FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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In the Matter of the Children Act 1989 And in the matter of ED, JD and TD (Minors) Devon County Council |
Claimant |
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- and - |
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EB -and- WD -and- ED, JD and TD (Minors, by their Children's Guardian) |
1st Respondent 2nd Respondent 3rd, 4th and 5th Respondents |
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Mr Paul Storey QC and Mr Christopher Butterfield appeared on behalf of the 1st Respondent Mother
Ms. Tina Cook QC and Ms Katie Phillips appeared on behalf of the 2nd Respondent Father
Miss Elizabeth Ingham appeared on behalf of the Guardian
Hearing dates: 4th - 22nd February 2013
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Crown Copyright ©
THE HONOURABLE MR JUSTICE BAKER:
Background Summary
"Still feeding concerns. Weight along bottom centile. Mum very careful with plotting. Not crossed centile yet. Seems more settled on Gaviscon. Review in one month or sooner if weight falls off. Discuss if weight drops off, refer paeds [ie paediatrician]. Happy with this."
Of J, the GP noted inter alia: "Much bigger than sister".
"She had been crying a lot, then suddenly stopped. I had her on my lap ready for a feed but when I noticed the white of her skin, I took her into the conservatory to look at her in the natural light. She was very pale with only the ends of her fingers red. She was bluish around the lips. I thought her eyelids looked bluish."
The mother did not seek any medical advice about this episode at the time.
The Issues and the Hearing
"A court may only make a care order or a supervision order if it is satisfied: (a) that the child concerned is suffering or is likely to suffer significant harm and (b) that the harm or likelihood of harm is attributable to; (i) the care given to the child or likely to be given to him if the order were not made, not being what it would be reasonable to expect a parent to give to him or (ii) the child being beyond parental control."
The Law
"If a legal rule requires facts to be proved, a judge must decide whether or not it happened. There is no room for a finding that it might have happened. The law operates a binary system in which the only values are nought and one."
"Evidence cannot be evaluated and assessed in separate compartments. A judge in these difficult cases must have regard to the relevance of each piece of evidence to the other evidence and to exercise an overview of the totality of the evidence in order to come to the conclusion of whether the case put forward by the Local Authority has been made out to the appropriate standard of proof."
Later in the same judgment, Mr Justice Charles added at paragraph 49:
"In a case where the medical evidence is to the effect that the likely cause is non-accidental and thus human agency, a court can reach a finding on the totality of the evidence either (a) that on the balance of probability an injury has a natural cause, or is not a non-accidental injury, or (b) that a local authority has not established the existence of the threshold to the civil standard of proof … The other side of the coin is that in a case where the medical evidence is that there is nothing diagnostic of a non-accidental injury or human agency and the clinical observations of the child, although consistent with non-accidental injury or human agency, are the type asserted is more usually associated with accidental injury or infection, a court can reach a finding on the totality of the evidence that, on the balance of probability there has been a non-accidental injury or human agency as asserted and the threshold is established."
As Mr Justice Ryder observed in A County Council v A Mother and others [2005] EWHC Fam 31: "A factual decision must be based on all available materials, ie. be judged in context and not just upon medical or scientific materials, no matter how cogent they may in isolation seem to be".
"What may be unexplained today may be perfectly well understood tomorrow. Until then, any tendency to dogmatise should be met with an answering challenge."
"Where a prosecution is able, by advancing an array of experts, to identify a non-accidental injury and the defence can identify no alternative cause, it is tempting to conclude that the prosecution has proved its case. Such a temptation must be resisted. In this, as in so many fields of medicine, the evidence may be insufficient to exclude beyond reasonable doubt an unknown cause. As Cannings teaches, even where, on examination of all the evidence, every possible known cause has been excluded, the cause may still remain unknown."
"A temptation there described is ever present in family proceedings too and in my judgment should be as firmly resisted there as the courts are required to resist it in criminal law. In other words, there has to be factored into every case which concerns a discrete aetiology giving rise to significant harm a consideration as to whether the cause is unknown. That affects neither the burden nor the standard of proof. It is simply a factor to be taken into account in deciding whether the causation advanced by the one shouldering the burden of proof is established on the balance of probabilities."
Later in the judgment at paragraph at paragraph 19 Mrs Justice Hedley added this observation:
"In my judgment a conclusion of unknown aetiology in respect of an infant represents neither a provision of professional nor forensic failure. It simply recognises that we still have much to learn and it also recognises that it is dangerous and wrong to infer non-accidental injury merely from the absence of any other understood mechanism. Maybe it simply represents a general acknowledgement that we are fearfully and wonderfully made."
