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You are here: BAILII >> Databases >> Scottish Court of Session Decisions >> McGeever v Nicol [2012] ScotCS CSOH_115 (06 July 2012) URL: http://www.bailii.org/scot/cases/ScotCS/2012/2012CSOH115.html Cite as: [2012] ScotCS CSOH_115 |
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OUTER HOUSE, COURT OF SESSION
[2012] CSOH 115
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A768/09
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OPINION OF J BECKETT QC (Sitting as a Temporary Judge)
in the cause
SHARON McGEEVER(AP) as legal representative of her daughter Sophie Nicol
Pursuer;
against
MAUREEN NICOL
Defender:
ннннннннннннннннн________________
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Pursuer: McConnell, Beveridge & Kellas
Defender: Party
6 July 2012
[1] I heard the proof before answer in this action in which the
pursuer seeks production and reduction of a purported will of the late Steven James Nicol
dated 2 May 1995 and interdict against the defender taking certain steps
in relation to his estate. The pursuer brings the case as legal representative
of her daughter Sophie Nicol who is the daughter of Steven James Nicol
who died on 1 March 2008 in a road traffic accident. The defender
is Mr Nicol's mother. Interim interdict was granted on 3 November 2009. In the course of proceedings, the purported will
was produced by the defender.
[2] The purported will (the will), no. 6/7 of process,
narrates that the address of the testator, Steven James Nicol, was 48 New Holygate,
Broxburn. It bears to appoint the defender and a Mr Malcolm, Solicitor as
executors. It bears to have been prepared by Connor Malcolm, Solicitors, Edinburgh.
In its fifth clause, the dwellinghouse at 48 New Holygate, Broxburn is
bequeathed to the defender. In its sixth clause, the residue of the
estate is bequeathed equally amongst the defender and any children of the
testator who survive him. The document bears to be signed 'Steven James Nicol'
at the foot of page 1, and to be signed 'Steven James Nicol' and
witnessed by two witnesses on page 2.
Procedural matters
[3] At the start of the hearing, the defender, who represented
herself, invited me to discharge the proof to allow her more time to seek legal
representation as legal aid had been refused. Mr McConnell, for the
pursuer, explained that this motion would be opposed. The defender explained
that she did not have legal aid and would not be in a position to fund
representation herself. She explained that she felt that she had a right to be
represented and the case was important to her given that it related to a house
which, so far as she is concerned, she owns. She was hopeful that if the proof
were discharged, she might be successful in obtaining legal aid. When asked
what she had done about securing representation since May 2011 when legal
aid was refused and her agents withdrew from acting, she said that she had left
some papers with BCKM a firm of solicitors specialising in criminal defence
work in Edinburgh. After some months, about a month ago, a
secretary of the firm had said that they could not act for her in this matter. She
had spoken to a Mr Whitten, Solicitor in Broxburn and he could not act for
her. A solicitor in Gorgie Road in Edinburgh had not been very helpful. If the proof were discharged she had in mind
to go to see solicitors in Livingston. There was a court lawyer who had acted
for her last year who she liked and she would see if she could find him
although she did not know his name or which firm he worked for. If that did
not work out she would try to instruct Caesar and Howie, Solicitors. The pursuer
then exhibited a letter dated 14 May
2012 from a Dr Claire Glancy
of the Ferguson Medical Practice, Broxburn, not on soul and conscience, which
narrated with reference to the defender,
"I can confirm that the above patient has been suffering from anxiety and depression following the death of her son and this has been exacerbated by additional stresses recently including the threatened loss of her home."
