
- •Time-Limited Interests in Land
- •The Common Core of European Private Law
- •Contents
- •General editors’ preface
- •Preface
- •Contributors
- •Abbreviations
- •1 Setting the scene
- •1. The scene
- •2. Balancing the interests: a handful of common problems
- •3. Time-limited interests arising by operation of law
- •2 General introduction
- •1. Overview
- •2. The hybrid character of time-limited interests in land
- •3. The approach and purpose of this study
- •3.1. Background
- •3.2. Drawing a geographical map of the law of Europe
- •4. The genesis of the book
- •4.1. Narrowing down the topic
- •4.2. Terminology
- •5. Structure of the book
- •3 Historical evolution of the maxim ‘sale breaks hire’
- •1. Introduction
- •2. The Roman-law approach
- •3. The ius commune position
- •3.1. Medieval learned law
- •3.2. From medieval learned law to the Prussian Civil Code
- •3.3. From the Prussian Civil Code to the German Civil Code
- •4. Conclusions
- •4 The many faces of usufruct
- •1. Usufruct in tax and estate planning
- •1.1. Transferring assets yet retaining control and income
- •1.2. Overview
- •2. The concept of usufruct
- •3. The traditional face
- •3.1. Control
- •3.2. Income
- •4. The modern face of usufruct
- •4.1. Control
- •4.2. Income
- •5. The Janus face
- •6. The twisted face
- •6.1. Default rules
- •6.2. Contractual expansion
- •6.3. Limits
- •7. Conclusion
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Comparative observations
- •Austria
- •Belgium
- •Denmark
- •England
- •France
- •Germany
- •Greece
- •Hungary
- •Italy
- •The Netherlands
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Case 1
- •Case 2
- •Case 3
- •Case 4
- •Case 5
- •Case 6
- •Case 7
- •Case 8
- •Case 9
- •Case 10
- •Case 11
- •Case 12
- •Belgium
- •Denmark
- •England
- •Germany
- •Greece
- •Hungary
- •Italy
- •Poland
- •Portugal
- •Scotland
- •South Africa
- •Spain
- •Bibliography
- •GENERAL BIBLIOGRAPHY
- •AUSTRIA
- •BELGIUM
- •DENMARK
- •ENGLAND
- •GERMANY
- •GREECE
- •HUNGARY
- •ITALY
- •THE NETHERLANDS
- •POLAND
- •PORTUGAL
- •SCOTLAND
- •SOUTH AFRICA
- •SPAIN
- •General index
- •Country index
- •Books in the series
Case 2
Most systems accept the maxim ‘sale does not break hire’ and acknowledge that a lease complying with certain formalities (which differ from jurisdiction to jurisdiction) is enforceable against thirdparty purchasers of the land. By contrast, personal servitudes, hereditary building rights and hereditary land leases are enforceable against third-party purchasers owing to the fact that they are recognised real rights and that their registration provides the necessary publicity to third parties. Interestingly, even though the Spanish Civil Code still adheres to the Roman law maxim emptio tollit locationem or venta quita renta and acknowledges in principle that sale supersedes lease, the Spanish Laws on Residential and Agricultural Leases entitle the tenant to stay on the property for various periods of time, depending on the circumstances. This is a good illustration of the functional approach of the Trento project: the eventual solution to the problem is more or less the same, no matter what route and arguments are adopted along the way.
471
Case 3
In all jurisdictions, the assets or patrimony of the owner (landlord) are strictly separated from the assets or patrimony of the holder of the time-limited right. Consequently, the equity of the holder of a limited real right cannot be attached by the creditors of the owner (A) and does not fall into his/her insolvent or bankrupt estate.
In a competition with other real rights, for instance, a prior registered mortgage, most systems follow the maxim prior in tempore potior in iure and accept that the limited real right that was established first (the mortgage) has priority over the limited real right that was only established later (the time-limited right). In some jurisdictions, however, there is still a drive to protect the rights of the tenant to the greatest possible extent on the grounds of legal policy considerations. In this regard, a Solomon-like solution is achieved by South African law, which provides that the land must first be sold in execution burdened with the lease and only free from the lease if the proceeds of the first sale were not sufficient to discharge the claim of the prior mortgage creditor. Similar legal policy considerations for the protection of subsequently established personal servitudes or contractual rights like that of the borrower or precarious holder, do not exist.
472
Case 4
In the course of time, most holders of time-limited interests were granted possessory remedies to protect their occupation. The modern civilian possessory remedies did not derive from the interdictal Roman system but from canon law which, in order to protect the order in society, required that the status quo ante had to be restored before going into the merits of the case.1 Most modern civil jurisdictions shed the requirement that the dispossession had to be by force and eventually got rid of the distinction between possessors and mere holders and extended the remedy to most persons in physical control of the land. Previously, mere detentors such as tenants, borrowers for use and precarious holders of land had to rely on the owner of the land to institute a possessory action to restore their physical control. The modern extension of possessory remedies to these holders has the result that both the owner and the holder now have a possessory remedy to have the status quo restored. In such a case the action of the person in physical control of the land, for instance, the tenant, as opposed to the landlord, must be preferred and the latter will only be allowed to apply for restoration of possession if the former declines.
Some jurisdictions allow recovery from a third party (D) who acquired the property from the dispossessor (C) if it can be shown that D has to an extent participated in the unlawful dispossession.2 In this regard, it is
1The historical source of modern possessory remedies is the canon reintegranda of the Dectretum Gratiani which entitled a bishop who has been expelled by a secular authority from his See to claim to be restored in his former position before the merits of his expulsion were considered. See Hahlo and Kahn, Union of South Africa, p. 454; Kleyn, ‘Die Mandament van Spolie’.
2See the German, Greek, Italian and South African reports, Case 4.
473
474 c o n c l u d i n g r e m a r k s
preferable to accept that something more than knowledge on the part of D of C’s unlawful dispossession3 is required. This will be the case where, for example, as under Italian law, D was the ‘moral author’ of the dispossession.
Besides possessory remedies, some legal systems allow a quasivindicatory remedy4 to holders with a better right to possession (ius possidendi) than the person in actual possession.5 These persons derive their title from the owner, either in the form of a personal right (for example, as borrower or tenant) or a real right in the property (for example, as the holder of a personal servitude, a hereditary building lease or a hereditary land lease). This allows B to institute a vindicatory action against either C or D (whoever is in possession) for the return of the property. In case of competition of the two remedies, the swifter possessory remedy will be preferred.
3See the Austrian report, Case 4.
4It takes the form of an actio Publiciana, vindicatio usufructus or an actio confessoria.
5See e.g. the Danish, French, Portuguese and Austrian reports, Case 4.