THE ALIM WILL
CASE http://www.lawnet.lk/docs/
481
Present: Bertram C.J. and De
Sampayo J.
THE ALIM WILL CASE.
124 and 125-D.
C. Colombo, 6,175.
Burden
of
proof-Power
of
Court
to
call
evidence
after
case is closed- Last will-Probate-Suspicion.
In a contest arising out of an application for probate a single
issue was framed, viz., " Was the will duly executed by the
deceased? " The party seeking probate contented himself with
proof of the execution. The respondent called evidence to prove
that the signature was obtained by fraud.
Held, that the party beginning had a right to call
evidence in rebuttal on the question of substitution.
Under section 163 of the Civil Procedure Code it is not
necessary that the right to call evidence by way of rebuttal
should be expressly reserved by the party beginning.
The Court has a discretion at any period in a case to allow
further evidence to be called for its own satisfaction, even
though it is doubtful whether it is admissible, on the request
of the party desiring it as of right.
A respondent who wishes to support a petitioner for probate
should call his evidence at the conclusion of the petitioner's
case. He is not entitled to wait until the opposing respondents
disclose their whole case, and then to start a fresh case for
the purpose of upholding the will in reply to the evidence of
the opposing respondents.
Where a suspicion attaches to a will, the Court must be vigilant
and jealous in examining the evidence in support of the
instrument, in favour of which it ought not to pronounce unless
the suspicion is removed, and it is judicially satisfied that
the paper propounded does express the true will of the deceased.
THE facts appear from the judgment.
Bawa, K. C (with him A. Drieberg), for the petitioner,
appellant.
A. St. V. Jayawardene, for second and third respondents.
Elliott and B. F. de Silva, for fifth respondent.
Hayley (with him F. H. B. Koch and Keuneman), for first, sixth,
seventh, eighth, nineth, eleventh and twelfth respondents.
Schneider (with him Rutnam), for fourth respondent.
Samarawickrama, for tenth respondent.
Cur. adv. vult.
482
February 26,
1919. BERTRAM C.J.-
Before approaching the consideration of the issues of the case,
it is necessary to deal with certain questions of procedure, and
for the purpose of dealing with those questions, it will be
convenient to narrate the history of the case from the time of
its inception. The document propounded by the executors as a
will purported to be a will of an old and wealthy Moslem, known,
by reason of his religious habits, by the name of " the Alim,"
who had built up an extensive business, and had a numerous
family derived from three successive marriages. The principal
beneficiaries under the will are the two executors, sons of the
deceased, and one of their brothers. These three brothers were
the three managers in charge of the business. Two opposing
affidavits were filed by other members of the family: one on
February 14, 1918, by Muhiseen, a young son of the deceased,
disputing the execution of the will; and one a fortnight later
by one of the elder brothers, Abdul Majeed, alleging that the
signatures of the deceased were obtained by fraud, or false
representations made to him; that the document and its protocol
were copies of a deed of gift which the deceased had entrusted
Isdeen, one of the executors, to get ready.
At the trial the District Judge proceeded to settle issues in
accordance with section 533 of the Civil Procedure Code. Mr.
Bawa, for the propounders of the will, suggested the following
issue: " Was the will dated October 22, 1917, duly executed by
the deceased, C. L. M. A. L. Marikar Alim? " All the respondents
agreed to this issue. But it appears that Mr- H. J. C. Pereira,
leading counsel for the members of the family who were
attacking, the will, observed that he understood the issue to
embrace all the defences set up by the respondents in their
affidavits, and no objection appears to have been taken to this
on behalf of the petitioners. In addressing himself to the
discharge of the onus which lay upon him, Mr. Bawa, for the
petitioners, contented himself with calling certain witnesses to
prove the execution of the will, that is to say, the notary who
attested the will and the two witnesses who were said to have
subscribed their names in bis presence. Isdeen, the principal
executor and beneficiary, who took an active part in making the
arrangements for the will, was not called. Mr. Bawa was asked
early in the case if he intended to call him. He replied that at
present he did not intend calling him, but that, if necessary,
he might call him, and Isdeen was thereupon asked to leave the
Court. Mr. Ismail, the attesting notary, was called, and was
examined and cross-examined at considerable length, and the
allegation that the supposed will was substituted for a document
which the deceased intended to execute as a deed of gift was
specifically and adequately put to him in cross-examination. Mr.
Bawa having closed his case, Mr. H- J. C. Pereira opened the
case for the respondents, and among other things opened facts
483
pointing to,
or at least providing, an opportunity for the fraudulent
substitution above referred to. He intimated that among other
witnesses whom he would call would be the wife, the widow of the
deceased, and Haniffa Hadjiar, one of the witnesses to a deed of
gift which was said to have been executed at the same time as
the alleged substitution. (He called three witnesses, who gave
very
important evidence with regard to this suggested substitution:
Uduma and Majeed, sons of the deceased, who swore that he gave
instructions to the notary to prepare deeds of gift in favour of
his sons Haniffa, and Hassim, one of the executors, and
Muhiseen, who confirmed the evidence of the other two witnesses
on that point, and swore that he was present when the deed in
favour of Haniffa was executed, and that a document purporting
to be a deed of gift in favour of Hassim was executed at the
same time. This document, if it ever existed, has disappeared.
Ultimately Mr. Pereira did not think it necessary to call either
the widow of the deceased or Haniffa Hadjiar, the witness to the
deed of gift to Haniffa, whom in his opening he had intimated
that he would call before the Court, and closed his case. (Mr.
Bawa then proposed to call the two petitioners and Haniffa to
lead evidence in rebuttal of the statements that a will had been
substituted" in place of the deed of gift in favour of Hassim on
October 18, and that instructions were given by the Alim for a
deed of gift in favour of Hassim. He also proposed to call
certain other witnesses not material at this point to mention.
The respondents opposed Mr. Bawa's right to call these
witnesses, and the Judge refused to allow them to be called. The
grounds of his order were subsequently explained in his
judgment, and appear to have been two.
The first reason was, in effect, that he had already formed two
conclusions : one against the petitioners on the question of the
execution of the will, and the other against the opposing
respondents on the question of fraud. He considered that the
petitioners had not proved the due execution of the will, and
that their opponents had not made out a case of fraud, but had
only shown its possibility or probability. He, therefore, ruled
that it would be superfluous to hear evidence to nagative a case
of fraud which had not been prima jade established. I do not
think that it was competent for the learned Judge to take such a
course at this stage of the case. He had not yet finally heard
counsel for the petitioners on the question on which he had
formed a conclusion against them. Although he was not satisfied
that fraud had been proved, but only an opportunity for fraud,
it appears, nevertheless, from the narrative in which he has
embodied his views of the case, that he had made certain
incidental findings of fact bearing on that question. He accepts
the evidence of Muhiseen, Majeed, and Uduma that the Alim
instructed Isdeen to get prepared by Mr. Ismail two deeds of5
gift: one in favour of Hassim, and the other in favour of
Haniffa ;
484
that documents
purporting to be these deeds were presented to the Alim for
execution on October 18, and were executed by him one after the
other. The supposed deed in favour of Hassim, if it was
executed, has entirely disappeared. The learned Judge also
accepts the evidence of Mr. and Mrs. Rodrigo that on the morning
of this very day, October 18, the draft will, which afterwards
bore the Alim's signature, was handed by them to Mr. Ismail,
having been hurriedly prepared by them in pursuance of his
directions given to them the previous evening. All this, it
would appear, the learned Judge had found as facts, but he bases
his conclusion that the due execution of the will had not been
proved, not on these considerations, but on the fact that he did
not believe the evidence of Mr. Ismail and the attesting
witnesses. Whether he was influenced in his disbelief by his
incidental findings above mentioned he does not expressly affirm
or deny. But, in my opinion, he ought to have been profoundly
influenced by them. It is impossible to divide this case into
separate partitions. If the learned Judge thought that Mr.
Ismail was perjuring himself, when he denied that he ever
received instructions for a deed to Hassim, that he ever
presented a document purporting to be this deed to the Alim, or
that the Alim ever executed such a document, how could Mr.
