8. Adverse Possession Flashcards

1
Q

Why is adverse possession valuable?

A

It ensures the land remains an economic commodity and is not withdrawn from the economy through abandonment. It can also be a useful way to solve small boundary disputes. However, some believe that adverse possession amounts to theft of land.

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2
Q

What does adverse possession mean?

A

It means that possession is inconsistent with the title of the true owner.

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3
Q

What must the true owner have done in order to allow adverse possession?

A

They must have ceased to use the land = they must have discontinued possession or they must have been dispossessed.

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4
Q

What is the difference between “discontinued possession” and “dispossessed”?

A

When the true owner ceases to use the land they have discontinued possession. The squatter then takes possession. Dispossession is when possession is taken from the true owner by the squatter, who then takes possession.

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5
Q

What must the adverse possessor prove?

A

Factual possession and intention to possess. And adversity of possession.

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6
Q

What does ‘factual possession of the land’ mean?

A

It means that the claimant has taken possession of the land and dealt with the land as an absolute owner would have done.

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7
Q

How does factual possession vary depending on which land is in question?

A

It will depend on the circumstances of the case, including the nature of the land and how it has been used, e.g. marshy land, shooting over the land is all that can be done with it. So that counted as factual possession.

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8
Q

Is fencing seen as factual possession?

A

Yes, if the squatter had put it up for their own purpose. However, not in the case of Basildon Council v Charge p1996, where a fence had been put up to keep geese in for a short time, until the geese were removed, and consequently, the fence was removed.

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9
Q

Does the adverse possessor have to show that the land was inaccessible to others?

A

No, in Pilford v Greenmanor Ltd [2012], it was held that an adverse possessor did not have to show that the land was inaccessible to others. The nature of the land in question had to be looked at. Here, the respondents were claiming adverse possession of a compound. The acts they relied on included putting up a fence, nailing up a gate, storing materials and making a driveway. There was no legal requirement for the claimants to enclose the compound such that nobody could gain access without their permission. These were open (obvious) acts of adverse possession.

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10
Q

Does paving an area with concrete count as adverse possession?

A

Again, it depends on the actual possession and depends on the nature of the land, but in Thorpe v Frank [2019], Thorpe paved an area in front of her house belonging to Frank, who did not complain. When she later fenced the area off and claimed adverse possession, the court ruled that paving the area with a permanent surface was a clear act of possession.

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11
Q

Can parking cars on land count as adverse possession?

A

It depends on the context, but in Central Midland Estates v Leicester Dyers [2003], D’s employees used an adjacent area of land for car parking and delivery vehicles were parked there for loading and unloading. The claim failed - the parking did not demonstrate the necessary evidence of actual possession; further acts such as enclosing the land were required.

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12
Q

Can sharing possession with the paper owner satisfy the requirement of possession?

A

No, it cannot.

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13
Q

What happens if a period of possession is interrupted by the true owner?

A

The clock will stop running for an adverse possessor if the period of possession is interrupted by the true owner. This interruption can be very short but the true owner must take exclusive possession.

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14
Q

How much of an interruption counts as an interruption for adverse possession?

A

In Zarb v Parry [2011], the Zarbs had tried to take possession of a strip of land which they believed was theirs, but which was being adversely occupied by the Parrys. The Zarbs had gone on to the strip of land, had banged in some fence posts, removed some of the original fencing and enclosed the strip with a surveyor’s tape measure, which had taken 20 minutes. The Parrys had returned whilst they were doing this, and when the Parrys said that they would call the police, the Zarbs had left. It was held that there had been no interruption in the adverse possession of the Parrys. Although the Zarbs had intended to take possession, they had not seen this through and could not be said to have taken possession in any meaningful sense.

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15
Q

What does ‘intention to possess’ mean?

A

It means that the claimant is showing intention, in their own name and to the whole world, to acquire possession of the land. An intention to own or acquire ownership doesn’t count - it is the intention to possess the land that counts. E.g. it is fine to mistakenly think you own or are a tenant of the land, as long as you are possessing the land.

