Final Paper Granting of land tenure in Medellin

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    Granting of land tenure in Medellin, Colombias informal settlements: Is legalization the best

    alternative in a landscape of violence?

    Abstract

    Colombias long history of internal violence has been characterized by the displacement of

    populations caused by the armed actors of the conflict. Colombia has one of the world's largest

    populations of internally displaced persons (IDPs) in the world, estimated to be as many as 4.3

    million people (Yacoub 2009). These populations, the majority of which are rural, seek safe(r)

    locations in large urban centers like the cities of Bogota, Medellin and Cali (Lozano-Gracia et. al.

    2010), where they become part of the growing population of slum dwellers. This situation of

    displaced peoples in cities has been complicated in Colombia by the fact that the national

    conflict has escalated and extended into these same urban areas where displaced people havebuilt housing (informal settlements). Today a subgroup of this displaced population that has

    arrived to the city, had to migrate again from one area of the city to others out of fear of leaving

    their homes or selling them under pressure of these urban armed illegal actors. All of this has

    happened in the context of an ongoing land granting process by the state (Rojas 2010) that

    follows the logic that granting of land titles adds economic benefits both to the state and to the

    dwellers. This project has been developed at a national level and in Medellin for the last 15

    years. This paper seeks to understand the challenges of policies that grant titles in informal

    settlements as a tool to deal with the growing problem of informality in Medellin, Colombia

    against the backdrop of a landscape of urban violence. It also suggests how communal grant title

    could be a tool that places these communities in a less dangerous position.

    Background

    The city of Medellin, Colombia, like many cities in Latin America, has seen a demographic explosion over

    the past six decades. In Colombia, this accelerated growth has its roots in the forced migrations that

    started with the civil unrest of the early 1950s know as La Violencia. This civil unrest has

    consequences until the present. This produced large migrations from the rural areas to the safer

    urban centers. These rural populations fled to the cities, often without any belongings or economical

    assets because they had to leave suddenly with no time to pack their things. They have encountered a

    city where the political system lacks the necessary legal and social legitimacy to control the national and

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    local territory and an economical (industrial) sector unable to cope with the effects of globalization

    (Betancur 2004), thus diminishing job opportunities for those just arriving.

    Those families and individuals just arriving from the countryside only find housing opportunities in the

    informal housing sector through a process of invasions (land grabbing). As a result of this processnearly 2/3 of the population [of Medellin] currently lives in barrios that do not comply with the

    minimum standards and that lack the proper facilities (Betancur 2007).

    As a result of these national and local issues since the mid 1980s, Medelln has been an extraordinarily

    violent city, even within the context of Colombia. In the last wave of violence in Colombia between 1989

    and 1994, (Betancur 2007), Medelln experienced 25 percent of all public order problems in the entire

    country.1

    In a country with a century-long history of violence and an internal civil war, Medelln has been

    the territory where those consequences were among the most visible.

    The areas of informal settlements in the city are where the complexities of the national conflict, with its

    multiplicity of illegal armed actors (drug lords, guerrilla, Right Wing Paramilitary groups and organized

    criminal gangs), intersected. Historically each one of these illegal armed actors of the national conflict

    had positioned themselves in the major cities like Medellin and fought for control of the informal

    territories that are outside of control of the formal state.

    Over the last two decades, the city of Medellin has implemented a series of projects that tries to deal

    with the problem of informality. The first project, implemented in the early 1990s, was the PRIMED

    (Integrated Slum Upgrading Program of Medellin or Programa Integral de Mejoramiento de Barrios

    Subnormales en Medelln). The second project, implemented in Medellin in 2004 to the present, was the

    Integral Urban Project (IUP) (Programa Urbano Integral). Both of those consecutive strategies focused

    on granting of land titles to informal settlers along with other polices and projects that intended to

    incorporate these substandard areas to the rest of the city. See Figure 1 for a map of all informal

    settlements of the city of Medellin and the ones that are considered for regularization.

    1With 7% of the national population, the city reported 25% of public order problems in the country in 2001.

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    Figure 1 Medellin's informal settlements: in purple are all informal settlements, in yellow there is a new area declared for regularization.