The Fractures
(1) A periosteal reaction along the medial aspect of the distal right ulna with what Dr Halliday describes as a "slight buckling of the cortex" which indicated, in Dr Halliday's opinion, the presence of a fracture. In the earlier survey, the reaction was faint but by the later survey it had become much thicker. By comparing the appearance of the injury in the two x-rays, Dr Halliday reached the conclusion that it had occurred sometime between 20th June and 8th July. She described this in her report as a transverse fracture of the distal right ulna which would have been caused by the application of a force at that point, for example, by a direct blow or angulation. In oral evidence, Dr Halliday explained that this injury was the infantile equivalent of a transverse fracture. Infants' bones are very much more bendy and it is unusual to see a clear fracture line from an x-ray, although Dr Halliday suggested that it may be visible at microscopic level. She confirmed that there was no sign of any equivalent injury to the left forearm.(2) A fracture of the left tenth rib at the costovertebral junction which, as Dr Halliday explained in oral evidence, is at the back of the torso where the rib articulates with a part of the spinal structure known as the transverse process. The thickened appearance of the rib in the first x-ray suggested a healing fracture and the appearance of the second x-ray was unchanged. Dr Halliday, therefore, came to the conclusion that this fracture had occurred sometime between 12th March and 28th June. In her oral evidence, cross-examined by Mr Storey, Dr Halliday accepted that it was not absolutely impossible the fracture dated back to birth but she considered this to be unlikely.
(1) Bilateral fractures of the lateral aspect of the second, third and fourth ribs. These fractures were visible on the first survey conducted on 12th July and confirmed on the second survey carried out 13 days later. The appearance of these ribs on both surveys led Dr Halliday to conclude that they occurred between 1st June and 28th June. In oral evidence, she agreed that the fractures were very symmetrical.(2) More recent fractures of the posterior left ninth, tenth and eleventh ribs. These fractures were visible on the second x-ray but not the first. As a result, Dr Halliday concluded that they could not have occurred before 2nd July. In her report she said that the last date at which they would have occurred was 12th July but importantly she asserted in cross-examination by Mr Storey that from the radiological appearances alone, the fractures could have been sustained as late as 18th July, that is to say at a time when J was in hospital. Pressed by Mr Storey to estimate the age of these fractures in the light of that adjustment, she said that she thought that at the date of the second skeletal survey on 25th July they were about two weeks old but could be between 7 and 18 days old. J was, of course, admitted to hospital on 11th July, 14 days before the second skeletal survey.
Intracranial Bleeding
"The scan showed the classic features of a chronic subdural which has been present for months. There is blood in the subdural which has come from the membranes visible on the scan. This blood can occur spontaneously without any trauma and in support of that the second MRI shows sub-acute blood which has occurred when the child was in care."
(1) A medical condition or conditions which have combined to mimic the features of injury;(2) Both children were unduly fragile and therefore suffered injury from handling which would not be expected to cause injury;
(3) Events have occurred which were capable of causing the injuries to the children of which the carers were aware but they did not have the mental capacity to appreciate that such events could cause injury or
(4) Events have occurred which the carer or carers were aware of but they have chosen not to inform medical staff.
"The possibility of an unknown condition has to be entertained but thus far no medical condition causing acute encephalopathy, acute subdural haemorrhaging and rib fractures spontaneously has been reported where there is no question of trauma. Given the worldwide system of disseminating knowledge in the medical profession, both through published papers and the internet, were such a case to become apparent it would be rapidly reported. I, therefore, consider it unlikely that these children are the victims of a new previously unreported condition. Given that these children have presented with similar injuries and that they are twins, the possibility has to be considered that they harbour some similar genetic predisposition towards injury and are, therefore, unduly fragile and capable of being injured by normal handling. From my review of the cases I cannot identify any known condition which would render the children abnormally fragile."
"The absence of any history of severe prolonged encephalopathy, retinal haemorrhages or more severe extra-cranial injuries other than the rib fractures would suggest that, if shaking injuries were the cause of these children's presentations, they were at the lower end of the range regularly encountered in such cases in terms of the degree of force applied. However, they are indicative of inappropriate handling of infants even if it was momentary."
"In my clinical experience and medico-legal work, there tend to be three patterns: a few children who have been clearly beaten up with a variety of injuries - there is nothing to suggest that in this case; a number of children present with clear signs of having been abused over a period of time - there is nothing to suggest that kind of behaviour; the majority of cases seem to be carers who have not any intention or imagination that they had injured the children but do so in a momentary loss of control - this case would fall into that category."
He added that there was nothing to suggest that a severely high level of force had been used but added that children of this age should not be being injured at all.
Genetic Factors - Professor Pope
Paediatric Overview - Dr Sunderland
Parents' Evidence
"By the time the health visitor was ready to leave both the babies had fallen asleep. I think E was due a feed at the time but we didn't want to wake her as she was asleep, so both babies went to bed for a sleep"
and his earlier comments to the police on 12th January to the effect that,
"E had had screaming tantrums when the health visitor left. She lay on the cot or centre of the bed. I may have then put her in the cot."
This discrepancy does not, however, relate to any episode when it is suggested that the children might have sustained any injury and I do not regard it as significant.
Submissions
Decision and Conclusion