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England and Wales High Court (Chancery Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Chancery Division) Decisions >> Ark & Ors v Kaur & Ors [2010] EWHC 2314 (Ch) (17 September 2010) URL: http://www.bailii.org/ew/cases/EWHC/Ch/2010/2314.html Cite as: [2010] EWHC 2314 (Ch) |
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CHANCERY DIVISION
BIRMINGHAM DISTRICT REGISTRY
Bull Street, Birmingham B4 6DS |
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B e f o r e :
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Satnam Singh Ark (1) Bhavan Singh Ark (2) Sarban Singh Ark (3) Manraaj Singh Ark (4) |
Claimants |
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- and - |
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Kulvinder Kaur (1) Deljit Kaur Malhi (2) Sukhvinder Kaur Sandhu (3) |
Defendants |
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James Newman (instructed by Heer Manak) for the Third Defendant
Hearing dates: 10-13, 16-19 August 2010
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Crown Copyright ©
HHJ David Cooke:
Introduction
The issues and the law
"107. The burden of proving that a testator knew and approved of the contents of his will lies on the party propounding the will. In the ordinary course, the burden will be discharged by proving the due execution of the will and that the testator had testamentary capacity. Where, however, the will was prepared in circumstances exciting suspicion, something more may be required from those propounding the will by way of proof of knowledge and approval of its contents. The relevant standard of proof is, however, simply by reference to the balance of probability: see Fuller v. Strum [2001] EWCA Civ 1879; [2002] 2 All ER 87, Court of Appeal"
and as to undue influence:
"121. [counsel for the defendants] accepted that the burden of proving that the May will was procured by undue influence on the part of the Carapetos lies squarely on the defendants. He disclaimed any suggestion that in circumstances such as those of the present case there is any scope for a presumption that undue influence was brought to bear on Miss Good, such that the burden is on the Carapetos to rebut it.
122. In this context, undue influence means coercion. The defendants have to show that, one way or another, the Carapetos so manipulated Miss Good that she felt she had no choice but to make the May will. In Wingrove v. Wingrove (1885) 1 PD 81, Sir James Hannen said in the course of his address to the jury (at p. 82):
"To be undue influence in the eyes of the law there must be - to sum it up in a word - coercion. It must not be a case in which a person has been induced by means such as I have suggested to you to come to a conclusion that he or she make a will in a particular person's favour, because if the testator has only been persuaded or induced by considerations which you may condemn, really and truly to intend to give his property to another, though you may disapprove of the act, yet it is strictly legitimate in the sense of its being legal. It is only when the will of the person who becomes a testator is coerced into doing that which he or she does not desire to do, that it is undue influence.
The coercion may of course be of different kinds, it may be in the grossest form, such as actual confinement or violence, or a person in the last days or hours of life may have become so weak and feeble, that a very little pressure will be sufficient to bring about the desired result, and it may even be, that the mere talking to him at that stage of illness and pressing something upon him may so fatigue the brain, that the sick person may be induced, for quietness' sake, to do anything. This would equally be coercion, though not actual violence.
These illustrations will sufficiently bring home to your minds that even very immoral considerations either on the part of the testator, or of someone else offering them, do not amount to undue influence unless the testator is in such a condition, that if he could speak his wishes to the last, he would say, 'this is not my wish, but I must do it.'...
There remains another general observation that I must make, and it is this, that it is not sufficient to establish that a person has the power unduly to overbear the will of the testator. It is necessary to prove that in the particular case that power was exercised, and that it was by means of the exercise of that power, that the will such as it is, has been produced."
123. It is, therefore, necessary for the defendants to prove that the Carapetos so overbore Miss Good as to induce her to make the May will when she would not otherwise have done so. It is not enough for them to prove merely that the Carapetos may have made appeals to Miss Good's affection and to have sought to persuade her to reward her by making generous provision for them in her will. The distinction between legitimate persuasion of this nature and illegitimate coercion - or undue influence - is also illustrated by part of the direction to the jury given by Sir J.P.Wilde in Hall v. Hall (1868) 1 P & D 481. He said (at p. 482):
"To make a good will a man must be a free agent. But all influences are not unlawful. Persuasion, appeals to the affection or ties of kindred, to a sentiment of gratitude for past services, or pity for future destitution, or the like, - these are all legitimate, and may be fairly pressed on a testator. On the other hand, pressure of whatever character, whether acting on the fears or the hopes, if so exerted as to overpower the volition without convincing the judgment, is a species of restraint under which no valid will can be made. Importunity or threats, such as the testator has not the courage to resist, moral command asserted and yielded to for the sake of peace and quiet, or of escaping from distress of mind or social discomfort, these, if carried to a degree in which the free play of the testator's judgment, discretion or wishes, is overborne, will constitute undue influence, though no force is either used or threatened. In a word, a testator may be led but not driven; and his will must be the offspring of his own volition, and not the record of some one else's." "
The will
Evidence as to execution
Knowledge and approval of the contents of the will
i) The alleged good relationship between Tarsem and his daughters, contrasted with a poor relationship between Tarsem and Satnam.ii) The alleged previous promises that the daughters would inherit on his death.
