QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
FZO |
Claimant |
|
- and - |
||
Mr Andrew Adams (1) London Borough of Haringey (2) |
Defendants |
____________________
Catherine Foster (instructed by Hodge Jones and Allen) for the First Defendant
Michael Kent QC and Nicholas Fewtrell (instructed by Keoghs LLP) for the Second Defendant
Hearing dates: 31st Oct, 1st, 2nd, 5th, 6th, 7th, 9th November
____________________
Crown Copyright ©
Mrs Justice Cutts :
Introduction
i) Should the discretion afforded by Section 33 of the Limitation Act 1980 to disapply the limitation period be exercised in favour of the claimant?
ii) What was the nature and extent of the sexual abuse and assaults perpetrated against the claimant? Precise findings are unnecessary.
iii) Did the claimant give a valid consent to the sexual activity after he left the school up until 1988?
iv) To the extent that he could not be said to be consenting is the second defendant vicariously liable for the assaults which occurred after the claimant ceased to be a pupil at the school up until 1988?
v) What is the causation and effect of the claimant's ill-health?
vi) What is the level of damages to which the claimant is entitled?
Limitation
The claimant invites me pursuant to section 33 of the Limitation Act 1980 to disapply the limitation periods in this case. So far as is material section 33 provides:
"Discretionary exclusion of time limit for actions in respect of personal injuries or death.
(1) If it appears to the court that it would be equitable to allow an action to proceed having regard to the degree to which—
(a) the provisions of section 11 … of this Act prejudice the plaintiff or any person whom he represents; and
(b) any decision of the court under this subsection would prejudice the defendant or any person whom he represents; the court may direct that those provisions shall not apply to the action, or shall not apply to any specified cause of action to which the action relates.
…
(3) In acting under this section the court shall have regard to all the circumstances of the case and in particular to—
(a) the length of, and the reasons for, the delay on the part of the plaintiff;
(b) the extent to which, having regard to the delay, the evidence adduced or likely to be adduced by the plaintiff or the defendant is or is likely to be less cogent than if the action had been brought within the time allowed by section 11 …;
(c) the conduct of the defendant after the cause of action arose, including the extent (if any) to which he responded to requests reasonably made by the plaintiff for information or inspection for the purpose of ascertaining facts which were or might be relevant to the plaintiff's cause of action against the defendant;
(d) the duration of any disability of the plaintiff arising after the date of the accrual of the cause of action;
(e) the extent to which the plaintiff acted promptly and reasonably once he knew whether or not the act or omission of the defendant, to which the injury was attributable, might be capable at that time of giving rise to an action for damages;
(f) the steps, if any, taken by the plaintiff to obtain medical, legal or other expert advice and the nature of any such advice he may have received."
Guidance on the application of section 33
"The judge is expressly enjoined by subsection 3(a) to have regard to the reasons for delay and in my opinion this requires him to give due weight to evidence, such as there was in this case, that the claimant was for practical purposes disabled from commencing proceedings by the psychological injuries which he had suffered."
"…a substantially greater number of allegations (not all of which will be true) are now likely to be made many years after the abuse complained of. Whether or not it will be possible for defendants to investigate these sufficiently for there to be a reasonable prospect of a fair trial will depend on a number of factors, not least when the complaint was first made and with what effect. If a complaint has been made and recorded, and more obviously still if the accused has been convicted of the abuse complained of, that will be one thing; if however a complaint comes out of the blue with no apparent support for it (other perhaps than that the alleged abuser has been accused or even convicted of similar abuse in the past) that would be quite another thing. By no means everyone who brings a late claim for damages for sexual abuse, however genuine his complaint, may in fact be, can reasonably expect the court to exercise the section 33 discretion in his favour. On the contrary a fair trial (which must surely include a fair opportunity for the defendant to investigate the allegations – see section 33(3)(b) - is in many cases likely to be found quite simply impossible after a long delay."
"A fair trial can be possible long after the event and sometimes the law has no choice. It is even possible to have a fair trial of criminal charges of historic sexual abuse. Much will depend upon the facts of the particular case."
"The burden rests on the party who seeks to obtain the benefit of the remedy. The court must, of course, give full weight to his explanation of the delay and the equitable considerations that it gives rise to. But proof that the defender will be exposed to the real possibility of significant prejudice will usually determine the issue in his favour."