    These projects that include the granting of titles in informal settlements of Medellin had been done in

    the midst of two national policies of pacification: (1) an increased increment in the use of military force

    toward illegal groups, funded by the US Plan Colombia that targeted left wing guerrillas and (2) the

    controversial (some authors will consider failed) peace process with the right wing Paramilitary group

    AUC (Autodefensas Unidas de Colombia). Both policies had occurred in rural and urban areas. The city of

    Medellin has been one of the cities in Colombia most impacted both by the actions of these groups and

    by the consequences of the failed peace process. Medellin, by 2007, had 13% of the total national

    demobilized personnel.

    As a result of the complex and failed peace process with illegal armed actors in Medellin, the ex-

    militants of the paramilitary groups that once were part of the peace process had regrouped into a

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    multiplicity of small gangs Combos, Bandas and Oficinas (Avendao 2009). These groups2

    had a larger

    presence in informal settlements. See Figure 2. This is a map that graphically shows how the previous

    paramilitary organization has fragmented into a multiplicity of illegal armed actors distributed over the

    territory of the Comunas 5 and 6.

    Figure 2 Comuna 5 and 6 Distribution of Illegal armed groups 2009: In red are the territories controlled by each one of the gangs (Combos or

    Bandas) that operated in 2009 in the Comunas 5 and 6.

    2Some authors refer to these new organizations as neo-paramilitary groups because of their possible alliance with political

    ideologies or the dismantled paramilitary groups. I opt to use the self denomination use by these groups because it is unclear

    that all groups had or maintained linkages with the previous organizations. Also because, even when they self proclaimed,

    under the peace process, to be part of the paramilitary groups, the actual link was called into question by human rights groups

    during the questioning about the improprieties of the peace process.

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    Asset appropriation through fear

    The military actions of the armed groups in Colombia and most commonly of the right wing paramilitary

    groups have coincided with attempts to acquire land, not only for the control of the security but to use

    land as an asset. Literature on the subject of illegal armed actors in Colombia displacing population as a

    tool of land grabbing concentrates on the effects of this phenomena in rural areas (Romero 2003 and

    Comisin Intereclesial de Justicia y Paz 2007), where the issue is clearer because farmers usually had

    some form of legal proof of tenure. By contrast, in informal settlements in urban areas the tenure of

    entire communities is a contested issue and the thus the phenomena is less documented.

    In interviews conducted in January of 2010 in informal communities in Medellin (Samper 2010) revealed

    that some of the urban warfare tactics employed by paramilitary groups in Medellin include housing

    appropriation for the use of the asset as strategic location and the forced displacement and murder of

    individuals who threatened the illegal organization standing.

    In Medellin, with a population of 2.636.101,3

    the total number of officially displaced people by the

    armed conflict by 2010 is 178,486,4

    6% of the total city population. From that group, 13.541 are

    interurban displaceded,5

    (this number represents 20% of the national total of interurban populations).6

    That final number is the official number of individuals being displaced by the tactics of these groups. The

    areas of operation of i llegal armed groups in Medellin are usually informal settlements and these are the

    areas that now are selected by the local government as areas to grant legal tenure to their inhabitants.

    Medellin, Colombia Legalization of Title

    The Medellin regularization project dates back from 1994 and up to today many communities have

    benefited from the developments of the project. The project has gained recognition by some

    3 Departamento Administrativo Nacional de Estadstica DANE, CENSO GENERAL 2005 2.636.101 in the city of Medellin and a

    total of 3.729.970 in the Metropolitan area.4

    Total official displaced population is taken from public records of Accion SocialAgencia Presidencial para la Accion Social y la

    Cooperacion International., SIPOD, accumulated by May 31, 2010.5

    Interurban displacement is the forced displacement of population (individuals, families or communities) by illegal armed

    groups inside the boundaries of the city, all against a landscape of generalized violence armed conflict and violations of human

    rights.6

    Alcaldia de Medellin, Secretara de Bienestar Social Gerencia Para la Coordinacin y Atencin a la Poblacin Desplazada,

    Unidad De Anlisis Y Evaluacin De Poltica Pblica Anlisis del contexto y la dinmica del desplazamiento forzado intraurbano

    en la ciudad de Medelln July 2010.

