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You are here: BAILII >> Databases >> England and Wales Family Court Decisions (High Court Judges) >> XY Twins Inflicted Injury, In the Matter Of [2024] EWFC 413 (B) (31 July 2024) URL: http://www.bailii.org/ew/cases/EWFC/HCJ/2024/413.html Cite as: [2024] EWFC 413 (B) |
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B e f o r e :
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In the matter of: XY Twins Inflicted Injury |
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Jonathan Sampson KC and Susan Quin (instructed by Lovall Chohan) on behalf of the mother
Joanne Brown KC and Tim Potter (instructed by Creighton & Partners) on behalf of the father
Tim Hussein and Claire Fox (instructed by National Legal Services) on behalf of the children through their guardian
Paul Storey KC/Sara Lewis KC and John Thornton (instructed by Patrick Lawrence) on behalf of Emily Waters
David Jockelson of Miles and partners on behalf of Nurse 1
Nurse 2 acting in person
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Crown Copyright ©
Concise chronology
a. The older child had sustained only one fracture some years earlier, and that had been innocently explained;
b. X had sustained,
i. Left parietal linear skull fracture with overlying soft-tissue swelling;
ii. Bruise to the left side of forehead;
iii. Displaced oblique midshaft fracture of the left femur and swelling to the left thigh;
iv. Fractures to the right ribs – 1st (posterior), 5th and 6th (lateral), 8th and 9th (posterior);
v. Fractures to the left ribs – 4th (lateral) and 9th (posterior);
c. Y had sustained,
i. Fractures to the right ribs – 9th, 10th and 12th (posterior);
ii. Fractures to the left ribs – 6th and 7th (lateral), 8th (posterior), 8th (posterolateral), 9th (posterior), 11th and 12th (posterolateral).
a. Dr Kieran Hogarth, neuro-radiologist;
b. Dr Adam Oates, radiologist;
c. Dr Russell Keenan, haematologist;
d. Dr Ian Ellis, geneticist; and
e. Professor Peter Fleming, paediatrician.
There is no challenge to the conclusions of Dr Keenan and Dr Ellis who exclude, for the court's purposes, both any underlying blood-clotting disorder and any genetic predisposition relevant to the causation of the injuries.
The hearing
a. the older child's nanny;
b. Dr M, treating clinician at the hospital;
c. Dr H, treating consultant at the hospital;
d. Dr Hogarth;
e. Dr Oates;
f. Ms M, paediatric safeguarding lead at the hospital;
g. Ms C, ward sister;
h. Professor Fleming;
i. The mother;
j. The father;
k. night nurse, intervener;
l. night nurse, intervener;
m. Emily Waters, maternity nurse, intervener.
The Law
a. The burden of proving a fact lies on the party asserting it. The responding party bears no burden and has nothing to prove.
b. The standard of proof is the balance of probabilities. In deciding this question regard must be had to whatever extent is appropriate to inherent probabilities. As to inherent improbabilities, as Jackson J (as he then was) observed in BR (Proof of Facts) [2015] EWFC 41, the fact that an event is a very common one does not lower the standard of probability to which it must be proved. Nor does the fact that an event is very uncommon raise the standard of proof that must be satisfied before it can be said to have occurred. Similarly the frequency or infrequency with which an event generally occurs cannot divert attention from the question of whether it actually occurred.
c. Findings must be based on evidence, not suspicion or speculation.
d. When considering cases of suspected child abuse the court must "survey a wide canvas" and must take into account all the evidence, and must weigh each piece of evidence in the context of all the other evidence. As the President, Dame Butler Sloss, observed in Re T [2004] EWCA Civ 558 "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 other evidence and 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."
e. The court has received evidence from a number of experts in this case. The court must pay appropriate attention to the evidence of those experts, whose opinions must be considered in the context of all the other evidence. It is important to remember that the roles of the court and the expert are distinct and it is the court that is in the position to weigh up the expert evidence against its findings on the other evidence. It is the judge that makes the final decisions. The court must be careful to ensure that each expert remains within their own area of expertise and defers appropriately to the expertise of others.
