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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Boudh v Bodh [2007] EWCA Civ 1019 (25 October 2007) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2007/1019.html Cite as: [2007] EWCA Civ 1019 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE HIGH COURT OF JUSTICE
CHANCERY DIVISION
MR JUSTICE EVANS-LOMBE
HC05C02087
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE THOMAS
and
LORD JUSTICE MAURICE KAY
____________________
CHARAN DASS BOUDH |
Appellant |
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- and - |
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ABHAYA BODH |
Respondent |
____________________
MRS CHERYL DREW (instructed by Makwara) for the Respondent
Hearing dates : 27th July 2007
____________________
Crown Copyright ©
Lord Justice Mummery :
Introductory
Wintle v. Nye
The testamentary circumstances
(1) The claimant produced to the court yet another will, which is also dated 16 November 2000. It carries the Deceased's signature and is in similar terms. It is typed in English, and consists of three pages, which includes a typed translation clause and the purported signatures of 3 witnesses. Two of them had also purported to witness the signature of the Deceased on the one page will (Mr Nim and Mr Kumar). The judge found that the "three page will", as I shall describe it, was invalid in that the purported signature of the third witness (Mr Cheema) was a forgery. The judge accepted Mr Cheema's evidence that he had not signed the three page will. It is suspicious, Mr Croally asserted, that the same person (or persons) who produced the fraudulent three page will had also produced the one page will on the same day.
(2) The person chiefly responsible for producing both wills was the late Mr Nim. He was a partner in the firm of solicitors, Gratian & Co at 81 South Road, Southall until his death on 30 September 2001. He was of proven bad character. The conduct of the practice of Gratian & Co by Mr Nim and Mr Kumar was investigated by the Law Society. According to the findings of a Solicitors' Disciplinary Tribunal Mr Nim had misapplied monies held by the firm, forged the signature of his former partner in the practice (Mr Ratnam) on client account cheques and had been involved in fraudulent mortgage transactions.
(3) It was clear that not even Mr Nim himself could have regarded the one page will as an effective legal document. He used it as scrap paper and doodled on it. The one page will only came to light after the grant of probate of the March will to Charan and after Mr Nim's death. It was accidentally found by Mr Ratnam in an unrelated office file. Mr Ratnam could not find the original of the three page will.
(4) The Deceased could not read or write English, the language in which the one page will was typed. Neither of the alleged witnesses to the one page will were fluent Punjabi speakers capable of explaining it in full to the Deceased. The translation clause did not identify the Punjabi speaker responsible for translating the will to the Deceased. The judge found that the evidence of Mr Kumar, who was one of the purported witnesses, was unreliable on this point.
(5) By the March will the Deceased left everything to her eldest son Charan. This accords with common Indian practice under which the eldest son distributes the money among the wider family at discretion or in accordance with the instructions of his parent. It is suspicious that, only 8 months after the March will, the Deceased is alleged to have completely disinherited Charan when there was no reason for her to do so.
(6) Charan produced evidence in the form of a diary entry of a conversation that he had had with the Deceased on 16 July 2002, when she discussed with him the distribution of her estate by him after her death. The conversation was incomprehensible if the Deceased had been aware that she had already disinherited Charan by the one page will.
(7) At a meeting called after the death of the Deceased Charan told the assembled family, including the claimant, about the March will and explained what he was proposing to do as executor and beneficiary of the March will. It was suspicious that the claimant did not mention at that meeting the existence of a later will.
(8) There was no documentary evidence to support the claimant's case on the two purported wills of 16 November 2000. It was suspicious that there was no letter of instruction, no attendance note of a meeting with the Deceased at the solicitors' office, and no bill rendered for the work done for the Deceased. The claimant's case for the one page will was dependent on the oral evidence of witnesses called by him, none of whom could be regarded as a truthful or reliable witness capable of dispelling the suspicions surrounding the one page will. Mr Croally made detailed criticisms of the evidence, in particular, of the reliability of Mr Kumar, whose signature appeared on the one page will and the three page will; of Mrs Ohri, a close friend of the Deceased; and of the claimant himself.
