[Direct answer]In the Beijing area, the review of land expropriation approval documents mainly focuses on four aspects: whether the approving entity and its authority are qualified, whether it meets the needs of public interest, whether it complies with the national land space planning and annual land use plans, and whether the preliminary procedures have been fulfilled. According to Articles 45 and 46 of the Land Administration Law of the People's Republic of China (amended on August 26, 2019 and implemented on January 1, 2020), land expropriation must be based on the needs of public interest and approved by the State Council or provincial-level people's governments; Article 47 requires the issuance of a pre-announcement of land expropriation, the conduct of a land status survey and social stability risk assessment, and the announcement of compensation and resettlement plans and the solicitation of public opinions. It is possible to first apply for information disclosure to retrieve the approval documents and preliminary materials.
I. Problem Background and Typical Scenarios
When a party questions the legality of land expropriation, the first thing they think of is checking the approval documents. There are three common scenarios: the land in the village has been occupied for many years but no land expropriation announcement has ever been seen; the compensation standard is far lower than the comprehensive land price of the surrounding areas, raising doubts about the approval documents themselves; the project claims to be expropriation but is actually land leasing or replacing expropriation with leasing. When handling similar cases in Beijing, the authorities usually first retrieve the land expropriation approval documents, the "One Document and Four Plans" and supporting announcements through government information disclosure, forming the basic materials for review, and then determine whether there are procedural flaws or substantive violations.
II. Key points of contention
First, approval authority. According to Article 46 of the Land Administration Law of the People's Republic of China, the expropriation of permanent basic farmland, more than 35 hectares of arable land other than permanent basic farmland, or more than 70 hectares of other land shall be approved by the State Council; land outside this scope shall be approved by the people's governments of provinces, autonomous regions, and municipalities directly under the Central Government. Approving beyond the authority is a serious violation of the law. Second, public interest needs. Article 45 lists military and diplomatic affairs, infrastructure and public utilities implemented by government organizations, poverty alleviation and relocation projects, and affordable housing projects. Initiating expropriation without falling into any of these circumstances lacks legal basis. Third, planning and programs. Whether it complies with the national land spatial planning and is included in the annual land use plan directly affects the legality of the approval. Fourth, preliminary procedures. Pre-announcement, land status investigation, social stability risk assessment, announcement of compensation and resettlement plans, and signing of agreements are all indispensable steps. Fifth, choice of remedies. Whether the expropriation approval can be sued separately is controversial in judicial practice. Most judgments hold that it is an internal approval act of the administrative organ. Parties usually need to assert their rights against externally effective acts such as the expropriation announcement, compensation and resettlement plans, and compensation decisions. Specifically, the current effective laws and regulations and judicial judgments shall prevail.
III. Professional analysis by Henglue Lawyers
Based on Henglue's experience in handling similar cases, the key to reviewing the land expropriation approval documents is to ensure the completeness of the materials and compare them with the key stages, rather than simply looking at the approval document itself. There are three common illegal forms: first, unauthorized approval, where the approval of land use by the provincial-level people's government should be carried out by lower-level authorities; second, reverse procedures, such as starting land use before obtaining the approval document, or obvious abnormalities in the time sequence of announcement and approval; third, missing elements, including only the approval document without pre-announcement, social stability risk assessment, or compensation and resettlement plan announcement, and the inability to match the compensation funds with specific projects. In judicial practice in Beijing, administrative authorities need to bear the burden of proof for the legality of their approval and procedures. If they cannot provide complete materials for the approval chain, their actions are easily deemed illegal. There are three common pitfalls in practice: focusing only on the approval document without reviewing subsequent expropriation announcements and compensation decisions, resulting in missing litigation targets; ignoring the specific dates of documents, making it impossible to prove expropriation without approval; and only conducting oral petitioning without applying for written disclosure and written responses, lacking actionable administrative acts. It is recommended to take information disclosure as the first step, and then proceed with administrative reconsideration or litigation.Land expropriation and demolition, and administrative litigationThe evidence system should be established around four aspects: approval documents, announcements, plans, and funding.
IV. Practical suggestions and legal basis
According to Articles 45 to 48 of the Land Administration Law of the People's Republic of China (amended on August 26, 2019 and implemented on January 1, 2020), land expropriation must be based on public interest needs, approved by the State Council or provincial-level people's governments, and comply with obligations such as pre-announcement, status quo investigation, social stability risk assessment, announcement of compensation and resettlement plans, and fair and reasonable compensation. The Implementing Regulations of the Land Administration Law of the People's Republic of China (amended by Decree No. 743 of the State Council on July 2, 2021 and implemented on September 1, 2021) provide detailed regulations for the aforementioned expropriation procedures. The specific provisions shall be subject to the currently effective laws, regulations, and judicial rulings. Regarding procedural rights, according to Article 33 of the Regulations on Government Information Disclosure of the People's Republic of China (amended by Decree No. 711 of the State Council on April 3, 2019 and implemented on May 15, 2019), administrative authorities generally shall respond to applications within 20 working days from the date of receipt, with a possible extension of 20 working days. Action List: First, apply for disclosure of land expropriation approval documents, the "One Document and Four Plans", expropriation announcements, compensation and resettlement plans, and proof of compensation funds being in place, and verify the document dates and numbers. Second, compare the approved expropriation scope with the actual land use scope, and record the boundaries and area of land used beyond the approved scope. Third, verify whether the approval authority and the land use area correspond to the statutory authority. Fourth, for cases where no response is provided or the response is incomplete, promptly apply for administrative reconsideration or initiate administrative litigation. Fifth, retain mailing receipts and signing records throughout the process to form a complete procedural timeline.
