land administration in zambia: the need for an effective customary land administration

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THE ZAMBIAN OPEN UNIVERSITY SCHOOL OF LAW LEGAL RESEARCH LL32 LAND ADMINISTRATION IN ZAMBIA: THE NEED FOR AN EFFECTIVE CUSTOMARY LAND ADMINISTRATION. KELVIN MWICHE STUDENT No. 21010135 December 2013 Legal research paper submitted in partial fulfilment for the degree of Bachelor of Laws

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  • THE ZAMBIAN OPEN UNIVERSITY

    SCHOOL OF LAW

    LEGAL RESEARCH LL32

    LAND ADMINISTRATION IN ZAMBIA: THE

    NEED FOR AN EFFECTIVE CUSTOMARY

    LAND ADMINISTRATION.

    KELVIN MWICHE

    STUDENT No. 21010135

    December 2013

    Legal research paper submitted in partial fulfilment for the degree of

    Bachelor of Laws

  • i

    DECLARATION

    I Kelvin Mwiche, Computer number 21010135 do HEREBY DECLARE that the

    contents of this legal research paper are entirely based on my findings, that I have not in

    any respect used any persons work without acknowledging the same to be so. I therefore

    bear the absolute responsibility for the errors, defects and omissions therein.

    Date.. Sign

  • ii

    RECOMMENDATION I recommend that the legal research essay prepared under my supervision by

    KELVIN MWICHE

    Entitled;

    LAND ADMINISTRATION IN ZAMBIA:

    The Need for an Effective Customary Land Administration

    be accepted for examination. I have checked it carefully and Iam satisfied that it fulfils

    the requirements pertaining to format as laid down in the regulations governing legal

    research.

    ________________________________________________

    Supervisor

    Dated the.day of.2013

  • iii

    ACKNOWLEDGEMENTS

    I would like to thank the people and institutions that gave support to this study. First I

    would like to extend my gratitude to Mr Zulu librarian at the University of Zambia who

    gave me total cooperation during my research work at the University of Zambia library.

    My sincere thanks are extended to Mr Frightone Sichone under whose supervision this

    study was undertaken. In particular I would like to thank Mr Nyuma K. Ngmbi Legal

    Counsel at Chambishi Metals Plc and Mr Chrispin Tembo for their encouragement and

    comments.

    Lastly, am grateful to my wife and children for the support rendered during my entire

    period of study. I dedicate this legal research paper to my dear late dad and mom Abel

    Kampamba Mwiche and Foster Musonda Mwiche.

  • iv

    TABLE OF CONTENTS

    Declaration ......................................................................................................... i

    Recommendation ................................................................................................ ii

    Acknowledgements ............................................................................................ iii

    Table of contents ................................................................................................ iv

    Table of statutes ................................................................................................. vi

    Table of cases ..................................................................................................... vii

    Abstract .............................................................................................................. viii

    CHAPTER 1

    HISTORICAL DEVELOPMENT OF LAND ADMINISTRATION

    1.1 Introduction .................................................................................................. 1

    1.2 Historical development ................................................................................ 1

    1.3 Reserve land administration ......................................................................... 3

    1.4 Post-independence land reforms .................................................................. 3

    1.5 Third Republic land reforms ........................................................................ 5

    1.6 Background of customary land .................................................................... 7

    1.7 Land ownership under customary Tenure .................................................... 9

    CHAPTER 2:

    LEGAL FRAMEWORK UNDER CUSTOMARY TENURE

    2.1. Introduction ................................................................................................. 11

    2.2. Procedure for converting Customary Tenure into leasehold Tenure .......... 11

    2.3. The Lands Act ............................................................................................. 12

    2.4. Circular No. 1 of 1985 ................................................................................ 14

    2.5. Effects of tenure conversion ....................................................................... 16

    2.6. The Lands Tribunal Act .............................................................................. 18

    2.7. Occupation of vacant land ........................................................................... 20

    CHAPTER 3

    INSTITUTIONAL FRAMEWORK UNDER CUSTOMARY TENURE

    3.1. Introduction ................................................................................................. 21

    3.2. Institute of Chiefs ........................................................................................ 23

    3.3. Local authorities .......................................................................................... 26

    3.4. Ministry of Lands ........................................................................................ 28

  • v

    CHAPTER 4

    ANALYSIS OF HOW CUSTOMARY LAND IS ADMINISTERED

    4.1. Introduction ........................................................................................... 31

    4.2. Defects in the legal framework ............................................................. 32

    4.3. Defects in the institutional framework .................................................. 36

    4.3.1 Chiefs ........................................................................................... 36

    4.3.2 Local Authorities ......................................................................... 37

    4.3.3 Ministry of Lands ......................................................................... 37

    4.4. The need for an effective customary land administration in Zambia ... 38

    CHAPTER 5

    CONCLUSIONS AND RECOMMENDATIONS

    5.1. Conclusions ........................................................................................... 41

    5.2. Recommendations ................................................................................. 47

    Bibliography ......................................................................................... 51

  • vi

    TABLE OF STATUTES

    Land Acquisition Act Chapter 189 of the Laws of Zambia

    Land (Conversion of titles) Act 1975

    Land (Conversion of titles) (Amendment) Act No. 2 of 1985

    Lands Act of 1995 Chapter 189 of the Laws of Zambia

    Administrative Circular No. 1, of 1985

    The Zambia (State Lands and Reserves) Orders, 1928 to 1964

    The Zambia (Trust Land) Orders, 1947 to 1964;

    Constitution of Zambia, Chapter 1 of the Laws of Zambia

    Statutory Instrument No. 7 of 1964

    Gazette Notice No. 1345 of 1975, as amended

    Statutory Instrument No. 89 of 1996

    Statutory Instrument No. 4 of 1989

  • vii

    TABLE OF CASES

    Makwati Vs Nkomeshya LAT/60/1997

    Mwangela and Nsokoshi v Ndola City Council (2000) Z.R. 131

    Robert Chimambo, Rhidah Mungomba and Adam Pope v. Commissioner of Lands,

    Safari International Zambia Limited, Environment Council of Zambia and Fingus

    Limited(2008) Z.R. 1

    Sobhuza v. Miller and Others [1926] AC 516

    Still Water Farms Limited v Mpongwe District Council, Commissioner of Lands,

    Dawson Lupunga and Bautis Kapulu LAT/30/2000

    Village headman Mupwaya and another v Mbaimbai Supreme Court of Zambia Appeal

    No. 41 of 1999

    Yengwe Farms Limited v Masstock Zambia limited the Commissioner of Lands and the

    Attorney General (1999) Z.R. 65

  • viii

    ABSTRACT

    Zambia has a dual land tenure system consisting of customary tenure and leasehold

    tenure. In the customary system the chiefs regulate the allocation of land. This system is

    considered insecure according to western standards but works for the indigenous people.

    In other words, it is this customary tenure that existed before the white settlers

    introduced the English land tenure. It is in this light that the study will critically look at

    the effectiveness of customary land administration in Zambia. Since access to land is a

    fundamental human right for all Zambians, it is necessary that land administration and

    management must be guided by transparency and accountability. It is submitted that

    without an effective customary land administration, encroachment and corruption will

    be the order of the day in the alienation of land.

    The study urges first, the historic development of customary land tenure in Zambia. It is

    inescapable that this paper gives an evaluation of the path the land administration

    system has navigated starting with the colonial administration through the post-

    independence land tenure reforms and legislations. This will establish the genesis of the

    present day customary land administration. Furthermore, the study reveals that the

    administration of customary land is hampered by the inadequacy of laws and guidelines

    in the way the administration is conducted. On the other hand, the legislations that are

    provided for land under customary land are not clear. This has rendered the

    administration of land under customary land to be inefficient and ineffective. The study

    further reveals the lack of coordination among the institutions that govern the

    administration of land under customary land. This has to some extent been created by

    the conflicting laws and regulations that have been put in place. It is submitted that the

    laws and regulation should be clear in order to maintain an effective administration

    under customary tenure.

