FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Essex County Council |
Applicant |
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P |
1st Respondent |
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Cyrus Larizadeh QC and Charlotte Baker (instructed by Michaels and Co Law Ltd) for the First Respondent
Frances Judd QC and Richard Beddoe (instructed by Galbraith Branley Solicitors) for the Second Respondent
Mary-Jane Taylor and Stella Young (instructed by Jefferies Law) for the Third Respondent
Hearing dates: 12 - 27 March 2018
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Crown Copyright ©
Mr Justice Newton:
The Law
i) The burden of proof lies with the Local Authority. It is the Local Authority which brings the proceedings, and identifies the findings that they invite the Court to make. The burden of proving the assertions rests with them. (Whilst much recent legal debate has centred on the expression "nothing else will do"; see for example Re B [2013] UKSC 33 and Re BS [2013] EWCA Civ 1146 and Re R [2014] EWCA Civ 1625), in this case it is not suggested that the relationship between B and his father should be severed. I nonetheless bear in mind that the burden is on the Local Authority and not on either parent. Those cases reinforce the importance of reaching proper findings based on proper facts; the principles are the same whatever the proposed outcome. Here, there is, as in many cases, a risk of a shift in the burden to the parents to explain occasions when injuries might have occurred. Whilst that can be an important component for the medical experts, it is not for the parents to explain but for the authority to establish. There is no pseudo burden as Mostyn J put it in Lancashire VR 2013 EWHC 3064 (Fam). As HHJ Bellamy put it in Re FM (A Clinical Fractures: Bone Density): [2015] EWFC B26.
"Where … there is a degree of medical uncertainty and credible evidence of a possible, alternative explanation to that contended for by the local authority, the question for the Court is not "has that alternative explanation been proved" but rather … "in the light of that possible alternative explanation can the Court be satisfied that the local authority has proved its case on the simple balance of probability."ii) The standard of proof is the balance of probabilities (Re B [2008] UKHL 35). If the Local Authority proves on the balance of probabilities that baby A was killed by the mother or sustained inflicted injuries at her hands the Court treats that fact as established and all future decisions concerning the future welfare of B, based on that finding. Equally if the Local Authority fails to prove those facts the Court disregards the allegations completely.
"The "likelihood of harm" in s31(2) of the Children Act 1989 is a prediction as from existing facts or from a multitude of facts about what happened … about the characters and personalities of the people involved and things which they have said and done [Baroness Hale]".iii) Findings of fact must be based on evidence as Munby LJ (as he then was) observed in Re A (A child) Fact Finding Hearing: (Speculation) [2011] EWCA Civ 12:
"It's an elementary proposition that findings of fact must be based on evidence including inferences that can properly be drawn from the evidence, not on suspicion or speculation."That principle was further emphasised in Darlington Borough Council v MF, GM, GF and A [2015] EWFC 11.iv) When considering cases of suspected child abuse (or killing) the Court must inevitably survey a wide canvass and take into account all the evidence and furthermore consider each piece of evidence in the context of all the other evidence. As Dame Elizabeth Butler-Sloss P observed in Re T [2004] EWCA Civ 558, [2004] 2 FLR838.
"Evidence cannot be evaluated and assessed in separate compartments. A judge in these difficult cases must have regard to the relevance to each piece of evidence to other evidence, and to exercise an overview of the totality of the evidence in order to come to the conclusion whether the case put forward by the Local Authority has been made out to the appropriate standard of proof."v) The evidence received in this case includes medical evidence from a variety of specialists. I pay appropriate attention to the opinion of the medical experts, which need to be considered in the context of all the other evidence. The roles of the Court and the expert are of course entirely distinct. Only the Court is in a position to weigh up the evidence against all the other evidence (see A County Council v K, D and L [2005] EWHC 1444, [2005] 1 FLR 851 and A County Council v M, F and XYZ [2005] EWHC 31, [2005] 2 FLR 129. There may well be instances if the medical opinion is that there is nothing diagnostic of a particular non-accidental injury but where a judge, having considered all the evidence, reaches the conclusion that is at variance from that reached by the medical experts, that is on the balance of probability, there has been non-accidental injury or human agency established.
vi) In assessing the expert evidence, and of relevance here, I have been careful to ensure that the expert keeps within the bounds of their own expertise and defers where appropriate to the expertise of others (Re S [2009] EWHC 2115 Fam), [2010] 1 FLR 1560. I also ensure that the focus of the Court is in fact to concentrate on the facts that are necessary for the determination of the issues. In particular not to be sidetracked by collateral issues, even if they have some relevance and bearing on the considerations which I have to weigh.
vii) I have particularly in mind the wise words of Dame Elizabeth Butler-Sloss P in Re U: Re B [2004] EWCA Civ 567, [2005] Fam 134, derived from R v Cannings [2004] EWCA 1 Crim, [2004] 1 WLR 2607.
