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Property rights of a man and a woman living together without marriage registration

10 February, 2010

415

Any jurisdiction provides various laws, rules and procedures to regulate marital relationships. And, what about the persons who do not have the marriage registration? What kind of property rights and obligations do they have in such case? This article is dedicated to the issues related to the property rights of a man and a woman who are not marred to each other but have certain relations from the point of view of the Ukrainian Law. Besides, it concerns the risks which can arise for the owner of the property purchased within the period of such relations in view of provisions and requirements of the Ukrainian legislation.

Men and women have a right to equal opportunity and protection under the law. Let us apply to the Ukrainian legislation to see these opportunities.

According to the Article 21 of the Family Code of Ukraine the marriage is the family union of a woman and a man registered in the state Registry office. The Law also provides that in case a woman and a man live together as a family but without registering such relations as a marriage, this is not the ground for arising spouses’ rights and obligations for such a woman and a man. On the one hand, we can see that joint residence is not the ground for any spouses’ rights or obligations.

On the other hand, notwithstanding the determination of marriage quoted above, the Family Code of Ukraine contains certain ambiguity regarding the property rights of a woman and a man living together as a family but without registering such relations as a marriage.

In particular, the Law in this regard also provides for the following (Article 74 of the Family Code of Ukraine):

(1) if a woman or a man jointly reside as one family, but they are not married to each other or any other person, the property acquired during such joint residence belongs to them under the common property right, unless otherwise stipulated by the written agreement concluded between them;

(2) the property being the common ownership of a woman and a man living together as a family but without registering an official marriage is subject to general rules provided by law for the common ownership of the officially married persons, i.e. equal rights as for the possessing, use and disposal of such property.

Considering cited provisions of the Law, once a party to certain relations without registering official marriage purchases an apartment and allows another party of such relations to live in such apartment, the owner is exposed to some risks in this regard. What are these risks?

A. such kind of relations between a man and a woman can be recognized by the court as living like a family, i.e. to be the actual marital relations, subject to presentation of corresponding evidences before the court;

B. realty, purchased by one party to such relations within the period of their duration, can be therefore considered as common ownership of both parties. In such case another party is entitled to exercise its property rights as for the possessing, use and disposal of such property equally as if such another party is married to the other one, i.e. the owner.

Taking into account above stated risks availability let us see the grounds and consideration which can be applied as their evidences and reasons.

1. Kind of relations to which spouses’ right to common ownership can be applied.

The court shall consider the relations as actual marital and are subject to spouses’ right to common ownership only when:

(A) a man and a woman are not married to any other person, and
(B) they have established the long-standing relations typical for the spouses.

According to the Article 3 of the Family Code of Ukraine, the family consists of persons who reside together, are connected by joint household use, have mutual rights and obligations.

The court shall recognize the relations as the actual marital ones taking into consideration evidences and supporting documents confirming joint residue, housekeeping etc., presented by the claiming party. The fact of the joint residence and housekeeping, as a rule, may be proved in the court by the claiming party by means of:

(1) involvement of the witnesses evidencing on joint residence, joint housekeeping etc.;
(2) granting the evidences of the joint purchases (bills), joint pastime, travelling, etc.;
(3) evidencing facts of joint property acquisition by the money of both parties.

2. Kind of property which can be recognized as common ownership. Once the court recognizes the relations between a man and a woman as the actual marital relations, it consequently causes the right of such a man and a woman to common ownership of a property acquired during the period of their joint residence, except for the following cases:

(1) unless otherwise stipulated by the written agreement concluded between the parties, or
(2) if such property cannot be considered as the common ownership by law.

The Ukrainian Law property provides that what can not be considered as the common ownership is the personal private ownership of a spouse.

The Law (Article 57 of the Family Code of Ukraine) determines the property being the personal private ownership of a spouse as follows:

(1) property acquired before marriage (or relationships which might be considered as marriage),
(2) property acquired during the period of marriage but under the deed of a gift or by inheritance,
(3) property acquired during the period of marriage but by money belonged to her or him personally,
(4) things of individual use.

Subject to clear, reasonable and sufficient evidences presented before the court by the owner, the certain property shall be considered as the personal private ownership of a party. For example, it was purchased by money belonged to the owner personally or acquired before parties’ relations had really started. Therefore such property shall not be considered as common ownership even if the relations between the parties were recognized by the court as the actual marital relations.

3. Rights of family members. In case the relations between the parties were or could be recognized by the court as the actual marital relations, the parties therefore can be considered as family members to each other.

In accordance with the Article 156 of the Housing Code of Ukraine the family members of the residential house (apartment) owner that jointly reside with him in the house (apartment) owned by him, make use of the living space equally with the owner of the house (apartment), unless any other agreement regulating the use of such house (apartment) by family members is concluded between them and the owner at the moment when family members move into such house (apartment).

The owner’s family members are considered his wife, their children and parents. Other persons can be recognized as the owner’s family members, if such persons permanently jointly reside with the owner and manage the common household (Article 64 of the Housing Code of Ukraine). It is obviously that the provisions of the Housing Code of Ukraine have common requirements with the Family Code of Ukraine in determining family (marital) relations.

Termination of the family relations with the owner of the realty does not deprive the former family members from their rights to use the house.

Considering provisions of the Housing Code of Ukraine in respect of the actual and former family members’ right to use the apartment (on free or paid basis), the risk of impossibility to evict a party to certain relations without registering the official marriage (even if such relations are already over) on legal grounds is rather high unless all the issues of the apartment’s use by such a party is clearly determined by the agreement with the owner.