    The study will further delve on the legal and institutional framework in relation to the

    administration of customary land in Zambia. There are several statutes, circulars and

    notices with regard to the alienation of land under customary tenure. However, there are

    no specific rules and guidelines attached to each institution highlighting the role that

    they should play in the administration of customary land. This has brought about

    inconsistency among the statutes that are enacted to carry out the administration of

    customary land. This is the major challenge that the administration of customary land is

    faced with. It is therefore in the light of this that the study suggests revision of the laws

  • ix

    and to some extent the regulations on customary tenure so that existing customary land

    reforms can be enhanced.

    Additionally, the study will proved a critical analysis on how the customary land is

    administered with the current legal and institution framework. The study concludes that

    the inefficiencies that exist in the administration of customary land in Zambia are

    mainly to lack of specific laws to carter for the customary tenure. Furthermore, it is

    suggested that the specific laws on the administration of customary land be enacted and

    the institutions involved in the alienation of land be restructured and decentralised in

    order for them to deliver land in an effective manner for the benefit of all Zambians.

    The study recommends the establishment of rural management boards that would deal

    with the alienation and administration of customary land in Zambia.

  • 1

    CHAPTER 1

    HISTORICAL DEVELOPMENT OF LAND ADMINISTRATION

    1.1 Introduction

    Land is the only natural resource hosting all human activities, thus there is a strong

    demand to gain access. In the light of this, transparent land administration could

    increase equitable access to land and its natural resources which is an important factor

    to help reduce poverty and contribute to economic growth. Land administration can be

    therefore be defined as a process of determining, recording and disseminating

    information about ownership, value and use of land.

    The fundamental principle of land administration is to enable an effective management

    and use of land resources in a sustainable way. Moreover, an effective and transparent

    land administration is not only vital to the success of land and agrarian reform, but it

    can also help to meet the aspirations of the National Development Goals and the

    Millennium Development Goals. These developmental agendas aim to create a

    legitimate, democratic and effective system characterised by transparent institutions. It

    therefore follows that, abuse of discretion by public officers who deliberately ignore to

    follow guidelines and procedures, may constitute corrupt practices.

    1.2 Historical development

    Before the coming of the colonial government, the indigenous people of Zambia

    owned land as tribal groups. As individuals, they also had pieces of land which they

    owned with the permission from the local leaders who happened to be chiefs. In this

    regard, permission was sort from the chief for a piece of land to be granted. There was

    no exchange of money involved and as such pre-colonial societies in Zambia

    considered land as a free commodity1. However, the coming of the white settlers into

    the country looked at this way of life as something different and therefore introduced a

    leasehold tenure. Ideally this was basically meant to separate the locals from the white

    settlers. The merging of Western Rhodesia and Eastern Rhodesia in 1911 formed the

    country of Northern Rhodesia2. It was at this point that the land policy made a new

    twist in that the King of the United Kingdom gave authority to the British South

    1 Hansungule, M., Feeney, P. and Palmer, R. (1998) Report on land tenure insecurity on the

    Zambian Copperbelt, Oxfam GB, Oxford. 2 Northern Rhodesia is now the present day Zambia.

  • 2

    African (BSA) Company to govern the territory and all matter concerning land

    issues3.In the colonial era land was categorised as native reserves and trust land.

    However, the 1928 Northern Rhodesia Order in Council formally established areas of

    crown land to be reserved for white settlement under English Land Law and reserve

    areas for African occupation under customary tenure arrangements. This was done in

    view of providing the natives with sufficient land and enables them to develop a full

    native life. Apart from that this move enabled government to release for Europeans

    other areas suitable for settlement4.

    Crown Land was described as potentially or actually available land for European

    settlement on an economical basis and for mining development5. It is actually

    submitted that the British system of indirect rule assumed that the African land tenure

    were characterised by communal and not individual rights to land. This could have

    been the main reason there never existed the right of occupancy as was the case in the

    crown land. It is for this particular reason that the colonial government granted chiefs

    a great deal of control over the use and allocation of land and natural resources within

    the tribal settings.

    The native trust land was later created in 1947 for the occupation of indigenous people

    as well as white settlers under certain restrictions6. For instance, a colonial policy to

    safeguard and guarantee land rights as rights of occupancy, for a period of 99 years

    existed and was applied to this category of land using British laws. The only

    difference that existed between the reserves and the native trust land was that the

    alienable interest granted to the white settlers could not exceed a period of five years.

    This policy applied to white settlers contending for fertile reserve lands, but on shorter

    tenure terms, if it was considered to be in the interest of the local people. On the other

    hand, Crown lands were held in perpetuity as freehold lands. All lands in Zambia were

    administered under such policies and English laws until independence in 1964.

    3 The BSA governed the country from 1911 up to 1924 when the British Colonial Authority.

    4 Legislative Council for debates, 25th November, 1930, p. 105

    5 Palmer, R. (1973). Land in Zambia. In Palmer, R. (ed.), Zambian land and labour studies.

    National Archives Occasional Paper No. 2 Lusaka: National Archives of Zambia: 56-66. 6 This was done through the Northern Rhodesia (Crown lands and Trust lands) order in council

  • 3

    1.3 Reserve land administration

    The administration of Reserve Land was governed by the Zambia (State Land and

    Reserves) Orders, 1928 to 1964. Under these orders, the land in the reserves was set

    apart for the sole and exclusive use of the indigenous people of Zambia. This

    provision was intended to protect the villagers and their customary rights to land7. The

    president could make grants or dispositions of land to Zambians and rural councils for

    periods of up to 99 years. In the case of non-natives, terms were limited to 99 years for

    public purposes, 33 years for missionary societies and charitable bodies, and 5 years in

    any other case8. The president was in all cases to be consulting the rural council before

    making any grant. The lessee could not, without written consent of the president,

    assign or sublet the leased land or appoint any person other than a native approved by

    the assistant district secretary to be in charge of the land.

    Also, according to the Reserve Grant Regulations, a lease could not be disposed of by

    will except if law permits, that its disposal by intestacy should be governed by a law

    passed by parliament, and that the land granted could not be subdivided without the

    consent of the president unless a law permits. However, no such laws existed in any of

    the three cases. The nature of rights and interests that could be acquired in reserves

    was nowhere explicitly stated, although from the powers of the governor it was

    implied that what was intended is customary tenure.

    1.4 Post-independence land reforms

    However, it must be noted that the attainment of independence did not make any

    changes to the land categories at all. Nonetheless, there was a change of names from

    crown land to state land and land vested in the President rather that the British

    sovereign. This simply indicated that the powers of land alienation in native trust land

    that was previously exercised by the governor were conferred upon the president.

    Conversely, the distinction between the state land and the trust and reserves was

    maintained. That is to say that the administration of land in Zambia continued to be

    done in the same way as it was in the pre-independence era at least for a time being.

    7 This is according to the Ministerial Statement in Parliament (4th August 1987) on Land

    Alienation in Reserves and Trust Lands 8 section 6a.1 of the Zambia (State Land and Reserves) Orders, 1928

  • 4

    As earlier alluded to, the land policy that the colonial government left was perceived

    to have some form of inequalities and there were calls to have the land policy

    reviewed. Some of the problems were actually created within the crown land (now

    state land9.) it was against this background that the government decided to undertake

    policies and legal reforms in the system of land administration.

    In order to address the inadequacies of the previous land policy government appointed

    the Johnson lands commission which was mandated to examine inter alia all aspects

    of land policy and administration which were inherited on independence. The Johnson

    lands commission recommended the revocation of the orders in council by legislation

    and be replaced with the land Administration Act. Furthermore, the commission

    recommended among other things that the customary land be brought under the

    provisions of the Lands Administration Act relating to the acquisition of land rights as

    soon a reasonably practical.

    However, these recommendations were not adopted as government felt that they were

    not in line with the socialist principles which put man at the centre of development.

    Thereafter, the government implemented the changes in the land policy which

    categorically vested all land in the president. The policies further provided for the

    conversion of all land under freehold to leasehold tenure for the duration of one

    hundred years. However, the land under customary tenure was to remain as such

    without being converted to leasehold these land policies were further aimed at

    improving the use of agriculture land10

    . These reforms were subsequently followed by

    the enactment of the Land (Conversion of Titles) Act of 1975. The provisions of this

    Act among other things prohibited the sale of vacant or bare land. Furthermore, the

    President delegated his power in land administration to the Commissioner of Lands11

    .