5. Henglu Law Firm's Reminder
The review of land expropriation approval documents often raises issues regarding compensation standards and resettlement implementation. The earlier you get involved, the better the chances of preserving evidence. Here are four reminders: First, the formation time of legal documents is extremely crucial. Activities such as signing agreements, receiving compensation payments, and vacating and handing over properties may be regarded as recognition of the land expropriation process. Decisions should be made only after all relevant information has been clarified. Second, pay attention to deadlines. Article 20 of the Administrative Review Law of the People's Republic of China (amended and adopted on September 1, 2023, and implemented on January 1, 2024) stipulates that the review period is 60 days, and Article 46 of the Administrative Litigation Law of the People's Republic of China (amended on June 27, 2017, and implemented on July 1, 2017) stipulates that the litigation period is six months. Exceeding these deadlines will directly affect remedies. Third, for matters involving village collective land, disputes over membership qualifications and distribution plans can be addressed in conjunction with relevant legal provisions.Property transactions and construction projectsFirstly, sort out the experience of confirming the ownership of the field; Secondly, for projects involving enterprise operation and land contracts, an assessment can be conducted simultaneouslyBusiness and contract disputes in enterprisesThe processing path of the file.Beijing Henglu Law FirmIt is recommended to first conduct a compliance check of the approval documents before deciding on the direction of the claim.
VI. Frequently Asked Questions
Q1: If one claims that the land expropriation approval document is illegal, what are the chances of winning the case?
It's difficult to make a general statement depending on whether the violation is a procedural flaw or a substantive violation. If there are circumstances such as unauthorized approval, collection of funds before approval, lack of pre-announcement or announcement of compensation and resettlement plans, or insufficient compensation funds, the likelihood of winning support is relatively high. If there are no obvious problems with the approval authority and preliminary procedures, but there are disputes over the compensation standards, the focus should be on the substantive review and negotiation of the compensation decision. It is recommended to first obtain the complete materials and then determine whether to focus on the procedural aspects or the substantive aspects.
Q2: What materials are required to collect for the review and approval of the official document?
The land expropriation approval documents, the "One Document and Four Plans", the pre-announcement of land expropriation, the announcement of land expropriation, the results of the investigation on the current status of the land, the social stability risk assessment report, the compensation and resettlement plans and announcements, the proof of the availability of compensation funds, the project approval and planning materials, the project boundary map and survey and demarcation map, the contract of land use and the proof of land ownership, the meeting records and the payment vouchers for compensation. The materials should be arranged according to the date of formation, marked with numbers and sources, and formed into a timeline for easy comparison of the order of approval and announcement.
Q3: How are attorneys' fees charged for such cases?
Generally, fees are charged on a case-by-case or stage-by-stage basis, and fees may also be charged in proportion to the subject matter of the dispute. Information disclosure, administrative reconsideration, first-instance trials, second-instance trials, and enforcement can be calculated in stages. According to Articles 11 and 12 of the "Measures for the Administration of Lawyer Service Fees" (issued by the National Development and Reform Commission on December 1, 2006), risk-based fees are not allowed in administrative cases and state compensation cases. Therefore, fees for related procedures are usually paid on a stage-by-stage basis. The specific standards shall be subject to the provisions of the entrustment contract, and the mode of bearing the advance expenses such as appraisal, surveying, and identification shall be clearly specified at the time of signing the contract.
Q4: How long does it take from checking the approval documents to getting the results?
The government should generally respond to requests for public information within 20 working days, with the time limit being extendable by another 20 working days; the time limit for administrative review is generally 60 days; and first-instance administrative litigation usually results in a judgment within six months, with second-instance litigation taking approximately three months. If the expropriator repeatedly evades responsibility and the responses still fail to meet requirements, multiple rounds of review and litigation may be necessary, with the overall process often lasting more than a year. Therefore, it is recommended to apply for all necessary materials in bulk at one time to reduce the time spent on repeated applications for each item.
Q5: If I suspect that the approval document is illegal, what should I do first?
First, apply for government information disclosure in writing, listing materials such as the land expropriation approval, the "One Book and Four Plans", the expropriation announcement, the compensation and resettlement plan, the social stability risk assessment report, and the proof of compensation funds being in place, and keep the mailing receipts and sign-in records. After receiving the materials, check whether the approval subject, the approved area, the document date, and the actual land use scope are consistent, and determine whether there is unauthorized approval or expropriation without approval. Take the materials to consult a professional lawyer, evaluate whether to proceed with administrative review, administrative litigation, or directly claim compensation, and then decide on the next step of action.
The above content is based on the compilation of judicial practices in the Beijing area. The facts of individual cases and the jurisdiction of the court may affect the conclusions. Welcome to consult Henglu Law Firm for specific situations.
If you are currently facing similar problems, it is recommended that you consult a professional lawyer as soon as possible with the relevant evidence materials, to avoid missing the statutory time limits. →Land expropriation and demolition legal services·Beijing Henglu Law Firm
Disclaimer: This article is compiled based on the current effective laws and regulations and open adjudication rules, and is for general reference only. It does not constitute a formal legal opinion on specific cases. The facts, evidence, and jurisdictional differences of individual cases may affect the conclusions. If you encounter disputes, please consult a practicing lawyer in time.