[4] The motion to discharge the diet of proof was opposed by the
pursuer who explained that agents formerly acting for the defender had
withdrawn from acting on 9 May
2011 because legal aid had
not been granted. On 19 May
2011 the pursuer was ordained
to indicate if she insisted on her defences. On 12 October 2011, when the pursuer was personally present,
a proof before answer was fixed. Mr McConnell pointed out that a year had
passed since legal aid was refused and seven months had passed since the proof
diet had been fixed. Agents for the pursuer had written to the defender on 16 March
2012 advising the defender to seek legal advice if in any doubt as to her
position, advising her of the deadline for lodging productions and lists of
witnesses, that witnesses would be led at the proof, and enclosing a copy of
Rule of Court 36.2 setting out what a party litigant would require to do
to cite witnesses. The letter also enclosed a copy of the Record and a copy of
no. 6/9 of process, the first report by John McCrae, document
examiner and handwriting expert. The defender confirmed that she had received
that letter. Mr McConnell submitted that the pursuer had had ample time
in which to arrange representation if she was ever going to do so, the case
was not complex in law and involved fairly simple issues of fact about which
the defender could give evidence. Witnesses were cited for the pursuer and
ready to give evidence. The case was a very anxious one for the pursuer's
daughter who was presently sitting her Standard Grade examinations and had
found that the case had weighed heavily on her over a long period and was
anxious to have it concluded. He suggested that even if the case was adjourned,
there seemed to be little likelihood that the defender would be represented. The
pursuer had done all that was reasonable to assist the defender and it was in
the interests of justice that the proof should proceed.
[5] I raised with Mr McConnell the possibility that Mary Thomson
might be an important witness for the defender, albeit she had not been listed
as a witness by the defender. Ms Thomson bears to be a witness to the
signing of the will and she had provided an affidavit for the defender, no. 7/1
of process, confirming that she had done so and that the will truly was signed
by the late Mr Nicol. Mr McConnell explained that Ms Thomson
was listed as a witness for the pursuer and his agents had intended to cite her
as a witness with a view to discrediting her affidavit, something which Mr McConnell
said that he was very confident that he could do. Ms Thomson had told his
agents that she would not come to court and that she would sooner go to prison
than come to court. Ms Thomson had also exhibited a doctor's letter to
his agents suggesting that she would not be fit to come to court. Mr McConnell
submitted that there was little likelihood that that witness would give
evidence for the defender in these circumstances.
[6] I considered the matter carefully, being aware of the
importance to the defender of the outcome of this case. So far as the doctor's
letter was concerned, I was aware from the pleadings that the defender's son
had died in 2008 and that the proceedings had been before the court since late
2009. These sources of stress were not new and would always be present for the
defender in this case. I noted that despite her having had notice of the first
report by Mr McCrae for at least two months, the pursuer did not suggest
that she wished to seek the assistance of a handwriting expert of her own. Having
regard to the whole circumstances, including the history of the proceedings,
which had been before the court since November 2009, and the fact that
despite legal aid having been refused a year previously representation had
still not been arranged, I formed the view that it was very unlikely that
representation would be secured if I discharged the proof. On the other hand,
there would be prejudice to the pursuer if the proof were discharged. I had
been told, and could understand, that the case was a very anxious one for the
pursuer's daughter who was sitting her Standard Grade examinations and had found
that the case had weighed heavily on her over a long period and was anxious to
have it concluded. Witnesses who were present and ready to give evidence would
be inconvenienced by having to return to court, most probably with nothing
having changed. I concluded that it was in the interests of justice that the
proof should proceed, subject to my intention of raising with the defender at a
later stage whether she sought an adjournment to adduce any particular
evidence.
[7] Mr McConnell sought to introduce late lists of
productions in the form of inventories five, six and seven and a supplementary
list of witnesses. The fifth inventory included a second report from John McCrae,
dated 26 April 2012, which had been intimated to the defender
on 30 April 2012, no. 6/20 of process. The sixth
inventory included nos. 6/21-6/30 of process which largely included
certified copies, and in some cases originals, of copy documents which were
already in process. The seventh inventory included a letter which proved to
have no relevance in the proof, and a document bearing the signature of Steven Nicol
which had come to light recently, nos. 6/31 and 6/32 of process. A
further list of witnesses contained witnesses to speak to some of the
productions which were lodged as containing specimen signatures. The defender
opposed the late lodging on the basis that she was not represented and she
suggested that she would need time to prepare her cross-examination of Mr McCrae.
