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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Bentham v. Potterton [1998] IEHC 84 (28th May, 1998) URL: http://www.bailii.org/ie/cases/IEHC/1998/84.html Cite as: [1998] IEHC 84 |
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1. The
facts of this case have been clearly established in evidence. I have no doubt
as to the honesty, truthfulness and reliability of what has been deposed to by
the various witnesses called on each side of the case. In particular, I
commend the first plaintiff and her mother, Mrs. Sheila Monaghan, on their
honesty and fairness in describing what transpired regarding certain bank books
which the first plaintiff received from her grandaunt, Mrs. Annie Monaghan, in
Our Lady's Hospital, Navan three and a half weeks before she died on 3rd
October, 1990 when she was 86 years of age. The deceased had been a widow for
about 30 years and had no children. She lived alone in a small dwelling house
on a farm of 21 acres at Bollivor, Co. Meath. The land had been let by her on
con-acre and her income comprised annual rents of about £100 per acre, the
non-contributory old aged pension and occasional earnings from baby-sitting for
friends in the locality. Despite her great age, Mrs. Monaghan was an
independent person who was well able to look after herself and to manage her
affairs. She was known to be a person who understood the value of money. Her
needs were modest and through careful management she was able to amass quite
considerable savings over the years which were lodged in four different bank
accounts and at the time of her death amounted to a total in excess of
£14,000. She had deposit books relating to each of the accounts which she
kept in a suitcase in her bedroom.
2. Mr.
Peter Higgins, the second defendant, is a solicitor who acted for the deceased
from 1984. The first occasion was in connection with a claim which the
deceased wished to bring regarding alleged infringement of her rights in a
section of bog land. The deceased insisted on the action being brought to
trial where she was successful and recovered an amount of £1,500. This
episode underlines her forceful nature in the matter of protecting her property
rights. Mrs. Sheila Monaghan was a niece of the deceased. I am satisfied that
there was a close connection between them and that she gave her aunt family
support, comfort and assistance when needed. I am also satisfied that the
first plaintiff had a particularly close relationship with her grandaunt up to
the time when she married and left the area. Prior to that event, she worked
in a factory in Bollivor close to Mrs. Monaghan's home and for many years it
was her practice to visit her grandaunt nearly every day on her way home from
work or school in earlier times. Even after her marriage, the first plaintiff
continued to visit her grandaunt frequently when she returned for visits to her
own home. The second plaintiff, who is now 20 years of age, is a daughter of
Sheila Monaghan and sister of the first plaintiff. The deceased was her
godmother.
3. A
year or two before her death, the late Annie Monaghan developed abdominal pain
which necessitated conservative treatment in hospital which was sufficiently
successful to allow her resume her independent life at home. However, in
August, 1990 she had a relapse and was admitted to hospital again on the 6th of
that month. A few days later a laperotomy was performed and it was discovered
that the deceased was suffering from excessive fluid caused by cancer of the
ovary. The condition was inoperable but a loop of the small bowel was
extracted from the abdomen to relieve the situation. This gave rise to further
complications and it was necessary to reverse that situation. She was under
the care of Mr. Francis Cunningham, general surgeon, who gave evidence. He
described the deceased as being debilitated at the time and not eating enough
to sustain her. He saw her on a daily basis. She was suffering considerable
pain and general discomfort. Mr. Cunningham stated that he put the deceased on
a course of oral morphine medication, the primary purpose of which was to
relieve pain and discomfort. Dr. Liam O'Sheron, a consultant in palliative
medicine, has treated over 1,000 terminally ill cancer patients in course of
his practice at two leading Dublin hospitals. He was not involved in the
treatment of the deceased and was brought into the case for the purpose of
commenting on the medical and nursing notes at Our Lady's Hospital, Navan
relating to the deceased. He gave evidence that he had reviewed all of the
relevant records. He found no reference in the notes indicating that the
patient was confused, restless or agitated. It was stated that from 4th to 7th
September, 1990 she needed pain relief and was also treated for nausea. On 8th
September there was a reference to drowsiness. The oral morphine medication
referred to by Mr. Cunningham was commenced on that day. It involved a slow
release of morphine every twelve hours. The dose was very small, i.e., 10
milligrams, until 24th September when it was doubled in strength, thus
indicating that on 11th/12th September Mrs. Monaghan was probably tolerating
pain quite well. It was recorded that on those dates "she settled and rested
well". There was no mention of cognitive impairment. If that had been found
the morphine dosage would have been withheld or reduced and this did not
happen. The witness expressed the opinion that the effect of the morphine
treatment on the crucial dates was likely to be that the patient would have
felt much better than she had done previously. This might have encouraged her
to believe or hope that she was making a recovery similar to that which had
happened when in hospital two years earlier. There is no evidence that the
deceased was ever told that her situation was terminal and it seems that her
family were encouraging her to believe that she was getting better. The first
time that the deceased indicated that she thought she was dying was when
visited by her niece, Mrs. Sheila Monaghan, a week before she died when she
said "Sheila, I'm dying. I'm on the way out. You know what to do. You have
to go to Mr. Regan's office and they will tell you what to do". This was a
reference to her solicitors.
