearly entirely against <strong>the</strong> spirit<br />
<strong>of</strong> <strong>the</strong> Carib community that land should be sold outside <strong>the</strong> community.<br />
Therefore, even if one can provide by fresh legislation a mortgagable title or<br />
similar, <strong>the</strong>n value may be limited if <strong>the</strong> potential purchasers have to be Caribs. It<br />
does not necessarily follow that because <strong>the</strong> market is small, values are low; that<br />
depends on <strong>the</strong> relative supply and demand. This is not a matter <strong>of</strong> principle but<br />
more a matter <strong>of</strong> valuation and practical effect.<br />
2.3.12.6 There is still discussion within <strong>the</strong> Carib community as to how far <strong>the</strong>se reforms<br />
should go. A good deal <strong>of</strong> flexibility is possible before final reforms are enacted.<br />
For example, it would not be necessary for all Carib territory land to be included<br />
in any scheme. The precise manner and nature <strong>of</strong> <strong>the</strong> private interests referred<br />
to in 2.3.12.4 could certainly be varied; nor is <strong>the</strong>re any requirement to equate to<br />
freehold ownership; long leases might also be appropriate, but for any scheme<br />
to be effective <strong>the</strong> following characteristics are essential.<br />
i) The interests should be clearly defined both as to <strong>the</strong> rights <strong>the</strong>y carry<br />
and <strong>the</strong>ir spatial extent;.<br />
ii) They must be transferrable for value and capable <strong>of</strong> being <strong>the</strong> subject<br />
<strong>of</strong> default. It is not necessary for <strong>the</strong>se to be freely available for<br />
purchase outside <strong>the</strong> Carib community. After all, many regimes<br />
restrict potential purchasers perhaps by limiting purchase to people<br />
with licences or o<strong>the</strong>r qualifications, or by restricting purchase to<br />
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nationals. Limiting <strong>the</strong> market may affect value and subsequently limit<br />
<strong>the</strong> amount <strong>of</strong> mortgage that could be raised, but those are issues <strong>of</strong><br />
valuation ra<strong>the</strong>r than principal.<br />
2.3.12.7 These instruments <strong>of</strong> ownership are new and it is likely that <strong>the</strong>y will not be<br />
acceptable to banking institutions until <strong>the</strong>re is experience in <strong>the</strong>ir transfer, an<br />
open verifiable market has been established and experience by Carib farmers <strong>of</strong><br />
debt management can be demonstrated. It is proposed <strong>the</strong>refore to establish a<br />
specialist Carib Bank supported by <strong>Government</strong> to manage Carib lending until<br />
<strong>the</strong>se characteristics are achieved.<br />
2.3.12.8 It is crucial that this new institution should not be seen as a means <strong>of</strong> direct<br />
assistance to <strong>the</strong> Carib community, but ra<strong>the</strong>r that it should be rigorously<br />
commercially managed.<br />
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3 GOALS FOR REFORM OF LAND TENANCY ARRANGEMENTS<br />
3.1 The Security <strong>of</strong> Tenure Dilemma<br />
3.1.1 The Terms <strong>of</strong> Reference seeks a regime ensuring security <strong>of</strong> tenure for tenants<br />
and compensation for improvements made, while simultaneously ensuring <strong>the</strong><br />
rights <strong>of</strong> owners to retain possession <strong>of</strong> <strong>the</strong> land at <strong>the</strong> termination <strong>of</strong> <strong>the</strong><br />
tenancy. There may certainly be cases where <strong>the</strong>re can be a mutuality <strong>of</strong><br />
interest between landlord and tenant. It is intended to set out in this <strong>White</strong><br />
<strong>Paper</strong>, measures and legislative proposals which will achieve that, but it is also<br />
important to recognise that this is a genuine dilemma. There are very many<br />
cases where <strong>the</strong> landlord’s and tenant’s interests are not capable <strong>of</strong> easy<br />
agreement. It is <strong>the</strong>refore important to deal with <strong>the</strong>se issues within a wider<br />
range <strong>of</strong> proposals which seek, at least partly, to remove some <strong>of</strong> <strong>the</strong> causes <strong>of</strong><br />
that antipathy, and to <strong>of</strong>fer possibilities to overcome it.<br />
3.1.2 It was widely noted during a number <strong>of</strong> <strong>the</strong> consultations, both by this team and<br />
by previous teams, that <strong>the</strong>re is very widespread antipathy between <strong>the</strong><br />
landowning community and <strong>the</strong> potential tenant farming community.<br />
3.1.3 In <strong>the</strong> past, <strong>the</strong>re has been no tradition on <strong>the</strong> one hand <strong>of</strong> letting to good<br />
tenants and on <strong>the</strong> o<strong>the</strong>r hand, <strong>the</strong>re is a general view that paying rent is one <strong>of</strong><br />
<strong>the</strong> smaller <strong>of</strong> one’s obligations; indeed <strong>the</strong> States actions in non-rigorous<br />
commercial management <strong>of</strong> its own State Land interests over <strong>the</strong> last 20 years or<br />
so, give good cause to that view.<br />
3.1.4 There is a view held by many landowners that tenants seek to obtain land simply<br />
in order to eventually become its owners, ra<strong>the</strong>r than using it for farming.<br />
Equally, many farmers believe that landowners are withholding land from<br />
farming because <strong>the</strong>y have no obligation to <strong>the</strong> community generally and are<br />
unconcerned about <strong>the</strong> lack <strong>of</strong> opportunities for <strong>the</strong>ir fellow citizens.<br />
3.2 Management <strong>of</strong> Lands by <strong>the</strong> State<br />
3.2.1 The role <strong>of</strong> State land ownership should not be neglected. There is a good deal<br />
<strong>of</strong> land formerly acquired by <strong>the</strong> GoCD from large private owners with a view to<br />
redistribution amongst <strong>the</strong> previous workers <strong>of</strong> <strong>the</strong> Estate – an understandable<br />
socio-political policy <strong>of</strong> <strong>the</strong> time; <strong>the</strong>se land redistributions were significant in<br />
scale and <strong>the</strong> creation <strong>of</strong> a new sector <strong>of</strong> landowners within <strong>the</strong> population.<br />
3.2.2 However, <strong>the</strong>se schemes have been only very partially successful for two main<br />
reasons:-<br />
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i) They have been used by some <strong>of</strong> <strong>the</strong> former workers (now owners), as an<br />
access to residential development and financial gain through sale for<br />
residential use. The agricultural intention <strong>of</strong> <strong>the</strong> redistribution has <strong>of</strong>ten<br />
been lost in favour <strong>of</strong> seeking growth in land values out <strong>of</strong> subdivision and<br />
subsequent residential development.<br />
ii) The original schemes were usually on <strong>the</strong> basis <strong>of</strong> a sale on a mortgage (to<br />
<strong>the</strong> State). Very <strong>of</strong>ten <strong>the</strong>se have not been commercially managed by<br />
<strong>the</strong> State. There are widespread arrears and until relatively recently (since<br />
2001), no concerted activity in recovering <strong>the</strong>m. This has enabled people<br />
to retain access to ownership (if not actual title) without actually farming.<br />
3.2.3 There have even been examples where <strong>the</strong> State has positively encouraged<br />
people to squat (e.g. Cotton Hill Estate).<br />
3.2.4 The commercial management <strong>of</strong> rented or mortgaged land is important; as if<br />
rents or mortgage payments are not collected; and if someone who perhaps for<br />
good reason is going to give up farming (e.g. wishes to retire from farming, move<br />
away, etc); <strong>the</strong>re is no incentive for that individual to give <strong>the</strong> land parcel up for<br />
someone else to farm it.<br />
3.2.5 Indeed where <strong>the</strong> State may have sold land at preferentially low values; as in <strong>the</strong><br />
case <strong>of</strong> <strong>the</strong> redistributions for example at Castle Bruce; <strong>the</strong>re is a direct incentive<br />
on those who have acquired land (subject to mortgage) to test <strong>the</strong> States<br />
resolve to stand firm on <strong>the</strong> 10 year encumbrance on sale post State grant.<br />
3.2.6 It is fair to say that in all <strong>of</strong> <strong>the</strong> farmer discussions that took place as part <strong>of</strong> <strong>the</strong><br />
consultation process; <strong>the</strong>re was a complaint that even when State land grants<br />
were fully paid; allocations <strong>of</strong> certificates <strong>of</strong> title were slow or not forthcoming.<br />
Clearly commercial and transparent arrangements are incumbent on <strong>the</strong> State<br />
whe<strong>the</strong>r as landlord or vendor <strong>of</strong> land subject to mortgage.<br />
3.3 Development <strong>of</strong> <strong>the</strong> Tenanted Sector - The Land Bank<br />
3.3.1 The model <strong>of</strong> a Land Bank is in principle, relatively simple. The concept is that<br />
land should be provided by <strong>the</strong> State, or private individuals, to a body which<br />
could be guaranteed and perhaps managed by <strong>the</strong> State with a view to <strong>the</strong><br />
land being let (or perhaps ultimately sold) to private farmers who o<strong>the</strong>rwise<br />
would not have access to land.<br />
3.3.2 It has been tried, <strong>of</strong>ten not very successfully, in many parts <strong>of</strong> <strong>the</strong> world including<br />
<strong>the</strong> Eastern Caribbean. Indeed, <strong>the</strong> redistribution regime set out above had<br />
some qualities <strong>of</strong> a Land Bank about it. The idea is again current in <strong>the</strong> Eastern<br />
Caribbean. There is a current FAO proposal to introduce a Land Bank model<br />
across <strong>the</strong> Eastern Caribbean (FAO TCP Project Facility TCP/RLA/3201).<br />
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3.3.3 There is a widely held view especially among <strong>Government</strong> Stakeholders that<br />
“Land Bank” is an unhelpful name. Perhaps National Land Management<br />
Scheme might be better, or a return to <strong>the</strong> Land Management Authority title <strong>of</strong><br />
<strong>the</strong> 1970’s.<br />
3.3.4 Whatever <strong>the</strong> title, key to success will be commercial management <strong>of</strong> <strong>the</strong> land<br />
portfolio; attracting private landowners to vest <strong>the</strong>ir land within it and certainly a<br />
presumption to let to tenants as opposed to sale. The objective being to make<br />
<strong>the</strong> land bank <strong>of</strong> “holdings” perpetually available to a commercial agricultural<br />
tenanted sector.<br />
3.3.5 Indeed <strong>the</strong>re is also a wider goal here; to project and to make a reality <strong>of</strong> <strong>the</strong><br />
view <strong>of</strong> agriculture (perhaps with <strong>the</strong> availability <strong>of</strong> starter tenanted units) as a<br />
business for pr<strong>of</strong>it and personal business development; as opposed to a<br />
subsistence activity for a certain sector <strong>of</strong> society. This paper does not seek to<br />
suggest that has been, or is <strong>the</strong> State’s objective. However, it is clear within <strong>the</strong><br />
Eastern Caribbean as a whole and certainly in <strong>Dominica</strong> too, that <strong>the</strong>re is much<br />
to do to raise <strong>the</strong> pr<strong>of</strong>ile and standing <strong>of</strong> Agriculture as a business for financial<br />
reward to attract, train and develop young people to be <strong>the</strong> land managers<br />
and food producers <strong>of</strong> tomorrow. Indeed, to be part <strong>of</strong> an industry that seeks to<br />
embrace technology, collaborate, invest and develop markets and production<br />
processes to 1 st World standards, synonymous with a successful agricultural sector<br />
for <strong>the</strong> future. The role <strong>of</strong> <strong>the</strong> State in seeking to facilitate that delivery will go well<br />
beyond that <strong>of</strong> commercially managing a Land Bank, but access to land is a<br />