a) The cause of an injury or episode that cannot be explained scientifically remains equivocal.b) ([ ])c) Particular caution is necessary where medical experts disagree.d) The Court must always guard against the over-dogmatic expert, (or) the expert whose reputation is at stake.viii) The evidence of the parents as with any other persons connected to the child or children is of the utmost importance. It is essential that the Court forms a clear assessment of their reliability and credibility (Re B [2002] EWHC 20). In addition the parents in particular must have the fullest opportunity to take part in the hearing and the Court is likely to place considerable weight on the evidence and impression it forms of them (Re W and another [2003] FCR 346).
ix) It is not uncommon for witnesses in such enquiries, particularly concerning child abuse, to tell untruths and lies in the course of the investigation and indeed in the hearing. The Court bears in mind that individuals may lie for many reasons such as shame, panic, fear and distress, potential criminal proceedings, or some other less than creditable conduct (all of which arise in a particularly highly charged case such as this) and the fact that a witness has lied about anything does not mean that he has lied about everything. Nor, as R v Lucas [1981] 3 WLR 120 makes clear does it mean that the other evidence is unreliable, nor does it mean that the lies are to be equated necessarily with "guilt". If lies are established I do not apply Lucas in a mechanical way but stand back and weigh their actions and evidence in the round. I bear in mind too the passage from the judgment of Jackson J (as he then was) in Lancashire County Council v C, M and F (2014) EWFC3 referring to "story creep".
x) Very importantly, in this case in particular, and observed by Dame Elizabeth Butler-Sloss P in Re U, Re B (supra)
"The judge in care proceedings must never forget that today's medical certainty may be discarded by the next generation of experts, or that scientific research will throw a light into corners that are at present dark."That principle was shown into sharp relief in the case of R v Cannings (supra). As Judge LJ (as he then was) observed"What may be unexplained today may be perfectly well understood tomorrow. Until then, any tendency to dogmatise should be met with an answering challenge."As Moses LJ stated in R v Henderson Butler and Oyediran [2010] EWCA Crim 126 [2010] 1 FLR 547:"Where the prosecution is able by advancing an array of experts to identify non-accidental injury and the defence can identify no alternative course, it is tempting to conclude that the prosecution has proved its case. Such temptation must be resisted. In this as in 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 described is ever present in Family proceedings and in my judgment should be as firmly resisted as the Courts are required to resist it in the 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 … a conclusion of unknown aetiology in respect of an infant represents neither a provision of professional or forensic failure. "
The Background
i) multiple bruising to the head
ii) traumatic brain injury with subdural haematoma, subarachnoid haematoma and focal axonal injury and
iii) multiple retinal haemorrhages in all regions of the retina, at all locations, as well as bleeding in the optic nerve, scleral junction, optic nerve sheath bleeding and orbital bleeding.
The Expert Evidence
1. Traumatic brain injury with subdural haematoma, subarachnoid haematoma and focal axonal injury.
2 and 3 – Complete fractures to the right and left parietal bone.
4. Multiple retinal haemorrhages in all regions of the retina, at all locations, as well as bleeding in the optic nerve scleral junction, optic nerve sheath bleeding and orbital bleeding.
10a Previous bleeding in the right eye
11 Older haemorrhage in the left eye (likely associated with 5a below).
5, External skull periosteal hematoma without fracture on left parietal bone, indicating an area of traumatic injury.
5a Subdural haematoma, subarachnoid haemorrhage and focal axonal injury.
6 Three posterior rib fractures; to the right fifth, right ninth & right twelfth ribs
7 Three anterior rib fractures to right ten, right eleventh & right twelfth ribs
8 Proximal left tibial classic metaphyseal lesion involving the medial third of the metaphyseal osteocartilagenous junction
9 A row of three faint bruises over an area 3.5 x 1.5 cm on the left side of the forehead. A further row of three faint blue bruises in the left frontoparietal region
12 Non-displaced diaphyseal tibial and fibular fracture
The evidence of the parents
The father
The mother
"I don't know about that day ("inaudible due to crying"). I used to feel bad for myself , I couldn't., I was struggling for myself, ("sounds like") I couldn't stop myself, why am I struggling today. Why it happened, it never happened before, why I am struggling. I used to feel something is going to happen something is going not good, something bad is going to happen. And whenever I used to hear this ambulance sound because I can hear lots of ambulance because one side is Princess Alexander and the other side is Whipps Cross. Why can I hear this ambulance sound? Something bad is going to happen today. And to be honest I really wanted my husband back because I don't know why I was sitting before going to bed also I was going everywhere and running everywhere inside our house. Checking that the cooker is switched off or the fridge is properly closed or the heater. That the door is properly closed. I really don't know why I was doing that."
Review
To the body A had 3 anterior and 3 posterior rib fractures.
To the left leg a metaphyseal fracture between 3 and 7 days old.
To the left leg a tibial and fibular fracture at least 4 weeks old.
The other supporting evidence
Discussion and Conclusions