I allowed the productions to be received being satisfied that cause was shown.
Mr McCrae's report had only been completed recently and most of the other
productions were formal in nature, and some related to his report. Whilst the
report of Mr McCrae was significant, the pursuer had known of it for some
time and she had not suggested that she wished to find her own expert. I
concluded that I would allow her time to prepare her cross-examination after Mr McCrae
had given evidence in chief and would consider any further motion she may make
at a later stage.
[8] At the start of her evidence, the defender produced a bundle
of documents. She explained that the purpose of her having these documents,
mainly letters, was to show that she had lived at 48 New Holygate for a
long time. There was no objection to these documents being received late and
they became no. 7/2 of process.
Evidence for the pursuer
[9] Sharon McGeever, the pursuer, said that she began a
relationship with Steven Nicol in 1992 and that later that year they
started to live together. From around 1994, they were trying to have a baby
and she suffered two miscarriages before their child Sophie Nicol was born
on 10 May 1996. The pursuer continued to live with
Steven Nicol until they separated in 2005. Mr Nicol died on 1 March 2008.
[10] Mr Nicol bought the house at 48 New Holygate,
Broxburn, West Lothian in 1994. The pursuer had discussed the
purchase with him and had chosen the house with him. Mr Nicol was
contemplating that he might become involved in the property business and was
intending to redecorate the property and to rent it out. In the event however,
his mother, the defender, began to live there in 1994. The pursuer understood
that in return for being allowed to live there, the defender would meet the
cost of the mortgage payments. At no time had Mr Nicol said that he had
bought the property for his mother.
[11] So far as the pursuer knew, the defender had separated from Mr Nicol's
father when Mr Nicol was aged 12 and Mr Nicol had thereafter
been brought up by his father and grandparents with whom he lived. He had told
her that he did sometimes see his mother and he did not 'badmouth' her. He did
however say that they did not have a normal mother and son relationship, which
she took to mean that their contact was not frequent and her impression was
that Mr Nicol was not close to the defender.
[12] The pursuer was not aware that Mr Nicol had ever made a
will. She had been close to him, they discussed all important decisions and
she would have known if he had decided to make a will. She would have been
very surprised if he had chosen to make a will leaving an asset to someone
other than the child that they were planning to have in 1995. She was very
surprised when she saw a copy of the will. Mr Nicol had never mentioned
to her that he was making a will, he would have been a young man in 1995 and
she did not believe that he would have made a will in the terms of no. 6/7
of process.
[13] The pursuer had frequently seen Mr Nicol sign his name and
indeed she would often complete forms for him, leaving him to enter his
signature which he would do in front of her. She was able to identify his
signature on a number of documents. Pages 4 and 5, and 7 and 8, of
no. 6/27 of process comprised applications for a taxi driver license which
she had completed and which Mr Nicol had signed in her presence on 20 February 1998 and 9 September
1996 respectively. She could
remember him doing so. She had not seen him sign at page 2, but she
recognised his signature. She recognised Mr Nicol's signature on the copy
driving licence, within no. 6/27 of process and she confirmed that he had
lived with her at the address shown on that document, 71 South Scotstoun,
South Queensferry. She was able to identify Mr Nicol's signature on no. 6/22
of process, standard security dated September 2005 over 4 Echline
Place South Queensferry where she knew that Mr Nicol had moved at
that time, and on no. 6/23 of process, standard security from April 1994
in respect of 48 New Holygate, Broxburn. She was able to identify Mr Nicol's
signature on a number of other documents including no. 6/10 of process, a
copy tenancy agreement dated 10 April 1995 and on the original, no. 6/28
of process; nos. 6/14 and 6/15 of process, Halifax Bank documents with
dates in 2007 and 2005 respectively; and the signature on page 4 of no. 6/29
of process, a hire purchase agreement made in 2007 which was in due course
spoken to by Lindsay Lees.