necessary first step.<br />
3.3.6 The past policies <strong>of</strong> land redistribution and affording <strong>the</strong> opportunity for former<br />
plantation or land workers to become land owners and farmers in <strong>the</strong>ir own right<br />
may have delivered many benefits; but developing a dynamic, cohesive,<br />
efficient and pr<strong>of</strong>itable producer base that can withstand and adapt to <strong>the</strong><br />
vagaries <strong>of</strong> <strong>the</strong> market and <strong>the</strong> decline <strong>of</strong> <strong>the</strong> preferential market access for<br />
bananas, was not one <strong>of</strong> <strong>the</strong>m.<br />
3.3.7 A single level <strong>of</strong> rent across all holdings will not be appropriate (as condition,<br />
access, soils, nature <strong>of</strong> cropping permitted, etc will all vary); but typical levels <strong>of</strong><br />
rent mentioned in consultations with farmers have ranged from $400-$1200/acre<br />
to 33% <strong>of</strong> output on banana share cropping schemes.<br />
3.3.8 The prime goal <strong>of</strong> this paper is to provide<br />
i) a legislative framework to facilitate <strong>the</strong> emergence <strong>of</strong> an agricultural<br />
landlord: tenant sector that operates commercially, with a Land Bank<br />
concept as <strong>the</strong> catalyst to do so; and<br />
ii) land use and planning policy creating clear definition between development<br />
<strong>of</strong> <strong>the</strong> built environment and agricultural land use to provide greater<br />
incentive to hold and utilise land for production (as a business and to<br />
develop <strong>the</strong> agricultural sector) as opposed to speculation alone for built<br />
development gains (i.e. for housing or commercial property use).<br />
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4 PROPOSALS<br />
4.1 The Approach<br />
4.1.1 The approach to <strong>the</strong> background work and analysis to provide conclusions<br />
and recommendations for this project has been one <strong>of</strong> consultation and<br />
engagement throughout, both with <strong>the</strong> relevant GoCD agencies tasked with<br />
dealing with matters relating to land tenure, (Registry, Lands and Surveys,<br />
Physical Planning, Agriculture, and o<strong>the</strong>rs) and also with <strong>the</strong> private sector<br />
stakeholders through meetings and dialogue with farmers, landowners,<br />
pr<strong>of</strong>essionals involved with land tenure matters (lawyers, bankers, etc) and<br />
<strong>the</strong> community at large through a number <strong>of</strong> radio phone in sessions and<br />
community meetings.<br />
4.1.2 Those consultations have been used to gain understanding <strong>of</strong> <strong>the</strong> current<br />
process, procedure and practice, toge<strong>the</strong>r with failings and <strong>the</strong> general<br />
views <strong>of</strong> stakeholders as to how matters might be improved; plus <strong>the</strong>ir<br />
reaction to <strong>the</strong> Consultant team’s early findings and conclusions.<br />
4.1.3 A review has taken place <strong>of</strong> <strong>the</strong> relevant Acts that fall to be considered<br />
under this project and impact on land tenure, toge<strong>the</strong>r with a review <strong>of</strong> <strong>the</strong><br />
work undertaken in 2009 by this Consultant team under <strong>the</strong> Legislation<br />
Review <strong>of</strong> <strong>the</strong> Title By Registration Act (1886) and <strong>the</strong> Land Survey Act (1988).<br />
4.1.4 The proposals divide into four broad categories:-<br />
i) Recommendations for ammendments to Legislation.<br />
ii) Practical steps to be taken to improve <strong>the</strong> “market place” for letting <strong>of</strong><br />
agricultural land.<br />
iii) Institutional capacity improvements and changes to procedures.<br />
iv) The need for new orthophoto / imagery data capture to provide new<br />
base mapping and ensure that a GIS based application can be put into<br />
use across all relevant GoCD agencies which, with ULIS, will provide a<br />
complete system to unify <strong>the</strong> workings <strong>of</strong> <strong>the</strong> Registry, Lands and Surveys<br />
and Physical Planning (in all matters with respect to Land) to provide <strong>the</strong><br />
efficiency and transparency improvements in those functions and<br />
controls that this paper raises.<br />
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4.2 Data Capture<br />
4.2.1 Whilst <strong>the</strong> Consultant team is confident that this project’s findings make a<br />
proper background for <strong>the</strong>se proposals, <strong>the</strong>re is a lack <strong>of</strong> clear statistical and<br />
factual evidence available on which to base solid analysis. Views on land<br />
tenure, land use and ownership are deeply held in <strong>Dominica</strong> (as elsewhere)<br />
and It is important <strong>the</strong>refore, that ongoing research and records should be<br />
maintained to both establish and quantify changes in use, ownership, tenure<br />
and to provide solid evidence for any subsequent legislation changes that<br />
might be required. The ULIS system once in place and complete for all<br />
Registered Titles, and loaded with all surveyed land parcels (importantly as<br />
geo-referenced parcels which can be viewed on a GIS base mapping), will<br />
track changes in ownership, value on sale/transfer and make analysis <strong>of</strong><br />
movements in land much easier to identify. However, without a change in<br />
<strong>the</strong> practice <strong>of</strong> leaving undivided shares in land as “Family Land” (public<br />
awareness and education). <strong>the</strong>re will be no tracking <strong>of</strong> <strong>the</strong> extent <strong>of</strong> land<br />
held in this way and <strong>the</strong> potential damaging consequences for <strong>Dominica</strong><br />
that have been described earlier in this report.<br />
4.2.2 We recommend <strong>the</strong>refore, a new Agricultural Census <strong>of</strong> <strong>the</strong> sort carried out<br />
in 1995/6, but on a broader basis accurately to ga<strong>the</strong>r data on land<br />
use/tenure and including use <strong>of</strong> GIS/GPS to assist in <strong>the</strong> use <strong>of</strong> Census data<br />
to guide policy decision making. In particular, it is important to establish <strong>the</strong><br />
extent <strong>of</strong> family land holding, factually to discover exactly how much land is<br />
unused, where it exists and <strong>the</strong> nature <strong>of</strong> <strong>the</strong> various owners, potential<br />
tenants and so on. Given <strong>the</strong> advancement in GPS/GIS technology (and<br />
reducing cost) over <strong>the</strong> last 10 years; a regular Agricultural Census delivered<br />
in this way need not be hugely costly to deliver; but would provide base<br />
data to assist in fuelling <strong>the</strong> Land bank concept and also assist in guiding<br />
ongoing policy making if <strong>the</strong>re is to be a coordinated effort to encourage a<br />
new approach to agriculture.<br />
4.2.3 Undoubtedly a mass Land Registration exercise (as carried out in St Lucia in<br />
1984-88) would be <strong>the</strong> ideal objective, but as set out within <strong>the</strong> TbyR and LS<br />
Review, <strong>the</strong> costs <strong>of</strong> doing so, without external donor funding, will be<br />
prohibitive and instead a compulsory first registration <strong>of</strong> title on any transfers<br />
or subdivisions is recommended (to adopted survey standards) so as to build<br />
a land cadastre within ULIS (or a GIS application loading ULIS data) over<br />
time. It is vital that <strong>the</strong> Lands and Survey department are stakeholders within<br />
that system and have <strong>the</strong> capacity to plot/load/digitise and approve survey<br />
plans for each and every surveyed land parcel and as a result, build a Land<br />
Cadastre that is <strong>of</strong> value to all stakeholders in <strong>the</strong> public and private sector.<br />
4.2.4 Both <strong>the</strong> delivery <strong>of</strong> an Agricultural Census and <strong>the</strong> creation <strong>of</strong> an Island<br />
wide Land Cadastre that is populated over time, will greatly benefit from <strong>the</strong><br />
availability <strong>of</strong> new orthophoto imagery suitable for base mapping and will<br />
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be significantly more difficult and expensive to deliver without it (if indeed it<br />
would be deliverable at all).<br />
4.3 Legislation Amendments<br />
4.3.1 General Commentary<br />
4.3.1.1 The review <strong>of</strong> <strong>the</strong> TbyR Act and LS Act included specific recommendations<br />
with regard to those Acts, <strong>the</strong> Survey Regulations and Registry procedures<br />
(detailed within section 6 and Appendices 2, 3 and 5 <strong>of</strong> that report and<br />
detailed within <strong>the</strong> legislation ammendments submitted alongside this <strong>White</strong><br />
<strong>Paper</strong>).<br />
4.3.1.2 Those recommendations are repeated here (section 4.3.2 to 4.3.6) for ease <strong>of</strong><br />
reference and in particular this paper seeks to draw attention to:<br />
i) There should be a process for <strong>the</strong> registration <strong>of</strong> land charges over<br />
unregistered land, especially easements;<br />
ii) The Registrar should not register a transfer (or transfer <strong>of</strong> part) until<br />
<strong>the</strong> Director <strong>of</strong> Planning has approved <strong>the</strong> subdivision and <strong>the</strong><br />
Chief Surveyor has approved <strong>the</strong> new survey for <strong>the</strong> land parcel<br />
created – i.e. <strong>the</strong> informal process <strong>of</strong> transferring title through<br />
“hatching <strong>of</strong>f” should cease.<br />
iii) The Mortgage Reform Process.<br />
iv) The importance <strong>of</strong> approved survey plans – in all cases.<br />
v) Greater controls and clarity over registration in respect <strong>of</strong> Non<br />
Nationals (aliens) – that is to say that <strong>the</strong> process should not<br />
necessarily be discouraged, but that land use and planning<br />
controls must be transparently and rigorously applied.<br />
vi) The registration process would be better handled by <strong>the</strong> Registrar<br />
without <strong>the</strong> need to refer to a Judge. Even in contested<br />
applications, <strong>the</strong> appeal should be to Arbitration and not a Judge.<br />
4.3.2 Mortgage Reform<br />
4.3.2.1 Lending Institutions currently complain that arrangements in <strong>Dominica</strong> are<br />
unduly slow, cumbersome and expensive, and that <strong>the</strong> business <strong>of</strong> providing<br />
mortgages is adversely affected. It is <strong>of</strong> course important that debtors are<br />
protected from unfair treatment, but <strong>the</strong> majority <strong>of</strong> borrowers who properly<br />
fulfil <strong>the</strong>ir obligations should not effectively be required to subsidise a minority<br />
who take advantage <strong>of</strong> a system to avoid <strong>the</strong>ir obligations.<br />
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i) Caveats are a useful, simple and cheap device but <strong>the</strong>y are not as<br />
flexible as a traditional mortgage and do not provide for second<br />
mortgages or o<strong>the</strong>r burdens and interests. They also slow <strong>the</strong><br />
default process as an additional hearing is required to convert to<br />
mortgage prior to default proceedings being undertaken. It would<br />
be better if a mortgage could be completed initially.<br />
i) The principal disincentive to use a mortgage as <strong>the</strong> first line <strong>of</strong><br />
security, is one <strong>of</strong> cost. Mortgages are potentially revenue raising<br />
instruments. Given that <strong>the</strong>ir use in <strong>the</strong> first instance is limited,<br />
revenue only flows at <strong>the</strong> time <strong>of</strong> caveat conversion usually as a<br />
result <strong>of</strong> potential default. Little revenue if any would be lost if <strong>the</strong><br />
point <strong>of</strong> taxation recognised commercial reality and was made at<br />
judgement for possession ra<strong>the</strong>r than at <strong>the</strong> original execution <strong>of</strong> a<br />
mortgage.<br />
4.3.2.2 The present procedure for dealing with default is also slow by reason <strong>of</strong> <strong>the</strong><br />
number <strong>of</strong> hearings required, <strong>of</strong>ten with repeated return to <strong>the</strong> Court to deal<br />
with reducing “upset prices” which are sometimes in excess <strong>of</strong> six. It is<br />
