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Expulsion of an Occupier Without Right: The Decision That Reassures Landlords
Droit-immobilier

Expulsion of an Occupier Without Right: The Decision That Reassures Landlords

📅 Décision du 04 July 2019⚖️ Cour de cassation👁️ 9 vues📖 7 min de lecture

The Court of Cassation confirms that the eviction of an occupier without right or title is not disproportionate with regard to the right to respect for the home, even for a bare plot of land. A decision that secures landlords against unlawful occupations.

Reference decision: cc • No. 18-17.119 • 2019-07-04 • View the decision →

Imagine: you own a plot of land in Dax, near the lake, which you plan to sell or develop. One day, you discover that people have settled there, set up a caravan, or even a small construction, without your permission. You ask them to leave, they refuse. What can you do? The police refer you to the judge. But will the judge really order eviction when these occupiers invoke their right to respect for their home? That is the question the Court of Cassation considered in a decision of 4 July 2019 (No. 18-17.119). And the answer is clear: yes, eviction can be ordered, even if it infringes on the occupiers' home, because this infringement is proportionate to the seriousness of the infringement of the right to property.

This decision is a breath of fresh air for landlords, particularly in high-pressure areas such as the Landes coastline or the outskirts of Mimizan, where occupations without title are multiplying. But it also reminds us of a few rules to follow to succeed. Let us analyse this case together and see what it changes for you.

The facts: a story like many that happen every day

In this case, owners (the P... family) owned a plot of land on which M. O..., Mme U... and M. X had settled without permission. The owners brought proceedings in summary proceedings (procédure d'urgence) before the tribunal de grande instance to stop what they described as a manifestly unlawful disturbance (an occupation without right or title). The judge in summary proceedings ordered eviction, and the court of appeal upheld that decision. The occupiers then appealed to the Court of Cassation, arguing that the eviction violated their right to respect for their home, guaranteed by Article 8 of the European Convention on Human Rights. According to them, the judge should have verified whether the eviction was not disproportionate, i.e., whether it caused excessive interference in their private and family life.

The Court of Cassation dismissed their appeal. It held that eviction was the only measure allowing the owners to recover full enjoyment of their right to property over their land, which was unlawfully occupied. The interference with the occupiers' home was therefore not disproportionate given the seriousness of the infringement of the right to property. In other words, when one occupies another's land without right, one cannot hide behind the protection of the home to prevent eviction.

The reasoning of the court — explained

The judges' reasoning rests on two pillars: the right to property (Article 544 of the Civil Code: the right to enjoy and dispose of things in the most absolute manner) and the right to respect for the home (Article 8 of the European Convention: everyone has the right to respect for his private and family life, his home and his correspondence). But these two rights are not absolute: they may be limited if necessary and proportionate.

In this case, the occupiers had installed their residence on land that did not belong to them. Their home was therefore unlawful. The Court of Cassation considered that eviction, although it infringed that home, was a necessary measure to protect the owners' right to property. This follows settled case law: occupation without right or title constitutes a manifestly unlawful disturbance which the judge in summary proceedings can stop immediately. What few people know is that the judge in summary proceedings does not have to seek a 'fair balance' on a case-by-case basis: as soon as the occupation is unlawful, eviction is the rule, except in exceptional circumstances (for example, a risk of serious violation of fundamental rights).

The argument raised by the occupiers — lack of proportionality — was dismissed. The Court recalled that the right to property is a fundamental right, and that occupying without title seriously infringes it. In short, the scales tip in favour of the owner.

What this changes for you — concretely

If you are the owner of a plot of land or a dwelling occupied without your consent, this decision confirms that you can act quickly in summary proceedings to obtain eviction, without having to demonstrate proportionality on a case-by-case basis. However, be careful: the judge will still verify that the occupation is indeed without right or title (no lease, no permission).

For a landlord: if your tenant stays after the end of the lease (without title), you can also apply for eviction in summary proceedings, but the procedure is more regulated (notably with the winter truce).

For a tenant: this decision does not directly concern you, but it reminds us that occupation without right exposes you to rapid eviction. If you are in a regular situation, you are protected.

Concrete example: in Mimizan, an owner of a building plot sees people settle in a shack without his consent. He can apply to the judge in summary proceedings of the tribunal judiciaire of Mont-de-Marsan. Within a few weeks, he will obtain an eviction order, enforceable with the assistance of the police if necessary. The procedural costs (lawyer, bailiff) may be charged to the occupiers. Generally, count between €1,500 and €3,000 for a lawyer in summary proceedings, but these sums are recoverable if the occupier is solvent.