[14] The pursuer explained that Mr Nicol would always use his
initial and sign 'S Nicol' and would not sign with the name Steven
unless he was asked to do so. He would never use his middle name James in a
signature. On being shown the signatures on the will, she said that these were
not Mr Nicol's signatures, they were forgeries.
[15] At the end of the pursuer's examination in chief I explained
the purpose of cross-examination to the defender. She declined to
cross-examine, explaining that she did not wish to speak to the pursuer.
[16] John McGeever explained that he is the father of the pursuer
and that he had got to know Steven Nicol when he employed Mr Nicol as
a night shift taxi driver in the early 1990s. They got on well and went on
holidays together. They were quite close and at one time had planned that Mr Nicol
would take over Mr McGeever's taxi business when Mr McGeever turned
60. They had planned to get involved in the property business together but he
did not know at the time that Mr Nicol had bought 48 New Holygate,
Broxburn. He felt sure that if Mr Nicol had chosen to make a will he
would have used solicitors to do so because when he had leased shop premises
from which he ran a sunbed business, Mr Nicol had used a solicitor to draw
up a formal lease. In cross-examination Mr McGeever said that he
understood that the pursuer had ended her relationship with Mr Nicol
because Mr Nicol had been having an affair with a woman named Heidi.
[17] Martin Lenny had been a friend of Mr Nicol from 1998
until his death. His impression was that Mr Nicol had not been close to
his mother and he knew that Mr Nicol had been brought up by his
grandparents. He was aware that the defender lived in a house in Broxburn,
which Mr Nicol referred to as his house, although Mr Lenny did not know
who owned it. Mr Nicol had never said that the house was to be given to
his mother. Mr Nicol had a good relationship with the pursuer and was
close to his daughter and he felt sure that Mr Nicol would have intended
that she would be looked after in the event of his death. His impression was
that Mr Nicol had enjoyed a closer relationship with his daughter than
with his mother. In cross‑examination he explained that after Mr Nicol
and the pursuer separated, Mr Nicol mentioned that it was because he had
been involved with a woman called Heidi.
[18] Jacqueline Clerk who works in the licensing department of
Edinburgh City Council spoke to nos. 6/27 and 6/32 of process which she
had made available. Carol Cowe was a manager for Millar and Bryce and her
job was to create quick copies of title deeds from the Register of Sasines and
she confirmed that she had produced nos. 6/25 and 6/26 of process. No. 6/25
was a quick copy disposition which had been signed 'Maureen Nicol' on 6 February
1998 and 6/26 comprised a quick copy standard security and schedule which had
each been signed on 5 August 1987 'M Nicol.'
[19] John McCrae is a document examiner and handwriting expert
with 35 years experience including 17 years spent with the
Identification Bureau of Strathclyde Police. He had prepared a report dated 27 July 2010, no. 6/9 of process. He had examined specimen
signatures of Mr Nicol and compared them with signatures in the name
'Steven James Nicol' on the will. In a second report, dated 26 April
2012, lodged as both 6/20 and 6/30 of process, he had compared the signatures
'Steven James Nicol' on the will with specimen signatures of the
defender. He spoke to both of his reports, both of which begin by narrating
his extensive experience in document and handwriting examination. His
expertise was not challenged and I was satisfied that he was qualified to give
the opinion evidence which he gave.
[20] At the outset of his evidence he gave a general introduction to
the features which can be used to analyse handwriting and he explained his
ability to discern features relating to speed, fluency, slope, spacing,
relationship to an imaginary baseline, letter construction, connections, line
quality and proportion.
[21] Referring to his first report, he explained that modern
photocopying tends to be of such good quality that his examinations and
comparisons can be made using photocopies almost as well as they could be made
by studying original documents.
[22] Mr McCrae had set out in his report the documents, or
copies, on which he had examined specimen signatures of Mr Nicol. He had
reproduced four of these in his first report for illustrative purposes numbered
S1‑S3, and S10: S1 was no. 6/5 of process, and no. 6/22 of
process was a certified copy; S2 was no. 6/10 of process; S3 was no. 6/11
of process, the original of which was produced in no. 6/27 of process at
page 5; S10 was another copy of the original document which forms no. 6/32
of process. He identified all of those documents which he had numbered S1‑S11
in his report. He was satisfied to the highest level of probability that the
specimen signatures of Mr Nicol which he had examined, all signed 'S Nicol,' were of common authorship. The two signatures
'Steven James Nicol' on the will were not made at the same time in
his judgment.