    Further indications of the improvement on land reforms in the country were

    manifested the issuance of Circular No. 1 of 1985 which made the district councils to

    be responsible for land alienation on behalf of the commissioner of Lands. It is

    9 Most white settlers retained back to Britain after independence thereby leave their land

    vacant. There was a concern that the government should grab these pieces of land left by

    absentee land lord. 10

    First National Development Plan of 1968, government printers, Lusaka 11

    Gazette Notice No. 1345 of 1975

  • 5

    submitted that despite all these land reforms the customary land administration

    remained the same and the chiefs continued to play their role as regulators. Even

    though Zambia has undergone through a number of land reforms, it must be

    appreciated that these reforms cannot be carried out overnight. It is a gradual process

    which requires time and perseverance. Furthermore, when land policies are formulated

    new paradigms to deal with are created for a smooth delivery system to ensue.

    1.5 Third Republic Land reforms

    Zambia returned to a multiparty democracy in 1991 when the MMD government came

    into power with of course different ideologies from that of the previous government.

    Some of these ideologies were to repeal the Land (Conversion of Titles) of 1975 and

    put up changes to the land administration system. In was for this reason that the law

    governing the land alienation was revisited. The land reforms initiated by the MMD

    government aimed at strengthening the property rights of titleholders on state land.

    These land reforms were not only designed to improve on the aspect of land

    administration in the country but also tackled the issue of land development. It was

    necessary at this stage that most land in rural areas is opened up for development. This

    meant that the land designated as customary land had to be converted to statutory land.

    This change was embodied in the Lands Act of 199512

    , which abolished the various

    categories of land and replaced them with only two: state land, and customary land.

    State land, as defined by the Act, is that and which is not situated in customary area13

    .

    It is governed by English law and is said to cover about 6 per cent of the total land

    area in Zambia. It consists of land mainly in urban areas along the line of rail, and is

    rich in nutrients and mineral deposits, and was tsetse fly free during colonial times.

    Customary land, on the other hand, is held under the customs and traditions governing

    land use and ownership. It is provided that no title, other than a right to use and

    occupy land under customary tenure shall be valid unless it is approved by the chief

    and the local authorities and a lease is given by the president14

    .

    12

    Chapter 184 of the Laws of Zambia 13

    Section 2 Ibid 14

    Section 8(3) Ibid

  • 6

    Some of the strengths of the Act include the limitation of the Presidents power to

    alienate customary land, and the conversion of customary land tenure to leasehold

    tenure15. In doing so the governments aim was to diminish the amount of land held

    under communal tenure and open up more land for investment. Whereas previously no

    one could acquire title deeds (except under special provisions) in customary areas,

    today anyone can obtain a title deed in such areas provided they follow stipulated

    procedures. The extension of the powers of the Commissioner of Lands is to ensure a

    standard system of land tenure system in order to eliminate discriminatory systems of

    land holdings. Section 8(1) of the Act also establishes the Lands Development Fund to

    allow council authorities to improve land for allocation to land seekers.

    It is submitted that the 1995 Lands Act made significant land reforms in the country

    and established the current two land tenure systems that are in the country. This was

    done by amalgamation of Reserve and Trust land to one type of land to be known as

    customary land. As the law on land policy stands now, customary tenure is legally

    recognised by government and will continue to be customary land and no other law

    can limit a citizens right to hold land under the customary setup16. However, it can

    easily be converted to leasehold tenure17

    . It is in this regard that in order to strengthen

    the administration of customary land the law recognises the role of chiefs as regulators

    of land held under customary tenure18

    . Although there was a significant distinction

    between the reserves and trust lands, for practical purposes the distinction does not

    exist because these two categories have been grouped as one. The chiefs alienate land

    to villagers for their personal use and occupation. The land is regulated by customary

    laws which differ from one community to the other.

    The Lands Act has also established the Lands Tribunal for settlement of land disputes

    that would arise. It must however be stated that the main objective of establishing the

    Tribunal was to give the public a fast-track method of resolving land disputes that is

    efficient and cost-effective compared to the established judicial or court system. It is a

    circuit court and can sit at any place in Zambia where there is a dispute. Nevertheless,

    15

    Section 8(2) Ibid 16

    Section 7(1) of The Lands Act Chapter 184 of the Laws of Zambia 17

    supra 18

    Ibid

  • 7

    the lands tribunal is restricted to land under the Lands Act 1995. In other words the

    Tribunal does not have jurisdiction to handle disputes on customary land.

    Furthermore, it is observed that the land reforms in the third Republic were basically

    market based and therefore put up value on land. It must be realised that prior to the

    commencement of the third Republic in 1991, land in Zambia could not be bought or

    sold like a commodity. The new government proposed through its land bill to privatize

    land and develop land markets. Even though stakeholders rejected the bill government

    quietly proceeded to make the bill law19

    . This is the current Lands Act 1995. However

    the main reason of enacting the Lands Act was to encourage development in rural

    areas through the recognition of customary land tenure. Conversely there is need that

    the customary land policy is also codified so that governing laws and procedures can

    be made available to the stakeholders.

    1.6 Background of customary tenure

    In the pre-colonial days, there existed only one form of land that was controlled by the

    traditional rulers. The introduction of the English tenure in the colonial days

    established different categories of land. Crown land as aforesaid was controlled by the

    government and the Native Reserves was left to be controlled by the chiefs without

    any changes to the existing traditional ways. This indicates that the present day

    customary land has been in existence since time immemorial but was known by other

    names. However, the present day customary land is the creation of the Lands Act

    1995 and constitutes all land that was previously or before the commencement of the

    Lands Act referred to as Reserve land and Trust land.

    However, the administration of this particular category of land remains in the same

    way it was right from the colonial era with minor changes. Nevertheless, customary

    land is basically the land that is found in the rural parts of the country. It is sometimes

    referred to as traditional land. The laws governing the granting of customary land in

    practical terms continued to be interpreted in the light of the Orders of the colonial

    19

    Hansungule, M. (2001). The Lands Act 1995: An obstacle or Instrument of Development.

    Paper prepared for the Zambia Land Alliance

  • 8

    government20

    . Traditional authorities were recognized and that authority was exercised

    in the person of the traditional ruler. It is therefore submitted that customary land

    tenure is recognised in the country and this has been confirmed codification expressed

    by the laws governing land in the country21

    .

    Customary lands may be indirectly held, but the allocation and use of these lands are

    administered by chiefs and headmen on behalf of tribal communities22. On

    customary land, titles do not exist, land taxes are not paid, and transfer and use are

    governed by customary law. The vast majority of land in Zambia (ninety-four per

    cent) is classified as customary23

    . Just like state land customary land tenure is also

    vested absolutely in the president who holds it in perpetuity for and on behalf of the

    people of Zambia24

    . It must be realised that, even though the colonial government

    provided for the conversion of customary tenure to leasehold it did not carry much

    weight simply because there was no demand for it.

    The Ministry of Lands Administrative Circular No. 1, of 198525

    which sets out the

    procedure by which customary land could be alienated to a private person or body, has

    also played a significant role in the administration of customary land in Zambia. The

    Lands Act 1995 has codified the procedure therein and therefore it so stands that the

    chiefs approval shall be followed by a resolution of the District Council, and finally

    approval by the Commissioner of Lands for the conversion of tenure from customary

    to leasehold tenure. Although the traditional rulers and traditional systems are

    recognised in Zambia, there exists a limit in their role as regulators of customary land.