recommended that <strong>the</strong> procedure be simplified as follows:-<br />
i) A conversion from Caveat (if required).<br />
ii) A single hearing dealing with judgement and to settle <strong>the</strong><br />
appropriate action for sale.<br />
iii) It is recognised that <strong>the</strong> present system provides opportunities for a<br />
defaulter to protect himself perhaps by winning time to pay, or to<br />
obtain a preferred purchaser. It is considered that such protection<br />
should not hide behind Court procedure but be transparent and:-<br />
a) There would remain a requirement for Notice <strong>of</strong> Default or<br />
Application for Judgement with an adequate time limit, <strong>of</strong><br />
one month.<br />
b) The Court would be empowered to delay operation <strong>of</strong> <strong>the</strong><br />
seizure and subsequent sale to give <strong>the</strong> borrower a<br />
reasonable opportunity to repay.<br />
4.3.2.3 It is <strong>of</strong> concern that <strong>the</strong> method <strong>of</strong> sale usually now employed may not<br />
always be <strong>the</strong> quickest or most effective way <strong>of</strong> selling. Although it is<br />
understood that o<strong>the</strong>r methods <strong>of</strong> sale can sometimes be used, <strong>the</strong> usual<br />
practice is as set out in <strong>the</strong> Act in considerable detail. It provides for a public<br />
auction and Tender subject to a Court approved upset price, which can, by<br />
returning to <strong>the</strong> Court, be progressively reduced should <strong>the</strong> tender fail.<br />
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4.3.2.4 The need for an element <strong>of</strong> independent valuation is recognised and for<br />
transparency to protect <strong>the</strong> lender from charges <strong>of</strong> impropriety and <strong>the</strong><br />
borrower from his property being sold too cheaply, but it is understood that<br />
<strong>the</strong> practice is for limited advertising and for <strong>the</strong> process to be a passive one,<br />
mostly using solicitors ra<strong>the</strong>r than a more active one perhaps using an Estate<br />
Agent.<br />
4.3.2.5 It is also recognised that property market conditions in <strong>Dominica</strong> may<br />
determine <strong>the</strong> most appropriate method, and may well justify <strong>the</strong> method<br />
currently used, but <strong>the</strong>y are likely to vary from time to time and property to<br />
property. It should be possible to vary sale methodology to take into account<br />
<strong>the</strong>se changes.<br />
4.3.2.6 The present ra<strong>the</strong>r prescriptive method <strong>of</strong> sale should be replaced by<br />
instructions to <strong>the</strong> Court allowing and encouraging a more proactive<br />
approach to sales and giving more flexibility :-<br />
4.3.3 Caveats<br />
a) Upset or minimum prices should be set at a level to give a<br />
reasonable prospect <strong>of</strong> an immediate sale.<br />
b) The lender/seizer should be required to provide marketing<br />
proposals including details <strong>of</strong> advertising, use <strong>of</strong> agents,<br />
proposed particulars, method <strong>of</strong> sale, etc., which should be<br />
judged on its suitability to achieve a sale within a reasonable<br />
time at a proper price.<br />
c) There should be no need to return to <strong>the</strong> Court to consider sales<br />
at a lower figure than <strong>the</strong> original upset or minimum price, but<br />
<strong>the</strong> Court’s approval would be required to accept such a price.<br />
4.3.3.1 Increased flexibility should be considered. At present a caveat prevents any<br />
dealing with <strong>the</strong> property. Reform should provide a more limited effect so<br />
that dealings could take place where appropriate, but subject to <strong>the</strong><br />
caveat.<br />
4.3.4 Adverse Possession<br />
4.3.4.1 It is proposed to remove adverse possession as a means <strong>of</strong> obtaining title in<br />
<strong>Dominica</strong>. It is seen as a barrier to encouraging Landowners to let land and a<br />
direct incentive to squatting. Moreover it is clear that it certainly has not<br />
assisted at all in <strong>the</strong> use <strong>of</strong> land for agriculture and <strong>the</strong> avoidance <strong>of</strong> land<br />
becoming idle. Indeed, it is this projects conclusion that, in conjunction with<br />
an expectation that development is generally achievable on rural land in<br />
<strong>Dominica</strong>, it has directly contributed to land falling out <strong>of</strong> productive use.<br />
4.3.4.2 It is <strong>the</strong>refore recommended that it should no longer be possible to obtain<br />
title to registered land by possessory means. We recognise that in<br />
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consequence it is possible that land might be sterilised in <strong>the</strong> long-term by <strong>the</strong><br />
disappearance <strong>of</strong> an owner. It is suggested <strong>the</strong>refore that in <strong>the</strong> absence <strong>of</strong><br />
an identified owner for a period longer than say 30 years, such land should<br />
revert to <strong>the</strong> State. This will not affect accrued squatter's rights, but will<br />
prevent owners being dispossessed in future.<br />
4.3.5 Strata Titles<br />
4.3.5.1 There should be a familiarisation process and <strong>the</strong> forms and process adjusted,<br />
especially if as it is envisaged, more development <strong>of</strong> this nature will occur.<br />
The Strata Titles Registration Act 56:52 and subsidiary legislation should be<br />
updated and more guidance issued as to its use.<br />
4.3.5.2 This may be particularly relevant as legislation which is to encourage more<br />
market related development to <strong>Dominica</strong>, operating <strong>of</strong> course within<br />
planning and physical development policy.<br />
4.3.6 Survey Regulations.<br />
4.3.6.1 The Land Survey Act provides for Survey Regulations to be laid down,<br />
although this has never been done. It is now vital that Survey Regulations are<br />
prepared and authorised as soon as possible to ensure that all new surveys,<br />
and sales <strong>of</strong> land with existing surveys, are accurate, delivered and<br />
performed to <strong>the</strong> new survey standards and capable <strong>of</strong> being automatically<br />
uploaded/integrated into <strong>the</strong> new unified land information system. For <strong>the</strong><br />
avoidance <strong>of</strong> doubt, all future land transfers should be accompanied by a<br />
survey carried out to <strong>the</strong> standard <strong>of</strong> <strong>the</strong> Survey Regulations, and approved<br />
by <strong>the</strong> Chief Surveyor as required under <strong>the</strong> Land Survey Act. It is<br />
acknowledged that this will not lead to an immediate island wide cadastral<br />
survey, but it will populate it over time. Incentives, or new compulsory<br />
‘triggers’, could <strong>the</strong>n be put in place for a period to encourage land owners<br />
to register land – again donor or grant assistance for Govt to facilitate those<br />
incentives might be considered (e.g. a period <strong>of</strong> assisted survey costs,<br />
waiving <strong>of</strong> fees, etc might be considered appropriate). The draft survey<br />
regulations produced by Lands and Surveys and recommendations on <strong>the</strong>m,<br />
is included within <strong>the</strong> TbyR and LS Act Review report at Appendix 5. In<br />
addition, <strong>the</strong> adopted St Lucia Survey Regulations (amended 2001) are also<br />
illustrated <strong>the</strong>re (with commentary by this project team) in case <strong>the</strong> Chief<br />
Surveyor wishes to adopt and amend those in conjunction with <strong>the</strong> existing<br />
draft.<br />
4.3.6.2 Survey Guidance. It is considered that it is appropriate to leave detailed<br />
technical issues to a set <strong>of</strong> guidance notes which can be updated on a<br />
regular basis without necessarily being incorporated within <strong>the</strong> Survey<br />
Regulation. These should be produced by <strong>the</strong> Survey Board in conjunction<br />
with <strong>the</strong> Chief Surveyor. Guidelines for Surveyors should be introduced as a<br />
supporting document produced and revised regularly by <strong>the</strong> Survey Board in<br />
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conjunction with <strong>the</strong> Chief Surveyor. This would cover such topics as <strong>the</strong><br />
national control network, calibration procedures for instruments, references to<br />
<strong>the</strong> latest GNSS techniques and equipment, materials for survey marks, etc.<br />
4.3.7 Agricultural Tenancies and <strong>the</strong> Agricultural Tenancies Act<br />
4.3.7.1 The current Small Tenancies Act has many merits but could be improved through<br />
amendment, or as a model for a new act to be included for all agricultural<br />
tenancies.<br />
4.3.7.2 Proposals for a new draft Agricultural Tenancies Act are set out in detail within<br />
<strong>the</strong> drafting instructions submitted alongside this <strong>White</strong> <strong>Paper</strong>. A format for a new<br />
contract <strong>of</strong> tenancy also appears in <strong>the</strong> First Schedule <strong>of</strong> <strong>the</strong> Agricultural<br />
Tenancies Act submitted for drafting and is included for reference at Appendix I<br />
<strong>of</strong> this document.<br />
4.3.7.3 It is intended that <strong>the</strong> First Schedule (illustrated at Appendix I) will become <strong>the</strong><br />
short form tenancy agreement and be widely available for use between all<br />
landlords and tenants; including those tenants <strong>of</strong> <strong>the</strong> State, or a Land Bank.<br />
4.3.7.4 It should be noted that particular proposals are:-<br />
a) There should be a fall back position for all tenancies, that this Act<br />
applies as though it were a written agreement and that <strong>the</strong>refore all<br />
tenancies whe<strong>the</strong>r written or oral within <strong>Dominica</strong>, can look to a body<br />
<strong>of</strong> specialist law from which <strong>the</strong> terms on which <strong>the</strong>y are held can be<br />
clearly known to both Landlord and Tenant. The fall back position for<br />
all agreements will include freedom to determine <strong>the</strong> term,<br />
compensation provisions and <strong>the</strong> basis on which rent is calculated, but<br />
<strong>the</strong> Act will also provide model clauses available to provide<br />
alternatives for longer terms, or for those with particular needs for<br />
compensation or rental provision; i.e. model clauses will apply to all<br />
oral agreements.<br />
b) Currently disputes in land matters fall to <strong>the</strong> High Court. This is<br />
regarded by most people as slow, expensive and time consuming.<br />
Moreover, <strong>the</strong> Court has limited resources and providing additional<br />
resources is not only expensive, but actually physically difficult. It is<br />
proposed <strong>the</strong>refore that disputes arising out <strong>of</strong> this Act should have<br />
recourse to law only on matters <strong>of</strong> law and that disputes in general<br />
should be referred to Arbitration. There has been a suggestion that<br />
ra<strong>the</strong>r than arbitration, a Land Court might be established. This <strong>Paper</strong><br />
puts aside this proposal primarily on <strong>the</strong> grounds that it would require<br />
establishment <strong>of</strong> a new organisation itself and that <strong>the</strong>re is a danger<br />
<strong>the</strong>refore, that it will simply duplicate bureaucracy. The nature <strong>of</strong><br />
arbitration is that <strong>the</strong> parties <strong>the</strong>mselves provide <strong>the</strong> dispute framework<br />
and it is within <strong>the</strong>ir power to determine <strong>the</strong> time, expense and way <strong>of</strong><br />
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proceeding. However, some rules are required and indeed are<br />
provided within <strong>the</strong> current <strong>Dominica</strong> Code <strong>of</strong> Arbitration but it is<br />
believed in <strong>the</strong>se circumstances <strong>the</strong> code should also provide for:-<br />
i) Disputes to appear before ei<strong>the</strong>r a single Arbitrator or a panel <strong>of</strong><br />
Arbitrators ei<strong>the</strong>r by agreement between <strong>the</strong> parties, or upon<br />
appointment by <strong>the</strong> Minister <strong>of</strong> Agriculture or perhaps National<br />
Land Co-ordinator, who will draw <strong>the</strong> Arbitrator/Arbitrators from<br />