[23] When he compared the specimen signatures of Mr Nicol with
the two 'Steven James Nicol' signatures on the will, he found no
similarity in letter construction, speed or fluency. The questioned signatures
were suggestive of very slow speed compared to the high speed of the specimen
signatures. Slow speed suggests hesitation and particular care being taken by
the writer. He had concluded that it was highly probable that the questioned
signatures 'Steven James Nicol' on the will are not genuine
signatures written by Mr Nicol. His report explains that 'highly
probable' indicates that the possibility of the questioned signatures being
genuine is extremely remote. In evidence, he said that he was confident beyond
reasonable doubt that the signatures were not genuine, he was 99.99% sure of
that, he was as confident as he could be. 'Highly probable' meant virtually
positive.
[24] Mr McCrae then spoke to his second report, no. 6/20
of process. He had found several sources of similarity between the questioned
signatures on the will and the specimens of the defender's signature, which he
had examined on nos. 6/17 and 6/18 of process, which were essentially
duplicates of nos. 6/25 and 6/26 of process. It would be very unusual to
find so many features in common if there was not a common author. In his
report he had concluded that it was highly probable that the questioned
signatures 'Steven James Nicol' on the will and the specimen
signatures relating to the defender were of common authorship, which indicates
that it is extremely unlikely that any other person was responsible. When
asked if he was 99.99% sure of this, he replied that he held this opinion to a
level of confidence which was high as he could go on probability.
[25] The defender was offered an adjournment overnight to prepare her
cross‑examination which opportunity she declined. She did not cross‑examine
Mr McCrae.
[26] Graham Allan spoke to no. 6/31 of process, a letter
from West Lothian Council dated 9 September 2011 the terms of which
confirmed that after Mr Nicol had died, the Council Tax account for 48 New
Holygate, Broxburn was transferred to the defender. Whilst the account had
previously been in the name of Steven James Nicol, that did not
necessarily mean that he had made the payments for the account and it was not possible
to say, from the information held by the council, who had lived in the property
before the Council Tax account was transferred to the defender.
Evidence of the defender
[27] The defender, Maureen Nicol, gave evidence. She is now
aged 60 and retired but had been in business when she was younger. She
continues to reside at 48 New Holygate which she said had been bought by
her son Steven for her. It was understood between them that she would pay the
mortgage and the terms of the will reflected his genuine intention that he would
leave the house to her. She referred to a number of the documents in no. 7/2
of process to support her evidence that she had been living there over a long
period.
[28] It was she, the defender, who had found the house at number 48 New
Holygate. A financial adviser named Douglas Stuart, who is now deceased,
had arranged the finance. Steven was able to get a 100% mortgage and she
and Steven had agreed to take advantage of this facility and the loan was taken
in Steven's name. It was the defender who paid the monthly repayments, usually
in cash at the Bank of Scotland in Bathgate. The loan was for г42,500 which
was the purchase price of the house. The payment was about г200 per month with
an additional г72 for insurance to cover the loan.
[29] She and Steven had remained close and he had telephoned her to
wish her a happy new year at the beginning of 2008. The closeness of their
relationship had been kept from the pursuer. The defender's position was that
the relationship between Steven and the pursuer had not always been a happy one
and she had caused problems between Steven and his cousin James. The defender
made a number of derogatory remarks about the character and motives of the
pursuer. In particular, she said that she thought that the pursuer had somehow
persuaded or tricked the defender's husband, Thomas Nicol, to leave his
house at 71 South Scotstoun, South Queensferry to the pursuer when
he died. She does not like the pursuer to the extent that she said that she
might assault her in certain circumstances.