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16
Q

What happens if the owners change after the previous owners granting a licence and the claimant still carries on farming the land?

A

If the squatter has an intention to possess indefinitely if possible, but accepting that the land will have to be given back if the paper owner demands it, this is sufficient to show the intention to possess.

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17
Q

How might someone show intent to possess to the world?

A

Putting a lock on a gate, which shows the world and excludes the paper owner.

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18
Q

Can mooring a boat on the bed of a river be grounds for adverse possession?

A

It could be, but in the case or Port of London Authority v Mendoza [2017], an adverse possession claim was rejected as it wasn’t obvious that the boat was being used as a home, and even if it was, that the owner intended to stay forever or to exclude others from the river bed.

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19
Q

If the adverse possessor was given permission to be on the land, can they claim for adverse possession?

A

No, permission to be there negated adverse possession.

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20
Q

Outline Mount Carmel Investments Ltd v Peter Thurlow Ltd [1988]?

A

In Mount Carmel Investments Ltd v Peter Thurlow Ltd [1988], the Court of Appeal held that the mere assertion by the true owner of a claim to possession of land in a letter sent to a squatter did not disrupt the squatter’s possession and was not sufficient to prevent the squatter obtaining title by adverse possession.

If the claimant was in occupation of land whilst negotiations took place in respect of a transfer of the interest in the land, an implied licence (permission) is deemed to have arisen which allows the claimant to stay on the land. Accordingly, time did not begin to run until the negotiations broke down

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21
Q

Would a letter asserting that the true owner has possession of the land sent to a squatter disrupt the squatter’s possession?

A

No, it would not. See Mount Carmel v Peter Thurlow [1988].

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22
Q

Is there adverse possession in the following two scenarios? The possessor already believes (mistakenly) he owns the land or the possessor mistakenly believes that he has a licence to be there?

A

If he mistakenly thinks he owns the land, adverse possession will apply. If he mistakenly believes he has consent, it will not. See Clowes v Walters [2005].

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23
Q

When will the time period start to run again if it has paused?

A

Once an acknowledgement of the owner’s title by writing or party payment. If the full period has elapsed, such acknowledgment does not revive any right to recover the property. E.g.

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24
Q

How could a petition going round a block of flats acknowledge true ownership?

A

In Lambeth London Borough Council v Bigden [2000], the court considered what amounted to an acknowledgment of the true owner’s title. B occupied a flat as a squatter. L purchased the block of flats. In 1989, a petition had been delivered to L which was signed by at least one resident in each flat. The petition was part of a campaign by the residents against a proposed sale by L to a housing association. The court held that the petition implicitly acknowledged L’s right to sell and thus L’s title to the land.

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25
Q

If an acknowledgement of the true owner is on a Tuesday, when does the squatter start to count again?

A

They can start counting again from the Wednesday. An acknowledgment of title is effective only on the day it is given or served. An acknowledgment does not continue after that day, which means that the squatter can start to count time again from that day.

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26
Q

What is the hypothetical licence?

A

It was an idea that when a person adversely possessed land but the true owner intended some particular use for that land in the future, then, provided the acts of the squatter did not interfere with the plans of the true owner, the adverse possession was due to an implied licence, an implied permission. Had it become established, the doctrine would have ended many claims by way of adverse possession.

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27
Q

Why did the idea of the hypothetical licence disappear?

A

Para 8(4) Part 1 Sch 1 LA 1980, however, put an end to the idea of the hypothetical licence by stating that a licence was not to be assumed simply because the squatter’s use of the land was not inconsistent with the future plans of the true owner.

However, if land the squatter is occupying is undeveloped and the squatter is aware of the purpose the owner has in mind, then very clear evidence is required for adverse possession to be established.

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28
Q

When does the running of time begin?

A

The running of time begins against the owner entitled in possession from the time another takes adverse possession, being either the date of dispossession or the date of discontinuance of possession. The conditions of factual possession, intention to possess and adversity of possession must also be met at this date in order for the time period to start running.