Mrs Ohri's evidence
The judgment
(1) He rejected Mr Croally's submission, which was repeated in this court, that the entirety of the claimant's case for the one page will, primarily based on the evidence of Mrs Ohri, was the product of "an elaborate deception to which [the claimant] , Mrs Ohri, Mr Kumar and Mr Nim were parties."
(2) He regarded the evidence of Mrs Ohri as having "the ring of truth." He agreed with Mr Croally that there were "blemishes" in her evidence, but concluded that they did not justify rejecting her evidence in its entirety as pure invention. Her evidence was consistent with the two documents in the case. He was satisfied that she was doing her best to assist the court truthfully.
(3) He found that the key facts concerning the execution of the one page will were reasonably clear: there was a meeting at the offices of Gratian & Co on 16 November 2000; it was attended by the Deceased; the purpose of the meeting was for the Deceased to execute a will; the Deceased had in mind the March will and was intending to make a different will; in the course of the meeting she executed a will, which was witnessed by Mr Nim and Mr Kumar; and this one page will carrying her signature and the signatures of the two witnesses was simple and did not require a complicated explanation.
(4) He accepted Mrs Ohri's evidence about the background to the execution of the one page will: she was a close friend of the Deceased, both of them coming from the same village in India; Mrs Ohri and her husband were fairly frequent visitors to No 55; the Deceased told her about the March will and that she wanted to change it and leave her property equally to the claimant and Vijaly; she arranged in August or September to take the Deceased to a firm of solicitors in Southall, Simon & Co, to make a will but could not do so as the Deceased was unable to nominate an executor for her intended will; and she and her husband, who has since died, made an appointment with Gratian & Co.
(5) He noted that Mrs Ohri had changed her evidence about the meeting from having said initially in her witness statement that she did not go to saying in cross examination that she did go and was present throughout. This was the principal point of self contradiction on which Mr Croally attacked her evidence. The judge noted her explanation that she did not wish to become involved with the affairs of the Deceased's family.
(6) He also noted Mr Croally's attack on her evidence as to why the Deceased had not gone back to Simon & Co to make the will. Mrs Ohri said that the firm had closed. When it was shown that the firm had not closed, she gave demonstrably wrong or irrational reasons for not going back to that firm.
(7) Despite these unsatisfactory features of Mrs Ohri's evidence, the judge accepted the thrust of it as having "the ring of truth." He said this in paragraph 28-
"ix) It seems to me that the likelihood is that, in accordance with Mrs Ohri's evidence, there was only one meeting on the 16 November 2000 and that was in the early afternoon. The product of the meeting was the one page will the extremely simple provisions of which were read over to the Deceased in translation and explained to her by Mr Ohri. Later at the instance of Mrs Ohri a Punjabi speaking member of the staff of Gratian & Co again translated the provisions to the Deceased. In signing the will as a witness Mr Nim added, in his own handwriting, a translation clause. It was then thought necessary to retype the will and the Deceased signed the first of the retyped pages. There is no evidence of whether the Deceased's signature on the retyped will was witnessed and if so by who. The product of this retyping was the first and third pages of the three page will to the photstat copy of which was added, falsely, the second page containing a purported signature of Mr Cheema who was a fluent Punjabi speaker. I confess to a degree of puzzlement about this aspect of the case. Given that it seems to me to be established that a meeting took place on the 16th November with the object of enabling the Deceased to make a new will, I can see no motive other than perhaps convenience for forging the signature of Mr Cheema. It is not, so far as I am aware, a requirement for the enforceability of a will made by a non-English speaker, but using the English language, that one of the witnesses has translated the English text to the testator before execution."
Discussion
Conclusion
Costs
Lord Justice Thomas:
Lord Justice Maurice Kay: