Case Study 2: Overhauling the Scottish land registration system
Submitting Institution
University of EdinburghUnit of Assessment
LawSummary Impact Type
LegalResearch Subject Area(s)
Law and Legal Studies: Law, Other Law and Legal Studies
Summary of the impact
Research underpinning this case study — translated into policy and
legislation through service by Reid and Gretton at the Scottish Law
Commission — has contributed to the transformation of an outdated system
of land law in Scotland and its replacement with a coherent and principled
framework for land-ownership. In the census period this has been achieved
above all by the Land Registration etc (Scotland) 2012. The impact claimed
is the legislative change and its result: the introduction of a new law of
land registration in Scotland.
Underpinning research
The underpinning research is found above all in the first part of Volume
18 of the Laws of Scotland: Stair Memorial Encyclopaedia (1993)
reissued and updated in 1996 in book form as The Law of Property in
Scotland (3.1). Extending to 655 pages, the book is mainly the work
of Reid (appointed in Edinburgh 1980), with an additional chapter by
Gretton (appointed in Edinburgh 1981). Reid and Gretton have written
extensively together on matters of property law, and are the authors of
the standard work on conveyancing (3.2) which, among other things, has
made their academic work more readily available to a professional audience
thereby facilitating uptake of the underpinning research.
Prior to the publication of The Law of Property in Scotland, this
field of law had been little studied: indeed it was hardly taught in
universities other than, indirectly, as an aside to conveyancing; and,
while there had been books on land law and, especially, conveyancing, no
work had attempted a scholarly study of property law in the round,
covering land and goods and intangibles. Based on an exhaustive study of
sources over a period of some 600 years, Reid's work proposed an
overarching theoretical structure which would work for property of all
types. By means of a new taxonomy and a series of high-level principles,
he showed how it was possible to organise and explain what had often
appeared as a jumble of unrelated rules. In short, Reid's work
rediscovered and reformulated the law of property in Scotland.
One result of that rediscovery was to expose major shortcomings in the
legislation which had introduced registration of title in Scotland.
Devised at a time when property law was largely unexamined and too little
known and understood, the Land Registration (Scotland) Act 1979 undermined
a number of principles which, as a result of Reid's work, would come to be
seen as fundamental. Some of this had already been pointed out in The
Law of Property. In a later paper published in 1996 (3.3) Reid
emphasised the resulting conceptual impoverishment:
Registration of title gives every appearance of having been devised from
a severely practical point of view ... The result is that while
registration of title works (and works well) in practice, it does not work
in theory. This matters. A reform which is insufficiently conceptualised
is likely to run into trouble sooner or later. There will be
contradictions and paradoxes. There will be overlapping provisions. There
will be lacunae which the absence of a more general theory will make
extremely difficult to fill. And, in the particular case of registration
of title, there will be problems in accommodating the new system within
the background law of property.
Gretton was blunter still, describing the legislation in the following
year as `overambitious and under-researched' and having `all the
intellectual sharpness of a mashed potato' (3.4).
References to the research
Publications
(3.1) KGC Reid and others, The Laws of Scotland: Stair Memorial
Encyclopaedia, vol 18, pt 1 (Butterworths/The Law Society of
Scotland 1993; reprinted as a monograph as The Law of Property in
Scotland (1996) [to be supplied by HEI on request]
(3.2) KGC Reid and GL Gretton, Conveyancing (W Green/Thomson
Reuters 1993; 4th edn 2011) [to be supplied by HEI on request]
(3.3) KGC Reid, 'Void and Voidable Titles and the Land Register' (1996) 1
Scottish Law & Practice Quarterly 265-76 [to be supplied by HEI on
request]
(3.4) GL Gretton, `Case note on Kaur v Singh' 1997 Scottish Civil
Law Reports 1085-87 [to be supplied by HEI on request]
(3.5) GL Gretton, `Land Registration Reform', in Robert Rennie (ed), The
Promised Land: Property Law Reform (W Green 2008) 195-206 [to be
supplied by HEI on request]
Details of the impact
By the time these comments on the Land Registration (Scotland) Act 1979
were made, Reid had been appointed a Scottish Law Commissioner, charged
with directing a major programme of land law reform (now fully implemented
by legislation). Beginning in 2002 Reid wrote three consultative
Discussion Papers on land registration; Gretton, who succeeded him as a
Law Commissioner in 2006, was responsible for the final Report and for
draft legislation (2010). A Bill based on the Law Commission's draft was
introduced to Parliament by the Scottish Government in 2011 and was passed
the following year as the Land Registration etc (Scotland) Act 2012. The
Act is a substantial piece of legislation comprising 124 sections and five
schedules. The impact that is claimed is this legal change, being the
culmination of a programme of reform of property law by the Scottish
Government (5.1).