a pre-populated panel <strong>of</strong> suitably qualified people, for example,<br />
lawyers, surveyors or agricultural experts.<br />
ii) In order that <strong>the</strong> process can proceed in a finite time and to<br />
avoid <strong>the</strong> opportunity for delay, it is proposed that <strong>the</strong> Act<br />
should provide strict time limits for appointment and settlement<br />
<strong>of</strong> Arbitrations.<br />
4.3.7.5 Standard form Rent Review and Break Clauses should be incorporated within<br />
<strong>the</strong> new Agricultural Tenancies with a rent review clause as follows:-<br />
4.4 Family Land<br />
a) The rent payable shall be <strong>the</strong> rent at which <strong>the</strong> Holding might<br />
reasonably be expected to be let on <strong>the</strong> open market between a<br />
willing landlord and a willing tenant taking into account <strong>the</strong> terms <strong>of</strong><br />
<strong>the</strong> tenancy and disregarding:-<br />
i) any improvements provided under an obligation which are<br />
imposed on <strong>the</strong> Tenant by <strong>the</strong> terms <strong>of</strong> <strong>the</strong> Tenancy;<br />
ii) any dilapidation or deterioration to <strong>the</strong> Holding caused or<br />
permitted y <strong>the</strong> Tenant;<br />
but including any improvements for which any allowance or benefit<br />
has been given by <strong>the</strong> Landlord or for which compensation has been<br />
paid by <strong>the</strong> Landlord.<br />
b) Ei<strong>the</strong>r <strong>the</strong> Landlord or <strong>the</strong> Tenant may determine <strong>the</strong> Tenancy by<br />
giving to <strong>the</strong> o<strong>the</strong>r notice in writing <strong>of</strong> not less than …………….. months<br />
expiring on ……………..<br />
4.4.1 It is proposed to make <strong>the</strong> rectification <strong>of</strong> family land situations easier and<br />
cheaper by:-<br />
i) Issues to be dealt with by Arbitration, as in disputes under <strong>the</strong><br />
Agricultural Tenancies Act (ra<strong>the</strong>r than Law run by <strong>the</strong> Courts). We<br />
believe that generally family land issues are about <strong>the</strong> physical<br />
separation and valuation <strong>of</strong> assets. There are not <strong>of</strong>ten major issues<br />
<strong>of</strong> law and accordingly, to take out <strong>of</strong> <strong>the</strong> Courts and put into a<br />
practical disputes procedure has merit.<br />
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ii) It is believed that this is such a major issue, that this is an occasion<br />
when <strong>Government</strong> should be prepared to provide a “carrot” as well<br />
as simply enabling opportunities. There should be a Stamp Duty<br />
Holiday to encourage rectification for a given period <strong>of</strong> time –<br />
perhaps 5 years (i.e. waiver from <strong>the</strong> 2% stamp duty and 10% vendors<br />
tax).. Such a concession would require a publicity campaign and<br />
delivery mechanism (i.e. formation <strong>of</strong> an arbitrators panel, etc). The<br />
end objective being to encourage partition <strong>of</strong> family land and to<br />
raise public awareness <strong>of</strong> <strong>the</strong> importance <strong>of</strong> doing so in dealing with<br />
family affairs and estates.<br />
iii) It is clear that <strong>the</strong> principal unavoidable costs <strong>of</strong> land rectification<br />
arise out <strong>of</strong> <strong>the</strong> practical business <strong>of</strong> division. Surveying a<br />
complicated multi-owned site, perhaps with different topographical<br />
features or different points <strong>of</strong> access is bound to be a difficult and<br />
expensive job for a surveyor. Accordingly it is considered that this is a<br />
sensible area for subsidy/support. It is believed that grant aid, or<br />
technical assistance for a pilot project from one <strong>of</strong> <strong>the</strong> Donor<br />
Agencies (e.g. EDF, or CDB) may be available given <strong>the</strong> impact on<br />
both <strong>Dominica</strong> and <strong>the</strong> potential to improve individual’s access to<br />
<strong>the</strong>ir land assets (currently locked up and inaccessible for any<br />
productive economic or personal benefit). Such aid / assistance be<br />
sought, potentially as a pilot, to meet some <strong>of</strong> <strong>the</strong> surveying costs as a<br />
means <strong>of</strong> freeing up family land and <strong>the</strong> subsequent land tenure<br />
position in <strong>Dominica</strong>.<br />
iv) It is believed that a major reason for <strong>the</strong> continuance <strong>of</strong> <strong>the</strong> family<br />
land situations is lack <strong>of</strong> incentive and lack <strong>of</strong> available funds to start<br />
<strong>the</strong> process <strong>of</strong> division. Ei<strong>the</strong>r by guarantee to <strong>the</strong> Aid Bank, or<br />
directly from <strong>Government</strong>, seed funding be made available (secured<br />
against <strong>the</strong> holding). Given that funds advanced in this way can be<br />
recovered out <strong>of</strong> <strong>the</strong> property at a later date, we do not think this<br />
need be an onerous provision by <strong>Government</strong> if properly managed.<br />
Again publicity to raise <strong>the</strong> public awareness <strong>of</strong> why it is an issue and<br />
<strong>the</strong> opportunity <strong>of</strong> assistance to rectify will need to be a specific<br />
activity, toge<strong>the</strong>r with capacity to deliver arbitration; surveying<br />
capacity (at reduced rates reflecting <strong>the</strong> workflow anticipated), etc.<br />
v) If, post a properly implemented pilot, <strong>the</strong> above measures <strong>of</strong><br />
encouraging change to <strong>the</strong> practice <strong>of</strong> leaving land in undivided<br />
shares indefinitely; (i.e. as “Trusts for Sale” which is <strong>the</strong> technical<br />
vehicle under which family land is actually held); is not successful in<br />
achieving a tangible change to <strong>the</strong> practice <strong>of</strong> leaving undivided<br />
interests, or <strong>the</strong> existing family land status (measurement <strong>of</strong> <strong>the</strong> extent<br />
<strong>of</strong> land held this way will and should be measurable under ULIS); <strong>the</strong>n<br />
some form <strong>of</strong> compulsion may be required. These might include<br />
measures such as:-<br />
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4.5 Physical Planning<br />
a) A time limit for retaining within trust for sale before resolution is<br />
adopted. For example <strong>the</strong> possibility that all trusts be wound up<br />
within 5 years <strong>of</strong> creation, or in <strong>the</strong> alternative, that upon failure to<br />
wind up, <strong>Government</strong> might have <strong>the</strong> ability to undertake <strong>the</strong> task,<br />
recovering costs out <strong>of</strong> subsequent resolution (including <strong>the</strong><br />
possibility <strong>of</strong> a sale).<br />
b) The beneficiaries be required to divide <strong>the</strong> interest, or to move<br />
ownership into a company structure within a given time frame; <strong>the</strong><br />
benefit <strong>of</strong> <strong>the</strong> company structure to facilitate movement <strong>of</strong><br />
shareholdings to improve <strong>the</strong> flexibility for outgoing beneficiaries<br />
and division <strong>of</strong> value for long term holding <strong>of</strong> land within <strong>the</strong><br />
“family” if that is an objective, as opposed to <strong>the</strong> default option <strong>of</strong><br />
“doing nothing” as exists at present. Though not resolving all <strong>the</strong><br />
issues; a company structure may make changes easier to<br />
implement and facilitate a formal structure for decision making<br />
and actions.<br />
4.5.1 It is proposed to increase <strong>the</strong> prestige, resources and authority <strong>of</strong> <strong>the</strong><br />
Planning Department. Public education is required to emphasise <strong>the</strong><br />
importance <strong>of</strong> planning and indeed <strong>the</strong> need to obtain consent for all<br />
subdivisions and change <strong>of</strong> use <strong>of</strong> land.<br />
4.5.2 The provision <strong>of</strong> a tested and consulted land use plan is both difficult, time<br />
consuming and expensive, but <strong>the</strong>re is no reason why an indicative plan<br />
setting out Physical Planning’s intentions should not be available. Such a<br />
plan should support a clear, unambiguous specific land use policy which<br />
among o<strong>the</strong>r things should include a presumption against development on<br />
agricultural land or within <strong>the</strong> Forest Reserve/National Park.<br />
4.5.3 The TbyR Act and <strong>the</strong> LS Act already carry provision for all surveys to be<br />
approved by <strong>the</strong> Chief Surveyor (though this is largely ignored). The Physical<br />
Planning Act should be amended in order that all sub-divisions require<br />
consent and that a separate application will <strong>the</strong>n be required in order that a<br />
sub-division can be used for even one residential permission. The granting <strong>of</strong><br />
a single residential permission on a sub-division should not be taken as<br />
automatic.<br />
4.5.4 Strong <strong>Government</strong> support should continue to be given to <strong>the</strong> Planning<br />
Department for exemplary enforcement <strong>of</strong> planning decisions. Indeed, it<br />
should do so with maximum publicity. It is strongly felt that if <strong>the</strong> community<br />
feels that planning will not be enforced, <strong>the</strong>n <strong>the</strong> public will not respect it.<br />
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4.5.5 The Technical committee will be streng<strong>the</strong>ned by additional technically<br />
qualified members including those representing agriculture, development,<br />
public and commercial interests. As a result <strong>of</strong> <strong>the</strong>ir wider representation, <strong>the</strong><br />
Committee’s decisions should only be overturned ei<strong>the</strong>r at committee, or<br />
subsequently in Cabinet after public consultation.<br />
4.5.6 A single, but important amendment to <strong>the</strong> Physical Planning Act is<br />
recommended – primarily to ensure that planning consent is required for all<br />
subdivisions – i.e. to ensure that <strong>the</strong> process actually takes place, is<br />
documented and recorded (under ULIS) so that <strong>the</strong>re will be data capture<br />
and full Planning knowledge <strong>of</strong> subdivisions taking place (and subsequent<br />
change <strong>of</strong> use – where currently <strong>the</strong>re is none and certainly no means <strong>of</strong><br />
controlling it).<br />
4.5.7 In Clause 2(1) <strong>of</strong> <strong>the</strong> Physical Planning Act, <strong>the</strong> definition <strong>of</strong> "development"<br />
should be amended by deleting paragraph (e) relating to <strong>the</strong> use <strong>of</strong> land for<br />
agriculture or forestry. Presently, this is an exclusion but, it is considered that<br />
sub-division should clearly be regarded as development, or <strong>the</strong><br />
commencement <strong>of</strong> potential development/change <strong>of</strong> use and it is<br />
important that Physical Planning has both knowledge and control over <strong>the</strong><br />
development process.<br />
4.5.8 Change <strong>of</strong> use <strong>of</strong> land from Agriculture or Forestry should also be regarded<br />
as development for which Planning Consent is required and this should be<br />
included within <strong>the</strong> Act.<br />
4.5.9 The need for improved data capture and recording systems has been<br />
discussed – it is considered essential that <strong>the</strong>re is <strong>the</strong> ability to record<br />
consents referred to at 4.5.7 and 4.5.8 within ULIS and to upload approved<br />
survey plans <strong>of</strong> those subdivisions / land parcels in question in georeferenced<br />
digital format to a National GIS system correctly projected (in<br />
WGS 84) and accessible to Physical Planning and Land and Surveys, The<br />
National GIS (probably hosted by Lands and Surveys) will create a land<br />
cadastre, compiled over time and ensure that <strong>the</strong> relevant authorities <strong>of</strong><br />
Lands and Surveys and Physical Planning have some control over <strong>the</strong><br />
process <strong>of</strong> land use change.<br />
4.6 Institutional Capacity and Organisation - National Land Authority or Agency<br />