Ismail's credibility on the question of its execution fail to be
affected ? Similarly, if the learned Judge on hearing the
evidence had come to the conclusion that Hassim was not present
on October 18 as alleged by Muhiseen, such a conclusion must
materially have affected his view as to the credit to be
attached to the evidence given by Muhiseen of the Alim's
declared intentions and to his evidence on other parts of the
case. If, therefore, the evidence tendered by the petitioners to
rebut this whole story of the deed to Hassim was otherwise
relevant, it ought not to have been excluded merely because the
Judge, though believing the story, thought that it fell short of
proving fraud. The two parts of the case were closely
intertwined, and the petioners were entitled to demand that
before forming his conclusion, whether on the issue of execution
or on the issue of fraud, the Judge should hear the whole
evidence, and be addressed on the case as a whole. In holding
that, unless he was satisfied with the evidence of the execution
of the will, he need not concern himself with the question of
fraud; the learned Judge was unquestionably right in law, but in
excluding the evidence which he excluded, he was, in my opinion,
incidentally mistaken, inasmuch as this evidence, in view of the
course which the case had taken, had an important bearing on the
question of execution.
The second ground on which the learned Judge rejected the
evidence, if I rightly understand him, is a distinct one. It is,
that the petitioners were not entitled in law to call rebutting
evidence. The issue was a single issue. The onus was on the
petitioners. " Our law," he says, " provides for evidence to be
led in rebuttal
485
when there are
several issues, the burden on some of which is on one party, and
on others on the opposing party. But here there was only one
issue, pure and simple, the onus of which was on one party, the
petitioners. I cannot understand how any one can seriously
contend that this simple issue should be construed as two
issues, throwing the burden on both the petitioners and the
opposing respondents." The learned Judge appears to consider
that, this being the position, Mr. Bawa was bound to produce his
whole case before the respondents were called upon, and could
not claim to rebut any of the respondents' evidence after the
respondents' case was called. I do not think that this view of
the case can be justified. The petitioners alleged that the will
was duly executed. The respondents, as part of their case,
alleged that its execution was procured by fraud. It was for the
petitioners on their side to prove the execution, and for the
opposing respondents to prove the alleged fraud. In electing to
confine his evidence, in the first instance, to evidence of
execution, Mr. Bawa was acting entirely in accordance with the
principles which have been laid down on the subject in the
English Courts. (See the cases of Shaw v. Beck 1 and Penn v.
Jack 2 The observations of Pollock C.B. in Shaw v. Beck1 are
almost exactly in point in this case: " But there are cases in
which, I think, the plaintiff is entitled, almost as a matter of
right, to give evidence in reply. Where there are several
issues, some of which are upon the plaintiff and some upon the
defendant, the plaintiff may begin by proving those only which
are upon him, leaving it to the defend ant to give evidence in
support of those issues upon which he intends to rely; and the
plaintiff may then rebut the facts which the defendant has
adduced in support of his defence. But it is urged that, in the
present case, there are no pleadings, and that the plaintiff's
case is resolved into a single proposition, with which he must
deal at once, and that he was bound to go into the whole of his
case upon receiving the intimation of the defence, and that such
an expression of opinion is to be found in the case cited in the
Court of Common Pleas. But I think that the plaintiff was
entitled to rely upon a prima facie case, by proving the
execution of the deed, for that was all which it was incumbent
upon him in the first instance to establish. He had a perfect
right to do so, and to leave it to the defendant to impeach the
consideration, and he was entitled in reply to rebut the
defendant's evidence. " See also the observations of Lord
Brougham in Warning v. Waring.3 There seems no doubt, therefore,
that, if the principles of English procedure are to be applied,
Mr. Bawa ought to have been allowed to call his rebutting
evidence on the question of fraud. He was not entitled to "
split his case " on any one issue. He could not, having
refrained from calling Isdeen on the question of execution,
afterwards call him to rebut the evidence given by the
respondents on that
1 8 Ex. 392.
2 (1866) L. R. 2 Eq. 314.
3 Moore P.C.315
486
.issue. ' But he was entitled to call Isdeen and the other witness he ..mentioned to rebut the evidence given by the respondents on the issue-of fraud. Reliance is, however, placed on section 163 of our own Civil Procedure Code. This section declares that " where there are several issues .... produced by the opposing party as parties. " There is no question that this section was intended to embody the principle of the English law above explained. On the words of this section Mr. Hayley makes two points. In the first place, he contends that section 163 of the Code, when it says that a party " may reserve " the evidence, means that the reservation must be made in express terms before the other party is called upon. Here Mr. Bawa said nothing. He simply closed his case, and never mentioned the subject of rebutting evidence until the respondents' case was closed. Mr. Hayley urged that it is the practice in Ceylon Courts, when such an election is made, for it to be made in express terms, and desired an opportunity of tendering evidence as to this practice. My brother De Sampayo, who has an unexampled experience of the practice of our Courts, knows no such regular rule as that suggested by Mr. Hayley. We did not think it necessary to hear the evidence tendered. There is nothing in the words of the Code itself to justify the plea that the election must be expressly made. It is plain, from the English cases above cited, that there is no such principle observed in England, and I do not think that such a principle ought to be imported into a provision which was clearly intended to embody the English law. In the second place, Mr. Hayley contends that the word " issue " in that section must be interpreted as meaning an issue expressly framed in accordance with section 386 of the Code, and that it cannot be interpreted as meaning simply a question to be decided by the Court. In this case he points out that only one " issue " was framed, and consequently he says that there was no opportunity for the application of the section. This is a highly technical contention. It is true that only a single issue was framed, but it was understood by the parties that the issue covered all the points raised in the affidavit, and one of those points was a distinct charge of fraud. Had the issues been more regularly framed, there would have been a separate issue on that point. It is unfortunate that and such loose arrangements should have been tacitly come to. As is was come to, it would not be in the interests of justice that it should be rigidly interpreted. Technically speaking, Mr. Hayley's point is a good one. But the Court. fortunately has it in its power to escape from such technicalities. The Court has a discretion, at any period in a case, to allow further evidence to be called for its own satisfaction, even though it is doubtful whether it is admissible, on the request of the party desiring it as of right. (See Budd v. Davison.1[1 29W.R.192.]) Mr. Hayley protests that to act on such a principle
487
is to brush
aside the terms of the Civil Procedure Code. In my opinion so to
act is not to brush aside the Code, but to interpret it
according to its spirit, instead of according to its letter. In
'.this' case the learned Judge ought, in my opinion, to have
exercised' his discretion to allow the evidence, even though Mr.
Bawa, on the strict terms of the Code, was not entitled to call
it as of right; and if the learned Judge's first reason for
excluding the evidence, which I have discussed above, is to be
taken as a reason for not exercising that discretion, I think
that that reason is a mistaken one, in that it does not take
account of the full facts of the case. It is repugnant to one's
ideas of justice that evidence should be given charging persons,
who had hitherto borne a respectable position, with a gross
fraud ; that the Judge should hold that it was possible, and
indeed highly probable, that they had committed this fraud, and
yet that they should be denied an opportunity of giving their
version of the circumstances when they were anxious to do so,
either because the Judge, though he thought it highly probable
that they had committed the fraud, did not think that it had
been proved that they had done so, or because of a technical
interpretation of the rules of procedure. ......
Mr. Hayley, indeed, commented with some justice on the fact that
no application was made to recall Mr.- Ismail to give evidence
in rebuttal. This was no doubt due to the fact that counsel for
the petitioners found themselves embarrassed by their own
tactics. The charge the alleged substitution had been definitely
put to Mr. Ismail in cross-examination, and he had formally
denied it in re-examination. If Mr. Ismail had gone into the
matter fully in re-examination, there would have been no
plausibility in their reserving the evidence of Isdeen for the
purpose of giving evidence in rebuttal. Mr. Ismail, however,
having dealt with the subject in his evidence, there would have
been no plausibility in asking for him to be recalled in order
to deal with it again. Similarly, their decision not to call
Isdeen for the purpose of proving the execution of the will was
no doubt influenced by their desire to reserve him for the
purpose of rebutting the charge of fraud when it was fully laid
before the Court. Those who advised the petitioners had no doubt
very good reasons for the course which they took, but they have
had to pay the natural penalty for taking it.