Whereas Ukrainian legislation provides the institute of actual marital relations (“de facto marriage”) and equals property rights of the actual spouses to the registered ones, to lower the risks of the property rights the owner should clearly indicate in the Purchase and Sale Agreement that the Purchaser is not married (by the way of drawing up the corresponding statement at the notary office) and that the realty is purchased by the Purchaser’s own money. Besides, the owner is to draw up and sign some kind of the agreement with the other party to the existing relations considering provisions of both Family Code (Article 74) and Housing Code (Article 156) of Ukraine. Such kind of an agreement can be either the lease agreement on free (or paid) use of a house, or any other written agreement between the parties stipulating rights and obligations of the non- owner during his use of the house and living in it.

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Shipowner beware: undeclared ship stores

11 September, 2013

405

Vessel arrest and detention in Georgia. Part 1

4 September, 2013

383

Detention of ships and cargo by port authorities

21 August, 2013

241

Open international registry on the horizon

31 July, 2013

333

Out-of-gauge adventures

26 July, 2013

349

Port industry reawakens with Law on Sea Ports

17 July, 2013

394

Port Development Reform in Ukraine

1 July, 2013

355

Seven Countries, Seven Sets of Rules

27 June, 2013

445

Ukrainian shipbuilding: awaiting a renaissance

5 June, 2013

428

Freight-forwarder liability at a glance

29 May, 2013

674

Enforcement of foreign court interim decisions in Ukraine not so simple

8 May, 2013

436

Arrest of ships: complexity remains

17 April, 2013

450

REFORMING UKRAINE: New law privatizes ports

16 April, 2013

331

Maritime & intermodal development in Ukraine: A real reform

10 April, 2013

326

Is Ukraine becoming friendly jurisdiction?

8 February, 2013

312

Costa Concordia: the last cruise

11 January, 2013

321

Up to date Global Challenges

18 December, 2012

343

Shiparrested practical guide

4 December, 2012

412

Sea ports оf Ukraine are to be: in concession.

26 November, 2012

314

Arbitration Watch Gafta case

20 November, 2012

328

Recognition and Enforcement of Foreign Court Judgments & Arbitration Awards in Ukraine

8 November, 2012

372

MARINE INSURANCE AND LEGAL PRACTICE

6 November, 2012

346

1st Black Sea Port&Shipping

29 October, 2012

362

Recognition and Enforcement of Foreign Court Judgments & Arbitration Awards in Ukraine

25 October, 2012

325

Pirates of the Ukrainian Sea

28 September, 2012

353

If at first you don’t succeed…

10 September, 2012

317

Ukraine paves the way for privatization

26 June, 2012

336

Law on Sea Ports of Ukraine: First Impressions

414

Ukraine: ILO Announces Lists of Licenses and Permits Needed for Dredging Works

19 June, 2012

323

Forwarder’s Liability as a Consignee under Bill of Lading – a Ukrainian Perspective

16 February, 2012

610

Vision before strategy

28 November, 2011

325

Legal life in… Ukraine

5 September, 2011

436

Ukraine: ILO Announces Lists of Licenses and Permits Needed for Dredging Works

18 May, 2011

324

Defective Arbitration Clause, Invalidity of Arbitration Agreement and Award.

11 April, 2011

328

Dredging in Ukraine: licenses and permits

8 April, 2011

355

Shipowner’s Risks in Ukrainian Ports

25 March, 2011

341

Tips for modern Ukrainian shipping

13 January, 2011

320

Forwarder as a Carrier and Professional Agent

16 November, 2010

332

Ukraine Changes Some Rules Regulating Labour Relations with Foreign Element

26 July, 2010

320

Black sea blues

14 June, 2010

329

Investments in ports of Ukraine

379

Milestones of Corporate Governance in Ukraine

15 February, 2010

341

Property rights of a man and a woman living together without marriage registration

10 February, 2010

301

Rotterdam Rules and Combined Service

18 November, 2009

339

Ukrainian plots thicken

14 October, 2009

290

Getting the deal through: shipping (2009)

2 September, 2009

327

IBA Real Estate newsletter

10 July, 2009

308

Registration of title to land in Ukraine

18 June, 2009

401

Investment into Ukrainian ports: back to the future

5 June, 2009

330

Nota bene: amendments to land transactions in Ukraine

2 February, 2009

300

Use of the FCR in Ukraine

9 October, 2008

384

The procedure and peculiarities of Director’s dismissal in Ukraine

20 August, 2008

318

Real estate for foreigners in Ukraine – legal alerts

29 July, 2008

361

Public-private partnership opportunities in Ukraine

12 July, 2008

557

Is PPP viable under Ukrainian law

3 July, 2008

305

Choose Correctly The Name For Your Company And Get Success

24 March, 2008

346

Appraisal of property in Ukraine

3 July, 2007

714

Investing in Ukraine via Cyprus

8 May, 2007

370

Navigating the Ukraine. Court system.

2 March, 2007

331

Real estate contract for purchase and sale in Ukraine

16 February, 2007

376

Notes related to mortgage relations in Ukraine

337

Mortgage agreement in Ukraine

386

Real estate lease contract in Ukraine

389

Business in Ukraine (general information)

339

Investment contract in Ukraine

343

Litigation in Ukraine

15 February, 2007

323

Court system in Ukraine

330

Property rights and duties of spouses in Ukraine

402

Establishing a company in Ukraine

355

Marriage contract in Ukraine

360

Land lease in Ukraine

444

Real estate in Ukraine (general issues)

21 December, 2004

352

Flying the Moldovian flag

22 July, 2004

348

Dredging in Ukraine: licenses and permits

1 January, 2001

287

Use of the FCR in Ukraine

399

Investment contract in Ukraine

307

Choose Correctly The Name For Your Company And Get Success

312

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