If you are in this situation, you must act quickly: the longer the occupation lasts, the more the occupiers may argue for an established 'private life', even if unlawful. But this decision gives you a solid basis.

Four tips to avoid this type of dispute

  • Have the occupation recorded by a bailiff as soon as possible. A bailiff's report will establish proof of the occupation without right and the start date. Without this proof, the judge might doubt the unlawful nature.
  • Send a formal written notice (registered letter with acknowledgement of receipt) ordering the occupier to leave the premises. This demonstrates your willingness to resolve amicably and may facilitate a negotiated solution (for example, a deadline to leave).
  • Do not cut off water or electricity to force them to leave. This is prohibited and could be held against you. Only a court decision can order eviction.
  • Consult a lawyer specialising in property law before any action. A lawyer will know how to choose the appropriate procedure (summary or full trial) and avoid procedural pitfalls. undefined, I have come across cases where a simple procedural error delayed eviction by several months.

This decision is in line with the Court of Cassation's judgment of 8 February 2017 (No. 16-13.372), which had already held that eviction of an occupier without title is not disproportionate with regard to Article 8 of the European Convention. The trend is therefore consistent: French judges firmly protect the right to property against unlawful occupations.

However, the European Court of Human Rights (ECtHR) has sometimes adopted a more nuanced approach, considering that eviction must be proportionate to the circumstances (Winterstein v. France, 2013). But the Court of Cassation has managed to maintain its position by recalling that occupation without right is by nature unlawful, which makes eviction legitimate. For the future, we can expect courts to continue ordering eviction without requiring a detailed 'proportionality' test, except in very specific cases (elderly, sick persons, etc.).

Summary and next steps

  • Q: Can I evict an occupier without title myself? No, eviction must be ordered by a judge and enforced by a bailiff, otherwise it is a violation of the home.
  • Q: How long does summary proceedings take? Generally between 1 and 3 months, depending on the court. In Mont-de-Marsan, the delays are often reasonable (about 2 months for a hearing).
  • Q: What if the occupier is a third party (sub-tenant, friend)? You must act against the title holder (the tenant) to terminate the lease, then against the occupier. But in summary proceedings, you can request the direct eviction of any occupier without title.
  • Q: Is eviction possible during the winter truce? Yes, for squatters (occupation without right) because the truce does not apply to eviction decisions from an uninhabited place or unlawful occupation.
  • Q: Can I obtain damages? Yes, you can claim an occupation indemnity (rent equivalent to the rental value) from the start of the occupation.

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Informations juridiques

  • Numéro: 18-17.119
  • Juridiction: Cour de cassation
  • Date de décision: 04 juillet 2019

Mots-clés

expulsionoccupation sans droitdroit de propriétéarticle 8 CEDHréféré

Cas d'usage pratiques

1

Landowner facing squatters on vacant plot

Marie owns a vacant plot in Dax (Landes) near the lake, which she plans to sell. She discovers a caravan with occupants who refuse to leave, claiming it's their home. She has tried negotiation but they remain.

Application pratique:

This case law confirms that eviction can be ordered even if it interferes with the occupants' home, as property rights are seriously infringed. Marie should immediately file an urgent application (référé) before the tribunal judiciaire for eviction, citing the manifestly unlawful disturbance. The judge must balance rights, but here the infringement on property outweighs the occupants' home rights.

2

Buyer discovering squatters after purchase

Thomas bought a house with land in Mimizan (Landes) for €250,000. After signing, he finds a small shack with a family living there without any title. They refuse to leave, arguing they have no other home.

Application pratique:

Thomas can rely on this decision to obtain a swift eviction order. He should act quickly via summary proceedings, as the occupation is a manifestly unlawful disturbance. The court will order eviction despite the family's home rights, because Thomas's property right was seriously violated. He should also check his title insurance for legal assistance.

3

Co-owner dealing with squatter in common area

A co-owner association in Biarritz discovers a squatter occupying a storage room in the building's basement, used by all residents. The squatter has set up a bed and claims it as his home. The association wants him removed.

Application pratique:

The association can seek eviction under this case law, as the occupation is without right and interferes with the co-owners' property rights. The association should issue a formal notice to leave, then file an urgent application. The judge will order eviction, as the infringement on the squatter's home is proportionate to the seriousness of the disturbance to collective ownership.

Maître Cécile Zakine

À propos de l'auteur

Maître Cécile Zakine — Avocate au Barreau des Alpes-Maritimes, Docteur en Droit. Chaque article de ce magazine est rédigé à partir de l'analyse d'une décision de jurisprudence réelle, commentée et mise en perspective par les équipes de Maître Zakine.

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