We were of opinion, therefore, that the learned Judge ought to
have heard the evidence tendered, and Mr. Bawa contended that if
we took that view, he was entitled to a new trial. But by
section 15 of the Evidence Ordinance it is provided that the
improper rejection of evidence shall not be a ground of itself
for a new trial, if it shall appear to the Court that, if the
rejected evidence had been received, it ought not to have varied
the decision. It would have been obviously very difficult for us
to have formed any conclusion as to the effect of the evidence
upon the case until it was actually
488
heard. It
seemed to us out of the question at that stage of the case,
after twenty-five days' trial in the Court below, and after more
than ten days' argument on the whole facts of the case before
ourselves, to order a new trial for the purpose of having that
evidence taken. We determined, therefore, following the example
of the Court of Appeal in Bigsby v. Dickinson,1[1 (1876)
4 Ch. D. 24.] to take the evidence ourselves and to
reserve any further action on the point until the whole argument
on the case was concluded.
We accordingly called the three witnesses whom Mr. Bawa tendered
in the Court below, namely, the two petitioners, Isdeen and
Hassim, and the fifth respondent, Haniffa, and we directed that
their evidence should be confined to the points on which their
evidence was so tendered, namely, " the rebuttal of the
statement that a will had been substituted in place of the deed
of gift in favour of Hassim on October 18, or that any
instructions were given by the Alim for a deed of gift in favour
of Hassim. " In explaining his reasons or objecting to the
reception of this evidence in the Court below, Mr. Hayley had
urged that if he had raised no objection to the evidence, he
would have been bound to cross-examine the witnesses, not only
on the points on which they were called but also on the whole
case. We, therefore, directed Mr. Hayley in this Court to
confine his cross-examination within the same limits as those
above indicated, except in so far as he desired to cross-examine
the witnesses as to their credit. Mr. Hayley strongly objected
to the course we had taken in calling these witnesses, and we
took a note of his objection. But he raised no objection to the
limitation imposed upon his right to cross-examine. Mr. Bawa on
the other hand formally applied to us that the witnesses called
by the Court should be allowed to give evidence to contradict a
series of statements, which he enumerated, given in the course
of the respondents' evidence. Those statements are as follows: -
(1) Marginal page 258. The statement that the Alim expended Rs.
500 on charity.
(2) Marginal page 260. The alleged attmept of Isdeen and
Noordeen Hadjiar to get the Alim to write a will after September
29, 1917.
(3) Marginal page 263. That Isdeen and Majeed' mainly tried to
get the Alim to write a will.
(4) Marginal page 267. That on October 1 and 2 Isdeen came with
a paper showing properties to be given to the various children,
and that the Alim refused to make a will, saying that it was
against his religion.
(5) Marginal page 267. That the Alim said that he would give 21,
Colombo street, to Hassim, Ac.
(6) Marginal page 268. That the Alim gave instructions to get a
gift of the Kandy property prepared.
489
(7) Marginal
page 269. That Isdeen asked Uduma Lebbe to get the Alim to
make a will at subsequent conversations.
(8) Marginal page 275. That Muhiseen was present on October
(9) Marginal page 275. That Ismail said he had prepared a deed
for Hassim.
(10) Marginal page 27. That more than three documents were put
before the Alim.
(11) Marginal page 276. That Hassim was present, and the other
circumstance Of the alleged transaction.
(12) Marginal page 278. That the Alim told Isdeen to get ready a
deed of gift to Thassim.
(13) Marginal page 301. That after the will was read, Muhiseen
asked to see it and was put off.
(14) Marginal page 307. That Muhiseen told Majeed that his
father had told him that two deeds-one of them for Hassim should
be prepared.
(15) Marginal page 316. That on December 13 Thassim and Haniffa
asked Isdeen how the will came, and that Isdeen said, " Father
had written a will secretly, " and that Muhiseen was present at
the conversation.
(16) Marginal page 338. The alleged conversation, two or three
days after the dowry feast, as to the religious scruples of the
Alim.
(17) Marginal page 338. That Isdeen said he had previously tried
to get the Alim to make a will and' failed.
(18) Marginal page 341. The alleged conversation between Isdeen
and Uduma on December 13.
(19) Marginal page 342. The alleged disturbance at the reading
of the will.
(20) Marginal page 335. Uduma's statement of his status in the
family and his father's affection for him.
(21) Marginal page 368 seq. As to Majeed; the history of his
connection with the firm.
(22) Marginal page 377. That Majeed tried to persuade Isdeen to
settle the matter of the will.
(23) Marginal page 378. That Isdeen said that nothing could be
done, but that the matter would be settled after probate.
(24) Marginal page 386. Majeed's valuation of the property.
(25) Marginal page 401. That Majeed said to Isdeen, " What a
pity, " &c, and the rest of the conversation.
(26) Marginal page 403. That when asked to attend the reading of
the will, Majeed said, " What nonsense, are you telling,"
&c.
(27) Marginal page 413. That after the reading of the will
Majeed asked and was refused inspection.
Mr. Bawa's application was rejected and he was directed,, to
confine himself to Nos. (5), (6), (8), (9), (10), (11) and (12)
of the statements which he enumerated.
490
At this point we had to consider another question of procedure raised by Mr. Brooke Elliott, counsel for Haniffa, the fifth respondent, who was separately represented both in the District Court and on appeal. In the District Court counsel for the fifth respondent appeared in Court, and, from certain evidence taken before ourselves, it would appear, as was indeed natural, that he wag acting in co-operation with the two petitioners. He acquiesced in the course taken by the two petitioners with regard to the proof of their case, that is to say, in their confining their case, in the first instance, to evidence of the execution of the will. At any rate, he raised no objection to this course. As evidence was called on behalf of the opposing respondents, counsel for the fifth respondent cross-examined the witnesses, taking his turn in the order in which he stood on the record. "When the opposing respondents had finished their case, and before Mr. Bawa had made his application to call evidence in rebuttal, counsel for the fifth respondent proposed to call general evidence on behalf of his client. The learned Judge having heard argument, refused to allow the fifth respondent to lead any evidence at that stage. No substantive application was made by counsel for the fifth respondent to call his client or any other witness in rebuttal of the evidence of fraud. The learned Judge gave his reasons for rejecting the evidence tendered on behalf of the fifth respondent in his judgment. (See marginal pages 553 to 555). The position of a beneficiary under a will, who, for the purposes of the testamentary action, is made a respondent under our Code, and who appears in Court solely for the purpose of supporting the will, has never been definitely settled. He is not a party to the issues joined between the petitioners and the opposing respondents, but he is a party to the case. Whether he is entitled to take an independent line in the action, to object to the tactics adopted by the executors propounding the will, to insist on calling additional evidence, or to raise independent objections to the course taken by those who oppose the will, it is not necessary for us here to discuss. We are informed that in a local case a respondent who appeared in support of the will was allowed by this Court to object to a compromise come to between the executors and the opposing respondents, and justice certainly seems to require that he should be allowed to be heard for this purpose. Mr. Elliot further pressed us with the case of Beardsley v. Beardsley,1[1 (1899) 1Q.B.D. 746.] as showing that such a respondent would be estopped by a decision in the testamentary action as res judicata against him. As I have said, however, it is not necessary for us to discuss this question or to discuss the reasoning of the learned Judge in his judgment, because it is quite clear that, even if we accept the position that the fifth respondent was entitled to tender independent evidence in support of the will, such evidence ought to have been tendered ok the conclusion of the case.
491
of those whom
he was supporting. The proxy which the fifth respondent signed
in favour of his proctor was simply a proxy to support the will.
The fifth respondent was not entitled to wait until the opposing
respondents had disclosed their whole case, and then to start a
fresh case for the purpose of upholding the will in reply to the
evidence of the opposing respondents. Mr. Elliott complained
that no definite charge of fraud was made against his client
until the opening speech of counsel for the opposing
respondents, and pointed out that as soon as he was personally
implicated in the fraud he filed a special list of witnesses.
This list of witnesses, however, does not differ substantially
from the list filed by the . petitioners, with whom the fifth
respondent was co-operating. We Were informed on the last day of
the argument that it contained the name of one of the
attendants, but no application was made to us to call this
attendant. With regard to the charge of fraud against him, the
fifth respondent was exactly in the same positions as Isdeen and
Haniffa, the two petitioners, who are also implicated in the
fraud. The aleged fraud was specifically put to Mr. Ismail in
his cross-examination on March 16. The name of Haniffa,
the-fifth respondent, was definitely mentioned- He knew at that
date, even if he did not know before, that he was said to be
involved in the fraud. He was, therefore, fully in a position to
take any action on the matter when Mr. Bawa closed his case on
March 28. It is. not possible to treat seriously the suggestion
that he was misled by the fact that he had cross-examined the
witnesses in the order of his place on the record into the
belief that he would be entitled to-call independent evidence in
support of the will in the same order.. We thought, therefore,
that the evidence on behalf of the fifth respondent at the stage
at which it was tendered was rightly rejected.