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29
Q

In unregistered land, when is the “paper owner” time-barred from claiming their land back?

A

12 years from when the adverse possession started under s15(1) LA 1980. Or 30 years for Crown land.

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30
Q

If a squatter dispossesses another squatter and the first squatter abandons their claim to possession, from when will the possession run?

A

The second squatter can obtain title to the land by the 12 years’ adverse possession comprising the total period of occupation of both squatters.

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31
Q

How long does an owner of a future unregistered interest have to take action from the dispossession of a prior owner?

A

12 years from when the squatter took possession, or 6 years from the future interest falling into possession (i.e. inherited). So the true owner has 12 years to claim, or else they are time-barred. Or the inherited true owner has 6 years from the time it was inherited, or 12 years since the squatter took possession, whichever is longer.

32
Q

How could the running of time be postponed if the unregistered owner is under a disability?

A

The running of time can be postponed if the owner is under a disability when the right of action accrues, for example, if they are an infant (under 18) or a patient under the Mental Health Act 1983. In such cases, the time is either 12 years from the date of dispossession/the date of discontinuance of possession or the time is extended to six years from the end of the disability, whichever is the greater, with a maximum of 30 years from the date the action accrued.

33
Q

What happens if the true owner does not bring an action against adverse possession within the prescribed period?

A

It would bar the owner’s right of recovery (s15 LA 1980). Their title will be extinguished (s17 LA 1980).

34
Q

If a true owner loses the right of recovery, can they still claim rent from the adverse possession period?

A

No, Mount Carmel v Thurlow held that once the title to land is extinguished by adverse possession, the true owner may not claim any rent during the period of adverse possession.

35
Q

Can the true owner sue the adverse possessor once the unregistered title of land is extinguished?

A

No, they are protected from any action by the true owner.

36
Q

Does the unregistered title need to be transferred to the adverse possessor?

A

No, no transfer of title from the true owner to the adverse possessor is necessary.

37
Q

What will the adverse possessor still be subject to once they have the unregistered title?

A

The adverse possessor will be subject to any third-party rights which run with the land and have not been extinguished.

38
Q

If there is a mortgage on the possessed unregistered land, does the adverse possessor have to pay it?

A

Yes, they do.

39
Q

In registered land, is the “paper owner” time-barred from claiming their land back?

A

Under s96 LRA 2002, there is no limitation period as such.

40
Q

Before 2003, what was the situation with time frames for possessing of registered land?

A

Similarly to unregistered land, they used LA 1980.

41
Q

Which piece of legislation was introduced for registered land and adverse possession?

A

The Land Registration Act 2002 (LRA 2002) made major changes to the law on adverse possession in registered land, and LA 1980 no longer applies to claims in registered land when the period of adverse possession ends after October 2003, that is, when LRA 2002 came into force.

42
Q

When is a squatter able to apply to be registered as the proprietor of the land?

A

A squatter who has been in adverse possession for 10 years can apply to be registered as the proprietor of the land in question (Sch 6 LRA 2002).

43
Q

Can periods of time be added together for a successor in title to the squatter in a claim for adverse possession?

A

It is possible for periods of time to be added together by a successor in title to the squatter in a claim for adverse possession of registered land under para 11 Sch 6 LRA 2002. However, the successor in title to the squatter must have either bought the land, received it as a gift or inherited it from the squatter, or, if the squatter was dispossessed by another squatter, the original squatter must have taken possession again.

44
Q

When can a squatter not claim adverse possession?

A

Under para 12 Sch 6 LRA 2002, a squatter is not able to claim adverse possession of land when the land is subject to a trust, for example, when there are future interests, unless the interest of each of the beneficiaries in the estate is an interest in possession.

45
Q

What changes regarding disability with registered land?

A

Mental incapacity has been added to physical incapacity under para 8 Sch 6 LRA 2002, and such incapacity only has to exist at the date of the squatter’s application. They won’t be allowed to make an application for adverse possession if the registered proprietor’s mental incapacity would prevent them from making decisions concerning such an application.