    For instance, when the an investor acquires a piece of customary land, the chiefs

    20

    Until repealed by the Lands Act 1995, the Zambia (State Land and Reserves) Orders 1928

    to 1964 governed the administration of Reserve Land. Under these orders, the land was set

    apart for the sole and exclusive use of the indigenous peoples of Zambia, although the

    President could make grants of land to Zambians and rural councils for periods up to 99

    years. Under the Zambia (Trust Land) Orders 1947 to 1964, which was also repealed by the

    Lands Act of 1995, the President could grant a right of occupancy of up to 99 years to a non-

    Zambian and demand rent for the use of the land. 21

    Supra 22

    Supra 23

    It must be noted however that, these statistics are based on an old evaluation and there is

    need to come up with new statistics. This is due to the simple reason that a good area under

    customary tenure has been converted to leasehold tenure. 24

    Section 3(1) of the Lands Act, Chapter 184 of the Laws of Zambia 25

    The circular is a set of instructions addressed to all provincial permanent secretaries and

    district executive secretaries. It includes the forms to be used in applying for land

  • 9

    formal involvement ends at approving that particular land can be converted to

    leasehold.

    However, the chief has no authority to sign the conveyance as one of the parties to the

    contract. The lease contract is only signed between the Commissioner of Lands (on

    behalf of the President) as a leasor and the investor as the leasee. In order to provide

    checks and balances in the process the chiefs recommendations are followed by the

    District Councils corrective resolution. In turn the lands commissioner checks both

    the chief and the District Council. However, there are some lapses that occur in the

    process due to the fact that sometimes documents may take long in either the District

    Councils offices or in the Commissioner of lands offices. This creates a loophole for

    corruption as the investor needs things to move fast because he is in a hurry to develop

    the land. It is indeed submitted that for an effective customary land administration to

    be put in place, a well-articulated procedure should be codified in the either separately

    or within the Lands Act itself.

    1.7 Land ownership under customary Tenure

    Land ownership under customary tenure in Zambia mainly vary from community to

    community and this is largely accounted for by the unique historical development of

    political groupings and the consequent variation of legal and institutional structures in

    different polities26

    . Customary land in Zambia is mostly land that is in the rural parts

    of the country and partly in peri urban areas27

    . The most significant feature of this

    category of land is that no single person can claim to own land as a whole. This is

    partly because most African societies believe that land is a communal property. This

    was illustrated in the case of Sobhuza v. Miller and others28

    were Viscount Haldane

    stated inter alia that, the notion of individual land ownership is foreign to the native

    ideas. Nevertheless, this is contrary to what is obtaining on the ground because an

    individual can be found to own a large portion of land under customary tenure as long

    as he has consent from the local chief.

    26

    Kwamena Bentsi-Enchill, Do African systems of Land Tenure Require a Special Terminology?, 1965, in Journal of African Law, Vol. 9, No. 2 p. 115 27 Customary area is defined as the areas described in the Schedules to the Zambia (State Lands and Reserves) Orders, 1928 to 1964 and the Zambia (Trust Land) Orders, 1947 to

    1964; 28

    [1926] AC 516

  • 10

    On the other hand, this is somehow different from what used to happen in the pre-

    colonial era because people would just clear a piece of land that has never been

    occupied and establish ownership. However this may be difficult to achieve today as

    Sichone observes-

    ..this observation may not be tenable at the present day because so many factors

    such as population growth, economic, social and political factors have changed with

    time, and mere clearing and occupation of land does not in itself confer ownership29

    .

    However, ownership of customary land attracts no registration of title because of the

    African belief that individual ownership of title is foreign. It actually submitted that

    the acquisition and occupation of customary differs from one tribal group to another.

    For instance, White observes that;

    the Tonga people of the southern province of Zambia had no traditional

    authorities to allocate land and the headmans only participation in the

    acquisition of land is to provide information on whether or not existing rights

    are enjoyed by an individual in a piece of land which another wishes to

    acquire30

    .

    However, in most parts of Zambia chiefs and headmen play an important role of

    ensuring that land under customary tenure is administered for the benefit of the

    subjects. In the same vain, even the Tonga chiefs have now acquired the same role in

    the administration of customary because it is now a legal requirement that the

    conversion of rights from a customary tenure to a leasehold tenure shall have effect

    only after the approval of the chief and the local authorities in whose area the land to

    be converted is situated31

    This chapter has delved on the historical development of land administration in

    Zambia and has established the genesis of the present day customary land tenure. The

    next chapter is devoted to discussing the legal framework under customary tenure.

    29

    Sichone F. (2010). The system of land alienation in Zambia: A critical analysis of the legal

    and institutional framework at p.141 30

    C.M.N White, Terminological confusion in African land Tenure, in Mvuga M. P., Land law and Policy in Zambia, op. cit p. 117. 31

    Section 8(2) of Lands Act, Chapter 184 of the Laws of Zambia

  • 11

    CHAPTER 2:

    LEGAL FRAMEWORK UNDER CUSTOMARY TENURE

    2.1 Introduction

    It is clear that all land in Zambia is vested in the president. It therefore follows that the

    President has the powers to alienate land in the country. In doing so there is a good

    number of pieces of legislation that impact directly or indirectly on the administration

    of land. With regard to the administration of customary land, the Lands Act 199532

    provides for the conversion of land held under customary tenure to leasehold tenure.33

    The procedure for converting customary tenure to leasehold is provided for under a

    Statutory Instrument which has now been incorporated under the subsidiary legislation

    in the Lands Act.34

    It is however observed that the enactment of the Lands Act 1995

    did not make any changes to the land under customary tenure. However, every piece

    of land in any customary area is recognised by the government, continues to be so and

    no other law can limit a citizens right to hold land under the customary setup35. In this

    regard, chiefs play a significant law in the allocation of customary land as the first

    point of contact.

    2.2 Procedure for converting Customary Tenure into leasehold Tenure

    The process of acquiring land under customary tenure with view of converting to

    leasehold tenure normally starts with the chiefs. A person who has a right to the use

    and occupation of the land under customary tenure may apply to the chief of the area

    where the land is situated for the conversion of such a holding into a leasehold

    tenure.36

    Where the chief refuses consent, the refusal is communicated to the applicant

    and the Commissioner of Lands stating the reasons for refusing. In the same vain,

    when the application is considered, the chief has got to indicate the period of time that

    the applicant has been holding the particular land under customary tenure. Thereafter

    the chief should state after consultations with the local people that the applicant is not

    infringing on other persons rights. It is at this stage that the site plan prepared and

    32

    Chapter 184 of the Laws of Zambia 33

    Section 8(1) of the Lands Act Chapter 184 of the Laws of Zambia 34

    Statutory Instrument No 89 of 1996 35

    Supra 36

    Ibid regulation 2(a)(b)

  • 12

    endorsed by the chief. The next stage is to fill in the form for the conversion of

    customary to leasehold tenure upon which the traditional leader writes consent letter to

    the Council37

    . In this regard, the council inspects the land, interviews the applicant and

    recommend to council meeting. After approval, the council recommends to the

    Commissioner of Land seeking allocation approval to ascertain availability. The role

    of planning and demarcating of land in the customary area is performed by the

    Department of agriculture which verifies the availability of the land being

    recommended for conversion by comparing the location maps with the base maps of

    the areas concerned. It should be noted however that land demarcated by the

    Department of agriculture is subjected to a 14 years lease. When the Commissioner of

    Lands approves the plan it is then sent to Surveyor-General for numbering and survey.

    Conversely, if the land is surveyed under the Land Survey Act,38

    the commissioner of

    Lands can then grant a 99 years lease.

    There are however various factors that are taken into consideration by the first the

    council and secondly by the Commissioner of Land for the all process of acquiring

    land in customary tenure to be accomplished. The most critical one is to verify

    whether or not there is a conflict between customary law of the area and the Act39

    .

    This indicates that the council can only make recommendations to the Commissioner

    of Lands if they are satisfied that there is no conflict at all. Otherwise no approval

    would be given. On the other hand, the procedure takes into consideration the interest

    of the community before proceeding with the conversion of customary tenure to

    leasehold tenure40

    . This indicates that the council has the responsibility to ascertain

    any family or communal interests or rights relating to the parcel of land to be

    converted.41

    2.3 The Lands Act

    The Act provides for the continuation of leaseholds and leasehold tenure; for the

    continued vesting of land in the president and alienation of land by the President; for

    37

    Lands (Customary Tenure) (Conversion) Regulations, Statutory Instrument No. 89 of 1996. 38

    Chapter 188 of the Laws of Zambia 39

    Lands (Customary Tenure) (Conversion) Regulation 3 40

    Ibid regulation 4 41

    Ibid

  • 13

    the statutory recognition and continuation of customary tenure; and for the conversion

    of customary tenure into leasehold.42

    It is submitted that the issues of taking into

    consideration the interest of the community is critical in the elimination of land

    disputes. It is for this particular reason that it has been integrated in the Lands Act

    1995. It follows that in an event where the consultation with the interested or affected

    parties as well as traditional chiefs has not been done and then a complaint arises, it

    renders the all disposing void at law. This was illustrated in the case of Village

    Headman Mupwaya and Singh v Mbaimbai43

    .

    The facts of the case were that, the second appellant who was an Indian resident in

    Zambia who was introduced to the village headman of Mupwaya village in chief

    Mungules area in order for him to get a piece of land to settle on. He was given land

    belonging to the respondent who inherited it from his late father. The respondent was

    not consulted and therefore took up his complaint to the Lands Tribunal which upheld

    his claim. The appellant then appealed to the Supreme Court. It was held by the

    supreme court that failure to consult any person whose interest may be affected by the

    grant as required under section 3(4) of the Lands Act was fatal. In this particular case

    that Supreme Court stated inter alia that the piece of land was held under customary

    tenure but the first appellant did not consult the respondent before alienating his land

    to the second appellant. It was further held that since the respondent as an interested

    person affected by the grant was not consulted, the law was not complied with and the

    appeal failed.

    In the same vain, the case of Still Water Farms Limited v Mpongwe District Council,

    Commissioner of Lands, Dawson Lupunga and Bautis Kapulu44

    put an emphasis on

    the legal requirement of consulting interested parties with reference to section 3(4) of

    the Lands Act 1995. In this particular case, the appellant company was challenging the

    Lands Tribunal in favour of the four respondents which stated inter alia that allocation

    of land was null and void for non-adherence to procedure by the chief. The issue to be

    determined by the Supreme Court was whether or not the chief was in line with the

    42

    Mulolwa A. (2002) Integrated Land Delivery; Towards Improving Land Administration in

    Zambia DUP 43

    SCZ/41/1999 44

    LAT/30/2000

  • 14

    laid down procedure when he allocated land to the appellant company without

    consulting the third and the fourth respondents. The Supreme Court upheld the

    Tribunals decision that failure to follow the laid down procedure in land alienation

    amounts to the purported allocation being null and void.

    Despite not having specific references to the procedure of land alienation in the

    customary tenure, the lands Act 1995 has provided for the recognition of customary

    tenure45

    . However, the recognition of customary tenure does not bring about the

    registration of ownership rights. This recognition is merely meant for the protection of

    use and occupancy rights. This has in one way or another encouraged the chiefs who

    are the regulators of customary land to concentrate on the selling of land to individuals

    and organisations for monetary gain. This has eventually disadvantaged the local

    people who are displaced without compensation when the customary land they have

    occupied for many years has been sold and converted to leasehold tenure

    2.4 Circular No. 1 of 1985

    It must be noted that the Lands Act 1995 does not provide for the administrative

    procedures in land alienation. However, the Act has given power to the Minister to

    make regulations for the better carrying out of the provisions of the Act. The law

    provides that:

    (1) The Minister may, by statutory instrument, make regulations for the

    better carrying out of the provisions of this Act.

    (2) In particular, but without prejudice to the generality of subsection (1),

    such regulations may prescribe-

    (a) the terms, conditions and covenants of leases;

    (b) the procedure for applying for the President's consent to any

    transaction relating to or affecting land;

    (c) the procedure for converting customary tenure to leasehold tenure;

    (d) the procedure for applying for the renewal of a lease;

    (e) the ground rent for land;

    (f) fees for transactions in land; and

    (g) any other matter which is to be or may be prescribed under this

    Act.46

    45

    Section 8(1) of the Lands Act Chapter 184 of the Laws of Zambia 46

    Section 31 of the Lands Act 1995 As amended by Act No. 20 of 1996

  • 15

    It is in this regard that the Statutory Instrument No. 89 of 1996 was release among

    other regulations. The Circular No. 1 of 1985 also provides for the procedure on land

    alienation. It was released earlier with the view of giving directions to the local

    authorities as agents of the Commissioner of Lands. This was in pursuant to the policy

    of decentralisation and the principle of participatory democracy. It was in the view of

    this that it was decided that District Councils should participate in the administration

    of land. To this effect, all District Councils were responsible, for and on behalf of the

    Commissioner of Lands, in the processing of applications, selecting of suitable

    candidates and making recommendations as may be decided upon by them.

    The recommendations made by the District Councils are therefore invariably accepted

    unless in cases where it becomes apparent that doing so would cause injustice to others

    or if a recommendation so made is contrary to national interest or public policy47

    .

    However, the circular though being used as the main guideline in the alienation of land

    under customary tenure has no legal force. This is so because it is just an

    administrative document intended for district councils to follow and has no legal

    binding on the Commissioner of Lands.

    This was illustrated in the case of Yengwe Farms Limited v Masstock Zambia limited

    the Commissioner of Lands and the Attorney General48

    . The brief facts of the case

    were that the appellant was given a 99 years lease for Farm No. 4890 in 1986. Initially

    the appellant had applied for 10,000 hectares in the Lusaka rural area. The application

    was considered by the District Council after necessary consultations with the local

    chief and the people and was sent to the Commissioner of Lands. The application was

    then considered by the Commissioner of Lands and the appellant was given 2,000

    hectares and Title Deeds were issued. Later after obtaining the Title Deeds, the

    President of the Republic of Zambia approved two farms for the 1st respondent. The

    President directed that the 1st respondent be given 20,000 hectares of land.

    The Commissioner of Lands however reduced the allocation to 5,000 hectares of 2,500

    hectares of each farm. One of the farms encroached on Farm No. 4890. The

    encroachment created took the parties to the High Court. The Commissioner of Lands

    47

    The circular No. 1 of 1985 48

    (1999) Z.R. 65

  • 16

    directed the appellant to surrender title deeds to his farm and informed him that he (the

    Commissioner of Lands) had made a mistake in allocating the appellant 2,000 hectares

    in Trust Land and that the committee had only approved an allocation of 18 hectares

    of land. The Commissioner of Lands relied on the contents of circular No. 1 of 1985

    which restricted allocations in reserves and trust lands. However, the Supreme Court

    held that the circular was not directed at the Commissioner of Lands and therefore he

    was legally entitled to award more than 250 hectares of land depending on the

    circumstances of each case. Nonetheless it must be noted that, the Commissioner of

    Lands is bound to follow the provisions of the Lands Act dealing with customary land

    tenure.

    2.5 Effects of tenure conversion

    The conversion of tenure was enhanced in the third republic because the government

    of the day had a view that the conversion of tenure provision in the law was one of the

    means to provide greater security of tenure to customary land users. Not only that but

    also the means to encourage investment in agriculture production.49

    However, Sichone (2003) states that:

    The right to convert customary tenure to leasehold was first

    introduced by the colonial administration through the Reserves and

    Trust Land (adjudication of titles) Ordinance of 1962. This Ordinance

    contained the grant of normal titles over land held under customary

    law; however, it was never used as there was no demand to do so at

    the time50

    .

    However, it is submitted that the reason for this enhancement was due to the growth in

    population and positive progression in the socio and economic development in the

    country. As earlier alluded to, customary land tenure in Zambia is legally recognised51

    .

    Furthermore, the conversion of customary tenure to leasehold tenure requires the

    49 MMD. (1991). Movement for Multi-Party Democracy Manifesto. Lusaka: Campaign

    Committee, Movement for multiparty democracy. 50 Sichone F (2003). Land Administration in Zambia with particular reference to customary Land: Paper presented at a Seminar Organized by the Zambia Land Alliance, University of

    Zambia Senate Chamber, 28th June, 2008, Lusaka. 51

    Supra

  • 17

    consent on the chief and the local authority in the area where the land is situated52

    .This

    arrangement has essentially afforded customary leaders a legalized means of

    effectively resisting land alienation, which is an important factor underlying the low

    rate of customary land alienation. Another legal requirement is that of consulting any

    person or body whose interest might have been affected by any land alienation53

    . It

    therefore follows that the all procedure of conversion is legally binding and any

    procedure other than the one provided for would be rendered null and void. However,

    it should be noted that once land under customary tenure has is converted to leasehold

    tenure, the chief has no authority or control over the administration of that particular

    land.