"The logical fallacy with which Lord Clarke MR was concerned in paragraph 21 of the Nugent Care Society case and Auld LJ in paragraph 74(vii) of the Bryn Alyn case was proceeding from a finding on the (necessarily partial) evidence heard that the claimant should proceed on the merits to the conclusion that it would be equitable to disapply the limitation period. That would be to overlook the possibility that, had the defendant been in a position to deploy evidence now lost to him, the outcome might have been different. The same logical fallacy is most unlikely to apply in the reverse situation especially when the case depends on the reliability of the claimant himself"
Burnett LJ then gave the example of a claim brought arising after an alleged accident which the judge, having heard evidence, concluded did not occur. In such circumstances the claimant could not prove that it would be equitable to disapply the limitation period having regard to the balance of prejudice. He concluded that it is not realistic to shut one's eyes to findings and conclusions reached following a full trial. I therefore begin with the evidence.
The claimant's evidence of his early life
Other evidence of the claimant's early years
The claimant's evidence of his time at Highgate Wood School and the abuse [1980-1982]
The claimant's evidence of his schooling and the abuse after leaving Highgate Wood [1982-1984]
Other evidence of the claimant's time at school [1980-1984]
The first defendant's evidence of the claimant's time at school
The claimant's life 1984-1989
The claimant's life 1989-2011
Employment
Computacenter
Asystel (Paris)
Agena (Paris)
JP Morgan (Paris)
Cantor Fitzgerald (London)
1996-98
Banque Paribas [Paris]
EDS [Dubai]
KPMG (Amsterdam)
IBM (Dubai)
BetVictor/Victor Chandler (Gibraltar)
BETonSPORTS PLC (Costa Rica)
Bowman International (Gibraltar)
Reid Minty LLP
GLH Contracting (Australia)
2008-2011
Personal life 1989-2011
The claimant's ongoing contact with the first defendant 1989-2011
The claimant's evidence
The first defendant's evidence
KPMG and the 2011 breakdown
The claimant's evidence
Other evidence about KPMG and the claimant's breakdown in 2011.
Medical treatment and disclosure to the police.
The claimant's evidence
The medical evidence in summary insofar as it concerns limitation
i) On 7th November 2011, on the claimant's admission to the Medical Clinic of Chateau de Garches in Paris, there is noted under the heading "Psychiatric history – Reference to alcohol and cocaine abuse".
ii) On the claimant's first admission to the Capio in London on 21st November 2011 under the heading "Alcohol/drug/cigarette use" there is noted "Alcohol mainly on weekend, 4 glasses of champagne. Cocaine – 1g on weekends, snorting, last used 3 days ago."
iii) A note at the Capio on 2nd December 2011 (where the claimant was then an inpatient) states that the claimant says that when he takes cocaine he feels disinclined to talk. This appears to be in the context of him being unwilling to engage on this day and feeling hungover from the Diazepam he had taken the night before.
iv) On admission to the Capio on 11th March 2012 it is noted that the claimant has not had any alcohol since September 2011 and there has been no illicit drug use. On the therapy management plan dated 12th March 2012 under the heading "Identified problems/issues" it is noted "Binging on alcohol (sometimes cocaine) at weekend.
v) On 8th July 2013 the claimant's treating psychiatrist at the Capio, Dr Basquille, wrote a letter entitled "To whom it may concern" in which he sets out in brief terms the claimant's psychiatric history and his diagnosis, assessment and recommendations. Under the heading "past psychiatric history" he says "In October 2011 [FZO] attempted suicide after a binge on alcohol, cocaine and benzodiazepines…at the time he was taking cocaine weekly which helped him concentrate. Ritalin helped calm him down and sleep and he tended to abuse it."
Post disclosure to the police
Expert evidence and opinion that bears on the issue of limitation.
Areas of agreement
Professor Maden
i) The claimant's portrayal of money being tight in his childhood is inconsistent with his father's company working on the Barbican project and sending him to Franklin House, a private school, in or around 1982.
ii) He found the claimant's assertion that his parents never came to watch him swim or act as a child to be implausible.
iii) Professor Maden felt it unlikely that the claimant's account of working in the kitchen of a pub when he was 11 or 12 to get money for things he wanted to buy could be true on the basis that his parents would have been unlikely to let him do it and the pub unlikely to take him on at that age.
iv) In Professor Maden's view the available school records described different problems from those the claimant described to him in that they showed an unmotivated child who would only work when subjects interested him.
v) The claimant gave contradictory accounts of abandoning involvement in drama by saying that this was because of mental health issues as a result of the abuse which meant he failed two auditions and also that he did not pursue his ambition because of his abuser's cynical attitude to drama.