iii) The will made no specific provision as to what was to happen to the shop, although Tarsem knew that Sukhvinder who was running the shop was estranged from Satnam, and her five-year lease had by then expired.
iv) The will states Tarsem's age as "about 64". In fact if he was born in October 1938, as stated in some documents, he would have been 67, and if born in October 1939, as appears on other documents, you would have been 66.
v) The will states that Tarsem has married all his daughters, "having incurred a lot of expenditure" whereas the daughters do not consider that the cost of their weddings was high.
vi) The will recites that all three daughters are married and "living happily with their respective in-laws" although Tarsem knew that the second defendant was not happily married as she was going through a divorce.
vii) If suggested that it was in accordance with tradition to pass all the estate to the male children if the daughters were married, Tarsem had already acted inconsistently with that tradition by in effect transferring the shop to Sukhvinder
viii) The will recites that Satnam is taking care of Tarsem, but this is disputed by the defendants
ix) The defendants assert that Tarsem had adopted a western rather than a traditional Punjabi way of life, and that it was inconsistent with this to leave nothing to his daughters
x) The will refers to property in Malpur Arkan, although Satnam denies that Tarsem owned any property himself in the village. This is a somewhat strange point, given that it is the defendant's case that Tarsem did in fact have a house in Malpur Arkan. Insofar as it is relevant at all, I am satisfied that Tarsem did own a house in Malpur Arkan, since it was specifically referred to by Mohinder Pal and also mentioned by other witnesses.
xi) The will does not give full particulars of all the land owned.
xii) It was said that Tarsem had not previously expressed any intention of making a will, or even that he had previously refused to do so.
xiii) It was surprising that when Tarsem had lived in England for more than 40 years and conducted his business life here using solicitors and accountants in this country, he should suddenly make one during the course of a relatively short visit to India.
xiv) Before leaving to go to India, Tarsem was said to have given financial documents to his accountant to keep safe because he did not trust Satnam to have them.
Was the will procured by coercion?
"later on Tarsem came back to my house he was so angry with Satnam that he did not know about any commotion or argument that had taken place because he was inside the house and no one had told him what happened he thought that his stepson had left him because he had to get the bus to my house. "
"was very anxious and worried. He was not happy with the acts and omissions committed by his son, he had totally disowned him he refused to speak to him ever again. I spoke to Tarsem and he refused to listen to anything and refused to utter his name, he was so angry with him."
On Wednesday 23rd, she said that Tarsem had gone to her house and was relieved that Satnam would be going back to England the next day.
"Tarsem explained to me that Satnam was pressurising his family members to convince him to leave some inheritance for him. I was told by Tarsem that his daughter's father-in-law had been called to his father's house, he was very hurt that Satnam wanted to obtain some inheritance and that he was determined to get something from him."
" 23 …Gurpreet told me that he had asked about the situation with Satnam and that he had replied that his father had got married and that he was not agreeing to leave him anything, meaning of land in India or anywhere. He said that they had not spoken to each other since then and they were giving out of each other's way. Satnam told Gurpreet that he was came back to England tomorrow (21.11.2005) anyway. Satnam was with his uncle and they did say that no matter what everyone was saying to my father-in-law and pressurising him to put it down on paper something for Satnam, however, my father-in-law was not listening to anyone…"
"25. I called later on in the day to see if they got back and if they had any luck with my father-in-law, I spoke to my father who said that they had waited all day for Tarsem but he did not come, and that they had not seen Satnam either and from what they were told he was staying in Durgapur with his uncle.
26 My father did tell me that Sukhvinder's grandad [Ujaggar] had spoken to my father about what my father-in-law had done, my father knew of him getting married in England because Sukhvinder's cousin Amrik had told him. Sukhvinder's grandad was saying that father and son had really fallen out badly, they have had a very heated argument, the grandad was not happy he wanted my father to speak to my father-in-law to get him to change his mind, the aunt also spoke about the same too, they just wanted my father-in-law to put it on paper that he would give him something, as the new wife had two sons, they were worried that Satnam would get left out of his father's estate. "
Construction of the will
" I have movable and immovable properties situated in the area and habitation of villages Malpur Arkan, Kariha and Rahon, Tehsil and district of Nawanshahr. That my son, Satnam Singh … exists, who cares and looks after me with heart and soul and is obedient to me in every way. Therefore I, with my sound mind and full senses and without any undue pressure, bequeath and write that after my death only my aforesaid son will be the owner and shall have the right of ownership, like me, to all my aforesaid properties and situated wherever else."
" my three grandsons …, sons of Satnam Singh, also exist, and that they (three grandsons) will be entitled to equal shares, as I am, to cash deposited in my name and account dealings in banks/post offices in India or in any other country."
Postscript