Sitting at the Royal Courts of Justice
Strand, London, WC2A 2LL |
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B e f o r e :
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A Local Authority |
Applicant |
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- and - |
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CM |
1st Respondent |
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LW |
2nd Respondent |
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MYW AND MNW (By their Children's Guardian) |
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DW |
1st Intervenor |
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KY |
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for the Applicants
Mr Paul Storey Q.C. & Mr Colin Morgan (instructed by Edward Hayes LLP) for the 1st Respondent
Ms Susan Campbell Q.C and Ms Christine Julien (instructed by Boots Starke Goacher, Solicitors) for the 2nd Respondent
Ms Anna McKenna & Ms Alison Harbour, Solicitor Advocate (instructed by Harney & Wells) for the 3rd & 4th Respondents
Mr Rex Howling Q.C. & Mr Justin Ageros (instructed by Crane-Staples) for Intervenor
Hearing dates: 21st November – 5th December 2016
Judgment 15 December 2016
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Crown Copyright ©
Mrs Justice Theis DBE:
Introduction
Medical experts: Mr Jayamohan (paediatric neurosurgeon), Dr Johnson (paediatric radiologist), Mr Morrison (paediatric ophthalmic surgeon), Professor David (consultant paediatrician), DH (neighbour), CK (health visitor), KM (social worker), Penny Coombes (SGO assessor), Stephen Pizzey (ISW), TBR (community mental health team), SK (current social worker), DW (paternal uncle and intervener), KY (paternal grandmother and party), OW (friend), BW (maternal great aunt), MW (paternal grandfather), JN (private foster carer), DP (maternal great grandmother), KV (friend), TBN (friend), TBS (friend), LG (friend), TM (friend), mother, father and EJ children's guardian.
Legal Framework
i) The burden of proof rests with the local authority.
ii) The standard of proof is the balance of probabilities.
iii) Findings of fact must be based on evidence and speculation must be avoided, especially where there is a gap in the evidence.
iv) Each piece of evidence must be considered in the context of all other evidence.
v) Appropriate attention must be paid to medical experts, but their opinions need to be considered in the context of all other evidence.
vi) The court must be careful to ensure that each expert keeps within the bounds of their own expertise and defers to others when appropriate.
vii) The evidence of parents/carers is of the utmost importance and the court must form a clear assessment of their credibility and reliability. They must have the opportunity to take part in the hearing, the court being likely to place considerable weight on their evidence.
viii) The court must give itself a Lucas direction.
ix) The court must not forget that medical certainty may be disregarded in the future and to consider the possibility of the unknown cause.
x) The test to identify whether a particular person is in the pool of perpetrators is whether there is a likelihood or a real possibility that he was the perpetrator. Where it is impossible on the balance of probabilities to find that one person rather than another caused an injury, then neither can be excluded from the pool.
Relevant Background
Medical evidence
(1) Chronic extra-axial collections(2) Acute effusions as well as a small amount of blood
(3) Multiple bilateral retinal haemorrhages
(4) Fractures to the right posterior 2nd – 7th ribs
(5) Fracture of the posterior lateral left 7th rib
(6) Fractures to the distal right and left femoral metaphyses
(1) Chronic extra-axial collections: 29 March to 8 April (any time from birth until three weeks prior to CT imaging on 29 April). In his report Mr Jayamohan states when giving this time period he, on balance, excludes birth. He notes the evidence about birth related subdurals and the studies record these all resolved by themselves. He recognises that there are only a small number of studies and the need for caution when extrapolating their findings. He concludes 'Therefore there is no moment in the history provided which would explain a previous event to cause the extra-axial collections, which I believe are then noted to cause chronically raised pressure on this baby's head'. This position was not changed in the experts meeting or in his oral evidence. Whilst it was not something he could rule out he did not consider birth a likely explanation. This conclusion is supported by Professor David in his report, the experts meeting and his oral evidence.(2) Acute effusions: between 2 am and 5.30 am on 25 April. Mr Jayamohan in his report stated '..the findings of an acute effusive process are caused by a preceding traumatic event. When associating this with acute brain dysfunction or encephalopathy, it would be my opinion most likely that these are timed together and this is likely to be timed at around, or no more than an hour or so prior to change in behaviour'. Given the bilateral nature of the findings he considers it likely to have been a shaking injury. He maintained this timeframe at the experts meeting and in his oral evidence. In his report Professor David gave a variation on this time frame by saying MN was exposed to neurotrauma in the 'minutes or hours prior to the sudden collapse'. In the experts meeting he agreed with the timing advanced by Mr Jayamohan, and that remained his position in oral evidence. Professor David acknowledged that as there was no research it is difficult to be certain how much force was required and whether and how that was affected by the chronic findings and the rapid recovery, he saw the logic in that but when the retinal haemorrhages were included he said 'there must have been significant force'. When it was put to Professor David that Mr Jayamohan's evidence was the most likely point when MN went floppy was when he was shaken he responded 'that observation would fit all we know regarding cases of inflicted neuro trauma, virtually immediate symptoms'. Professor David had carefully analysed the 999 call his view was 'I'm putting together acute collapse child at deaths door with evidence of acute neuro trauma, the most likely explanation for the symptoms is trauma, no other viable explanation, child collapse as a result of neurotrauma'.