[30] The will was genuine and it had been drawn up by Connor Malcolm,
Solicitors who had kept it until Steven had died. The will reflected her son's
wishes which he had discussed with her. She recognised her son's signatures on
it as his genuine signatures. She did not write those signatures herself.
[31] She said that when the will had been signed, those present had
been Mary Thomson, Helen McKay, Steven Nicol and the defender
herself. She said that Steven, Mary Thomson and Helen McKay had
signed the will and she, the defender, had also done so. On looking at no. 6/7
of process, she said that she did not in fact see her signature, but she
remembered that she had been present when the will was signed by Steven.
[32] In cross‑examination, the defender confirmed that the
signatures in the name of Maureen Nicol or M. Nicol on nos. 6/25
and no. 6/26 of process were her own signatures. She
confirmed that the various signatures 'S Nicol' in no. 6/27 of process were genuine signatures of her son Steven Nicol,
but she observed that there was variation amongst them.
[33] When she was asked in cross examination about the evidence
given by Mr McCrae she said at one stage that she would need to agree to
differ from him, and at another that it was her position that since he had not
said that he was 100% sure, and had only accepted that he was 99% sure, he
could be wrong.
[34] At one stage in her cross-examination she disputed that Sophie
is truly the daughter of her son, which represented a departure from the
admission to that effect which she had made in her pleadings.
[35] It was pointed out to her that the will bore to give the
address of 48 New Holygate as Steven's address and she agreed that he had
never lived there. She agreed that the will contained typing errors in the
word 'yo' which should have been 'to' in clause 5 and the word 'beqeath'
which should have been 'bequeath' in clause 6, and that the designation of
Mary Thomson was typed as 'receptionise' instead of 'receptionist.'
[36] Mr McConnell referred the defender to one of the
productions in no. 7/2 of process, a letter from Connor Malcolm,
Solicitors addressed to Steven Nicol at 48 New Holy Gate, Broxburn
and dated 14 May 1999. The letter was in the reference 'RP' and was
subscribed in typescript with the words 'Rachel Pyne, Client Services
Manager' which had been signed 'pp L Whalen'. The letter begins by
suggesting that Mr Nicol might wish to consider re‑mortgaging on a
more advantageous basis, but it was a passage on the second page of the letter,
in the following terms, that the defender was asked about:
''I note from your file that we do not hold a Will for you and I would suggest that it might be sensible for you to consider the making of a Will as it can save time trouble and expense in the future as well as regulating your wishes for your estate. I am therefore enclosing a will information form and if you wish to take advantage of this service please complete the forms at your earliest convenience."
The defender acknowledged that the letter was in these terms and did not dispute that it was sent by Connor Malcolm, Solicitors, but she suggested that it had been sent out in error by them because it was that firm which had drawn up the will.
[37] The defender made reference to the affidavit of Mary Thomson,
no. 7/1 of process. That document was lodged and was prepared by Drummond Miller,
Solicitors, the agents formerly acting for the defender. It is dated 28 February 2011. In her affidavit Ms Thomson states that on 2 May 1995, she was a receptionist with a firm (unspecified) in Edinburgh. She states that she was in the company of Maureen Nicol,
Helen McLeish McKay and Steven Nicol. Ms McKay is now
deceased. She states that 'we were asked if we would be witnesses to Steven's
will.' She does not specify by whom she was asked or where the signing took
place. She states that Mr Nicol signed his will in her presence and she
and Ms McKay then signed. It was later noticed that Mr Nicol had
omitted to sign at page 1 so he then did so, on the same day. She
witnessed him signing both times.
[38] I asked the defender at this stage if she wished an adjournment
to try to secure the attendance of Ms Thomson as a witness, or to call any
other witness, and she said that she did not.
Submissions for the pursuer
[39] Mr McConnell
submitted, with reference to Walker, The Law of Civil Remedies in Scotland,
1974, at page 151, that it was self evident that if the signatures of
Steven Nicol had been forged, the document was a nullity and the will
should be reduced.