vi) The claimant said that he loved junior school and had no problems there. A record from the Capio and a text sent to the first defendant by the claimant make reference to him being bullied there.
vii) He has given contradictory accounts of his use of cocaine.
viii) The claimant frequently reported a lack of self-worth and assertiveness. This does not sit easily with his presentation in his interview with Professor Maden or with his statement that he knows his partner will never leave him.
ix) The claimant told Dr Read in 1996 that he had relationships with women and men. He told Professor Maden that he had no such relationships save with his partner.
x) Professor Maden found it difficult to reconcile the claimant's statement that the only person he could feel comfortable with was the first defendant in the light of his current allegations of abuse and rape. The language of rape is also inconsistent with the claimant remaining in contact with the first defendant over many years.
xi) The claimant's description of often feeling isolated at work is contradicted by those who were working with him at various times.
Dr O'Neill
Application of S33.
The claimant's contentions on the exercise of the discretion.
The first defendant's contention on the exercise of the discretion
The second defendant's contention on the exercise of the discretion
Conclusions on limitation
The claimant's reliability/credibility
The length and reasons for the delay on the part of the claimant
Cogency of the evidence
The conduct of the defendants after the cause of action arose
The duration of any disability of the plaintiff arising after the date of the accrual of the cause of action.
The extent to which the claimant acted promptly and reasonably once he knew that he might have an action for damages and the steps he took to obtain medical, legal or other expert advice and the nature of that advice.
Conclusion on the issue of limitation
The extent of the abuse
Consent
Vicarious Liability
Causation
The medical evidence on diagnosis and causation
Past psychiatric history taken from entries in medical notes
i) He was said to have had severe anxiety for two weeks, disturbed sleep, paranoia and irritability. There was a note that he had taken an overdose a few months before, that he was a managing director of KPMG commuting between Paris and Holland and in a civil partnership. A history of abuse of alcohol and cocaine as noted. His mental state examination was noted as obese, anxious, pressure of speech, euthymic/query elated with no suicidal thoughts and no psychotic symptoms.
ii) An assessment note mentioned "abused/affair with teacher. Still in touch" and that he felt unlovable, lonely and unworthy. There is mention on this note of him being anxious and depressed as a child. Re junior school there is a note that he ran away to go home and that he would go home at play time. "bullied – verbal."
iii) Dr Basquille, his treating psychiatrist, noted that he had been diagnosed in New York as having ADHD but there was no clinical assessment at that time. Bipolar Affective Disorder was not the appropriate diagnosis. On discharge Dr Basquille noted the diagnosis as "ADHD and Generalised Anxiety Disorder".
i) On admission he was noted to have increasing anxiety, panic attacks, irritability, mood swings, no highs mainly lows, loss of interest, poor energy, sleep good. He was still off work, panicking at the thought of it.
ii) A mental state examination revealed that he was agitated, pressure of speech, euthymic but anxious including suicidal thoughts. He was said by Dr Basquille to have benefitted from his stay having learnt a lot in group therapy.
i) He presented with panic attacks and anxiety. It was noted that he had recently been interviewed by the police re allegations of child sexual abuse. He had thoughts of life not worth living but denied suicidal intent.
ii) On mental examination he had mild agitation, euthymic, no suicidal thoughts and no psychotic symptoms. He was concerned about the impact of the police investigation on his family, particularly his father and considered himself a fraud who was found out by anyone who gets close to him.
iii) Dr Basqulle noted that he was upset and alienated going through painful revelations and feeling he had no one to support him. He was finding it hard to explore the past. He continued with group therapy.
i) He was said to have increasing anxiety and suicidal thoughts precipitated by the ongoing police investigation. The next interview was on 18th September. His mental state examination revealed that he was agitated, euthymic and suicidal thoughts. "Concern he may have symptoms of post traumatic stress disorder".
ii) Dr Basquille noted that he felt distressed and empty and was often thinking about death. There is a note from a nurse dated 29.09.12 "Focussing on traumatic experiences. Can experience flashbacks, anxiety and dissociation."
iii) Dr Basquille noted that he was staring and weeping copiously when talking about child sexual abuse by a teacher. He blamed himself for perverting the teacher and found it hard to attribute blame to him. He noted "emotionally unstable personality traits." The claimant was noted as saying in this period at the hospital that he feared he would never get better and had the wrong diagnosis. "Intends to seek trauma focussed psychotherapy."