Before this Court Mr. Elliott claimed that, not having been
heard1 in the Court below, he was entitled, if further evidence
was adduced in this Court, to lead evidence on the whole case.
He applied for permission to call, in the first place, the fifth
respondent himself; secondly, Mr. Leslie de Saram, to prove that
Mr. Ismail had had several conversations with him on the subject
of certain legal business on which he had been employed by the
Alim; thirdly, a well-known auctioneer and valuer, Mr. A. Y.
Daniel, who is said to have valued the properties in the
inventory to the will, to prove his valuation- The Court did not
think it necessary to examine either Mr. de Saram or Mr. Daniel.
It was prepared to assume that, with regard to the important
business which had been entrusted by the Alim to Mr. Ismail, he
would have had conversations with the proctor for the
purchasers. It was also prepared to assume that the valuation of
the properties contained in the inventory were duly and properly
made. The Court was calling Haniffa of its own motion, and gave
Mr. Elliott an opportunity of examining him in
492
chief. Mr.
Elliott further applied for leave to examine Isdeen on the whole
case. This application the Court rejected.
It may be incidentally mentioned on this point that, as Mr. Bawa
in his opening address to the Court laid stress upon what was
said by Mr. H. j. C. Pereira in his opening speech for the
opposing respondents in the Court below, and as Mr. Pereira has
since left the Colony, we thought it best that the terms of Mr.
Pereira's speech should be before us on affidavit. Mr. Hayley
upon this desired to tender a counter-affidavit as to the
statement of Mr. Pereira above referred to, that he understood
the issue settled to cover all the points raised in the
respondents' affidavits, and also generally on the whole case,
to rebut certain suggestions made by Mr. Bawa that the
appellants were misled and prejudiced by the conduct of the
respondents' case in the Court below. We intimated to Mr. Hayley
that we considered that there was no occasion for him to submit
an affidavit on these points. With regard to the first, we were
content to rely upon the reference made by the learned Judge in
his judgment; and in regard to the other points, we did not
consider them substantial. Mr. Hayley also desired to tender
evidence as to the supposed practice of practitioners in the
Ceylon Courts, with regard to intimating an election, to reserve
evidence under section 163. We have dealt with this matter
above.
These preliminary matters being disposed of, and the additional
evidence having been taken, we were in a position to consider
the whole of the evidence in the case for the purpose of our
decision on appeal- The case on this point could be approached
in two ways. It would be possible for us, on the one hand, to
say that the case is throughout a question of fact; that the
Judge had made certain findings of fact; that he had accepted
the evidence of some witnesses and distrusted the evidence of
others, relying very largely on the manner and demeanour of
those witnesses; and that all that we need ask ourselves was,
firstly, whether there was evidence in the Court below to
justify his findings; and, secondly, whether we thought that
those findings would have been affected by the additional
evidence given before ourselves. We might, on the other hand,
approach the case directly, and ask ourselves what ought to be
the view of the Court on the whole facts of the case as now
disclosed before us.
With the greatest possible respect for the findings of fact of
the learned Judge, I prefer to approach the case in the second
of the alternative manners above indicated. I should regard it
as a misfortune, if a case of this nature, involving a charge of
fraud against a professional man, an officer of this Court,
should have to be, decided on appeal simply upon the basis of
the impression which the manner and demeanour of witnesses made
upon the Judge in the Court below. In this case I recognize that
the opinion of the learned Judge on the manner and demeanour of
the witnesses is
493
entitled to
special weight. He is himself intimately acquainted with the
Tamil language, in which most of the evidence was given, and, by
virtue of his practical acquaintance with the work of the legal
profession, he was well qualified to test the evidence of Mr.
Ismail as a professional witness. Moreover, the nature of the
witnesses on whose evidence he depended gives special force to
his conclusions. Muhiseen was a young man barely of age, the son
of a religious and conscientious father, with whom he was living
at the time of his death. Uduma was an elderly man, who had had
a stroked of paralysis between his father's death and his
appearance in Court. Like his father, he was of religious
habits, and, if his evidence is to be believed, had been
selected by his father to make a pilgrimage to the holy cities
on his behalf. At the time when he gave his evidence he might be
considered as having one foot in the grave. Two such witnesses
might well be supposed to be exempt from the corrupt influences
of that debased standard of truthfulness, which from time to
time proceedings in these Courts unfortunately force upon our
notice. Nevertheless, if there are considerations other than
those of manner and demeanour which can guide the Court, I
would, in such a case, prefer to be guided by them, or, at any
rate, I would prefer not to act on impressions of manner and
demeanour, unless they are confirmed by such other
considerations- The manner and demeanour of a witness must
always depend on the moral standard of the witness and of the
circles in which he moves. The confusion of a witness may be
due, not to consciousness of guilt, but to nervousness under the
dissection of a powerful cross-examiner. While, as I say, I feel
that the impression made by the witnesses upon the Judge in this
case ought to receive special weight, I should feel rather more
confident in acting upon those impressions if they were less
enthusiastic and unqualified. In a case of this kind, where a
large family is divided into two camps, each accusing the other
of the most unscrupulous fraud and perjury, and where either
side has not only an acute personal, but also a substantial
pecuniary interest in the result, I prefer to regard both
parties with a certain suspicion. I prefer, in particular, to
distrust the evidence of conversations with the deceased
testator. There is, I think, in this case circumstantial
evidence, which is decisive of the main issue of fact, and if it
is, necessary that the Court should give a decision as between
the conflicting evidence on that issue of fact, it affords some
satisfaction to be able to base that decision upon
considerations of that character.
Before proceeding to an analysis of the evidence, I would state
briefly what I understand to be the law upon the subject. It has
been established by a long series of decisions, the most
important of which are Barry v. Butlin,1 Baiter v. Butt,2 Fulton
v. Andrew,3 Tyrrell
1 (1838) 2 Moore P. C. 480.
2 (1838) 2 Moore P. C. 317.
3 L. R. 7 H. L. 448.
494
Painton1 (see
also Orion v. Smith,2 Dufaur v. Croft,3 Wilson Basil, 4 and
Suhhir v. Kadar Nath 5), that wherever a will is prepared . and
executed under circumstances which arouse the suspicion of the
Court, it ought not to pronounce in favour of it unless the
party propounding it adduces evidence which would remove such
suspicion, and satisfies the Court that the testator knew and
approved of the contents of the instrument. It is now settled
that this principle is not limited to cases in which the will is
propounded by a person who takes a special benefit under it, and
himself procured or conducted its execution. It may very will be
that a refusal to grant probate in such a case may involve an
imputation of fraud upon the party propounding the will. This is
no objection to the operations of that principle. (See Baker v.
Butt (supra).) The Court is not necessarily bound to give a
decision upon the truth or falsehood of the conflicting evidence
adduced before it upon the question of fraud. What it has to ask
itself is whether in all the circumstances of the case it will
give credit to the subscribing witnesses, or the other witnesses
adduced to prove the execution. Nor is it an objection to the
operation of this principle that the evidence which casts
suspicion on the will, though it suggests fraud, is not of such
a nature as to justify the Court in a finding of fraud. (See
Tyrrell v-Painton.1) The principle does not mean that in cases
where a suspicion attaches to a will a special measure of proof
or a particular species of proof is required. (See Barry v.
Butlin (supra).) It means that in such cases the Court must be "
vigilant and jealous in examining the evidence in support of the
instrument, in favour of which it ought not to pronounce unless
the suspicion is removed, and it is judicially satisfied that
the paper propounded does express the true will of the
deceased." There are two forcible expressions used in the cases
which emphasize this principle. One is, that it is the duty of
the party propounding the will " to satisfy the conscience of
the Court "; and the other is, that the onus lies upon that
party " of showing the righteousness of the transaction." The
law is summed up by Davey L. J. in Tyrell v. Painton (supra) as
follows: " The question appears to me to be whether the learned
Judge applied his mind to the right issue. If the case had been
tried by a jury, and he had directed them that what they had to
try was whether Tyrrell had made out to their satisfaction that
the will of November 9 was obtained by fraud, I should have said
that this was a misdirection. There rests upon that will a
suspicion which must be removed before you come to the plea of
fraud- It must not be supposed that the principle in Barry v.