[40] Mr McConnell submitted that I should find the witnesses
called for the pursuer to be straightforward, credible and reliable. On the
basis of the evidence he had led, I should conclude that the defender had lied
when she had denied forging the will. Although the defender had made reference
to the affidavit of Mary Thomson, it was not subject of agreement and its
making had not been proved by a witness and the court should ignore it as being
of no evidential significance.
[41] Mr McConnell made five particular submissions. First,
there was a lack of any similarity between genuine signatures of Steven Nicol
and those on the will, and even the words used were different. Secondly, Mr McCrae
expressed a very high level of confidence, 99.99%, that the signatures were not
genuine. Thirdly, Mr McCrae had given evidence of similarities between
the defender's signature and the 'Steven James Nicol' signature on
the will. Fourthly, the pursuer was certain that the signatures on the will
were not genuine. Fifthly, the evidence of the pursuer and Mr McCrae had
not been challenged in cross-examination.
[42] In addition, Mr McConnell founded on circumstantial
evidence which, he submitted, tended to support the conclusion that the will
was not genuine: the fact that Mr Nicol had never told the pursuer that he
was making a will given that in 1995 he and the pursuer were trying to start a
family; the terms of the will would be strange given the preponderance of the
evidence that Mr Nicol had a stronger relationship with his daughter than
with his mother; the document contained a number of typographical errors and
an error relating to Mr Nicol's address which tended to confirm that it
was not genuine; the letter from Connor Malcolm dated 14 May 1999
which the defender had produced amongst no. 7/2 of process confirmed that
in 1999 they did not hold a will for Mr Nicol which tended to contradict
the suggestion that they had prepared one in 1995 and this also contradicted
the defender's evidence that they had kept custody of the will until Mr Nicol's
death in 2008.
[43] If the court were to find that the will should be reduced then
it ought to follow that interdict should be granted as sought, because the
defender had tried to place reliance on a forged will and had exhibited
hostility to the pursuer. However, the court should accept that it was the
defender herself who had forged the will and if it did so, then it was even
more clearly appropriate that the court should interdict the defender in
perpetuity from attempting to confirm to the estate or from interfering with it
in anyway. If the will were to be reduced, the defender would not be entitled
to seek confirmation and the situation would be one of intestacy. In that
situation, the defender should not be entitled to apply to be an executor of
the estate.
[44] Mr McConnell submitted that expenses should follow success
and so the outcome of the case would properly determine that question, and he
moved that the pursuer should be awarded expenses in the event of success.
Submissions for the defender
[45] The defender reiterated her views about the pursuer and said
that she was a liar whose evidence should not be accepted, although her specific
criticisms of her evidence seemed primarily to relate to how good the pursuer's
relationship with Mr Nicol had been. The pursuer had lied when she said
that she had chosen the house with Mr Nicol. The letter from Connor Malcolm
was obviously a letter sent out to drum up business and had been sent out by
mistake and no significance should be attached to it. It was that firm which
had passed the will to her when her son died. Mr McCrae had been talking
mainly in generalities only. The will was genuine and the defender had not
been involved in creating it.
[46] The defender thought that since the pursuer had already
inherited the house at 71 South Scotstoun, South Queensferry, it was unfair that the defender should be deprived
of 48 New Holygate which properly belonged to the defender.
[47] On the question of expenses, the defender submitted that she
should not have to pay any expenses because that would not be fair, the whole
matter had adversely affected her health.
Conclusions on the evidence
[48] I have considered all of the evidence in the case and all of
the submissions made about it. I have considered the criticisms made of the
pursuer in the evidence of the defender, but they do not detract from the
impression which I formed when she gave her evidence that Ms McGeever was
a straightforward witness who was trying to tell the truth and whose evidence I
could rely on. She did not appear to me to exaggerate or to go beyond what she
could reasonably say. She did not appear to me to be motivated by self
interest, rather she had brought the action on behalf of her daughter. Her
evidence that the specimen signatures 'S Nicol' which she was shown were those of her former partner, was supported by
Mr McCrae and indeed the defender herself. I accept the factual evidence
of Sharon McGeever and accept that the opinions which she expressed were
genuinely held.