iv) In this period of admission the claimant went to Paris for a civil ceremony with his partner FZOR. On his return he was said to have increased panic attacks, depersonalisation and sudden onset of globus hystericus. He wanted to see Barry Small re trauma for one on one therapy. It seems this occurred. It was noted that they had explored the history of the abuse and its effects. It is noted that the claimant "believes the abuse has had a wide spread impact on his life." Feels disconnected and has difficulty finding a focus for group work. One to one trauma focused therapy was to be considered.
i) On admission he was noted as having decreased function, poor concentration, desire to run away, feels anxious, low and hopeless, experiencing anger. Panic attacks, poor sleep, preoccupied by different aspects of self.
ii) Dr Basquille noted "In a state of mental breakdown and incoherence since 2011. Feels worse with loss of confidence." His diagnosis was "anxiety and depression in the context of emotionally unstable personality disorder and ADHD."
iii) A review by the doctor on 22nd June is noted "admitted on the 18th June, chronic emotional crisis, panic attacks, anxiety, dysphoria, anhedonia, irritable and volatile and minor overdoses."
iv) He was discharged at his own request on 26th June with a diagnosis of "adjustment disorder F43.2 and emotionally unstable personality disorder F60.3. ADHD F90.0. CSA ICD10 61.5. Note history of substance misuse." Under past history it is noted that "anxious child, child sexual abuse from eleven to seventeen. For decades fear that he had contacted aids and that he would infect others, constrained by these beliefs. Raped at eleven. Grew to depend on emotional support of his abuser. Believes the episodes of abuse have polluted his life." It was said that he would benefit from cognitive analytical therapy or dialectical behavioural therapy.
v) The letter dated 8th July 2013 from Dr Basquille, referred to in paragraph 122, details this admission period. It is in this letter that he refers to the claimant having made a suicide attempt after a binge on alcohol, cocaine and benzodiazepines. The letter makes reference to the claimant having experienced hypochondriacal anxiety and panic attacks from the age of 11 following on from the beginning of years of sexual abuse at the hands of a school teacher. It is said to have ended at the age of 17 leaving him socially isolated from his peers and adrift emotionally from his uncomprehending family. For decades he suffered from a fear of having HIV contracted from the abuser such that his sexual life and career options were constrained. There is reference to none of his family coming to watch him act or swim as a child. He is described as a precocious child, an attention seeker.
i) On 31st July 2013 Dr Punukollu, a consultant psychiatrist covering for Dr Basquille, noted "Main problems emotionally unstable personality disorder, child sexual abuse and ADHD. Presenting with low mood. No suicidal thoughts. Should attend group therapy."
ii) On 5th August the same doctor noted that the claimant felt he has not benefitted from staying in the Capio. He had a history of child sexual abuse and was unable to have sexual contact. He notes "Has not had trauma focused therapy, it would be of benefit for him to have this. Plan to arrange one on one trauma focused therapy."
iii) The doctor noted that a second opinion would be sought. This is what happened and is the reason why Dr Shanahan, the medical director of the Capio saw him and reported his findings in the letter dated 9th August 2013 to which I have already referred at paragraph 123. In that letter he states this "complicated man, problems from childhood, unfortunately I think the sexual abuse has left him indelibly marked psychologically and has affected his personality structure. As is so often the case with abused people, he spent years effectively apologising for having initiated or being complicit in the abuse and with the fact this has left him as a toxic person as he puts it….I think he is keen on a programme that will intensively address his trauma and abuse." Dr Shanahan advises that a therapist should be identified to give him one to one therapy three times per week and notes the medical centres where there is treatment for emotionally unstable personality disorder.
iv) The notes record the claimant's unhappiness in this admission that the therapy at the Capio has not been beneficial. He felt he needed daily therapy which BUPA were said not to support.
v) On 22nd August Dr Paqualla, a consultant, noted "Borderline Personality Disorder in context of sexual abuse, ADHD, elements of post-traumatic stress disorder." A referral was made to Dr Rakow, a consultant at the American Hospital in Paris. His diagnosis on discharge was of emotionally unstable personality disorder and ADHD.
i) On admission he was noted to have low mood, suicidal thoughts precipitated by ongoing hearing in relation to child sexual abuse. He was said to have a history of recurrent depressive disorder, cluster B Personality Disorder, generalised anxiety disorder and ADHD. Prior to admission he was said to have felt low with loss of interest, irritability, guilt, poor self-esteem, poor appetite, withdrawn, suicidal thoughts, anxiety and panic. He had a psychiatric history of hypochondriasis, anxiety and panic in association with child sexual abuse from the age of eleven to seventeen. Socially isolated from his peers and fear of aids.