Butlin 6 is confined to cases where the person who prepares the
will is the person who takes the benefit under it: that is one
state of things which raises
1 (1894) P. D. 151. |
4 (1903) P. 329. |
2 (1873) L. R. 3 P.
& D. 23. |
5 I. L. R 405. |
3 3 Moore P. C. 136. |
6 (1838) 2
Moore P. C. 490. |
495
a suspicion;
but the principle is that wherever a will is prepared under
circumstances which raise a well-grounded suspicion that it does
not express the mind of the testator, the Court ought not to
pronounce in favour of it unless that suspicion is removed. Here
the circumstances were most suspicious, and the question a Judge
has to ask himself is whether the defendants have discharged
themselves of the onus of showing the righteousness of the
transaction, and, without going again over the circumstances
which have been referred to, I am compelled to say that they
have not."
Mr. Bawa, for the appellants, did not dispute these
propositions. What he contended was that, properly considered,
there was nothing in the circumstances of the case to cast any
suspicion on the will at all. The various circumstances
suggested were all capable of easy and natural explanation. The
will had been proved in the most normal and ordinary manner by
the evidence of the notary who drew it and the attesting
witnesses who signed it. The only thing which impeached the
credit of the will was, not a suspicion, but a charge, namely, a
charge that it had been obtained by fraud, and he maintained
that, in the absence of any suspicion attaching to the will, he
must be considered as conclusively entitled to probate, unless,
the charge of fraud were affirmatively established. He based
this contention upon two of the rules laid down by Lord Penzance
in the case of Guardhouse v. Blackburn,1 namely, (1) that the
fact of the testator's execution of a will is sufficient proof
that he knew and approved the contents; and (2) that the fact
that the will was duly read over to him is conclusive proof that
he knew and approved the contents. He, therefore, maintained
what the Court should ask itself is, " Has the charge of fraud
been proved?" The' learned Judge does not consider that the
charge of fraud was proved. Mr. Bawa, therefore, contends that
on the authorities cited he is entitled to probate. In my
opinion there is no substance whatever in this argument. In the
first place, it rests upon the supposition that there are no
suspicions attaching to this document apart from those
engendered by the charge of fraud. In my opinion the document is
loaded with the most substantial suspicions. Further, Guardhouse
v. Blackburn1 has no application at all to the present case. The
attempt of Lord Penzance in that case to codify the principles
of the law with which he was dealing has not had a wholly
fortunate history, and even the principles above cited are now
recognized as being subject to qualification. Guardhouse v.
Blackburn 1[1 (1866) L. B.1P.& D. 109.] is not
concerned with the present class of case at all. The class of
cases Lord Penzance was considering was that of cases where a
will had been admittedly executed and admittedly read over to
the testator, and where the real question to be determined was
whether the testator knew and approved what he had signed, or,
to speak more precisely, the whole of what he had signed. All
496
that Lord
Penzance really meant to lay down is expressed by him concisely
in the subsequent case ol Alter v. Atkinson1: " Once get the
facts admitted or proved that a testator is capable, that there
is no fraud, that the will was read over to him, and that he put
his hand to it, and the question whether he knew and approved of
the contents is answered." It is, I think, clear that Guardhouse
v. Blackburn 2 has no bearing on the present case.
With this introduction I proceed to consider what are the points
of suspicion which attach to the document propounded as a will,
and before I do so, I would say, in the first instance, to adapt
a phrase of Lord Russell, that these suspicions must be real and
reasonable suspicions. They must not be suspicions conjured up.
I prefer, therefore, in considering whether on any point a
suspicion has been established, and if so, whether it has been
removed-to put aside all points on which the considerations
relied on as being suspicious seem to me equivocal-that is to
say, equally capable of two explanations: one innocent, and the
other the reverse.
In the first place, it is suggested that there was an inherent
improbability in the Alim making a will by reason of the fact
that he was a pious Moslem. There is undoubtedly a passage in
the Koran which, though at first sight it seems to recommend and
not to prohibit the making of wills, is authoritatively
interpreted in the second sense. There is no question that this
is the accepted view of all Arabic commentators, and it may be
taken that this was also in theory the view of the Alim as an'
orthodox Moslem. On the other hand, we know that such
considerations, when it comes to a practical question, often sit
very lightly even on religious minds. We have the evidence of
Mr. de Fry, the notary called by the opponents of the will, to
the effect that nowadays the making of wills by Moslems is not
uncommon. We have the fact that the Alim had in his own safe a
will by his uncle (who may also be assumed to have been a pious
Moslem), and that he referred to this will in his last illness I
do not consider, therefore, that the suspicion said to attach to
the will by reason of the Alim's religious character is of a
substantial nature We now come, however, to the suspicions of a
much more substantial nature. It appears that Isdeen, who was
the primary beneficiary under the will, and whose interest in
the will was out of all proportion to his legal share, took a
very prominent part in its preparation. He sent for Mr. Ismail
for the purpose of receiving instructions. He was present when
Mr. Ismail came for the instructions. He sent for Mr. Ismail
again for the purpose of the
execution of the will. He assisted in the arrangements for the
selection and the summoning of the witnesses. He was himself
present at the alleged execution. With regard to the extent of
the
1 (1869) L. R. I. P. & D. 665.
2 (1866) L. R. I. P. & JD. 109.
497
interest under
the will, it appears from figures which are not contested, which
have been submitted to us by Mr. Hayley, that out of an estate
of the total nett value of Rs. 1,013,500, the property
bequeathed to Isdeen, including the amount necessary to pay off
certain mortgages, amounted to Rs. 475,000 in value If we take
the request to Isdeen in conjunction with those two brothers,
Hassim and Haniffa, who are alleged to be his co-conspirators,
it appears that the value of those requests is, roughly, as
follows: Isdeen, Rs . 475,000; Hassim, Rs . 199,500;
Haniffa, Rs . 177,500; or a total of Rs . 852,000,
as against a total of Rs . 153,500 bequeathed to the whole
of the remainder of the Alim's numerous children ..... But, in
the absence of that explanation, the fact that Isdeen took so
active a part in the preparation of the will, and that he so
largely benefited by it, is a circumstance of a character which
has always been held o to excite suspicion as to genuineness of
wills, and to throw the onus of removing that suspicion on the
propounders. The most natural person to call for the purpose of
removing that suspicion was Isdeen himself. It should be noted
in this connection that he told us in his evidence before this
Court. that he was acquainted with his father's general
testamentary intentions before the will was made.
The next point of suspicion is also substantial, and is of a
very singular nature. ; It appears from the evidence of Mr.
Ismail that} at the time when the Alim was giving instructions
for this will, and at the very time of the execution of the
will, and during the weeks immediately succeeding that
execution, he made a series of gifts inter vivos to three of the
beneficiaries under the will, namely, Haniffa on October 18,
Thassim on November 12, and Muhiseen on December 11. The
explanation given by Mr. Ismail is a curious one: " He said that
his life was uncertain, and that the will was to be written in
case of emergency. In the meantime he said he would convey the
properties by deeds of gift. " This is a very peculiar story,
and is one that strikes me as inherently improbable. Why should
a man, who had brought himself to the point of making a will,
proceed on such a singular principle? The three gifts made to
the three beneficiaries correspond in fact to the gifts made to
them under the will. This is emphasized by the counsel for the
petitioners as showing the honesty of the will. It is said, How
could an inventor, before he forged the will, have anticipated
the Alim's intentions? The answer to that by the opposing
respondents is that the Alim made no secret of his intentions,
and that consequently persons preparing a will to be executed by
or imputed to him would naturally take note of those intentions.