46
Q

What happens once an application is made by a squatter to claim land through adverse possession?

A

According to para 2 Sch 6 LRA 2002, once an application has been made to HMLR, the Registrar will notify the registered proprietor and the owner of any registered charge (e.g. mortgage) who have the right to serve a counter-notice within 65 working days.

47
Q

How long does the registered proprietor or owner of a registered charged have to serve a counter-notice to the squatter who put in an application for adverse possession?

A

They have 65 working days to serve a counter-notice.

48
Q

If a counter-notice is served, what will happen to the squatter’s application? Are there any exceptions?

A

The squatter’s application will be automatically rejected unless the squatter can satisfy one of three conditions under para 5 Sch 6.

49
Q

Where a counter-notice has been served by the registered proprietor or owner of a legal charge following an application, what are the three conditions which a squatter can argue to prevent their application from being automatically rejected?

A

The squatter would need to satisfy one of three conditions under para 5 Sch 6:

1) it would be unconscionable for the registered proprietor to dispossess the squatter and the circumstances are such that the squatter ought to be registered; or

2) the squatter is entitled to be registered as proprietor for some other reason – for example, they have contracted to buy the land and paid the price but, the legal estate was not transferred to them; or

3) the land to which the application relates is:
- adjacent to land belonging to the squatter; and
- the exact boundary lines have not been determined; and
- the applicant reasonably believed for at least ten years of the adverse possession that the land belonged to them; and
- the land itself was registered at least one year before the application.

50
Q

How long does the squatter need to stay in adverse possession after the first application is rejected to make another one?

A

2 years. Para 6 Sch 6.

51
Q

How secure is the second application from the squatter?

A

The registered proprietor has no defence to the second application (para 7 Sch 6).

52
Q

When the squatter’s first application is registered, what must the registered proprietor do?

A

They must obtain a possession order form the courts to remove the squatter from the land.

53
Q

Which piece of legislation outlines the process of application for a claim to be registered as proprietor on the basis of adverse possession?

A

Sch 6 LRA 2002
para 2: an application can be made by the squatter to HMLR
para 5: squatter needs to satisfy one of three conditions
para 6: further application can be made after 2 years
para 7: the registered proprietor has not defence to a second application
para 9: squatter is bound by the same interests that were binding on the proprietor

54
Q

Before the squatter submits an application, what status do they have on the land?

A

They remain a trespasser on the land.

55
Q

If the squatter’s application is successful, what will they be bound by?

A

They will be bound by the same interests that were binding on the previous proprietor (para 9 Sch 6).

56
Q

How defensible are unregistered and registered adverse possession claims?

A

If all the requirements are met in unregistered land, a claim is all but indefensible. In registered land, if a person who is interested in the land objects, the claim by the squatter will succeed only on narrow grounds. Unless the registered proprietor abandons the land or fails to remove the squatter within two years of the first application, a claim is doomed to fail.

57
Q

What class of title will a successful applicant be granted?

A

If the adverse possession application is successful, then the Land Registry will award the applicant with possessory title of the land and provide official title entry documenting the ownership. Possessory title is not the best ‘class’ of title and is usually the title awarded following adverse possession claim.

58
Q

Who must a squatter prove adverse possession against in an unregistered leasehold?

A

Both the tenant and the landlord.

59
Q

How long will the tenant have to claim the unregistered lease back from the adverse possessor until it is time-barred? What happens after that time?

A

12 years. It is only after the end of the tenancy where the adverse possession begins to run against the landlord.

60
Q

What happens at the end of the tenancy with regards to adverse possession in unregistered land?

A

The landlord will be entitled to take possession again, but this must be within 6 years of the tenancy ending or within 12 years from when the squatter evicted the tenant, whichever is longer.

61
Q

Who is responsible for the rent whilst the squatter is claiming adverse possession on unregistered land?

A

The tenant.

62
Q

In registered land, how would a squatter be registered as proprietor of the lease? What are their responsibilities?