4.6.1 The difficulties <strong>of</strong> delivering <strong>the</strong> overall Land Administration objectives from<br />
existing resources should not be under estimate. Indeed this <strong>Paper</strong> (as did<br />
<strong>the</strong> Title By Registration Act and Land Survey Act review) strongly<br />
recommends going fur<strong>the</strong>r to acquire new imagery to create digital base<br />
mapping as a tool to assist in <strong>the</strong> process <strong>of</strong> Land Administration. In addition,<br />
to overcome key communication challenges (due to <strong>of</strong>fice resource and<br />
location) recommendations are made towards achieving <strong>the</strong> goal <strong>of</strong> a<br />
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National Land Authority or Directorate, embracing Lands and Surveys, Land<br />
Registry and Physical Planning with <strong>the</strong> adoption <strong>of</strong> <strong>the</strong> Unified Land<br />
Information System, within a GIS framework on new digital base mapping to<br />
deliver a systematic and process led approach to survey approval, granting<br />
<strong>of</strong> planning consent for all subdivisions and change <strong>of</strong> use, and mandatory<br />
1 st registration <strong>of</strong> title on all transfers/subdivisions on approved surveys, with<br />
consent, within an adopted broad Land Use Policy (or statement).<br />
4.6.2 It is <strong>the</strong>refore proposed to establish an over arching authority for land based<br />
departments within <strong>Government</strong>, under which <strong>the</strong> divisions <strong>of</strong> Lands and<br />
Surveys, Land Registry, Physical Planning would sit. It is important that this<br />
should not be ano<strong>the</strong>r layer <strong>of</strong> bureaucracy, but simply a co-ordinating<br />
organisation to seek to drive delivery with a single land based focus. It is<br />
considered important, given <strong>the</strong> need for coordination <strong>of</strong> effort in delivering<br />
change / reforms and for technical advancement across all <strong>of</strong> <strong>the</strong>se<br />
departments within areas such as :<br />
i) Compulsory First Registration <strong>of</strong> Title on all transfers/subdivisions;<br />
ii) Planning consent for all subdivisions and change <strong>of</strong> land use;<br />
iii) Family Land division;<br />
iv) New Base Mapping and introduction <strong>of</strong> a National Geographical<br />
Information System.<br />
4.6.3 Delivery through a single agency is likely to remove significant time and<br />
delay for <strong>the</strong> public (<strong>the</strong> customer) in dealing with land issues and provide a<br />
management focus with capacity outside and above <strong>the</strong> regular workload<br />
<strong>of</strong> <strong>the</strong> individual departmental heads and <strong>the</strong>ir staff to assist in delivering<br />
change and technical advancement, training, etc. and to ensure that<br />
departmental policies and plans are compatible. It is thought important<br />
that <strong>the</strong>re should be an individual tasked with heading <strong>the</strong> new body and it<br />
is perhaps sensible in order to avoid inter-Ministry competition that this person<br />
should, if only temporarily, be from outside <strong>Government</strong> to push through<br />
delivery – ie a private sector approach to management and delivery.<br />
4.6.4 It is believed that ideally such land based authority, which perhaps might be<br />
called The National Land Authority or Agency; toge<strong>the</strong>r with all <strong>the</strong> various<br />
land based departments should be in a single building. However, if this is not<br />
practically possible, <strong>the</strong>n linkage <strong>of</strong> depts. through ULIS and a National GIS<br />
system would provide <strong>the</strong> connectivity to departments and <strong>the</strong> data <strong>the</strong>y<br />
use and hold on a daily basis. The move from ULIS to a National GIS need not<br />
be a huge financial burden; quite <strong>the</strong> reverse, it will save time and costs in<br />
<strong>the</strong> medium term and improve accessibility to deliver <strong>the</strong> land title, survey<br />
and planning functions in a more timely fashion for <strong>the</strong> benefit <strong>of</strong> <strong>the</strong> public –<br />
and fees for <strong>the</strong> process will rise over time; particularly if speed and<br />
efficiency become synonymous with delivery – to replace <strong>the</strong> complaints <strong>of</strong><br />
time consuming, uncertain delivery which was picked up in many instances<br />
from <strong>the</strong> public.<br />
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4.6.5 Installation and Implementation <strong>of</strong> ULIS, including suitable GIS functionality is<br />
necessary for <strong>the</strong> compilation <strong>of</strong> island wide cadastral data and to facilitate <strong>the</strong><br />
improved functionality <strong>of</strong> Physical Planning and Lands and Surveys as set out<br />
within this paper. The National GIS system must be capable <strong>of</strong>:<br />
4.7 The Land Bank<br />
i) supporting checks on digital surveys (positional accuracy, size <strong>of</strong> parcel,<br />
scale, etc);<br />
ii) <strong>the</strong> storage and manipulation <strong>of</strong> scanned images <strong>of</strong> maps and plans;<br />
iii) <strong>the</strong> storage and manipulation <strong>of</strong> large scale digital aerial or satellite<br />
images;<br />
iv) <strong>the</strong> viewing and overlay comparison <strong>of</strong> several <strong>of</strong> <strong>the</strong>se inputs<br />
simultaneously;<br />
v) <strong>the</strong> sharing <strong>of</strong> all such information with o<strong>the</strong>r departments (with<br />
appropriate controls as to levels <strong>of</strong> user access, etc) – <strong>the</strong> Land Registry<br />
and Physical Planning Department as a minimum.<br />
4.7.1 This concept is regarded as one which, if properly implemented, could<br />
provide <strong>the</strong> vehicle for much improvement in how land, particularly<br />
agricultural land, is managed in <strong>Dominica</strong>. It is possible that <strong>the</strong> expression<br />
Land Bank itself is not one which is regarded favourably and an alternative<br />
title might be necessary, but <strong>the</strong> principle that <strong>the</strong> State and private<br />
individuals can provide land to <strong>the</strong> Land Bank and obtain a guaranteed<br />
return and good management from it, so that <strong>the</strong> Bank can let, or in some<br />
cases sell, to approved and qualified farmers, is a sound one. Never<strong>the</strong>less<br />
this is an aim which has not been regularly achieved and which unless it is<br />
properly run and managed, can become an embarrassing failure. To avoid<br />
this, it is proposed that :–<br />
i) State land, or land recovered by <strong>the</strong> State from failed mortgage<br />
arrangements must be engaged in <strong>the</strong> scheme and must be seen by <strong>the</strong><br />
private sector to be properly and commercially managed before <strong>the</strong><br />
private landowners can be expected to include <strong>the</strong>ir private property on<br />
a regular basis.<br />
ii) Managers <strong>of</strong> <strong>the</strong> scheme must be :-<br />
a) Appropriately trained and qualified. The management <strong>of</strong> Landlord<br />
and Tenant relationships is a specialist field. It involves much more<br />
than simply collecting rent and passing it on. Inevitably <strong>the</strong>re are<br />
personal, difficult and <strong>of</strong>ten complicated management decisions<br />
to be made; so <strong>the</strong> staff must have skills in agriculture, personnel<br />
management, law, accountancy, etc. The staff need to be able<br />
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to make judgements and take action; if tenants are delinquent in<br />
paying rent, or not managing <strong>the</strong> holding within <strong>the</strong> terms <strong>of</strong> <strong>the</strong><br />
tenancy; <strong>the</strong>n <strong>the</strong> appropriate notice needs to be issued and <strong>the</strong><br />
position remedied, or <strong>the</strong> tenancy needs to be brought to an end.<br />
The idea that adequate management can be made by I.T.<br />
investment alone (which much <strong>of</strong> <strong>the</strong> FAO proposed project<br />
design focuses on), important though that is to aid recording <strong>of</strong><br />
data, rent collection and a GIS system to aid identification <strong>of</strong> land<br />
parcels and boundaries, record inspections and use, etc. is very<br />
dangerous.<br />
b) Independent and nei<strong>the</strong>r subject to political pressure nor give <strong>the</strong><br />
impression this is possible. It is crucially important that<br />
management be seen to be independent and not subject to<br />
political or personal pressure. The Land Bank is seeking to provide<br />
an opportunity for tenants to use land parcels that would<br />
o<strong>the</strong>rwise not be used, on <strong>the</strong> basis <strong>of</strong> a formal occupancy and<br />
within <strong>the</strong> terms <strong>of</strong> an agreed tenancy (under <strong>the</strong> Agricultural<br />
Tenancies Act) to produce crops/livestock and generate pr<strong>of</strong>its<br />
for <strong>the</strong> tenant and rent for <strong>the</strong> landowner. This objective needs to<br />
be paramount and not confused with <strong>the</strong> politics <strong>of</strong> seeking to<br />
find favour with individuals within <strong>the</strong> electorate through<br />
overruling, or corrupting management’s pr<strong>of</strong>essional judgements<br />
and actions.<br />
c) Adequately resourced. Modern technologies (e.g. use <strong>of</strong> GIS and<br />
GPS for recording and monitoring land use and creation <strong>of</strong> an<br />
Estate Terrier system) can improve <strong>the</strong> ability <strong>of</strong> management to<br />
look after a property portfolio properly and it is important that <strong>the</strong><br />
Land Bank be properly resourced.<br />
iii) Retention <strong>of</strong> Purpose <strong>of</strong> <strong>the</strong> Scheme. Many schemes have been used as<br />
vehicles for land redistribution and giving land to those who would<br />
o<strong>the</strong>rwise not get it, almost on a social engineering basis. It is recognised<br />
that this is a proper function <strong>of</strong> <strong>Government</strong>, but it is crucial that this be<br />
kept separate from <strong>the</strong> Land Bank management, since:-<br />
b) Management cannot be effective if it has also to second guess<br />
social requirements ra<strong>the</strong>r than purely commercial considerations.<br />
The opportunity to fudge commercial decisions and to apply<br />
political pressure becomes overwhelming.<br />
c) If <strong>the</strong> rents to be charged are ei<strong>the</strong>r to be less than market rents, or<br />
tenants given support <strong>of</strong> a non-commercial nature, <strong>the</strong>n this<br />
scheme will require permanent subsidy and will collapse if that<br />
subsidy is no longer available. It is considered doubtful that a<br />
private landowner will subscribe his/her land to <strong>the</strong> scheme if <strong>the</strong>re<br />
is any risk <strong>of</strong> that.<br />
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d) Accordingly, while <strong>the</strong> value <strong>of</strong> using a Land Bank as a means <strong>of</strong><br />
not just improving agriculture, but <strong>of</strong> helping individual farmers is<br />
recognised, it is crucial that those ideas are managed separately<br />
from <strong>the</strong> commercial operation <strong>of</strong> <strong>the</strong> scheme (perhaps in specific<br />
starter units which are let with that stated objective and are<br />
separate from <strong>the</strong> commercial land bank).<br />
4.7.2 The Land Bank and <strong>the</strong> management <strong>of</strong> it could also provide a useful<br />
agency for qualifying and publicising both agricultural land to sell and let<br />
(even if not included in <strong>the</strong> scheme) and for qualifying, training and<br />
publicising potential tenants; i.e. to become established as an active<br />
agency in dealing with land letting and sale in <strong>the</strong> agricultural sector.<br />
4.7.3 Methodology and Objectives <strong>of</strong> Delivery <strong>of</strong> a Land Bank<br />
4.7.3.1 This paper is not tasked with setting out <strong>the</strong> detailed workings <strong>of</strong> a Land Bank<br />
project. However, it is seen as such an important step in changing attitudes<br />
