CHANCERY DIVISION
PROBATE
B e f o r e :
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IN THE ESTATE OF RANJIT SINGH (OTHERWISE KNOWN AS GURWAK SINGH) DECEASED | ||
BALVINDER KAUR AHLUWALIA | Claimant | |
- and - | ||
(1) JARNAIL SINGH | ||
(2) AJAIB SINGH-JUDGE | ||
(3) JUGDEEP AHLUWALIA | ||
(4) SUKHWINDER KAUR | ||
(5) JASWINDER KAUR WALIA | Defendants |
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Geoffrey Goldkorn (Solicitor Advocate, of Goldkorn Mathias Gentle Page LLP) for the First, Second and Third Defendants
Hearing Dates: 20, 21, 22, 23 June 2011
Judgment
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Crown Copyright ©
MARK CAWSON QC:
Introduction
"Signed by the above named Testator as his last Will in the presence of us both present at the same time who in his presence and at his request and in the presence of each other have here-unto subscribed our names as witnesses".
Mr Singh's signature appears by the side of this with the words "Signature of Testator" underneath his signature.
The Law
"40. … "Wright v. Sanderson (1884) 9 PD 149 demonstrates ... the strength of the presumption of due execution when there is an attestation clause and the testator and witnesses sign. In that case the testator had written a holograph codicil to his will and included an attestation clause. He asked two witnesses to "sign this paper" which they did. Their evidence, given 4 to 5 years later, was that they did not see the attestation clause nor did they see the testator sign. One witness said that she did not know what she was signing; the other said that she did not know what she was doing. Although the trial judge, Sir James Hannen P, did not doubt their honesty, he felt that he could not rely on their evidence to rebut the presumption arising from the regularity of the codicil on its face as regards all the formalities of signature and attestation when no suspicion of fraud arose. This court dismissed an appeal to it, the Earl of Selborne LC observing (9 PD at p161), "I do not know how many wills, really well executed and duly attested, might not be brought into peril if, upon the sort of evidence which we have here, after a lapse of several years, probate were refused."
41. To similar effect was Lord Penzance in Wright v. Rogers (1869) LR 1 PD 678 at p682. In this case the survivor of the attesting witnesses of a will, which was signed by the testator and the witnesses at the foot of an attestation clause, gave evidence a year later that the will was not signed by him in the presence of the testator. Lord Penzance said at p682 that the question was whether the court was able to rely on the witness's memory. He continued:
"The Court ought to have in all cases the strongest evidence before it believes that a will, with a perfect attestation clause, and signed by the testator, was not duly executed, otherwise the greatest uncertainty would prevail in the proving of wills. The presumption of law is largely in favour of the due execution of a will, and in that light a perfect attestation clause is a most important element of proof. Where both the witnesses, however, swear that the will was not duly executed, and there is no evidence the other way, there is no footing for the Court to affirm that the will was duly executed."
It is not in dispute that if the witnesses are dead, the presumption of due execution will prevail. Evidence that the witnesses have no recollection of having witnessed the deceased sign will not be enough to rebut the presumption. Positive evidence that the witness did not see the testator sign may not be enough to rebut the presumption unless the court is satisfied that it has "the strongest evidence", in Lord Penzance's words. The same approach should, in our judgment, be adopted towards evidence that the witness did not intend to attest that he saw the deceased sign when the will contains the signatures of the deceased and the witness and an attestation clause. That is because of the same policy reason, that otherwise the greatest uncertainty would arise in the proving of wills. In general, if a witness has the capacity to understand, he should be taken to have done what the attestation clause and the signatures of the testator and the witness indicated, viz. that the testator has signed in their presence and they have signed in his presence. In the absence of the strongest evidence, the intention of the witness to attest is inferred from the presence of the testator's signature on the will (particularly where, as in the present case, it is expressly stated that in witness of the will, the testator has signed), the attestation clause and, underneath that clause, the signature of the witness."
13.1 Firstly, the practical reason that oral testimony as to the way in which a document was executed many years ago was not likely to be inherently particularly reliable on many or indeed most occasions. Neuberger LJ pointed out that people can, entirely honestly and doing their very best, completely misremember or wholly forget facts and events that took place not very long ago, and that the longer ago something may have taken place the less accurate their recollection is likely to be. At para [35] Neuberger LJ made the particular point that, with many witnesses, that they cannot remember an event might harden over time into the notion that the event cannot have happened at all. Further, it should be observed that vague recollections are equally capable, with the passage of time, of hardening into firm recollections.
13.2 Secondly, the principalled reason that it should require strong evidence to displace the apparent wishes of a testator as expressed in a will that appears properly executed on its face.
"What constitutes the "strongest evidence" in any particular case will depend on the totality of the relevant facts of that case, and the Court's evaluation of the probabilities. The Court must look at all the circumstances of the case relevant to attestation".