(3) Retinal haemorrhages: according to Mr Morrison they occurred in the 'hours immediately before and up to MN's becoming unwell with floppiness'. In his opinion they are compatible with occurring at the same time as a traumatic brain injury within the same time frame. If the subdural haemorrhages were acute then it was very likely that the retinal haemorrhages occurred at the same time as the brain haemorrhages. He said the picture was more complicated with a mixture of acute and chronic brain haemorrhages. He agreed the existence of the retinal haemorrhage was compatible with occurring at the time of the collapse and that force would be required to cause them. He did not believe they were more that 1 – 2 weeks old.
(4) The rib and femoral fractures: 29 March to 19 April. Dr Johnson states 'the region of 2 – 5 weeks on 3rd May'. As he notes the radiological dating of all fractures is difficult and imprecise. The fractures being birth related is excluded by Professor David. In his oral evidence Dr Johnson accepted that nothing was impossible but that he considered it 'very unlikely' that the fractures could have occurred as late as 25 April. When Mr Storey asked him that it was unlikely but not impossible that the fractures were caused 10 days or less he responded that he had looked at the images again and there was 'not that degree of healing in 10 days' he would be 'very surprised if 10 days or less'. It was put to him that these type of fractures are associated with neurotrauma he said they could occur if the child is shaken by squeezing and flailing legs. It was suggested to him that if there was a memorable event at an earlier time there was a real possibility these fractures could have occurred then, he said 'my opinion more likely than not a separate occasion, much less likely associated with shaking than a separate occasion', he was clear 'these [the fractures] look like quite mature injuries, at least two weeks of age..I can't exclude but unlikely'. In his oral evidence he confirmed the view expressed in his report and at the experts meeting that there were at least two injuries 'one recent and a previous one' and the fractures could be companion or linked injuries to neurotrauma or they could be separate. He agreed that there could be no detectable signs to a carer that MN had these fractures.
The non-medical evidence
Discussion and Findings
(1) The relevant expert evidence from Mr Jayomohan and Professor David support that conclusion which I accept.
(2) It is more likely than not that the retinal haemorrhages were caused at that time.
(3) The combination of these injuries means that the cause was likely to be through significant force.
(4) Although there was some dispute that prior to MN's collapse he was in the care of the father I have concluded it is more likely the father fed him at about 2am and put him to bed. The father was woken by MN's crying and brought him downstairs to change and feed. I reject the evidence that his crying that morning was any different to other mornings, that is a late addition to the evidence of the father and DW to seek to divert the attention away from the events just prior to MN's collapse. A different cry did not feature in their initial accounts in the 999 call or to the police and was not discussed between the father and DW at the time.
(5) When MN went floppy the evidence demonstrates that the mother was difficult to rouse other than by the father going upstairs and kicking the bed to wake her. She appeared to be in a deep sleep through either the combination of her medication and/or drink. The very late suggestion by the father in his oral evidence that the mother could have woken up during the night and caused the injuries is not credible on the evidence.
(6) Whilst both parents have a history of aggressive behaviour the father has accepted that he has a difficulty in controlling his anger, needing to leave to prevent anything happening and a history of him being aggressive towards the children. The context of the preceding 24 hours is relevant. There was a violent argument the previous day, the mother had packed the father's bags, she regarded the relationship as over and the father accepted he wanted to walk out on the relationship. There is very limited evidence from the parents how, if at all, they made up when the father returned. The mother drank the night before. It was clear the couple were not coping with the pressures of caring for the two children and it is very likely there remained unresolved issues in their relationship.