and approaches to both land utilisation and providing an opportunity for<br />
renewed vigour in <strong>the</strong> Agricultural sector and a route to utilise idle land, that<br />
it warrants a skeleton framework within this report.<br />
4.7.3.2 The responsibility for setting up and administering <strong>the</strong> Land Bank should fall<br />
under <strong>the</strong> Ministry <strong>of</strong> Agriculture who are best placed to provide ei<strong>the</strong>r<br />
<strong>the</strong>mselves, or through retention <strong>of</strong> consultancy/additional staff capacity,<br />
<strong>the</strong> technical knowledge and capacity required as to land selection for<br />
inclusion, pre-qualification <strong>of</strong> tenants, associated extension services, market<br />
analysis and engagement etc.<br />
4.7.3.3 Objectives – to promote and provide <strong>the</strong> opportunity for entrepreneurs and<br />
farmers to rent land under <strong>the</strong> Agricultural Tenancies Act on commercial<br />
rents and encourage private landowners to make <strong>the</strong>ir land available to do<br />
so to collectively boost <strong>the</strong> pr<strong>of</strong>itable agricultural production <strong>of</strong> <strong>Dominica</strong> to<br />
increase employment opportunities, displace imports and provide additional<br />
export revenue.<br />
4.7.3.4 Land Use and Land Tenure<br />
i) Head term leases to be taken by Govt from private land/estate<br />
owners (with guarantees <strong>of</strong> rent and rental payments) and subleases<br />
entered into by <strong>the</strong> Land Bank with pre-qualified tenants. This<br />
paper does not envisage sub-tenancies being solely restricted to<br />
small farmers, or new entrants (important though that sector will<br />
be); but to include and promote <strong>the</strong> possibility <strong>of</strong> larger tracts <strong>of</strong><br />
land being available to potential tenants <strong>of</strong> scale – perhaps even<br />
to include <strong>the</strong> likes <strong>of</strong> WINFRESH or external farmers/production<br />
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companies who may bring expertise, market access and a desire<br />
to promote <strong>the</strong> successful agricultural production in “The Nature<br />
Isle” through organics, fair trade, and o<strong>the</strong>r higher value markets.<br />
Clearly <strong>the</strong> ability to both market and deliver scale and associated<br />
infrastructure <strong>of</strong> post harvest storage, processing, transport, market<br />
access, etc., will be vital successfully to commercialise land use on<br />
a worthwhile scale in <strong>Dominica</strong> beyond that taking place currently.<br />
Those larger commercial concerns maintain that <strong>the</strong>y require<br />
additional production to meet market demand – <strong>the</strong> opportunity<br />
to encourage <strong>the</strong>m to invest and take risk in production and<br />
employ labour (as opposed to pass all production risk to local<br />
farmers) should not be missed, or be viewed as secondary to<br />
empowering all labourers as individual farmer businesses – both<br />
objectives can and should be pursued concurrently, both to share<br />
risk and provide depth and breadth to land use, productive<br />
agricultural effort and market opportunities – some successful<br />
regional examples exist; e.g. <strong>the</strong> Cocoa revitalisation in St Lucia<br />
and non-nationals role in that.<br />
ii) Leases being taken by pre-qualified tenants direct from private<br />
landlords, or <strong>the</strong> State should also be encouraged. The concept<br />
being heavily to promote <strong>the</strong> use <strong>of</strong> land for agricultural production<br />
and end <strong>the</strong> wholesale holding <strong>of</strong> idle land for speculative reasons,<br />
or fear <strong>of</strong> informal occupation/loss <strong>of</strong> title/degradation <strong>of</strong> land, etc.<br />
iii) As previously commented, <strong>the</strong>re will be cost and investment issues<br />
in bringing land into production that will not be recovered in a<br />
single year and <strong>the</strong>refore, as provided within <strong>the</strong> Agricultural<br />
Tenancies Act, leases will need to take this into account on an<br />
individual basis with regard to term <strong>of</strong> <strong>the</strong> lease, rent payable, etc.<br />
It is not envisaged that one rental level will apply to all lands as <strong>the</strong>y<br />
will vary in productive capacity, land quality, costs to bring into<br />
production, etc. However, rents will need to be set at market levels<br />
which should encourage tenants to take land and landlords to<br />
make land available (taking into account all relevant factors)..<br />
Rental and o<strong>the</strong>r issues can be determined by Arbitration (in <strong>the</strong><br />
absence <strong>of</strong> agreement) and envisaged in new Agricultural<br />
Tenancies Act.<br />
4.7.3.5 Identification <strong>of</strong> Suitable Land - <strong>the</strong> Ministry <strong>of</strong> Agriculture Extension <strong>of</strong>ficers<br />
and Land and Surveys / State Lands <strong>of</strong>ficers will be able to identify from <strong>the</strong>ir<br />
own knowledge suitable lands that are not currently being used at all. Both<br />
State land and privately owned land should be identified and canvassed in<br />
<strong>the</strong> first instance. A sensible starting point will be <strong>the</strong> “Estates and<br />
Settlements” digital data sets / boundary maps and o<strong>the</strong>r soils and physical<br />
characteristics data (from <strong>the</strong> David Lang Soils survey work) that are already<br />
digitised and held in GIS format by Planning and Lands and Surveys (see<br />
figure 1). Those private landlords should be approached as to <strong>the</strong>ir<br />
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willingness (or o<strong>the</strong>rwise) to participate, but it is envisaged that <strong>the</strong> Land<br />
Bank will act as a catalyst to encourage landowners to let land given that<br />
subdivision and change <strong>of</strong> use will be more tightly controlled to operate<br />
within a broad Land Use Policy and that an opportunity to generate revenue<br />
from idle land will exist without fear <strong>of</strong> loss <strong>of</strong> ownership or degradation.<br />
4.7.3.6 Management - The starting point for a system <strong>of</strong> identification <strong>of</strong> lands<br />
already exists in a spatial GIS context; over which <strong>the</strong> relevant subdivided<br />
survey parcels (from previous land redistributions) can be overlaid with<br />
details <strong>of</strong> ownership and land use from <strong>the</strong> State Lands Register held by <strong>the</strong><br />
State Lands department <strong>of</strong> Land and Surveys and some ground survey work<br />
with low cost hand held PDA GIS data capture devices. This need not be<br />
expensive or hugely time consuming if tackled in a systematic and process<br />
driven manner. This will also provide details <strong>of</strong> defaulters on mortgage<br />
payments against whom action can be taken to recover possession and<br />
submit that land to <strong>the</strong> Land Bank. The establishment <strong>of</strong> a data base<br />
(preferably on a GIS platform) to manage landlord and tenant data by<br />
agricultural holding, rent demand and collection, applicants, etc will be a<br />
prerequisite; but as previously commented will be secondary to <strong>the</strong><br />
appropriate staffing and resourcing <strong>of</strong> <strong>the</strong> Land Bank administration and<br />
delivery.<br />
4.7.3.7 Day to Day Management – <strong>the</strong> day to day management <strong>of</strong> <strong>the</strong> scheme is<br />
crucial to its success. Public lands should <strong>of</strong> course be efficiently managed<br />
in <strong>the</strong> interests <strong>of</strong> <strong>the</strong> body <strong>of</strong> citizens as a whole not just those actually<br />
occupying publicly owned land but in <strong>the</strong> long-term <strong>the</strong> scheme will only<br />
succeed if private landowners are prepared to subscribe land to it. They will<br />
only do so if <strong>the</strong>y are confident that <strong>the</strong>ir proper commercial interests are <strong>the</strong><br />
priority <strong>of</strong> its managers. The managers must <strong>the</strong>refore be –<br />
i) Well informed – i.e. <strong>the</strong> importance <strong>of</strong> data concise and efficient<br />
data management system.<br />
ii) Well trained – <strong>the</strong> management <strong>of</strong> Landlord/Tenant or<br />
mortgagor/mortgagee relationships is a specialist skill. It requires<br />
much more than administrative or even agricultural knowledge.<br />
Law, accountancy and above all personal management skills are<br />
crucial. Specialist training will be required.<br />
iii) Be independent and clear as to <strong>the</strong> scheme and <strong>the</strong>ir objectives..<br />
4.7.3.8 Publicity and Public Awareness – <strong>the</strong> promotion <strong>of</strong> <strong>the</strong> Land Bank concept,<br />
an application method and pre-qualification criteria for suitable tenants<br />
should be developed and include potential promotion fur<strong>the</strong>r afield to those<br />
who may be in a position to facilitate higher value market access;<br />
technology transfer, etc. The local public awareness should promote both<br />
<strong>the</strong> opportunity for potential farmers to expand <strong>the</strong>ir existing business and to<br />
landowners to make <strong>the</strong>ir land available.<br />
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4.7.3.9 The FAO discussion paper on <strong>the</strong> concepts <strong>of</strong> a land bank (across <strong>the</strong> OECS)<br />
sets out useful background as to a Land Bank project – but this Consultant<br />
team considers it will be more likely to succeed if based on local delivery<br />
requirements and challenges; albeit in <strong>the</strong> interest <strong>of</strong> saving costs and<br />
speeding up delivery using an overall GIS ready s<strong>of</strong>tware package (should<br />
one be made available), and a unified approach to changes to legislation.<br />
But <strong>the</strong> success <strong>of</strong> a Land Bank will be driven by local promotion <strong>of</strong> <strong>the</strong><br />
concept to landowners and tenants and pr<strong>of</strong>essional and commercial<br />
management <strong>of</strong> <strong>the</strong> land bank holding thus created, toge<strong>the</strong>r with<br />
facilitating pr<strong>of</strong>itable agricultural production to meet identified local and<br />
export market needs; or <strong>the</strong> successful generation <strong>of</strong> an agricultural industry<br />
capable <strong>of</strong> adapting to and meeting those market requirements itself. This,<br />
combined with legislation and policy changes will clearly signal through<br />
actions and policy that allowing land to sit idle and speculating on change<br />
<strong>of</strong> use to development is not a commercially worthwhile approach for all<br />
land holdings will, we believe change landowner behaviour over time.<br />
4.7.3.10 A specialist GIS individual should be added to <strong>the</strong> National Land<br />
Authority/Directorate and made available to assist Lands and Surveys and<br />
<strong>the</strong> Ministry <strong>of</strong> Agriculture to set up <strong>the</strong> mapping and data capture for <strong>the</strong><br />
Land Bank.<br />
4.7.3.11 If agriculture is to encourage new entrants and be regarded as a worthwhile<br />
business for pr<strong>of</strong>it and personal business development; <strong>the</strong>re is a need for<br />
greater attention to production <strong>of</strong> farm management net margin costings<br />
and guidelines on a regular basis to disseminate to farmers and growers and<br />
new entrants. There should be expertise and resource within <strong>the</strong> Ministry <strong>of</strong><br />
Agriculture and o<strong>the</strong>r organisations (such as CARDI, Fair Trade, IAICA) to<br />
develop suitable models / a data base to ease regular production <strong>of</strong> such<br />
data and act as a tool to benchmark production and producers<br />
(particularly those <strong>of</strong> <strong>the</strong> land bank) to seek to improve production<br />
standards and pr<strong>of</strong>itability <strong>of</strong> <strong>the</strong> sector.<br />
4.8 Praedial Larceny<br />
4.8.1 It is proposed that <strong>the</strong>re be a twin track approach to addressing <strong>the</strong><br />
concerns and <strong>the</strong> real threat <strong>of</strong> Praedial larceny.<br />