    This was illustrated in the case of Makwati v. Chieftainess Nkomeshya54

    where the

    facts of the case were that the appellant bought land from one Mapulanga who had

    converted his land in Chieftainess Nkomeshyas areas into leasehold. The chieftainess

    had given consent to the conversion as required by law. The dispute arose when the

    appellant was stopped by the chieftainess from making any improvements on the land.

    The chieftainess argued that the appellant had no authority to go on with developing

    such area. The legal issue in this matter for the Tribunal to determine was whether the

    chieftainess still had control over the land that was on title.

    However, the Lands Tribunal held that from the time the title deed was issued to the

    applicant the land in issue ceased to be traditional land and therefore the respondent

    ceased to have control over it. It is in this regard that once the tenure is converted it

    also depicts the change in the law that who apply. In this case customary law no longer

    applied because it has been replaced by statutory law. Chiefs on the other hand have

    argued that since the consent is sought from them in the conversion process, they

    should also be at liberty to recall leasehold title and convert the land back to

    customary tenure. This argument is not supported by any legal provision as the only

    statutory provision with relevance to this is that which provides for the conversion of

    land from customary to leasehold tenure55

    .

    52

    Ibid 53

    Ibid 54

    LAT/60/1997 55

    Ibid

  • 18

    The conversion of customary land to state land has created conflicts in many

    customary areas of Zambia. Following the implementation of the Land Act 1995, the

    government failed to pass any statutory instruments- the rules and procedures that

    govern the administration of land. It has been observed in areas converted for tourism

    purposes, under the premise of market based land reform that local people have lost

    full access common pool resources upon which they have depended for their

    livelihood.

    It is submitted that the conversion of customary land to leasehold has been perceived

    by many, as a tactic by the state to deprive the indigenous people of the land. In fact,

    the provisions for conversion of customary land to leasehold are intended to cause the

    same villagers to convert their land to leasehold. It is actually due to this perception

    that some villagers are disinclined convert the customary land because once land has

    been converted; they will be subjected to paying ground rent56

    and also be subjected to

    leasehold conditions. In any case it must be realised that the breach of these conditions

    would invariably lead to seizures and may render the majority of the indigenous

    people landless. It therefore follows that since Zambia has a growing economic

    development as one nation, it is undoubtedly necessary to come up with laws that

    would provide the set of rules on the subject of land acquisition and alienation.

    2.6 The Lands Tribunal Act

    The Lands Tribunal was established under the Lands Act of 1995.57

    The main

    objective of establishing the Tribunal was to give the public a fast-track method of

    resolving land disputes that is efficient and cost-effective compared to the established

    judicial or court system. It is a circuit court and can sit at any place in Zambia where

    there is a dispute. It is actually realised that the jurisdiction of the Lands Tribunal has

    now been straightened and harmonised with other laws on land administration.

    Section 4 of the Lands Tribunal Act No. 39 of 2010 provides that:

    (1) Subject to the Constitution, the Tribunal shall have jurisdiction to

    hear and determine disputes relating to land and in particular-

    56

    Lands (Customary Tenure) (Conversion) Regulation 5 57

    Section 20 of the Lands Act Chapter 184 of the Laws of Zambia

  • 19

    (a) To inquire into, and make awards and decisions in, any dispute

    relating to land under the Lands Act, the Lands and Deeds

    Registry Act, the Housing (Statutory and Improvement Areas) Act

    or any other law;

    (b) To inquire into, and make awards and decisions in, any dispute

    relating to land under customary tenure;

    (c) To inquire into, and make awards and decisions in, any dispute

    relating to, any dispute of compensation to be paid in relation to

    land under the Lands Act, the Lands Acquisition Act or any other

    law;

    (d) To inquire into, and adjudicate upon, any matter affecting the land

    rights and obligations, under the Lands Act, or any person of the

    government;

    (e) To hear and determine appeals against a direction o decision of a

    person in authority relating to land under the Lands Act, the

    Lands and Deeds Registry Act, the Housing (Statutory and

    Improvement Areas) Act or any other law;

    (f) To make orders for the rectification of entries made in the Lands

    Register;

    (g) To make orders for the cancellation of certificates of title that it

    considers to have been erroneously issued or have been obtained

    fraudulently, or that it otherwise considers necessary to cancel.

    (h) To make any declaration that it considers appropriate and issue

    any order for the implementation of the declaration;

    (i) Subject to the State Proceeding Act, to grant injunctive relief or

    any other interlocutory relief that it considers appropriate; and

    (j) To perform such acts and carry out such functions as may be

    prescribed under any other written law.

    On the basis of this Act, the Lands Tribunal now be deals with land under customary

    tenure as well as statutory improvement areas. The Lands Tribunal is now at the same

    level with the High Court for Zambia and its order can enforced as if it were an order

    of court, if no application for the review of the order is made58

    .

    This Act has come as a positive stride in the administration of customary land because

    disputes resolution under customary tenure has been enhanced. These provisions

    therefore indicate that the operations of the Lands Tribunal shall not only be restricted

    to land under statutory or leasehold land. The guiding spirit behind the functions of the

    Lands Tribunal is that it would provide an alternative to the High Court. In other

    58

    Section 2 of the Lands Tribunal Act No. 39 of 2010

  • 20

    words, the alternative land dispute resolution mechanism is seen to be the Lands

    Tribunal in both leasehold and customary tenure. It therefore follows that the decision

    by the Supreme Court in the case of Mwangela and Nsokoshi v Ndola City Council59

    has been overruled on the basis of this Act.

    2.7 Occupation of vacant land

    With regard to the occupation of vacant land the law provides that;

    (1) A person shall not without lawful authority occupy or continue to

    occupy vacant land.

    (2) Any person who occupies land in contravention of subsection (1) is

    liable to be evicted60

    .

    However, this piece of legislation does not provide the adequate mechanism for

    enforcing this particular regulation. For instance, the starting authority in the

    occupation of land under customary tenure is the chief. Conversely, most landholders

    on customary tenure inherited their land parcels from their fore fathers and there are

    no records that their fore father got authority from the chief to settle on the piece of

    land. The problem that this section of the act has created is that, people holding land

    under customary tenure normally have no documentary evidence to show that they

    have authority to occupy a given piece of land.

    As a result of this, there are reports that people who have been occupying a certain

    piece of land have been evicted to pave way for the new investor who has bought the

    land. This clearly indicate that the holding of land under customary tenure is insecure

    as it has not even been safeguarded the main legal framework of the country. It is

    therefore submitted that this piece of legislation can only be effective if the

    registration of land right under customary tenure is legally provided for in the Act.

    Therefore for as long as there is no legislation of land of customary land rights, the

    defense of implied authority from local chiefs will suffice. This provision on illegal

    occupation of vacant land gives no option to those occupiers who have occupied the

    land throughout their lives and lives of ancestors even when land has been alienated

    without regard to the interests of such people.

    59

    (2000) Z.R. 131 60

    Section 9 of the Lands act Chapter 184 of the Laws of Zambia

  • 21

    CHAPTER 3

    INSTITUTIONAL FRAMEWORK UNDER CUSTOMARY TENURE

    3.1 Introduction

    All land in Zambia is vested absolutely in the President who holds it in perpetuity for

    and on behalf of the people of Zambia.61 All land in Zambia is administered and

    controlled by the President for the use or common benefit, directly or indirectly of the

    people of Zambia. This indicates that customary land just like state land is also

    controlled by the President. However, Customary tenure is not expressly defined in the

    Lands Act of 1995 but it provides for the recognition of customary tenure as a form of

    landholding in the country. Customary land is taken to constitute all land that was

    previously or before the commencement of the Lands Act referred to as Reserve land

    and Trust land. In administering customary land, there are various institutions that play

    important roles in Zambia.