(7) The transcript of the 999 call refers to the father saying 'what have I done' and later in the call saying 'fucking little shit'. I reject the father's explanation for both these comments, they are more likely to be supportive of the father realising the seriousness of what he had done due to the lack of response by MN and had nothing to do with the dogs being in the way whilst he made the call. All the evidence points to him having a good relationship with the dogs, they are certainly not little and what he said is very similar to the way he has described MN in the past.
(1) chronic drug use in the home by those who are providing day to day care for the children;(2) chaotic home circumstances with numerous adults visiting or staying in the home and the consequent tensions that ensue, particularly when many of them are taking or under the influence of drugs;
(3) the extremely volatile nature of the relationship between the parents, their frequent aggressive arguments that can result in physical aggression between them;
(4) the difficulties caused through the mother's ability to bond with the children, particularly MN;
(5) the mother's mental ill health and the impact of irregular taking of medication and frequent drug use.
(1) Even though the parents initially thought DW had caused the injury on 13 April that has been ruled out by the expert medical evidence both as to mechanism and in relation to the chronic head injury timing.(2) Neither parent has sought to suggest there were any other events when DW had the care of MN to an extent when the injuries could have been caused. This was despite them each having an incentive to do so to absolve themselves from blame.
(3) Whilst there are many worrying aspects in relation to DW, in particular his previous convictions and chronic involvement with drugs, there is no credible evidence of him losing his temper with MN, behaving in an aggressive way or being violent. He was described as loud and drunk on 18 April and was drinking on 24 April but none of the persons present on those occasions suggest that he behaved in a way that could have caused the injuries to MN.
(4) The time frame for the chronic head injury does not fit in with the time when DW was present in the home.
(5) The case against DW appears to rest on presence only where there is no evidence of him having sole care of MN other than short periods on 13 April, 20 April and 21 April when apart from the events on 13 April nothing untoward had been noted
Welfare
(1) MY remaining in the care of KY will not meet her welfare needs. Whilst acknowledging the growing attachment MY has with her, and that she is a member of the birth family she will not be available to provide the reparative parenting MY so obviously needs. She has known of the need for this since April, there remains uncertainty about what her employers will be able to offer, at most it is flexibility rather than any reduction in hours so there will still be multiple carers to manage MY's care each week. I recognise the distress she will have from any move in placement but her welfare needs will be better met in taking that step now and placing her with MN's foster carer. This will enable her growing relationship with her sibling to become more secure.(2) The father is not in a position to offer safe care for the children, either together or separately. I recognise the steps he has taken to come off drugs, to remove himself from the drug dealing world, his willingness to access support and the advantages to the children of being brought up by a parent. However he has caused MN significant physical harm and remains in the pool of perpetrators regarding the chronic head injury and fractures. Whilst he recognises at one level his difficulties in controlling his aggression, he has not sought any help to address that. He remains in my view a very significant risk of physical harm if he resumed the care of these children, not only through his aggression but also the likely exposure of them to the risks from the drug related world he is very likely to resort back to without extensive and long term support, which has not even started.
(3) In relation to the mother I have very real concerns about whether she will be able to be in a position to care for the children that would be in their timescales of needing to have security and stability about where their long term care is going to be. It is right she has taken some steps. I am told she is living in a safe house, has lined up the various agencies to support her and wants to put herself forward to care for the children. Despite my very real reservations about her ability to work openly and honestly with professionals and the risks inherent with her remaining in the pool of perpetrators for the chronic head injury and fractures I will give the mother a short period of time to consider what steps, if any, she proposes to take regarding the section 38(6) application having considered the terms of this judgment.
(4) In the absence of the mother being able to care for them the welfare reality for these two young vulnerable children is that there is very likely to be a care and placement order made. I am fully conscious that such a step would involve them being brought up away from their birth family which although on one level recognising their Article 8 right to family life it means for them and their birth family a severance of the legal parental relationship. The Children's Guardian's analysis in her oral evidence of the competing considerations the court should take into account when considering each of the placement options was thoughtful and persuasive.