But there is one point in which one of these gifts differs from
the request in the will. The deed of gift is subject to a fidei
commissum. The request in the will is not so subject. Why should
the Alim give to Muhiseen by will a property free of any fidei
commissum. and a few weeks after give
498
him the same
property by deed subject to a fidei commissum ? Mr. Ismail gives
an explanation, namely, that the Alim had wished
to insert the fidei commissum in the deed, but that Mr. Ismail
benevolently remonstrated with him; that he had first succumbed
to Mr. Ismail's remonstrances, but that, when he came to execute
the deed of gift, he resumed his original intention, and,
bearing in mind Mr. Ismail's remonstrances, committed the
execution of the deed to another notary. That is the
explanation. It may be true, but it cannot be said to be very
plausible. But there is another point in the working out of this
arrangement which forcibly enhances the suspicion that it
excites. Prom Mr. Ismail's evidence it would appear that the
Alim executed a deed in favour of Haniffa on the very day on
which he finally approved the draft of the will. In the draft of
the will as it originally stood the property given to Haniffa
appears as part of the request to Haniffa. When Mr. Ismail
executed the deed to Haniffa, he struck this property out of the
will. He does not say that he had any instructions from the Alim
to do so. He does not say that the Alim ever referred to the
subject, or that he spoke about it to the Alim.. He was closely
cross-examined with regard to these two concurrent transactions,
and I have endeavoured from the evidence to prepare a time table
showing the material dates It would appear that, if Mr. Ismail's
evidence on this part of the case is true, he has no clear
recollection of what occurred with reference to these two
parallel documents. If his evidence is false, it would appear
that this is a part of the case which he has not thoroughly
thought out. In any case, the incident is a very obscure one,
and, as I say, enhances the suspicion which this singular story
excites.
There is another point in which this singular story of parallel
liberalities excites suspicion. According to the original draft
of the will, the Alim destined for Haniffa three properties: (1)
213, Sea street; (2) 38, Keyzer street; (3) 148, St. Joseph's
street. When he came to direct the preparation of a deed of
gift, the Alim authorized a deed only of the first of these
properties. Why, if his intention was to execute deeds of gift
side by side with the will, should he not include in the deed of
gift to Haniffa all three of the properties which he had
bequeathed him by will? Isdeen in the box attempted to give an
explanation of this. He said that the Alim said to him, " Let us
dispose of the properties which are not under mortgage. " The
point of this explanation was that 38, Keyzer street, was under
mortgage, and it is suggested that the Alim intended to deal
with the mortgaged properties subsequently in some other way.
But this explanation does not account for 148, St. Joseph's
street, and the fact that it is put forward by Isdeen redoubles
the suspicion which the circumstance-itself provokes. v The next
point of suspicion is that the witnesses to the will are not, as
one would expect, witnesses of independent character
499
To continue
the examination of the method in which the prima facie
suspicious elements of the story were met by the evidence
tendered for the petitioners, we come to another point. There is
a most singular gap in the case for the petitioners. No account
at all is given of the finding of the will. The Civil" Procedure
Code, by section 516, directs that the finder of the will should
deposit it in Court with an affidavit describing the
circumstances under which it was found. No attempt was made to
comply with this provision. It is said that it is a provision
which is not always complied with, and that it is only intended
to apply to cases in which a will is found by a person other
than an executor. But, even accepting this explanation, one
would have expected that, in a case of this kind, where the
honesty of the will had been directly challenged, care Would
have been taken to give specific proof of every material detail
in the story. No proof- is given on this point. It is pleaded in
excuse that everybody knew that at some point or other the will
was put into the Alim's safe, and that it was common ground that
when it was produced to be read it was produced from the safe.
This does not make it any the less important that those who
propound the will should show the exact circumstances in which
it was first found in the safe.
I now come to a point, not derived from the case put forward by
the petitioners, but from the case of their opponents, and it is
a point of great importance. Evidence, which there is no reason
to doubt, was called to show that a typed draft of the supposed
will was in existence some days before the date at which,
according to Mr. Ismail, instructions were given to him for the
making of it. The evidence is that of Mr. and Mrs. Rodrigo, who
run a typewriting business not far from the Courts. According to
their books, a typewritten draft of the will was prepared by
them for Mr. Ismail by October 6. Mr. Ismail in his evidence
refers to this typewritten draft, and says that the instructions
which led to its preparation were given some five or six days
before this typewritten draft was prepared. If this interval is
accepted, and; the time is reckoned back from October 6, this
brings the instructions to a date so soon after the accident
that, as the learned Judge very truly says, it seems quite
impossible to conceive the Alim being in a condition to give
them, or, at any rate, to give them in the manner related by Mr.
Ismail. The evidence of Mr. and Mrs. Rodrigo on this point casts
the gravest doubts on the whole story of Mr. Ismail's
instructions.
Finally, with reference to this stage in our analysis of the
case, it must be pointed out that Mr. Ismail himself made the
worst possible impression upon the District Judge. We had not
the advantage of seeing Mr. Ismail in the box. It is impossible
for us to judge whether the impression thus produced was due to
the fact that Mr. Ismail was not an honest witness (which is
what the
500
learned
District Judge infers), or whether it was due to nervousness
under a prolonged and very close cross-examination. We must take
the learned Judge's impression as he records it, and that "
impression must have its weight in the case. I should like
to-say, however, with regard to certain matters outside this
case, as to which Mr. Ismail was very fully cross-examined,
that, in my opinion, undue importance has been given to these
matters. I am referring to the cross-examination of Mr. Ismail
with reference to his conduct in certain litigation in which he
was personally concerned. The object of this cross-examination
was to show that Mr. Ismail was unworthy of credit. It far too
often happens in cases before our Courts that a Judge is asked
to form an impression against a witness upon a detailed
examination of the witness's conduct, not in the case before the
Judge, but in a case which was heard on some other occasion. Mr.
Ismail is criticised, because in two actions in which he was
personally sued in regard to transactions of no very great
importance, he pleaded fully and explicitly in one of the
actions, but formally and technically in the other. I cannot see
why the fact that he chose to take this course, which was not
without reasons to justify it, should be held to discredit him
in this action. Nor do I think that he can seriously be
criticised, because in the course of cross-examination on these
matters he was careful enough to reserve explicit answers until
he had consulted the material documents. As far as Mr. Ismail's
previous' record is concerned, it seems to me that he comes
before the Court with nothing against his character.
If the evidence in the case stood there, and if no definite
theory as to the manner in which the document purporting to be a
will was executed was put forward by the opponents of the will,
could it possibly be said that the propounders of the will had
removed the very serious suspicion which attaches to their
account of the matter? I do not think it could. When one takes
into account the age of the Alim, the condition in which he was
lying, the improbable nature of the whole story, the
disproportionate share allotted to Isdeen and his two brothers,
the important part which Isdeen is said to have taken in the
arrangements for the will, and the other circumstances I have
enumerated, it seems to me that any Court would have been
justified in refusing to give credit to the attesting witnesses.
I do not say that there is any evidence that the Alim's mind was
clouded, or that at the time when the will was signed he had not
a full testamentary capacity, but he was in a condition of which
advantage could be taken, and the fact that he was at the time
executing a great number of legal documents put unscrupulous
persons in a position to take advantage of that condition.
But the case does not rest there. A definite alternative theory
is put forward by the opponents of the will, and that is, that
on October 18 two documents purporting to be a will were
fraudulently
501
put before the
Alim in substitution of two copies of deed of gift which he
supposed himself to be executing in favour of his son Hassim
Now, on this part of the story the Judge has definitely accepted
the evidence of the opponents of the will. But he has accepted
their story without having heard any evidence on the oilier
side, except a formal denial by Mr. Ismail in cross-examination.
It is true that we have now heard witnesses on the other side on
this part of the case. But I should be most reluctant to form
any conclusion under these circumstances between two sets of
interested witnesses, unless that conclusion were based on
evidence of a circumstantial nature, particularly when a finding
in favour of the charge made by one set of witnesses involves a
finding of fraud against a professional man, and particularly
when part of the case for that charge rests upon alleged
conversations with the dead man which no one can contradict.
I propose, therefore, to examine the documentary evidence and
the general circumstances of the case, in order to see, firstly,
whether the facts which they disclose are consistent or
inconsistent with the rival stories that is to say, the story of
the instructions as told by Mr. Ismail, and the story of the
substitution as described by Muhiseen; and, secondly, as the
whole theory of the substitution depends upon the supposition
that instructions were given for the preparation of a deed to
Hassim, whether there is any, and what, trace of such a deed to
be found, apart from the oral evidence of those who put forward
the story.
I will proceed, therefore, in the first place, to examine the
pencilled instructions produced in re-examination; and, in the
second place, the successive drafts of the will produced, partly
in re-examination in the District Court, and partly in this
Court.