4.8.2 It is clear from enquiry that <strong>the</strong> Police have difficulty in enforcing <strong>the</strong> law<br />
under <strong>the</strong> Sale <strong>of</strong> Produce Act (Chap 82:02) primarily as a matter <strong>of</strong><br />
evidence. There is a system <strong>of</strong> licensing <strong>the</strong> registration <strong>of</strong> producers and<br />
vendors and indeed <strong>the</strong> Sale <strong>of</strong> Produce Act makes provision for issuing <strong>of</strong> a<br />
Licence to each <strong>of</strong> <strong>the</strong> following categories:-<br />
i) To Licence to Sell produce as a producer;<br />
ii) To Licence Peddlers <strong>of</strong> Produce;<br />
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iii) To Licence Hucksters <strong>of</strong> Produce and;<br />
iv) To licence Dealers <strong>of</strong> produce.<br />
4.8.3 It is proposed <strong>the</strong> register <strong>of</strong> licensed producers and re-sellers as defined<br />
under <strong>the</strong> Act be re-enforced with <strong>the</strong> need for annual registration;<br />
declaration <strong>of</strong> <strong>the</strong> holding on which produce is being grown and<br />
importantly, all re-sellers <strong>of</strong> produce be required to produce evidence <strong>of</strong> <strong>the</strong><br />
purchase <strong>of</strong> that product from a licensed producer on a Ministry produced<br />
pro-forma sales invoice.<br />
4.8.4 The Ministry <strong>of</strong> Agriculture wish to re-enforce both registration <strong>of</strong> producers<br />
and knowledge <strong>of</strong> levels <strong>of</strong> production and <strong>the</strong> development <strong>of</strong> an active<br />
data base populated and updated with regular data collection by<br />
extension <strong>of</strong>ficers is not a huge burden and should carry <strong>the</strong> full support <strong>of</strong><br />
<strong>the</strong> law abiding industry to establish; i.e. a digital/paper trail <strong>of</strong> all product<br />
from “field to fork” or sale. If at anytime along <strong>the</strong> marketing trail that<br />
product cannot be sourced back to <strong>the</strong> production point / producer; <strong>the</strong>n<br />
reasonable grounds for prosecution under <strong>the</strong> Sale <strong>of</strong> Produce Act and Theft<br />
Act will exist.<br />
4.8.5 This is ano<strong>the</strong>r application where investment in a robust data base operated<br />
by <strong>the</strong> Ministry <strong>of</strong> Agriculture; including use <strong>of</strong> GPS ready hand held data<br />
loggers for field staff to capture producer information and upload to a GIS<br />
platform where both location and scale can be recorded regularly and<br />
painlessly is a requirement.<br />
4.8.6 We accept that one <strong>of</strong> <strong>the</strong> difficulties is perishable produce being produced<br />
or evidence ga<strong>the</strong>red fast enough post suspicion, or post <strong>the</strong> actual event<br />
<strong>of</strong> loss occurring is a challenge; <strong>the</strong> advancement and reduction in cost <strong>of</strong><br />
data recording and particularly spatially recording data systems is such that<br />
<strong>the</strong> requirement to record origin <strong>of</strong> each consignment <strong>of</strong> produce is no<br />
longer an impossible ambition for all commercially produced product that is<br />
<strong>of</strong>fered for sale. If <strong>the</strong> registered vendor/supplier cannot produce evidence<br />
<strong>of</strong> purchase from a registered producer (or his/her own production); or if <strong>the</strong><br />
data implies un-realistic levels <strong>of</strong> production (to avoid favoured sellers being<br />
used to account for all stolen produce) <strong>the</strong>n prosecution should follow with<br />
meaningful levels <strong>of</strong> fines. If <strong>Dominica</strong> is serious about moving its agricultural<br />
sector forward <strong>the</strong>n this methodology not only seeks to drive out praedial<br />
larceny; but also to provide a link which requires proactive involvement<br />
between <strong>the</strong> extension service and <strong>the</strong> producer.<br />
4.8.7 As a result; as has been brought into <strong>the</strong> banana industry through <strong>the</strong><br />
requirement for producer protocols by <strong>the</strong> end export market (and by<br />
WIBDECO/WINFRESH), produce should only be sold on <strong>the</strong> basis that it came<br />
from a registered producer to a registered vendor who can provide proper<br />
provenance <strong>of</strong> <strong>the</strong> produce for sale.<br />
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4.8.8 It is appreciated that <strong>the</strong>re are difficulties for small scale transactions and<br />
some exemption should <strong>the</strong>refore be required. But it should be possible for<br />
evidence to be available to be obtained by <strong>the</strong> Police and such evidence<br />
on which prosecutions are possible to include failure to be able to<br />
demonstarte to <strong>the</strong> satisfaction <strong>of</strong> <strong>the</strong> Chief Agriculture Officer, or such<br />
person/persons as he /she nominates <strong>the</strong> source <strong>of</strong> produce in<br />
possession/<strong>of</strong>fered for sale.<br />
4.8.9 On <strong>the</strong> basis that evidence can be obtained, <strong>the</strong> Police should be<br />
encouraged to make a particular issue <strong>of</strong> Praedial larceny and it should be<br />
followed by routine prosecution and by exemplary fines and penalties.<br />
4.8.10 Public awareness <strong>of</strong> <strong>the</strong> recording and licensing requirements should be relaunched.<br />
4.8.11 There is a danger <strong>of</strong> creating a layer <strong>of</strong> bureaucracy; but <strong>the</strong> issue has<br />
become so important; that it is considered necessary; at least until <strong>the</strong><br />
awareness has been raised to <strong>the</strong> point <strong>of</strong> some high pr<strong>of</strong>ile prosecutions to<br />
deter <strong>the</strong> criminal element engaged in this activity.<br />
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4.10 The Carib Territory<br />
4.10.1 The policy objective <strong>of</strong> reform in relation to <strong>the</strong> land legislation aspects <strong>of</strong> <strong>the</strong><br />
Carib Territory can be summarised:-<br />
i) to retain <strong>the</strong> community ownership <strong>of</strong> land with all its advantages to<br />
Community cohesion.<br />
ii) to retain land occupation within <strong>the</strong> Territory within <strong>the</strong> Carib<br />
population.<br />
iii) To make it possible for <strong>the</strong> land asset to be available as security for<br />
individual Caribs to borrow money for business development and<br />
o<strong>the</strong>r worthwhile purposes.<br />
4.10.2 On <strong>the</strong> face <strong>of</strong> it, objective (iii) appears to be in direct conflict with objectives (i)<br />
and (ii) but we propose a scheme which we believe would go a long way to<br />
achieving all three.<br />
4.10.3 Carib land occupiers currently enjoy in <strong>the</strong>ory, only occupation at <strong>the</strong> will <strong>of</strong> <strong>the</strong><br />
Carib Council, but in practice <strong>the</strong>ir occupation has many <strong>of</strong> <strong>the</strong> characteristics<br />
<strong>of</strong> ownership.<br />
i) They have in many cases had long undisturbed occupation and have<br />
managed and improved properties enjoying <strong>the</strong> fruits <strong>of</strong> occupation<br />
undisturbed and without payment.<br />
ii) Occupations in many cases have been for several generations and it<br />
has been possible to devise <strong>the</strong>se effective rights.<br />
iii) The Council currently is considering recovering occupation for public<br />
purposes <strong>of</strong> some areas but expects to pay compensation to those<br />
occupiers.<br />
iv) They have been able to transfer <strong>the</strong>ir holding to o<strong>the</strong>r Caribs, although<br />
<strong>the</strong>re appears to have been no payment o<strong>the</strong>r than for crops and<br />
trees<br />
v) The only obvious property right lacking has been to mortgage.<br />
4.10.4 This is not so much because <strong>the</strong> rights have no value, but because <strong>the</strong>se rights<br />
are not defined and recorded. The nature <strong>of</strong> all property ownership is a basket<br />
<strong>of</strong> rights. What we usually regard as ownership contains most, but not<br />
necessarily all <strong>the</strong> range <strong>of</strong> possible rights to use, manage, sell property, etc.<br />
We consider that a Carib occupier in practice has most <strong>of</strong> those rights already.<br />
What is proposed is that <strong>the</strong>y should be recognised.<br />
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4.10.5 It should be recognised that <strong>the</strong>re is a trade-<strong>of</strong>f between <strong>the</strong> extent to which a<br />
Carib’s property rights are circumscribed by <strong>the</strong> rights <strong>of</strong> <strong>the</strong> Community and <strong>the</strong><br />
ability <strong>of</strong> <strong>the</strong> land to be used as security. The more rights one retains for <strong>the</strong><br />
Community (however desirable that might be), <strong>the</strong> less <strong>the</strong> property is likely to<br />
be usable as security. Again, <strong>the</strong> more rights retained for <strong>the</strong> Community,<br />
almost certainly <strong>the</strong> lower <strong>the</strong> value will be <strong>of</strong> <strong>the</strong> rights <strong>the</strong> individual Carib has.<br />
How this division should be exactly made is a matter <strong>of</strong> political judgement, but<br />
we have based our recommendations on <strong>the</strong> proposition that <strong>the</strong> rights<br />
currently in practise enjoyed, are those that should be recorded and included in<br />
any ownership scheme, subject only to <strong>the</strong> obligation to resell or devise, etc to<br />
ano<strong>the</strong>r Carib.<br />
4.10.6 It is put to us that what should be used are Land Use Certificates. We do not<br />
think <strong>the</strong> actual name used, whe<strong>the</strong>r Land Use Certificate or Kalinagohold<br />
matters much if <strong>the</strong> reality <strong>of</strong> <strong>the</strong>ir content is <strong>the</strong> same.<br />
4.10.7 We <strong>the</strong>refore propose a form <strong>of</strong> ownership not certainly quite like freehold<br />
ownership in <strong>the</strong> rest <strong>of</strong> <strong>Dominica</strong>, but real never<strong>the</strong>less. We take <strong>the</strong> view that<br />
lending authorities are more likely to take this ownership seriously <strong>the</strong> more it<br />
looks and feels like traditional freehold ownership, and such ownership may<br />
perhaps <strong>the</strong>refore be called Caribhold, or it <strong>the</strong> Community prefers<br />
Kalinagohold.<br />
4.10.7.1 To make Kalinagohold recognisable it will be necessary:-<br />
i) to define <strong>the</strong> rights <strong>of</strong> ownership conferred by Kalinagohold. These<br />
should be all those listed above but would be restricted in that<br />
alienation would only be permitted to a qualifying Carib. It would be<br />
possible if thought prudent, to restrict it in o<strong>the</strong>r ways, e.g. to restrict<br />
<strong>the</strong> right to take minerals or to sub-divide.<br />
ii) to define who qualifies as an owner. Long occupation and<br />
membership <strong>of</strong> <strong>the</strong> Carib Community would clearly be good criteria,<br />
but provision could also be made for new ownerships <strong>of</strong> land cleared<br />
from <strong>the</strong> forest. In <strong>the</strong>se cases it might be thought necessary to have<br />
obtained Council approval before <strong>the</strong> event (ra<strong>the</strong>r than as now post<br />
event) and perhaps to have managed and occupied for a qualifying<br />
period.<br />
iii) for <strong>the</strong> individuals property rights to be recorded physically as well as<br />
legally. To be available as mortgage security, lenders will require<br />
publicly accepted documentary evidence usually demonstrated by a<br />
deed and a plan. Both may be in paper form stored in a registry, or<br />
digitally available for public inspection and copying.<br />
iv) In this aspect, <strong>the</strong>se proposals mirror those for <strong>the</strong> island as a whole. It<br />
is in <strong>the</strong> long-term desirable for <strong>the</strong> whole territory to be given a full<br />