f. The evidence of the parents and interveners is of particular importance. The court must reach clear conclusions on their credibility and reliability. Each must have the fullest opportunity to take part in the proceedings, and the court is likely to place considerable weight on their evidence and the impression it forms of them. For the test of fairness of a fact-finding hearing, a fairness not in fact challenged in this case, I take into account the principles set out by Jackson LJ in Re (A Child: Fair Hearing) [2023] EWCA Civ 215.
g. It is common for witnesses to tell lies in the course of an investigation and a hearing. The court must be careful to bear in mind that a person may lie for many reasons such as shame, misplaced loyalty, panic, fear and distress and the fact that a witness has lied on some things does not necessarily mean that he or she has lied about everything. Considering R v Lucas [1981] QB 720 in the case of Re A, B, C [2021] EWCA Civ 451, Macur LJ referred to the helpful guidance in the Crown Court Compendium as a helpful summary of the principle: "1. A defendant's lie, whether made before the trial or in the course of evidence or both, may be probative of guilt. A lie is only capable of supporting other evidence against D if the jury are sure that: (1) it is shown, by other evidence in the case, to be a deliberate untruth; i.e. it did not arise from confusion or mistake; (2) it relates to a significant issue; (3) it was not told for a reason advanced by or on behalf of D, or for some other reason arising from the evidence, which does not point to D's guilt. 2. The direction should be tailored to the circumstances of the case, but the jury must be directed that only if they are sure that these criteria are satisfied can D's lie be used as some support for the prosecution case, but that the lie itself cannot prove guilt". Where this issue arises in a family case, good practice requires counsel seeking an adverse finding from a lie to identify the deliberate lie on which they seek to rely, the significant issue to which it relates and the basis on which the court can determine that the only explanation for the lie is guilt.
h. As observed by Dame Elizabeth Butler-Sloss P in Re U, Re B (Serious Injury: Standard of Proof) [2004] EWCA Civ 567, "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 would throw a light into corners that are at present dark". It is important for a court in considering aetiology to take into account the possibility, to the extent that it is appropriate in any case, of the unknown cause".
i. The court's approach to identifying a perpetrator was more recently considered by Jackson LJ in Re B (Children: Uncertain Perpetrator) [2019] EWCA Civ 575. From his judgment come the following principles:
i. The court should first identify a list of people who had the opportunity to cause each injury;
ii. The court must then determine whether a civil standard finding can be made against a single individual or individuals – "so, to state the obvious, the concept of the pool does not arise at all in the normal run of cases where the relevant allegation can be proved to the civil standard against an individual or individuals in the normal way". The court should "seek, but not strain, to do so."
iii. Only if it cannot identify the perpetrator(s) to the civil standard of proof should the court go on to ask in respect of those on the list: "Is there a likelihood or real possibility that A or B or C was the perpetrator or a perpetrator of the inflicted injuries?" Only if there is should A or B or C be placed in the pool. Thus the test must be one of inclusion not exclusion.
iv. It is theoretically possible for the court to be unable to make a civil standard finding against an individual, but for the 'pool' to be whittled down to a single individual on the basis that he or she alone satisfied the "likelihood or real possibility" test. Thus, at paragraph 51 of Re B, Jackson LJ states "so where there is an imbalance of information about some individuals in comparison to others, particular care may need to be taken to ensure that the imbalance does not distort the assessment of possibilities. The same may be said where the list of individuals has been whittled down to a pool of one named individual alongside others who are not similarly identified. This may be unlikely, but the present case shows that it is not impossible. Here it must be shown that there genuinely is a pool of perpetrators and not just a pool of one by default."