These two last points, namely, (a) the double alteration in the
will, and (b) the fact that the will was hurriedly prepared for
the very morning on which the alleged substitution is said to
have been place, give a force and cogency to the evidence of
Muhiseen of which otherwise it would have been entirely
destitute. It is no longer merely oral evidence. It is oral
evidence confirmed by circumstances which cannot lie. It becomes
evidence on which one can act even in a case of this sort, with
some degree of confidence. Taken with this circumstantial
corroboration, it carries conviction to the mind.
We have now completed our examination of the evidence of the
case. What is the effect of that examination on the question of
the right of this will to probate? Let us first of all ask
another question, What is it that the Court has to determine in
order to ascertain whether the will is entitled to probate?
The learned Judge has declared that he is unable to credit the
evidence of execution tendered by the propounder, and he refused
502
probate on
that ground. In coming to this conclusion, he put aside the
question of the alleged fraudulent substitution, and accordingly
excluded certain evidence bearing on the question of that
alleged substitution. We have now taken the evidence that was
excluded, we have embraced the question of this alleged
substitution in our general review of the case. Is it necessary
for the Court to ask itself whether the alleged fraudulent
substitution has been proved I In my opinion it is not. It is
sufficient for the Court to ask itself, Has an opportunity for
this supposed substitution been shown, and is there a reasonable
and substantial suspicion: that advantage was taken of that
opportunity? If the answer to these questions is in the
affirmative, then there is an additional suspicion of a very
grave character attaching to the will, reinforcing those
suspicions which we have already enumerated. It is the business
of those who propound the will to remove these suspicions. If
the evidence which they adduce for that purpose does not
satisfactorily remove it, this fact emphasizes the necessity of
scrutinizing with the greatest care, and of weighing with the
greatest deliberation, the evidence tendered to prove the
execution of the will. Further, in testing the credibility of
the witnesses adduced to prove the execution, and, in
particular, the evidence of Mr. Ismail, account must be taken of
the evidence on the question of the substitution, and the
evidence of those witnesses who contradict him.
Mr. Bawa, however, in his extremely forcible argument, protested
against the idea that it was his business to remove a general
atmosphere of suspicion which was supposed to envelop the will.
He said that he was entitled to ask-suspicion of what?-to narrow
down the suspicion if he could, and to devote himself to
dissipating the suspicion so concentrated. He cites the case of
Low v. Guthrie.1[1 (1909) A. C. 278.] There is no
serious doubt in this case that the signature which the will
bears is the Alim's signature. From the place which the protocol
occupies in Mr. Ismail's file of notarial documents, Mr. Bawa
very justly argues that the latest date on which this document
could have been executed was October 24. The document bearing
the next successive serial number to that of the will is dated
as of that date. If we accept the evidence of Mr. and Mrs.
Rodrigo, it could not have been executed earlier than October
18. The only occasion on which Mr. Ismail, according to the
evidence adduced by the other side, is shown to have had access
to the Alim within these limits is the occasion of the execution
of the deed of gift to Haniffa on October 18 itself. The only
possible explanation, so Mr. Bawa says, for the will bearing the
Alim's signature, if the theory of forgery is excluded, is that
the signature was obtained by fraud. The only form of fraud
which can by any plausibility be suggested, so argues Mr. Bawa,
is that of substitution; in other words, that the-Alim was
induced to execute the document under the belief that
503
it was a
document of another character. The only date on which this
substitution could have taken place is, therefore, October 18.
Mi*. Hayley, indeed, desires to guard himself by the suggestion
that Isdeen may by some device have obtained the Alim's
signature to the will without Mr. Ismail being present there at
all. I think that that possibility may be excluded. The Alim was
far too accustomed to the execution of notarial documents to
execute them otherwise than in the presence of a notary. I
think, therefore, that Mr. Bawa is to this extent right, that
all the suspicious circumstances which attach to the will, if
they are to have any significance, point to something which must
have happened between the morning of October 18 and some time on
October 24, and, if the evidence of those who oppose the will is
to be accepted, to something which must have happened on the
morning of October 18 itself. He is further right in saying
that, accepting that evidence, this something could only have
been a substitution. Under these circumstances he asks, " Am I
not entitled to a clean answer, 'Aye ' or ' No-' ? Has that
substitution been proved, or has it not? " It seems to me that
the-authorities which I have cited above are against this
contention. The fact that the suspicions which attach to the
will concentrate upon a particular point does not affect the
legal position. It is none the less the business of those who
propound the will to dissipate these suspicions. If there are
already suspicions attaching to the story, those suspicions are
merely intensified, if it is shown that on a particular date
there was an opportunity for a particular fraud. They are still
further intensified if it is shown that there is very strong
reason to suppose that advantage was taken of that opportunity.
The fact that the original suspicions are thus doubly
intensified ought not to put the propounders of the will in a
better position, or to cast upon those who oppose the will an
onus which was not upon them before.
All that we need ask, therefore, with regard to the evidence of
the alleged substitution, is this : Is there a reasonable
suspicion that that substitution took place, and if so, have the
propounders by the evidence which we took in the Supreme Court
removed that suspicion ? That there is such a reasonable
suspicion no reasonable being can doubt. Has that suspicion,
then, been removed by the evidence of Isdeen, Hassim, and
Haniffa ? With regard to Haniffa, his evidence was certainly not
of the character to remove any suspicions attaching to anything,
the manner in which he dealt with two points in his evidence,
namely, the question when he first took measures to secure that
he should be separately represented, and the question of the
date when he signed the paper authorizing the payment of a small
sum to Muhiseen from the shop, was so-extremely perverse as to
suggest at least abnormal obtuseness. It did not seem to me,
however, that mere obtuseness would explain the series of
answers which he gave. Those answers pointed to the
504
fact of his
being a glib, unscrupulous, and unconscientious witness ; a man
without any adequate sense of the solemn nature of evidence
given in a court of law. With regard to Isdeen and Hassim, their
evidence was of a negative character. They both represented
themselves as obedient and unquestioning instruments in the
hands of an imperious father. This was the explanation which
Isdeen, in particular, put" forward to cover a transaction
relating to the estate of the Alim's second wife, which is in
its very nature prima facie unjustifiable, and which, unless
explained, must cast discredit upon the persons responsible for
it. That responsibility Isdeen casts upon his late father, the
Alim. I am not prepared to believe that the responsibility
belongs to the Alim alone. At any rate, I think it may be said
with confidence that the evidence of these three witnesses was
not of a nature to remove from the mind of any Court any
substantial suspicion which the other evidence had already
generated. Incidentally, therefore, I may remark that if we had
to look at the case in the manner suggested by Mr. Hayley, that
is to say, if we were to say the District Judge has made certain
findings of fact, that there is adequate evidence to justify
these findings, and if we were to ask ourselves whether those
findings would have been affected by the additional evidence
called in the Supreme Court, there could be only one possible
answer to that question.
I am, therefore, definitely of opinion that there are the
gravest suspicions attaching to the document propounded as a
will, that those who propound it have not removed those
suspicions, and that the evidence tendered in proof of the
execution of the will is not entitled to credence.
In view of the nature of the imputation which this ruling casts
upon a professional man, an officer of this Court, and in view
of the nature of )the proceedings which may be subsequently
instituted, I should have preferred to leave the question there.
But in case it should eventually be thought that the Court ought
to have given an opinion on the definite issue of fact, whether
or not a fraudulent substitution was effected on' October 18, as
alleged in Majeed's affidavit, I will give my own opinion on
that issue. In my opinion there is evidence in this case on
which a Court would be amply justified in finding that such a
substitution did in fact take place.
I have very carefully considered all these points, and I am
satisfied, after balancing all these considerations and
counter-considerations, that though it is not possible to fill
in all the details of the picture, the true inference to be
drawn from the facts is that the execution of those two
counterparts of the supposed will was procured from the Alim in
the belief that he was executing two counterparts of a deed of
gift to Hassim.
505
What convinces
me is, firstly, the inherent improbability of the story of the
Alim executing a will, and following it up by a succession of
parallel deeds of gift; and, secondly the unexpected and
circumstantial corroboration of Muhiseen's story by the evidence
of Mr. and Mrs. Rodrigo, and by the double correction made in
the draft will with regard to the Colombo street and Sea street
properties. There is, further, the fact that the evidence of Mr.
and Mrs. Rodrigo not only confirms the story of the alleged
fraud of October 18, but stamps Mr. Ismail's account of his
instructions as being fictitious, by disclosing that the draft
of the will was actually in type some days before those
instructions were said to have been received.