Reid and Gretton's earlier research had pointed to a conceptual flaw at
the very heart of the 1979 legislation. According to normal principles of
property law, ownership cannot pass from one person to another without a
consensual juridical act requiring the participation of both. But while
that juridical act — the granting and acceptance of a deed of conveyance —
was left undisturbed by the legislation, it had become a meaningless
formality. For ownership now passed by the act of registration alone and
without reference to the validity or otherwise of the underlying deed.
Title, in other words, derived from registration and not to any extent
from the deed; and in a phrase of Reid's, taken up by the Law Commission,
the registrar had a `Midas touch': whatever he registered turned to valid.
Quite apart from its departure from fundamental principles, this Midas
touch suffered from the same defect as in the myth from which the name
derived: its inflexible and indiscriminate nature created a valid title
even in cases — such as forged deeds — where validity was plainly the
`wrong' response.
Having made this conceptual error, the legislation then sought to
ameliorate its consequences, Reid and Gretton pointed out, by sometimes
allowing `rectification' of the Register on grounds of legal (as opposed
to factual) inaccuracy. But since, due to the Midas touch, an entry on the
Register could never actually be wrong, legal inaccuracy had to be
measured by reference, not to land registration law, but to ordinary
property law. The resulting `bijuralism' — the simultaneous application of
two different systems of law — was clumsy, complex and uncertain
(especially in relation to later transmissions). It was also, as Reid and
Gretton demonstrated, unnecessary. Its evident policy aim, of protecting
acquirers who relied in good faith on the Register, could be achieved by a
direct rule to that effect. The Midas touch could then be abolished,
bijuralism discarded, and the normal rules of property law (including
consensual transfer) restored. The 2012 Act so provides. The result is not
only simplicity and conceptual rigour but also a system which, by ceasing
to privilege fraud and error, strikes an appropriate balance between
existing owners and good faith acquirers from a non-owner.
The significance of these changes was conveyed by Fergus Ewing MSP,
Minister for Energy, Enterprise and Tourism, proposing the motion in
Parliament that the Land Registration (Scotland) Bill 2012 should be
passed:
The bill seeks to provide the people of Scotland with a land register
that is fit for the 21st century....The bill will also provide for a
fairer and more balanced system of land registration ... By bringing
registration law more closely into line with general property law, the
bill addresses legal tensions that have caused confusion and uncertainty
for property owners since the introduction of the land register. The
changes will ensure that the land register continues to underpin the
Scottish economy. (5.4)
Commenting on the Land Registration Act, leading legal practitioner
Stewart Brymer said: `[A] special mention should be made of the dedicated
work and intellectual leadership of Professor Kenneth G C Reid and
Professor George Gretton. We are fortunate to have such eminent legal
scholars, and their contribution to the development of the Scottish law of
property, in what, I am sure, will be regarded in retrospect as a golden
age of the law of property in Scotland, cannot be over-estimated' (5.5).
Sources to corroborate the impact
(5.1) Scottish Executive, Modern Laws for a Modern Scotland: A Report
on Civil Justice in Scotland (2007), para 2.6 confirming
co-ordinated programme of property law reform, based on proposals by the
Scottish Law Commission.
[http://www.scotland.gov.uk/Resource/Doc/165338/0045028.pdf
or
http://tinyurl.com/nh2svnc]
(5.2) Lord Hope of Craighead describing his study of Reid's book in
preparation for deciding the leading case of Sharp v Thomson
1995 SC 455 a year or two after its publication: `This was a gap in my
legal education, which I only really began to appreciate when I began to
do my background reading and then to study Professor Reid's title in the
Encyclopaedia....I doubt whether the opinions [in Sharp] would
have been expressed as they were if all that material had not been
available.' ((1997) 2 Scottish Law and Practice Quarterly 93 at
99) [to be supplied by HEI on request]
(5.3) Robert Rennie, Professor of Conveyancing at the University of
Glasgow, referring to both Reid's published work and his work at the
Scottish Law Commission stated: `No man has left so large a footprint on
the Scottish law of property'. (R Rennie (ed), The Promised Land:
Property Law Reform (W Green 2008) preface, xi) [to be supplied by
HEI on request]
(5.4) Fergus Ewing MSP, Minister for Energy, Enterprise and Tourism, on
the Land Registration (Scotland) Bill, (Scottish Parliament, Official
Report, 31 May 2012, cols 9595-96). [to be supplied by HEI on request]
demonstrates the social and economic significance of the reforms to land
registration brought about as a result of the underpinning research.
(5.5) S Brymer, `A New Era of Land Registration in Scotland' (2013) 122 Greens
Property Law Bulletin 1 at 1 [to be supplied by HEI on request]
provides evidence of the extent of the impact of the research and the
associated law reforms on the legal landscape and the legal practitioner
community.