    In order to provide an effective administration for land under customary tenure the

    institution framework should be well established. The institutions responsible to

    customary administration should provide adequate information to the land seekers in

    order to promote transparency. It is actually the writers view that availability of land

    information is a vital key to enhance an effective customary land administration. Once

    the institutions involved in the administration of customary land are equipped with

    land information and disseminate it to the public, conflicts would be lessened. This

    would ensure a transparent land administration everyone would embrace and give total

    support to the chiefs who are the regulators of customary land.

    However, this can only be made possible if customary land administration is totally

    left to start with the chiefs and end with the with the Commissioner of Lands at the

    Ministry of Lands and not the other way round. This in turn would provide a proper

    customary land tenure security. Nevertheless, the question arises as to how this land

    information can be made available and how it would ensure effectiveness in the

    administration of customary land. The answer lies in the implementation of a well-

    coordinated institutional framework. Furthermore, there should be total transparency

    in the whole process. However, all these can be made available through good

    61 Section 3(1) of the Lands Act, Chapter 184 of the Laws of Zambia

  • 22

    traditional governance. Thus good traditional governance is the key in the provision of

    an effective customary land administration. Moreover, the main institution involved in

    the administration of customary land should be located within the customary area. The

    customary tenure institutional framework is well established in Zambia. These will be

    discussed collectively and thereafter individually in order to ascertain their

    effectiveness.

    The role of ensuring that the customary land in a given locality is administered for the

    benefit of the indigenous people is carried out by the Headmen and Chiefs. These are

    known to have authority to administer the unwritten customary law based on their

    respective tribal customs and traditions. The local authorities also have a role to play

    in the administration of customary land. They receive applications from the land

    seekers and make recommendations to the Commissioner of lands after evaluating

    requests for the conversion of customary land to state land. However, the chief needs

    to give consent before the local authorities act upon the application. The district

    councils have authority to administer land within their districts and have responsibility

    for land-use planning.

    In the process of converting land from customary tenure to leasehold tenure, the

    Ministry of Lands is the principle institutional framework responsible for land

    administration and management. The current institutional arrangement places

    responsibility on the Ministry of Lands to formulate and co-ordinate the

    implementation of statutes related to land management in Zambia. At the central level,

    the Commissioner of Lands within the Ministry of Lands exercises authority on behalf

    of the President.

    The establishment and function of the Commissioner of Lands are derived from

    Statutory Instrument No. 7 of 1964 which has since been revoked and replaced with

    Statutory Instrument No. 4 of 1989. The district councils process applications for

    leases of state land and evaluate requests for the conversion of customary land to

    state land. As earlier mention in the previous chapter the chiefs are the first point of

    contact in the alienation of land under customary tenure. This chapter will discuss

    these institutions involved in the administration of land under customary tenure.

  • 23

    3.2 Institution of chiefs

    Chiefs and headmen have a definitive authority to administer unwritten customary law

    based on their respective ethnic customs and traditions62

    . On the other hand they also

    have power and authority in land matters. However, the specific powers and authority

    are generally expressed and not specific. The institution of chief which is established

    by the Chiefs Act expressly provides for the functions of the chiefs as follows:

    Subject to the provisions of this section, a Chief shall discharge-,

    (a) the traditional functions of his office under African customary law in

    so far as the discharge of such functions is not contrary to the

    Constitution or any written law and is not repugnant to natural justice

    or morality; and,

    (b) Such functions as may be conferred or imposed upon him by this Act

    or by or under any other written law.63

    This indicates that the chiefs are expected by law to discharge there functions

    according to the constitution and any other written law. It is in this regard that the

    chiefs have the legal obligation to play in the alienation of land as provided for in the

    Lands Act. As earlier mentioned, the chiefs have been mandated by the Lands Act to

    be the first point of contact in the acquisition of land under customary tenure. It

    therefore follows that without the chiefs consent in any alienated land, that particular

    land cannot be converted to leasehold64

    .

    It is realised that there 73 tribal grouping in Zambia with different customs and

    tradition. Furthermore, it is a fact that customary land is held under customs and

    traditions governing land use and ownership. These differ from place to place and are

    usually not written. However, there are common features in the various forms of

    customary tenure. For instance, to obtain a title deed in customary areas; one needs to

    follow the process of conversion of tenure from customary to leasehold. Titles can

    only be issued when land has been converted. The process normally starts with the

    identification of land through a village head or Chief.

    62

    Supra 63

    Section 10(1) of the chiefs Act chapter 287 of the laws of Zambia 64

    Supra

  • 24

    There are two categories of customary land seekers. The most prominent are the

    outsiders who come to acquire customary land with the view of converting to

    leasehold tenure. The other category is that of the villagers who have settled in the

    area. An outsider will approach either a headman or visit the chief directly. Usually,

    outsiders have particular areas in mind as they approach the chief. It is the duty of the

    headman to verify if that parcel of land is occupied by the villagers or not. As soon as

    the headman confirms, the request is submitted to the chief for endorsement.

    The process of endorsement is basically a short interview with the applicant.

    Thereafter, the chief seeks to determine the personal particulars for the applicant thus

    establishing the quality of the applicant. Depending on the size of customary land

    sought for, the chief may personally give a demarcation of the parcel of land. Before

    the application is presented to the council, there must be a sketch plan of the land for

    which application is made. This is generally done by an agricultural assistant from the

    Ministry of Agriculture's Land Use Planning Office, at provincial level.

    The agricultural assistant has access to a 1:50,000 topographic maps, on which the

    applicant locates the land. The assistant then visits the parcel, verifies the location, and

    clears a 2-4 meter strip around the boundary. Sometimes this is done in the presence of

    the headman, at other times in his or her absence. This is a critical step in making sure

    everyone understands which land and how much is involved. A sketch map is prepared

    at the office based on the field visit and the topographic map base. The applicant will

    have the sketch plan signed by the chief to confirm that he has consented. The

    applicant would then take the consent letter to the council in the area where the land is

    situated.

    On the other hand, it must be noted that, the chief does not sell the land to the villagers

    but may receive money as a token of appreciation for the land given. In most parts of

    the country, however, chiefs with the assistance of headmen grant occupancy and use

    rights to customary land and oversee the transfer of it between subjects65

    . They

    regulate common pool resources for instance; the opening and closing of grazing areas

    or the cutting of thatching grass or trees and adjudicate a range of land-related

    65 Brown T (2003) Contestations, confusion and corruption: Market-based land reform and local politics in Zambia.

  • 25

    disputes. Chiefs are also often the only point of contact between state officials, donors

    and rural communities66

    It therefore follows that without the authority of the chiefs there can be no conversion

    of land from customary to leasehold tenure. This role is supported by the Lands Act

    which provides that;

    The conversion of rights from a customary tenure to a leasehold shall

    have effect only after the approval of the chief and the local

    authorities in whose area the land to be converted is situated, and in

    the case of a game management area, and the Director of National

    Parks and Wildlife Service, the land to be converted shall have been

    identified by a plan showing the exact extent of the land to be

    converted67.

    The applicant then submits an application to the local authorities for further scrutiny. it

    is observed that the role that the institution of chiefs play in the administration of

    customary land has further been upheld by the Lands Act by providing that;

    Notwithstanding subsection (3), the President shall not alienate any

    land situated in a district or an area where land is held under

    customary tenure-

    (a) without taking into consideration the local customary law on

    land tenure which is not in conflict with this Act;

    (b) without consulting the Chief and the local authority in the area in

    which the land to be alienated is situated, and in the case of a game

    management area, and the Director of National Parks and Wildlife

    Service, who shall identify the piece of land to be alienated;

    (c) without consulting any other person or body whose interest might be

    affected by the grant; and

    (d) if an applicant for a leasehold title has not obtained the prior

    approval of the chief and the local authority within whose area the

    land is situated.

    66

    Ibid 67

    Section 8(2) of the Lands Act Chapter 184 of the Laws of Zambia

  • 26

    However, it is realise that there are limitation and challenges in the chiefs functions

    with regard to the administration of customary land. For instance, modern land

    administration techniques require that people who are directly involved are trained in

    aspects of physical planning land use, zoning, surveying and land registration skills.