j. While the legal consequences of a finding that an allegation has not been proved are no different from the exoneration of an accused party, I am asked in this case to exonerate a number of the parties. Setting out the relevant law on exoneration in AA & Os (Children) [2019] EWFC 64, Sir Mark Hedley said that "If the court has concluded that someone did not do something alleged, as distinct from its not being proved that they so acted, then in common justice the court should say so…what is the test for exoneration? All parties agree that it is more than simply a finding that a specific allegation has not been proved against them. I suggested an analysis that whilst the legal burden of proof at all times remains on the local authority, a party seeking exoneration assumes an evidential burden to satisfy a court of their innocence on a balance of probabilities. No one sought to suggest that was wrong nor to argue for any particularly different approach. In my judgment where the court accepts that a party has given frank evidence, specifically accepted by the court, then the court should say so, and assuming that evidence to be consistent with exoneration, the court should say that too. That is conceptually clear, simple, and in accordance with justice."
k. If the court makes an adverse finding against either parent then the threshold criteria will be met. If the court makes a sole perpetrator finding against Emily Waters alone then the threshold criteria will not be met: see the principles set out in Re S-B [2009] UKSC 17 per Baroness Hale.
The Findings sought
THE INJURIES
X's skull fracture/ swelling
"this question refers to the linear lucency, or a line, that we can see in the left parietal bone joining the sagittal structure and there was a very small or minor amount of soft-tissue swelling over that line. The way I've approached it in my report is an analysis solely on the neuroimaging, and I've offered the court what I think are the possible explanations for that line, and I've said that the presence of some soft tissue swelling over that line suggests that there had been some kind of impact injury to that area of the head and that might push the needle or tip the balance towards thinking that at least part of the causation for that line is trauma to the underlying bone. What we've said essentially is that this could be a linear parietal skull fracture with overlying soft tissue swelling. I think it's a strong possibility that there could have been an accessory suture there which has been elongated as a result of trauma to that part of the bone, or the alternative, which..I favour least, is that it's just an accessory suture which just happened to have an injury over it which produced some soft tissue swelling. So these are the three main possibilities…from within the neuroradiology domain.
There's always a possibility of skull fractures occurring during delivery. It's thought to be very rare..It can't be excluded as a possibility. The minor soft tissue swelling of the scalp would not be expected to have persisted from birth..unless..there was some large amount of soft tissue swelling or fluid collection under the membrane..and I don't recall anything like that being reported at the time of delivery."
a. That the overlying swelling is a hard pointer towards there being a fracture, whether or not over a suture;
b. The absence of a zigzag line and the widening of the line as it approaches the sagittal suture are both soft factors pointing to the presence of a fracture, whether or not over a suture; and
c. Y's skull CT is different to X's, comprising multiple short suture lines none of which resembled any case of skull fracture that Dr Hogarth had seen clinically.
a. X probably sustained a skull fracture, which may have been either over an intact skull or over an accessory suture, with overlying swelling;
b. It is possible but unlikely that X sustained only scalp swelling which happened to be directly over a lengthy accessory suture;
c. The force required to cause a fracture over an accessory suture would be less than the force required to fracture an intact skull, but in either case there must have been either a blow to X's head or an impact against a hard unyielding surface;
d. It is unlikely but cannot be wholly excluded that some unknown medical cause accounts for the fracture, and/or that X had some heightened susceptibility to fracture due to an as yet unknown genetic cause;
e. Regardless of which of the three possible causes of the skull/ scalp injury is correct, there would need to have been an impact on the swelling site which would have been obvious to the carer at the time, both because it happened and because of X's probable reaction of immediate distress;
f. A carer not present would not have known that X sustained an injury.
Bruise to X's forehead
Femoral fracture
Rib Fractures
a. that the fractures were probably caused by the application of compression force to the chest far beyond that used in normal handling and recognisable to an independent observer as obviously inappropriate;
b. that the relatively mild prematurity of the twins was not a factor rendering them susceptible to fractures;
c. but that some unknown genetic factor relevant to susceptibility cannot be excluded given the limits of medical science.
PERPETRATION
Assessment of credibility and reliability
The mother
The father
The two night nurses
Ms Waters
a. The stark difference between the messages sent by Ms Waters from her very first day working for the parents, critical of them both, and the evidence of everyone else about the parents. Ms Waters was unable, in my judgement, to explain these messages satisfactorily in her oral evidence and indeed did not stand by her own contemporaneous observations;
b. The significant difference in Ms Waters' accounts of how X sustained the femoral injury;
c. Ms Waters' inability satisfactorily to explain the reasons for her delay in waking the mother on 6 October, and to explain her initial explanation that she did not know how or where X was injured.