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    development agencies like the UN Habitat Best Practices database as good practice. There is a large

    body of literature on the intrinsic benefits of granting tenure and the way that that the title

    regularization project creates economical benefits for both the household and for the state:

    Results indicate that the value of a dwelling with a legal title is, on average, 37 percent above

    that of a house without one (approximately US$700 per dwelling), amply justifying the financial

    cost of the titling process (approximately US$80). Additionally, there are financial benefits for

    the state coming from increased land tax yield (US$11 per year per property) and the value

    added tax on notary services (US$4 per house sold in the market). (Rojas 2010)

    Figure 3 Project already approved PUI NorOccidental Source Alcaldia de Medellin, Empresa de Desarrolllo Urbano. In light yellow is the area

    selected to grant titles.

    Today the PUI Proyecto Urbano Integrado Noroccidental (urban integrated project nor-western) that

    focused its efforts in the Comunas 5,6 and 7 involve a total of 9,242 homes as part of the legalization

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    regularization and title program since 2004. From that, a total of 8,000 homes alone will be regularized

    during the 2008-2011 mayoral period.7

    The informal settlements selected for development are

    described in the Proyectos Plan de Desarrollo. 2008-2011. -Proyecto Plan De. Regularizacin. Convenio

    480002183de 2007

    Question

    Today these two situations (1) large presence of diverse number of illegal armed actors and (2) granting

    of titles as part of the plan of regularization intersect the same territory. This intersection and the way in

    which the regularization process has been conducted may be leading to unexpected and possibly

    undesirable outcomes given the influence of illegal armed actors. Specifically, in terms of how these

    illegal armed actors modify occupancy of those housing units to be regularized.

    In 2002 after a military operation (Operacion Orion) in Medellin that sought to eliminate a stronghold of

    left wing urban guerrilla in the Comuna 13, (dhcolombia, 2007), a contingent of the right-wing

    paramilitary group (Cacique Nutibara) moved to the area. As part of their military strategy they targeted

    individuals (killed, expelled or intimidated) who allegedly had links with the previous regime. As part of a

    series of interviews that I conducted in January 2010 in the Comuna 13, a member of the community

    narrated that along with this process of displacement of population, this organization also evicted

    families housed in strategically located units. Today the illegal armed groups that operate in the

    Comunas 5 and 6 are the factions of the demobilized right wing paramilitary groups that continue the

    same extortion and drug-trafficking practices. So it is expected that those same tactics applied for this

    territory.

    78.000 hogares accedern al mejoramiento de las condiciones habitacionales bsicas (mejoramiento del entorno, legalizacin,

    titulacin, regularizacin, acompaamiento social). Para el perodo 2004-2011 se habr logrado que 9.242 hogares mejoren sus

    condiciones habitacionales Medellin Plan de Desarrollo 2008-2011, Alcaldia de Medellin

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    Figure 4Comuna

    5 and 6 with IUP projects and areas of regularization and territories of gangs.

    I suggest that these kinds of experiences might be the kind of situations happening now.

    y If the process of legalization to individuals is increasing their asset value, this operation couldincrease their susceptibility to be the targets of extortion. Illegal armed groups would seek to

    capture that gain either by direct extortion or by appropriation of the housing units as in the

    case of Comuna 13.

    y If we assume, as does some of the literature in legalization, that granting titles is an incentive toimprove the housing units, this again opens a venue of extortion of those individuals who invest

    in improving their units. In July 2010, the human rights board ofComuna 6 in an open letter to

    the mayor of Medellin exposed that contractors building the new city owned daycare center

    were being extortion and had to pay extortion to the illegal armed group. If projects by the

    state cannot avoid being extorted, what about single home owners?

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    This intersection opens a series of important questions:

    a. In this context, what are the implications of a process of granting of titles in informalsettlements where scare tactics have been used to expel populations to other areas?

    y Is the granting of a single title a good strategy under this context?y Does single land title permit illegal armed actors to more easily capture the aggregated

    value that properties acquired after grating of legal title?

    y Does single granting of title put communities in more danger because it increase theperceived asset gain? In other words, are individuals who acquire titles more susceptible

    to extortion than before?

    b.

    What kind of title structures can be more effective in areas where scare tactics are used toremove population and where illegal armed actors maintain control and contest the legitimacy

    of the state?