I would, therefore, dismiss the appeals, with costs. De Sampayo
J. delivered a separate judgment dealing with the facts.
Appeal dismissed.
164
Present: Dalton J. and Jayewardene
A.J.
UMMA SALOOMAR v. HASSIM.
21-D. C. Colombo, 22,866.
Promissory note-Endorsement in
blank-Negotiation by delivery- Holder
for value.
An endorsement in blank makes a note payable to bearer.
Such a note is negotiated by delivery and when value has been
given for it, the holder is a holder for value against all
parties except the person from whom he receives it.
The compromise of a claim may be a good consideration for a
promissory note.
APPEAL from a judgment of the District Judge of
Colombo. The plaintiff sued the defendant on a promissory
note for Rs. 5,000 made by the defendant in favour of one S. L.
Naina Marikar Hadjiar and endorsed and delivered by the latter
to her. The defendant denied that Naina Marikar had endorsed and
delivered the note to the plaintiff for valuable consideration
or that the plaintiff was the lawful holder thereof. The
defendant further pleaded that he granted the note to Naina
Marikar to be held by him as part security for the payment to a
brother of the defendant, one Abdul Raheem, of a sum of Rs.
15,000, in consideration of the said Raheem having
consented to withdraw his 1 (1916) 1 Ch. 213.
165
opposition to
an award made in respect of the distribution of the estate
of their father. He stated that the notes were
not meant
to be endorsed and that the liability on it had been discharged
to the knowledge of the plaintiff, who was the wife of Raheem.
The learned District Judge gave judgment for the plaintiff.
H. V. Perera, for defendant, appellant. B. F. de Silva, for
plaintiff, respondent.
July 20, 1928. JayewardEne A.J.-
The plaintiff sued the defendant on a promissory note for Rs.
5,000 made by the defendant on March 11, 1921, in favour of one
S. L. Naina Marikar Hadjiar. The plaintiff alleged that Naina
Marikar endorsed and delivered the note to the plaintiff for
valuable consideration and that the plaintiff was now the lawful
holder thereof. The defendant denied that Naina Marikar had
endorsed and delivered the note to the plaintiff for valuable
consideration or that the plaintiff was the lawful holder. The
defendant further stated in the third paragraph of his answer
that he granted the promissory note to Naina Marikar on March
21, 1921, and on the same date the defendant's two brothers
Isadeen Hadjiar and Haniffa also granted each a promissory note
for Rs. 5,000, to the said Naina Marikar, to be held by him as
security for the payment by the makers to another brother of the
defendant, one A. L. M. Abdul Raheem, of a sum of Rs. 15,000, in
addition to-the amount payable to the said Abdul Raheem under
the award made on or about November 10, 1919, by Naina Marikar
in respect of the distribution of the estate of one Alim among
his heirs, in consideration of the said Raheem having consented
to withdraw his opposition to the said award, and that the said
notes were not to be negotiated or endorsed over. The defendant
alleged that he and his two brothers had fully paid and
discharged their liability to Raheem in the said sum of Rs.
15,000, and that he was still indebted to them. He further
stated that the plaintiff is the wife of Raheem and was aware of
these facts and that she was suing for and on behalf of her
husband. After trial the District Judge entered judgment for the
plaintiff as prayed for, and the defendant appeals.
Alim, the father of the defendant and Raheem, died in December
1917, and a last will dated October 22, 1917, was brought to
Court, by defendant and Isadeen. The District Judge held against
the will and there was an appeal, but the order was affirmed.
The defendant appealed to the Privy Council but the parties
agreed to refer the matter to the arbitration of Naina Marikar,
He made bis award on November 20, 1919, which was accepted by
Raheem
166
himself.
The
award
was
brought
to
Court
in
a
special
case, but the District Judge held that it could not be brought
to Court in a special case. There was an appeal and an order was
made on April 26, 1920, affirming that order, but stating
that it could be v. relied on as an adjustment of the
decree in the Testamentary case.
On August 30) 1920) the District Judge refused to accept the
award in the Testamentary case. On appeal the Supreme Court set
aside the order of the District Judge in September, 1921, and
the award was accepted as binding on the heirs. Then Raheem
threatened to appeal to the Privy Council. In consideration of
Raheem consenting to withdraw his opposition to the award, the
notes mentioned in the 3rd paragraph of the answer were given.
They were as a matter of fact, handed to Naina Marikar.
The first issue was whether the note now in suit was made under
the circumstances set out in the third paragraph of the answer.
The learned judge has held that the note was made under those
circumstances, except that there was no understanding that the
notes were not to be endorsed or negotiated. On December 13,
1926, Raheem, by his Proctor, wrote to Naina Marikar asking for
the notes, and on December 18 they were sent to him
duly-endorsed sans recours with letter P 2 of Mr. Akbar, Naina
Marikar's Proctor. The learned Judge is right in thinking that
Naina Marikar must have consulted his lawyers before endorsing
the notes, and he would not have endorsed if, in fact, they had
been given subject to the conditions now sought to be imposed.
If the notes were given to obtain Raheem's consent to withhold
his opposition to the award, there was valuable consideration
for them. Valuable consideration is defined " as some right,
interest, profit, or benefit accruing to the one party or some
forbearance, detriment, loss or responsibility given, suffered,
or undertaken by the other." (Currie v. Misa.1[1
(1875) L.R. 10 ex. 153, 1 App. Cases 554.])
The compromise of a claim may be a good consideration for a
promissory note. (Cook v. Wright 2[2
(1861) 30 L. J. Q. B. 321.])
The learned judge has discussed the question of Raheem's
indebtedness to Alim's estate and to the defendant. He has
carefully considered the terms of the awards D 4 and D 5. He
concludes that the question of the debts due by Raheem to Alim's
estate could not come into consideration after, the award had
been accepted, and that the sum of Rs. 15,000 which the
defendant and his two brothers agreed to pay was in addition to
the amount awarded in P 5 and therefore could not possibly have
been subject to any condition as to the payment of debts due to
Alim's estate. He thinks that the notes were made out in favour
of Naina Marikar, and kept with him, because of an understanding
that the sums
167
due on the
notes were not to be recovered till all the assets had
been realized. The District Judge intimated
this opinion to Counsel for the plaintiff after the
plaintiff had given evidence. It seems to me
that this view is correct.
The plaintiff in her plaint stated that Naina Marikar endorsed
and delivered the note to her, but it appears that
he really endorsed the note to Raheem, her husband, and not to
her. A bill or note is payable to bearer which is
expressed to be so payable, or on which only a last endorsement
is an endorsement in blank. (Bills of Exchange Act, s. 8.)
The endorsement by Naina Marikar specified no indorsee and made
the note payable to bearer (section 34).
Such a note is negotiated by delivery, and where value has at
any time been given for a bill, the holder is deemed to be a
holder for value, against all parties except the person from
whom he received it. The plaintiff is thus a holder for value of
the note now in question.
The plaintiff is a Muhammadan woman and as such is entitled to
her separate property. She says that she sold four lands in
Colombo and that her husband Raheem took the money. She says
that she spoke to Naina Marikar several times about these notes
and that towards the end of 1926 she was pressing him for the
notes. She says that her properties were sold to pay her
husband's debts and that he promised to endorse the notes to
her. As a matter of fact the notes bear her husband Raheem's
endorsement. An antecedent debt may constitute valuable
consideration for a note. If her evidence is accepted as it has
been by the Judge, her husband was indebted to her at the date
of the endorsement. She has indeed received very little value
for four Colombo houses. In that view the plaintiff is a holder
in due course, who has taken the note in good faith and for
value, and without notice of any defect in the title. As a
matter of fact there was no defect in the title. Even if the
defendant had any personal equities against Raheem, of which
there is no proof, they are not binding on the plaintiff.
It was contended that the plaintiff could not maintain this
action as she averred that Naina Marikar had endorsed and
delivered the note to her, but the issues and the evidence show
that the case has been fully considered from the standpoint that
she was an endorsee from her husband and subject to all his
equities. The learned Judge has held in her favour.
I am of opinion that the judgment is right and the appeal should
be dismissed with costs.
Dalton J.-I
agree.