Detailed chronology: analysis
82. The records show that from her first day with the twins, both that Ms Waters was finding the job very tough and that she was critical of the parents ("just done my first double feed abs (sic) fuck irs (sic) hard with them", "dad's just come home and he hasn't even seen this (sic) babies", "got to take my break 10-2 due to [the mother] is struggling to breastfeed them on her own", "babies having a feed at 9 and then it's bedtime bloody exhausted already"). This sets the scene for the dozens of messages over the following days ("mum won't promote good latch", "I'm struggling as really low on calories", "makes you wonder how [the parents] even had time to make the twins", "I don't rate her husband either", "I'm exhausted already these twins are such hard work", "X is just a pain", "[father] hasn't once hold or kissed his babies while I've been here", "hard work both reflux..plenty of screaming", "I'm seriously flagging….just three and a half hours broken sleep is catching up with me", "I've been so shit but the last few weeks have been totally shit", "Jesus when I'm allowed to do 4 hours and they barely last 2!!! I'm exhausted" "going to launch these twins out the window in a min". Ms Waters did not share any of her difficulties with the parents at the time; given her apparent views about them that is unsurprising.
a. By the night of 5/6 October 2023 Ms Waters was in a fragile state of mind, distracted by events in her private life, still angry about the fallout from her previous job, feeling unwelcome and isolated in the family home and finding the care of the twins absolutely exhausting;
b. On that particular evening on Ms Waters' own account to a friend the twins had not settled after their 9 o'clock feed and were crying for milk before 10.30. The fact that Ms Waters did not tell anyone about this but portrayed the night as calm until the twins woke for their midnight feed was a deliberate minimisation on her part of the challenges of the evening;
c. At some point before 00.19, Ms Waters caused the fracture to X's leg;
d. By 00.19 Ms Waters either knew or was fairly sure that she had broken X's leg. She accepted this in evidence and it is consistent with her computer searches at the time. Every search was to do with either broken leg or broken bones. I reject her evidence in court that she had googled broken bones as her mind automatically went to the worst case scenario as untrue. It is highly unlikely that she had broken X's leg – which she had, that she didn't know she had, and that coincidentally she happened to google broken leg;
e. The delay from 00.19 to 1.36 was inexcusable. I conclude that she felt guilty about what she had done and hoped that somehow X would settle and no-one need find out;
f. This conclusion is strengthened by the fact that even when she woke the parents, Ms Waters said nothing of her belief that she had broken X's leg. The 111 call handler was therefore unable to give appropriate advice, and X was not, therefore, handled on the basis of a broken leg either when examined by the parents or, more concerningly, when manoeuvred into the car seat for transport to the hospital. For Ms Waters not to give a truthful account even at that point, despite seeing the broken leg manipulated into the car seat causing X real pain and distress is strong evidence of her wish to conceal the cause of the injury.
g. Ms Waters has not given a true account of that cause. She has not given a consistent account, but rather she has given an account that evolved from simple scooping up and twisting, to putting down onto a bent leg. The likely reason for this inconsistency is that neither account is true. I conclude that Ms Waters has concealed the circumstances of the injury because the true account of what happened is more adverse to Ms Waters than the scenarios she has described thus far;
h. Ms Waters' demonstrations to the police and to the court of how X sustained her injury may contain a plausible (though unlikely) mechanism however they lack anything like the force that is likely, on the medical evidence, to be required to cause this fracture.
X's Skull fracture/ swelling
Bruise to forehead
Femoral fracture
Rib fractures
a. Right 1st (posterior), 5th and 6th (lateral) and 8th and 9th (posterior);
b. Left 4th (lateral) and 9th (posterior).
Y
Rib fractures
a. Right 9th, 10th and 12th (posterior);
b. Left 6th and 7th (lateral), 8th (posterior), 8th (posterolateral), 9th (posterior), 11th and 12th (posterolateral).
Conclusion
HH Judith Rowe KC
31 07 24