A

If the squatter has met all the conditions for adverse possession, they will be registered as the proprietor of the lease and will be liable to pay the rent and observe the conditions of the lease.

63
Q

What happens at the end of a registered lease if the squatter has taken the lease through adverse possession?

A

At the end of the lease, the land returns to the landlord.

64
Q

Can a dispossessed tenant surrender their tenancy to their landlord, to accelerate the landlord’s right to possession?

A

In unregistered land: Yes, they can, the landlord will then take possession.
In registered land: No, they can’t - they no longer have the lease to surrender.

65
Q

Is adverse possession contrary to the principles of the Human Rights Act (ECHR Art 1 Protocol 1 - peaceful enjoyment of possessions)?

A

No, after Pye [2007], there can be no further challenges to adverse possession by claiming breach of human rights, the decision of the ECtHR in Pye must be considered in any further cases.

66
Q

Why is there no conflict between HRA 1998 and adverse possession in unregistered land?

A

Because adverse possession regulates the ownership and use of land.

67
Q

What are the three periods where the HRA 1998 affected the law of adverse possession?

A

Pre-2 October 2000 - Before the introduction of HRA 1998
2 Oct 2000 to 13 October 2003 - When there was HRA 1998, but no LRA 2002 - where problems arise
Post 13 October 2003 - After LRA 2002 was introduced

The problem arose where the 12-year limitation period was completed before 13 October 2003 but after 2 October 2000, when HRA 1998 came into force and brought in the ECHR, in particular Art1 Protocol 1 on the peaceful enjoyment of possessions.

68
Q

Explain the relationship between Beaulane v Palmer [2005] and Pye v United Kingdom [2007]?

A

Beaulane Properties Ltd v Palmer [2005] - court held that pre-LRA 2002 regime was a breach of Art 1 Protocol 1 ECHR (part of HRA 1998) and to avoid this the squatter now had to prove that their use of the land was inconsistent with the way in which the registered proprietor intended to use their land in future.
J A Pye (Oxford) Ltd v United Kingdom [2007] - an appeal to ECtHR on Art 1 Protocol 1 of where the company J A Pye lost millions of pounds of land to Mr and Mrs Graham under adverse possession in the UK. ECtHR ruled first in Pye’s favour and held that Pye could seek compensation from the UK Government. UK Government appealed and won on the grounds that Pye wasn’t affected by ‘a deprivation of its possessions’ but by a ‘control of use’ of its land.

69
Q

What was the result of the UK Government’s appeal to the ECtHR in Pye v UK [2007]?

A

The law concerning adverse possession did not violate ECHR and so no compensation was payable. Any further challenges would be rejected as the ECtHR decision in Pye must be considered in all future cases.

70
Q

Does Beaulane v Palmer [2005] still stand?

A

Yes, although the decision is incompatible with that in the ECtHR, the ECtHR cannot change a decision made in a UK court. Even though it is taken into account in future, any attempt to invoke it will fail as the ECtHR ruling in Pye will be considered.

71
Q

Can a ‘without prejudice’ letter be used as a defence to a claim for adverse possession?

A

No, in Ofulue v Bossert [2009] a ‘without prejudice’ letter was used by the adverse possessor to offer a fee for the land. It was held that the ‘without prejudice’ letter was important in UK law and for the public interest.

72
Q

Why can adverse possession still occur under Art 1 Protocol 1 ECHR (protection of property)?

A

Because adverse possession amounts to a control and use of the land, not a deprivation of possessions, as in Pye v UK [2007].

73
Q

Is it illegal to squat in residential premises?

A

Yes, under s144 Legal Aid, Sentencing and Punishment of Offenders Act 2012.

74
Q

What is the penalty to squat in residential premises?

A

The penalty is up to 6 months in jail and/or up to a £5K fine.

75
Q

Does the criminal offence to squat in residential premises prevent a claim in adverse possession?

A

No, LASPOA 1912 does not prevent a claim in adverse possession. THe purpose of s144 was to help those who needed immediate and committed police action to remove squatters from their property, not to affect the law relating to adverse possession.