ii) Dr Muller-Pollard, a consultant in general adult and addictions psychiatry, sets out a summary of this admission in a letter dated 8th April 2014 at the end of which he sets out the diagnosis of recurrent depressive disorder, generalised anxiety disorder and panic disorder.
i) She outlines the following symptoms of post-traumatic stress disorder – unstable mood, intrusive memories, reliving and dissociative experiences precipitated by cues which remind him of his abuse. A pervasive sense of guilt and hopelessness. An inability to trust others with dysfunctional interpersonal relationships and social isolation.
ii) She outlines the severity and persistence of the first defendant's abuse, in particular the claimant having to distance himself from his family as he had to constantly lie to them. She outlines his isolation from his peers once the abuse had started.
iii) She highlights the development of hypochondriasis, particularly a fear of HIV because of its association with homosexuality he feared would be found out.
iv) She outlines his inability to remain in jobs due to a fear of being "found out" and avoidance of blood tests which might unveil his feared beliefs in his HIV.
v) Her perception is that the claimant's suicide attempt occurred in the context of having secured a prestigious job with KPMG and believing his inability to maintain employment would continue.
vi) She notes he has been hypervigilant since his teens with feelings of panic and disturbing nightmares. He has feelings of being guilty, shameful and dirty with a fear of being "found out", such feeling having been present all his life.
vii) Although he has been in a long-term relationship with FZOR he has never been able to experience any sexual satisfaction within it and is currently repulsed by sexual contact.
viii) She concludes that the claimant has experienced profound difficulties in his family, sexual, social and working life which she recognises as sequelae of his prolonged emotional and sexual abuse.
Agreed expert evidence on diagnosis
Dr O'Neill's diagnosis of complex PTSD.
"Complex post-traumatic stress disorder (Complex PTSD) is a disorder that may develop following exposure to an event or series of events of an extremely threatening or horrific nature, most commonly prolonged or repetitive events from which escape is difficult or impossible (eg torture, slavery, genocide campaigns, prolonged domestic violence, repeated childhood sexual or physical abuse). The disorder is characterised by the core symptoms of PTSD; that is all diagnostic requirements for PTSD have been met at some point during the course of the disorder. In addition Complex PTSD is characterised by 1) severe and pervasive problems in affect regulation; 2) persistent beliefs about oneself as diminished, defeated or worthless, accompanied by deep and pervasive feelings of shame, guilt or failure related to the traumatic event; and 3) persistent difficulties in sustaining relationships and in feeling close to others. The disturbance causes significant impairment in personal, family, social, educational, occupational or other important areas of functioning."
"A. Exposure to a stressful event or situation (either short or long lasting) of exceptionally threatening or catastrophic nature, which is likely to cause pervasive distress in almost anyone.
B. Persistent remembering or "reliving" the stressor by intrusive flashbacks, vivid memories, recurring dreams or by experiencing distress when exposed to circumstances resembling or associated with the stressor.
C. Actual or preferred avoidance of circumstances resembling or associated with the stressor (not present before exposure to the stressor).
D. Either (1) or (2):
(1) Inability to recall, either partially or completely, some important aspects of the period of exposure to the stressor
(2) Persistent symptoms of increased psychological sensitivity and arousal (not present before exposure to the stressor) shown by any two of the following:
a) difficulty in falling or staying asleep;
b) irritability or outbursts of anger;
c) difficulty in concentrating;
d) hyper-vigilance;
e) exaggerated startle response.
E. Criteria B, C for some purposes, onset delayed more than six months may be included but this should be clearly specified separately."
Professor Maden's evidence on diagnosis
Parties' contentions on diagnosis.
The Claimant
The first Defendant
The second Defendant
Discussion and findings on diagnosis.
Causation of EUPD and Complex PTSD
Agreed expert evidence on causation
Dr O'Neill's evidence on causation.
Professor Maden's evidence on causation
The parties' contentions on causation
The claimant
First defendant
Second Defendant
Discussion and finding on causation
The 2011 breakdown and the claimant's subsequent ability to work
Treatment and prognosis
Evidence of Dr O'Neill
Evidence of Professor Maden
The Claimant
Evidence of others on employment prospects
Prognosis and treatment
Quantum
Use of drugs/alcohol
Heads of damage