4. In
August, 1990 the first plaintiff was living in Dublin. She visited her
grandaunt nearly every day and used to stay over with her mother at times. In
the early stages she found the patient to be in good humour but in a lot of
pain. She did not notice any particular change after the morphine treatment
was commend on 8th September. She described her grandaunt as being always good
humoured. In course of a visit on 11th September Mrs. Monaghan asked her
grandniece to go to her house where she would find a suitcase behind an old
chair in her bedroom. She would find bank books in the suit case. She was to
take them away and put them in a safe which the witness had at home in Dublin.
The deceased knew about the safe as she had seen it at an earlier time when
staying with her grandniece. Nothing more was said about the bank books by
Mrs. Monaghan at that time. The first plaintiff obtained the keys of the
deceased's house from her mother and duly found the suitcase in question where
indicated. She found four bank books under clothes in the case and there was
an elastic band around them. She brought them to her home and put them in the
safe as instructed.
5. Mrs.
Bentham returned to the hospital on the following day with the second
plaintiff, her sister, Sarah and her mother. Mrs. Annie Monaghan was sitting
up in bed and she enquired "Mary, did you do that for me? Did you put the bank
books in a safe place?" Mrs. Bentham deposed that the deceased went on to say
"If anything was to happen to her I was to keep the contents of the books and
give Sarah a few bob out of it". Some weeks later after the death of the
deceased the first plaintiff handed over the bank books to the solicitor, Mr.
Higgins, the second defendant, and informed him of what had transpired between
her and the deceased on 11th and 12th September.
6. The
deceased made her last will with Mr. Higgins on 5th October, 1987. Having
appointed the defendants as executors and trustees, she directed them to sell
her lands at Shanco and Clowan, Bollivor, County Meath. Having provided for
payment of her debts and funeral expenses she bequeath nine cash legacies in
various sums from £1,000 to £3,000. These included a bequest of
£3,000 to Mrs. Sheila Monaghan; £1,000 to the first plaintiff and
£2,000 to the second plaintiff to be invested by the trustees until such
time as she attains the age of 21 years. The will contained a residuary clause
providing for the division of the remainder of the estate equally between all
of the named beneficiaries with the exception of one of them who was to receive
only the £1,000 bequeath to her in the will. In the event, the entire of
the funds which the testatrix had on bank deposit has passed into residue.
7. The
net issue on appeal is whether or not the transaction between the deceased and
the first plaintiff regarding the four bank deposits amounted to a donatio
mortis causa made by the deceased in favour of the plaintiffs. The total
amount of the fund including interest presently exceeds £14,500.
9. The
onus is on the party claiming the gift to satisfy the court that the foregoing
requirements have been met.
10. Was
the gift made by the donor in contemplation of her death? It seems to me that
the facts fall short of establishing that proposition on the balance of
probabilities. At the relevant time the donor was of great age and was
terminally ill. However, I have substantial doubt as to whether she
appreciated her situation on 11th/12th September, 1990 when the transaction
took place. She had been grievously ill in hospital two years earlier but had
made a substantial recovery. At the relevant time when the alleged gift was
made, Annie Monaghan may have believed by reason of the morphine treatment
which had commenced three days earlier that she was making a recovery. There
is no doubt that she was concerned about the safety of her bank deposit books.
She knew that her grandniece, the first plaintiff, had a wall safe in her home.
It is evident she decided that the books should be secured there while she was
in hospital. If it was her intention at that time to make a gift of the funds
on deposit to the plaintiffs, it seems probable that either she would have made
the gift to the first plaintiff on 11th September when she referred to the
deposit books for the first time and asked her to put them in her safe at home.
In fact on that occasion she did no more than arrange for the safe keeping of
the books. It was not until the following day when the first plaintiff
confirmed that she had carried out her greataunt's wishes that the latter said
anything which might be construed as a donatio mortis causa. The alternative
course which the deceased might have taken if she wished to make what amounted
to a radical change as to the disposition of her property after death would
have been to send for her solicitor and make an appropriate new will or codicil
to give effect to her revised intentions. As a person who had always been
careful about her affairs and who appears to have been compus mentis at the
time, it seems improbable that she did not do so if that were her intention.
It also seems strange that she should have decided to benefit the first
plaintiff far out of proportion to all others, including her niece, Mrs. Sheila
Monaghan, who it seems had been constantly devoted to her for very many years.
Likewise, it is strange that her direction was that her godchild, the second
plaintiff, should benefit to the extent of a nominal amount of the fund only.
11. All
in all I am not satisfied that the deceased positively intended to make a
radical change in the disposition of her property in contemplation of her
death. Although that may have been her intention, the surrounding facts raise
substantial doubt in that regard and in the circumstances I am obliged to hold
that the plaintiffs have not established the validity of the alleged gift on
the balance of probabilities.