Witnesses
18.1 Mr Ahluwalia;18.2 Mr Grantham;
18.3 Balvinder;
18.4 Ian Anguige ("Mr Anguige") an accountant who acted for Mr Singh in relation to his income tax affairs for 2 years or so in the mid-1990s;
18.5 Jarnail;
18.6 Ajaib;
18.7 Jugdeep (who merely confirmed his witness statement and was not cross-examined).
20.1 The statement of Mr Jackson ("Mr Jackson") who, in 1999 was the Probate Manager of Hinckley & Hunt Executor Company Limited (now known as Independent Trust Corporation Limited) ("Hinckley & Hunt");20.2 The statement of Grant Ian McKerron ("Mr McKerron"), who was in 1999 and remains a director of Hinckley & Hunt;
20.3 The statement of Leonard Roy Anscomb ("Mr Anscomb") who worked alongside Mr Singh for 14 years at British Bakeries and who refers to Mr Singh's "English literacy and good numeracy" having led to his being awarded a position with responsibility for "orders directed to Sainsburys, Tesco and Co-operative outlets";
20.4 The statement of Nanchatter Mand ("Mr Mand"). This refers to the practical assistance provided by Mr Singh to Mr Mand and his family upon their arrival from India, including assistance with the use of the English language, and the behaviour on the part of Balvinder towards older members of his family following Mr Singh's death, and the upset this caused many older members of the Punjabi (Sikh) community in Crawley; and
20.5 The statement of Vijay Kumar, a financial adviser who gave advice to Mr Singh from 1996 and who says that Mr Singh had no problem understanding the products that were recommended to him and the risks they carried, that he spoke to Mr Singh in English at all times, and that there was no apparent problem in understanding one another.
Other Preliminary Matters
Uncontentious Matters Concerning the Execution of the Will
Mr Singh
Evidence in Support of the Claim
Mr Grantham
"I believe that this banging noise facilitated entry to Mr Singh's locked bedroom door and the locked cupboard within his bedroom door, the locked patio door that leads to the rear extension and the locked garage door that leads into the garage".
When cross-examined on this Mr Grantham said that his knowledge as to the locked cupboard came from what Mr Singh had told his wife.
"I confirm that the signature of Witness 1 is mine. I do not specifically recall signing this document and neither do I recall Mr Singh telling me this was his will. This being said I confirm that at no time did I sign any document as a witness for Mr Singh in the presence of any other person. At no time did Mr Singh bring anyone with him when he came to visit me and neither did he ever ask me to attend his house for the purpose of signing any document as a witness or otherwise. I have a will myself, which I made in 1997, and I am quite sure that had Mr Singh told me at that time that this was his will I would have pointed out to him that for the will to be valid both witnesses need to be present at the same time and it is for this reason that I do not think that he disclosed that I was witnessing his will".
"I can say with certainty that I was never in the same place with both Gurwak Singh and Guardial Ahluwalia (or any other witness) when all three of us signed any will".
Balvinder
"1. I knew Gurwak Singh very well having come to this country with him in the early 1960s. I always called Gurwak Jit because this is the short form of his other name Ranjit. We have always lived near to one another and he considered me to be his Uncle because we are from the same village in Punjab and distantly related.
2. I have seen a copy of the Will dated 3 May 1999 and confirm that I signed the same as Witness 2. Jit brought his Will around to my house sometime in May 1999. He asked me to witness his signature. He did not bring anyone else with him and when I signed the Will he had already signed it and the Witness 1 space had already been completed. At no time did Jit ask me to attend his house or anyone else' house for the purpose of witnessing his Will. I confirm that at the time of signing this document the only people present were myself and Jit."
The Brothers' Evidence Seeking to Uphold the Will
Mr Ahluwalia
"Do you know Maurice Grantham?"
"I have heard of him. Seen him once or twice in [Mr Singh's] home. Long time ago. Think I cannot recognise him."
"Have you ever been to his home at 122 North Road?"
"Don't remember. Don't know. Not sure".
"10. Now that I have looked again at my First Witness Statement I want to add this. As I have already said, the Statement had already been prepared by her without any reference or prior discussion with me. She crossed out parts of the Statement and told me that she only wanted me to say that I was not together with the other witness when I signed. I did not realise the significance of what I was signing at the time. I asked her for a copy but she never sent me a copy. She has not been in touch since.
11. What I signed the first time was incorrect and wrong and I only did so under pressure."
The Brothers
Evaluation of the Witnesses
Evaluation of Probabilities
126.1 I have been able to reach the firm conclusion that Mr Grantham would have recalled had he been present together with Mr Ahluwalia when Mr Singh signed the Will, key considerations being that Mr Grantham and Mr Ahluwalia had no regular contact with one another, and Mr Ahluwalia is a traditional Sikh who has always worn a turban and whose presence at such an event is therefore all the more likely to have been recalled by Mr Grantham;126.2 I have been able to find that the other witness to the Will, Mr Ahluwalia, did inform Balvinder in clear terms and in some detail on 1 March 2010 that nobody else had been present when he added his signature to the Will, that Mr Ahluwalia would not have so informed Balvinder had that not accorded with his genuine and reasonably firm recollection of what actually occurred, and that Mr Ahluwalia has been less than frank in subsequently playing down his recollection.