[49] From the evidence of the pursuer, the defender and John McCrae,
I am entirely satisfied that the specimen signatures which were adduced in
evidence bearing the signature 'S Nicol', were true signatures of Steven James Nicol.
[50] From her own evidence, and having regard to the contents
of the documents, I am entirely satisfied that the specimen signatures 'M Nicol'
and 'Maureen Nicol' are true signatures of the defender.
[51] The affidavit of Mary Thomson, having been lodged, did not
require to be spoken to by a witness. However, the assessment of the weight to
be given to evidence coming in that form, sworn though it was, was for me to
make. I did not have the opportunity of seeing Ms Thomson give evidence
and be subjected to cross-examination. If its contents were true, the terms of
the affidavit would fatally undermine the pursuer's case. However, given the
body of evidence arrayed in favour of the pursuer, I do not accept that the
affidavit contains the truth.
[52] Whilst the defender gave evidence on oath denying that she was
involved in creating and signing no. 6/7 of process, there is a formidable
body of evidence which infers that she was. The defender plainly feels very
strongly that she is morally entitled to the ownership of the house at 48 New
Holygate, but I do not accept her evidence about the will. Whilst she was very
passionate in giving her views about what she saw as her moral entitlement to
ownership of the house at 48 New Holygate, she exhibited less conviction when
denying that she had been involved in forging the will. I do not accept her
evidence that the signatures on the will were written by her son and I do not
accept her denial of having written the signature 'Steven James Nicol.'
She has a clear motive to support the will being genuine, and her evidence
appeared to me to be designed to serve that purpose. Her evidence is
contradicted by evidence coming from a variety of sources which I accept.
[53] The evidence given by John McCrae was persuasive and was
not challenged by cross-examination. It is supported in part by the evidence
of the pursuer, who was familiar with Mr Nicol's signature, that the
signatures on the will were not made by him. It is also supported by the terms
of a letter produced by the defender which strongly suggests that Connor Malcolm,
Solicitors did not draw up no. 6/7 of process as the defender maintains
that they did. On the basis of that body of evidence, which I found to be
strong and compelling, I have little difficulty in being satisfied that Steven Nicol
did not sign the document which is no. 6/7 of process.
[54] Having regard to the terms of the will, and the evidence
of John McCrae, and reinforced to some extent by the Connor Malcolm
letter, and the surrounding facts and circumstances including the compelling
fact that the address given for Mr Nicol on the will was not where he was
living at the time it was signed but the address of the defender at that time,
I have little difficulty in being satisfied that it is more likely than not
that it was the defender who wrote the signatures 'Steven James Nicol'
on the will which purport to be those of the late Steven Nicol.
[55] Having reached these conclusions I infer that the will was not
prepared by Connor Malcolm, Solicitors on the instructions of Steven Nicol.
It was not created by or at the instigation of Steven Nicol. I infer
that the will was created by the defender.
Decision
[56] Having reached those conclusions on the evidence, I am
persuaded that the will is a forgery and should be reduced. It seemed to me
that Mr McConnell's argument that in these circumstances interdict should
be granted in the terms sought was well founded.
[57] For the foregoing reasons, I sustain the pleas in law for the
pursuer and repel the pleas in law for the defender. I shall reduce the
purported will of the late Steven James Nicol dated 2 May 1995. I shall grant interdict as concluded for and
interdict the defender Maureen Nicol, 48 New Holygate, Broxburn, West Lothian from:
i) confirming or seeking to confirm to the estate of the late Steven James Nicol, or from instructing any other person to seek her confirmation on her behalf;
ii) assuming or seeking to assume any person as Executor on the estate of the late Steven James Nicol; and
iii) from intromitting or seeking to intromit or instructing any other person to intromit with the estate of the late Steven James Nicol.
Expenses
[58] The pursuer having achieved complete success in the action, I
see no justification for departing from the normal course of awarding expenses
to the successful party. The pursuer is awarded the expenses of the action.