cadastral survey. If sufficient grant aid were available it would be<br />
possible to carry one out as a single event, but a gradual approach is<br />
still feasible.<br />
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v) for an occupier wishing to alienate or mortgage his property to seek<br />
from <strong>the</strong> Registry maintained by <strong>the</strong> Council a declaration or deed <strong>of</strong><br />
his Kalinagohold rights and have a survey made and approved by <strong>the</strong><br />
Council and lodged with <strong>the</strong> declaration or deed at <strong>the</strong> Registry.<br />
Such a survey would conform to <strong>the</strong> standards proposed for <strong>the</strong> island<br />
as a whole and would be positioned on <strong>the</strong> base map <strong>of</strong> <strong>the</strong> whole<br />
island which will include <strong>the</strong> Territory.<br />
vi) for a Registry to be established. It may be administratively and<br />
financially convenient for it to use <strong>the</strong> resources <strong>of</strong> <strong>the</strong> Registry in<br />
Roseau, but with a division in <strong>the</strong> Territory. With <strong>the</strong> use <strong>of</strong> digital<br />
information, a facility in <strong>the</strong> Territory would give convenient remote<br />
access.<br />
4.10.7.2 These steps will give individual Carib occupiers a real ownership capable in<br />
principal <strong>of</strong> being used as collateral for borrowing. It does however not follow<br />
that lenders will be prepared to accept <strong>the</strong>m. We suspect that financial<br />
institutions will only lend when <strong>the</strong>y are satisfied that o<strong>the</strong>r criteria have been<br />
achieved:-<br />
i) that <strong>the</strong> borrowers have a history <strong>of</strong> good credit management.<br />
ii) confidence in <strong>the</strong>se proposals.<br />
iii) Evidence <strong>of</strong> a market in Kalinagohold land. They will need to know<br />
that <strong>the</strong>re is a likelihood <strong>of</strong> finding a Carib purchaser for land where<br />
<strong>the</strong> owner has defaulted. They will also require evidence <strong>of</strong> <strong>the</strong> likely<br />
price in order to be able to calculate how much <strong>the</strong>y can lend.<br />
iv) All <strong>the</strong>se things should come in time but in <strong>the</strong> short-term, perhaps<br />
medium-term, <strong>the</strong>se difficulties represent real restraints.<br />
4.10.7.3 We <strong>the</strong>refore support <strong>the</strong> proposals being considered by <strong>the</strong> Community for a<br />
Carib financial institution or Carib Bank and consider its characteristics should<br />
be:-<br />
i) to be able to raise grant aid;<br />
ii) to be guaranteed by <strong>the</strong> Central <strong>Government</strong>;<br />
iii) be able to raise money by its own activities, e.g. sale <strong>of</strong> development<br />
opportunities to outsiders;<br />
iv) to have revenue raising capacity;<br />
4.10.7.4 Some or all <strong>of</strong> <strong>the</strong>se sources would enable it to lend its own funds and obtain<br />
a line <strong>of</strong> credit to be passed on to its Members.<br />
4.10.7.5 The Bank would have <strong>the</strong> advantage <strong>of</strong> local knowledge but it will be very<br />
close to its customer base. The pressure not to be ruthlessly commercial will<br />
be enormous. We suggest it uses a subscribing bank as its agent for<br />
administrative purposes and manages its lending business with a lending<br />
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committee, with a substantial independent element, perhaps including an<br />
independent chairperson, including from <strong>the</strong> subscribing bank. Its Members<br />
should not be required to come up for re-election, although it might be<br />
possible for some to be on <strong>the</strong> Committee by initial election.<br />
4.10.7.6 There is no reason why <strong>the</strong> bank should have a monopoly <strong>of</strong> lending or<br />
necessarily be a permanent feature. If individual Caribs can persuade<br />
individual lenders to deal with <strong>the</strong>m direct that would be <strong>the</strong>ir right – it would<br />
be part <strong>of</strong> <strong>the</strong> characteristics <strong>of</strong> ownership <strong>of</strong> Kalinagohold.<br />
4.10.7.7 Appendix 7 <strong>of</strong> <strong>the</strong> Title By Registration and Land Survey Act review report<br />
provides an overview <strong>of</strong> how some o<strong>the</strong>r countries have dealt with similar<br />
issues and problems to those identified within <strong>the</strong> land tenure system in <strong>the</strong><br />
Carib Territory. Examples given are from New Zealand, Australia and Vietnam.<br />
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APPENDIX 1 - CONTRACT OF TENANCY UNDER THE AGRICULTURAL TENANCIES ACT<br />
AN AGREEMENT made <strong>the</strong> day <strong>of</strong> 20 between<br />
<strong>of</strong> (hereinafter called <strong>the</strong> Landlord which<br />
expression wherever <strong>the</strong> context so allows includes his heirs, personal representatives<br />
and assigns) <strong>of</strong> <strong>the</strong> one part and <strong>of</strong><br />
(hereinafter called <strong>the</strong> Tenant which expression wherever <strong>the</strong> context so allows<br />
includes his heirs, personal representatives and assigns) <strong>of</strong> <strong>the</strong> o<strong>the</strong>r part<br />
WHEREBY <strong>the</strong> Landlord agrees to let and <strong>the</strong> Tenant agrees to take all that parcel <strong>of</strong><br />
land with/without buildings <strong>the</strong>reon (hereinafter called <strong>the</strong> Holding) containing<br />
acres/hectares or <strong>the</strong>reabouts situated at<br />
in <strong>the</strong> State <strong>of</strong> <strong>Dominica</strong> and bounded as follows, that is to say:-<br />
Nor<strong>the</strong>rly; Sou<strong>the</strong>rly; Easterly; and Westerly or alternatively as delineated on <strong>the</strong><br />
attached plan edged in red<br />
Or howsoever o<strong>the</strong>rwise <strong>the</strong> same may be abutted or bounded, known,<br />
distinguished or described toge<strong>the</strong>r<br />
SUBJECT to <strong>the</strong> following terms and conditions:-<br />
1. The Tenancy shall be for a term <strong>of</strong> one year from <strong>the</strong> date here<strong>of</strong> and shall continue<br />
<strong>the</strong>reafter unless and until determined by six months’ notice in writing on ei<strong>the</strong>r side<br />
to expire at <strong>the</strong> anniversary <strong>of</strong> <strong>the</strong> said term.<br />
2. The rent shall be $ _______ per year payable half yearly in advance which shall be<br />
recoverable whe<strong>the</strong>r demanded or not at any time after <strong>the</strong> same becomes due<br />
and payable by action or distress<br />
or<br />
a) The consideration for this contract shall be a share <strong>of</strong> <strong>the</strong> crop /<br />
livestock or <strong>of</strong> <strong>the</strong> gross proceeds <strong>of</strong> <strong>the</strong> sale <strong>of</strong> <strong>the</strong> crop / livestock derived<br />
from <strong>the</strong> Holding and rendered to <strong>the</strong> Landlord.<br />
b) The Tenant shall render to <strong>the</strong> Landlord his share <strong>of</strong> <strong>the</strong> crops / livestock or <strong>of</strong><br />
<strong>the</strong> gross proceeds sale <strong>of</strong> <strong>the</strong> crops / livestock as soon as <strong>the</strong>y are in a fit<br />
condition for sale or shall pay to <strong>the</strong> Landlord his share <strong>of</strong> <strong>the</strong> proceeds<br />
immediately after each separate transaction has been concluded.<br />
3. The Tenant agrees:<br />
a) To pay <strong>the</strong> rent whe<strong>the</strong>r demanded or not in <strong>the</strong> manner aforesaid or to<br />
render such share <strong>of</strong> <strong>the</strong> crops / livestock or proceeds <strong>the</strong>re<strong>of</strong> as may be<br />
have been agreed upon as <strong>the</strong> consideration <strong>of</strong> <strong>the</strong> contract.<br />
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b) Not to assign or sublet <strong>the</strong> Holding or part <strong>the</strong>re<strong>of</strong>, or part with or share<br />
possession <strong>of</strong> <strong>the</strong> Holding without <strong>the</strong> consent <strong>of</strong> <strong>the</strong> Landlord in writing.<br />
c) To maintain <strong>the</strong> standards <strong>of</strong> good husbandry as defined in <strong>the</strong> Agricultural<br />
Tenancies Act.<br />
d) Not to make charcoal, not to burn bush or any form <strong>of</strong> vegetable matter<br />
without <strong>the</strong> consent <strong>of</strong> <strong>the</strong> Landlord.<br />
e) Not to remove or allow to be removed from <strong>the</strong> Holding any fodder grass,<br />
compost, manure, vegetable waste, wood, rock, soil or stone without <strong>the</strong><br />
consent <strong>of</strong> <strong>the</strong> Landlord.<br />
f) Not to cut down damage or destroy any <strong>of</strong> <strong>the</strong> trees growing on <strong>the</strong> Holding<br />
without <strong>the</strong> consent <strong>of</strong> <strong>the</strong> Landlord in writing.<br />
g) To keep under control on <strong>the</strong> Holding such animals as may be approved in<br />
writing by <strong>the</strong> Landlord.<br />
h) To pay all existing and future rates, tax assessments and outgoings <strong>of</strong> any kind<br />
charged or imposed upon <strong>the</strong> Holding or upon <strong>the</strong> owner or occupier<br />
<strong>the</strong>re<strong>of</strong>.<br />
i) To maintain <strong>the</strong> Holding at all <strong>the</strong> times in good repair and condition.<br />
j) To insure <strong>the</strong> fixed equipment (if any) against damage or destruction by such<br />
risks as <strong>the</strong> Landlord from time to time shall reasonably require to <strong>the</strong> full cost<br />
<strong>of</strong> rebuilding and reinstatement.<br />
k) Not to commit waste <strong>of</strong> any kind.<br />
l) Not to plant any trees without <strong>the</strong> consent <strong>of</strong> <strong>the</strong> Landlord in writing.<br />
m) Not make any alterations or additions or improvement without <strong>the</strong> consent <strong>of</strong><br />
<strong>the</strong> Landlord in writing.<br />
n) At <strong>the</strong> Tenant’s expense to do everything in relation to <strong>the</strong> Holding to comply<br />
with any statutory or o<strong>the</strong>r obligations.<br />
o) To take all reasonable steps to prevent any right over <strong>the</strong> Holding being<br />
acquired and to prevent trespass or <strong>the</strong> Holding.<br />
p) Not to cause soil erosion or redirection <strong>of</strong> any watercourse on <strong>the</strong> Holding<br />
without <strong>the</strong> prior written consent <strong>of</strong> <strong>the</strong> Landlord.<br />
q) To keep drains and tracks in good and serviceable repair.<br />
r) Not to cause deforestation or removal <strong>of</strong> tree crops present at <strong>the</strong> outset <strong>of</strong><br />
<strong>the</strong> Tenancy without <strong>the</strong> prior written consent <strong>of</strong> <strong>the</strong> Landlord.<br />
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4. The Landlord should have <strong>the</strong> right <strong>of</strong> entry at all reasonable times for any<br />
reasonable purpose (including inspection).<br />
5. The Landlord agrees to permit <strong>the</strong> Tenant paying <strong>the</strong> rent or consideration hereby<br />
reserved and fulfilling <strong>the</strong> obligation on his part herein contained peaceably and<br />
quietly to hold and enjoy <strong>the</strong> Holding during <strong>the</strong> term hereby created without any<br />
interruption by <strong>the</strong> Landlord or any person rightfully claiming under or in trust for him.<br />
6. This Agreement is subject to <strong>the</strong> provisions <strong>of</strong> <strong>the</strong> Agricultural Tenancies Act including<br />
those in respect <strong>of</strong> improvements and dispute resolution.<br />
Note to <strong>the</strong> Schedule: Where <strong>the</strong> rent or o<strong>the</strong>r term <strong>of</strong> this agreement is disputed between<br />
<strong>the</strong> Landlord and Tenant and <strong>the</strong> Schedule is silent <strong>the</strong> matter shall be referred to<br />
Arbitration under <strong>the</strong> Act.<br />
Page 55 <strong>of</strong> 55 Consultant - Brown & Co & Roythornes Solicitors