    Nonetheless most chiefs do not possess these qualifications. On the other hand,

    numerous cases of abuse in customary land administration have been reported on,

    among others, people obtaining title deeds to land in customary areas without

    consulting chiefs and local councils68

    .

    It therefore follows that lack of the specific legal safeguards to role chiefs play in the

    administration of land under customary tenure has undermined the importance of the

    institution of chiefs. Furthermore, there are no institutional structures for the chiefs to

    operate in. This also has contributed to the inefficiency of the chiefs operation. In

    other words, the institution of chiefs is like a one man operation because there are no

    committees to scrutinise the applications from land seekers that come for the

    acquisition of customary land. This poses a serious challenge to the principles

    transparency and accountability.

    3.3 Local authorities

    Local authorities are established under the Local Government Act69

    . In an effort to

    improve efficiency in the administration of land the government felt that the district

    councils should participate in the alienation of land countrywide. Following this

    development, government did not make any amendments to Land (Conversion of

    Title) Act but instead, issued General Policy guidelines. It was on the basis of this

    policy that the Circular No. 1 of 1985 was released to give direction to all district

    councils on the procedure of land alienation.

    In order to consolidate this approach, the Lands Act was enacted in 1995 and legally

    recognised the local authorities in the process of converting land from customary to

    leasehold tenure70

    . It is worth pointing out that local authorities are involved in the

    alienation of both categories of land in the country. The only difference is that, in

    68 See also the Zambian Sunday Mail (27th March 2002), the Zambia Daily Mail (1st April 2002), the National Mirror (29th Dec. 4th Jan 2002). 69

    Chapter 281 of the laws of Zambia 70

    Ibid

  • 27

    circumstances where land is held and managed in a customary manner, the local

    authorities are not directly involved. This simply indicates that they only get involved

    when a person holding land under customary tenure intends to convert it to leasehold.

    The authority given to the local authorities in the conversion of customary tenure to

    leasehold is only limited to ensuring whether or not there is a conflict between

    customary law of that area and the Lands Act71

    . To recommend conversion, the

    council must ensure that the chief has been consulted, that a layout plan has been

    properly drawn, and that the land has been physically inspected to confirm that

    settlement and other persons interests and rights have not been affected by the

    approval of the application72

    .

    It is therefore up the satisfaction of the local authority that they make

    recommendations to the Commissioner of Lands for approval. Provided that the full

    Council endorse the application, the land will then be surveyed and beaconed. The

    application and survey plan are then forwarded to the Commissioner of Lands who

    will normally approve the application on behalf of the President and convert the land

    parcel to state land. In that case the land will cease to be under the jurisdiction on the

    Chief. In practice, the chiefs influence over the situation is apparently nominal. This

    is a source of contention in most chiefdom. The chief however is unlike to regain

    possession of the land because someone else will step in and acquire it if it is

    abandoned. Accordingly, under the Lands Act of 1995, the granting of a 99-year lease

    is dependent on a detailed land survey and beaconing of the land boundaries. If it is

    not beaconed, only a provisional certificate of title (a 14-year lease) can be granted. At

    the end of that period, the land reverts back to customary land.

    It must be noted however that local authorities are not planning authorities and

    therefore this function is left with the provincial planning authority73. From the

    foregoing, it is clear that what the law requires in the process of converting customary

    tenure to leasehold the actually consent from the chief and local authorities. Mere

    consultations from both institutions cannot guarantee the conversion of tenure.

    71

    Supra 72

    Ibid 73

    The planning authorities are appointed under the Country and Town Planning Act Chapter

    283 of the Laws of Zambia

  • 28

    3.4 The Ministry of Lands

    Generally, land administration is one of the functions of the Ministry of lands. The

    Ministry is mandated to efficiently, effectively and equitably deliver land, maintain

    up-to-date land records and provide land information in order to contribute to socio-

    economic development for the benefit of the Zambian People and the country74

    . The

    Ministry is divided into three departments namely; Lands Department, the Survey

    department and the Lands and Deeds Registry Department.

    Whereas the conversion of customary tenure to leasehold starts with the chief, the

    Ministry of Lands puts a final touch to the conversion. The Ministry of Lands ensures

    that areas required for development are properly planned by the Local Authorities and

    the Department of Physical planning under the Ministry of Local government and

    Housing. The Ministry formulated land policies and legal reforms. However, it is

    worth mentioning that despite the Ministry of Lands being the main institution in the

    administration of land in Zambia, it has no direct control of customary land

    The Lands Department which is headed by the Commissioner of Lands plays a

    significant role in the process of tenure conversion. While it is appreciated that all land

    in Zambia is absolutely vested in the President.75

    The President alone cannot

    physically carry out the work of alienating land. It is in this regard that he has

    delegated his powers to the Commissioner of Lands through a Statutory Instrument76

    .

    The Commissioner of Lands in turn has the local authorities as the agents. In order to

    improve efficiency in the administration and alienation of land, the lands department

    has established offices at provincial level. The provincial land officers are established

    to perform the functions of granting and disposing of land subject to the directions,

    supervision and control of the Commissioner of lands.77

    However, there are no offices at district level even though the district councils are the

    ones delegated with the role of land alienation78

    . The Commissioner of Lands as the

    74

    Ministry of Lands Annual Report, Ministry of Lands, Lusaka 75

    Ibid 76

    Supra 77

    Ibid 78

    Despite the recognition of the existence of Provincial and District land officers through the

    Statutory Instrument No. 4 of 1989, there are no existing structures at district level

  • 29

    head of this department makes grants and dispositions of land to any person subject to

    the special and general directions of the Minister responsible for land. It is actually

    this department that executes state leases on behalf of the President in whom land is

    vested. This authority is specifically bestowed on the commissioner of Lands by the

    President through delegation under the Statutory Functions Act.79

    This Act provides

    that;

    No person may delegate a statutory function with which he is vested

    unless he is expressly so authorised by the Act by or under which such

    function was conferred or imposed:

    Provided that the President, the Vice-President, a Minister, the

    Secretary to the Cabinet, the Attorney-General or a Deputy Minister

    may, subject only to section six, by writing under his hand, delegate to

    any other person any statutory function with which he is vested80.

    It is therefore by virtue of the second limb of the Statutory Functions Act that has

    legally given the powers to the President to delegate the day to day administration of

    land matters to the commissioner of Lands in the Ministry of Lands81

    . This indicates

    that the recommendations for the conversion of tenure from local authorities go

    straight to the Commissioner of Lands who approves on behalf of the president. It is

    observed that the Commissioner of Lands facilitates the conversion of tenure and has

    no control of any kind for land under customary tenure. This leaves the control of

    customary land to the chiefs and their subject unless the land customary land is

    converted to leasehold

    . Furthermore, the Ministry of Lands face a lot of challenges in the facilitation of

    tenure conversion. These challenges range are mainly due to under staffing,

    insufficient facilities and equipment for expanding the scope of operations to the entire

    country. However, the expansion and decentralisation of the functions is critical in the

    provision of an effective land administration. It is realised that there is an increase in

    demand for new leasehold. Therefore, action is needed to redress these shortcomings

    in the Ministry of lands. The state benefits from the conversion of tenure in that it is a

    79

    Chapter 4 of the Laws of Zambia 80

    Ibid Section5 81

    Ibid

  • 30

    requirement by that once land has been converted to leasehold tenure the leasee is

    obliged to pay ground rent.

    Having looked at the institutions involved in the administration of customary land, it is

    evident that a well-structured institutional framework is required that would provide

    an efficient and effective customary land administration.

  • 31

    CHAPTER 4

    ANALYSIS OF HOW CUSTOMARY LAND IS ADMINISTERED

    4.1 Introduction

    Land under customary tenure has been hailed to be the greatest resource and at the

    same time the backbone for wealth in many communities whether urban or rural.

    Nonetheless, it has not fully been utilized by the local communities to enhance its

    development. This has been necessitated by various shortcomings in both the legal and

    institutional frameworks. It is observed that the main legal framework for the

    administration of land which is the Lands Act lacks collaboration with other statutes.

    On the other hand, the institutions that are involved in customary land administration

    lack coordination and this has adversely contributed to the ineffective customary land

    administration in Zambia.

    It is mainly