    Alternatives

    I propose to explore communal property ownership as a more effective system than the granting of

    titles to individuals in informal settlements. I suggest here that communal property titles will make

    individuals less susceptible to land expropriation by illegal armed actorsby coping with the aggregated

    issues of legalization in the contexts of violence in Medellin, Colombia.

    I assess the possibility of this tool of communal property ownership through examining three

    international cases that were communal agreements and ways they added leverage to these

    communities or diminished perceived acquired land value.

    Shared equity homeownership, in the United State communal or shared ownership systems

    had been created to provide affordable housing to several generations by limiting the ability of

    an individual to capture all the equity on their affordable properties (Davis 2006). The owners in

    shared equity homeownership [a]re not allowed to walk away, however, with all of the value

    embedded in their property. Here equity is controlled by the communal agreement, which in

    the Medellin case would make individuals less susceptible to extortion by their perceived gain.

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    Mumbai India communal land granting Contrary to most tenure legalization programs,

    Mumbais Slum Upgrading Program (SUP) was not based on individual private property rights.

    Instead, tenure was legalized on the basis of cooperatives. Mumbais policy makers decided to

    use the cooperative structure because it was difficult to define individual land-holdings in the

    citys haphazardly laid-out sums (Mukhija 2002). Another important result of this process is

    that a key outcome of the cooperative form was that it created an imperative for the

    cooperatives members to act collectively (Mukhija 2002). Here the communal property rights

    are seen as a way to streamline the regularization process as well as to strengthen communal

    governance.

    Communal property rights in the Changing District in Beijing the conversion of villages

    collective assets into a new form of shareholding cooperative along with the election of a newboard of directors. This had a profound impact in increasing the leverage that the community

    had against developing forces from the state and private developing companies. This example

    shows how grassroots officials have become the major agents in these bottom-up social and

    political reforms in China (Po 2011). This example shows how changes in communal ownership

    and governance can bring benefits of increased leverage against powerful external actors to

    communities on risk like the ones in Medellin.

    Possible scenarios

    In the Comunas 5 and 6 there is today a growing system of governance. Today both comunas administer

    their own participatory budget (PB). In Medellin the total budget for the PB represents 10% of the total

    investment budget of the city. These comunas also develop their own planning strategies even in the

    midst of violence and conflict and had the precedence of Human Rights and NGOs groups. All this

    signifies a good initial communal base to implement a project like this.

    Based on my understanding of both the cases of communal property right agreements and the situation

    of regularization in Medellin, the following pro and con scenarios emerge:

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    Pros

    y Communal property rights can increase leverage of communities traditional marginalized inColombia. It could add social capital to already established communal institutions and would,

    like in other places, serve as a force to increase the level of action of those existingorganizations.

    y The Comunas in Medellin already had initial stages of self governance systems in place(participative budget and communal planning practices) Esperanza Gomez (2007). Even if these

    systems are still largely supervised and easy to control from the central government (Gomez

    2007), the opportunity of using communal land tenure as a tool to strengthen those communal

    institutions can further legitimize and support the efforts of the community.

    y It would be easier to implement a regularization project if cooperative or communal systemswere implemented instead of using single land titles.

    y Communal land titles can be extended to areas of protection close to housing to be regularized,making communities co-responsible for the preservation of these areas. Using single titling, in a

    way, encourages individuals to appropriate these protection areas. Making the community

    responsible for it would help to avoid that newly arrived individuals place their homes in areas

    of risk.

    y The communal property rights make individuals less susceptible to lose the total value of theirunit if they are force by illegal armed groups to leave the neighborhood.

    Cons

    y Individuals participating in a communal land agreement will not necessarily benefit from thesame asset appreciation as those that participate in single grant tenure.

    y Given that state organization legitimacy is challenged by the presence of diverse number ofillegal armed actors for decades in these neighborhoods, it is clear that even strong

    communities will have small repressive power to control those illegal organizations and thus

    these type of measures also need to be assisted by other measures that reduce the risk that

    individuals had in these areas.

    y Comunal property rights required a high level of communal organization. Today there is nocertainty that the Comunas 5 and 6 possess that level of communal organization. Those existing

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    organizations depend at large on state institutions or NGOs foreign to the comunas, and this

    dependency on foreign help can limit the autonomy of any communal organization around

    property rights.

    y Irregularities in the way the communal organization that controls the land title can jeopardizelivelihoods of the entire community.

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