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You are here: BAILII >> Databases >> England and Wales Family Court Decisions (other Judges) >> SS and ES (Children) [2018 EWFC B35 (23 May 2018) URL: http://www.bailii.org/ew/cases/EWFC/OJ/2018/B35.html Cite as: SS and ES (Children) [2018 EWFC B35 |
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If this Transcript is to be reported or published, there is a requirement to ensure that no reporting restriction will be breached. This is particularly important in relation to any case involving a sexual offence, where the victim is guaranteed lifetime anonymity (Sexual Offences (Amendment) Act 1992), or where an order has been made in relation to a young person. |
IN THE FAMILY COURT
(Sitting at Newcastle upon Tyne)
No. NE17C00788
The Law Courts, Quayside
Newcastle upon Tyne, NE1 3LA
Wednesday 23 May 2018
Before:
HER HONOUR JUDGE MOIR
(In Private)
B E T W E
E N:
NORTH TYNESIDE COUNCIL Applicant
- and -
(1) AS
(2) DA
(3) AA
(4) SS
(5) ES
__________
MRS F WALKER (instructed by the Local Authority) appeared on behalf of the Applicant.
MISS H LOCKE, Solicitor, (instructed by Paul Dodds Solicitors) appeared on behalf of the First Respondent.
MRS T TAYLOR, Solicitor, (instructed by Kidd Spoor Taylor Solicitors) appeared on behalf of the Second Respondent.
MR D PACK, Solicitor, (instructed by Beecham Peacock & Co) appeared on behalf of the Third Respondent.
MR J FLOWER, Solicitor, (instructed by Ward Hadaway) appeared on behalf of the Fourth and Fifth Respondents.
_________
J U D G M E N T
JUDGE MOIR:
9 I remind myself that, in addition, the court must guard against what has been called the insidious reversal of the burden of proof as described by His Honour Judge Bellamy in Re C & D (Photographs of Injuries) [2011] 1FLR 990 and also Re M (Fact Finding Hearing/Burden of Proof [2012] EWCA Civ 1580, per Ward LJ.
“There is in my judgment an obvious disadvantage to parents in an approach which requires that they provide an explanation for even the smallest bruise, failing which there will be an automatic presumption that the bruise must have been an inflicted injury. Such an approach subtly changes the burden of proof and puts the onus on the parents to provide a credible explanation. As a matter of law, it is not for the parents to disprove the suggestion that the general bruising is non-accidental but for the local authority to prove it”.
10 I bear this in mind when considering the bruising upon ES’s face which was seen on 9 November 2017. The court must weigh up all of the evidence, whether given by an expert or given by lay witnesses. In considering lay evidence, as per Macur LJ in Re M (Children) [2013] EWCA Civ 1147 at paras.11 and 12, but specifically where she set out:
“Any judge appraising witnesses in the emotionally charged atmosphere of a contested family dispute should warn themselves to guard against an assessment solely by virtue of their behaviour in the witness box and to expressly indicate that they have done so”.
11 I fully appreciate how difficult it must be for parents particularly, but also family members, to give evidence in a court which is an unfamiliar circumstance for them; and also in respect of matters which are so important to them. It is not uncommon for witnesses to tell lies in the course of an investigation or hearing. The court must be careful to bear in mind that a witness may lie for various reasons. The fact that the witness has lied about some matters does not mean that he or she has lied about everything. R v Lucas [1981] QB 720. Where witnesses have made mistakes or told lies in their evidence, there must be an evaluation by the court. In EPI Environmental Technologies Inc v Symphony Plastic Technologies plc [2004] EWHC 2945 (Ch), Peter Smith J said that the court should take into account the following:
“1. It is essential to evaluate a witness’s performance in light of the entirety of his or her evidence. Witnesses can make mistakes but those mistakes do not necessarily affect other parts of their evidence.
2. Witnesses can regularly lie. However, lies by themselves do not mean necessarily that the entirety of that witness’s evidence is rejected. A witness may lie in a stupid attempt to bolster the case but the actual case remains good irrespective of the lie. A witness may lie because the case is a lie.
3. It is essential that witnesses are challenged with the other side’s case. Often, a witness may face difficulties in recollection, particularly lay witnesses who do not have the benefit of being able to consult case records or notes of meetings”.
12 In Lancashire County Council v The Children & Ors [2014] EWFC 3 para.9, Peter Jackson J said:
“… faulty recollection or confusion at times of stress or when the importance of accuracy is not fully appreciated, or there may be an inaccuracy or mistaken record-keeping or recollection of the person hearing that and relaying the account. The possible effects of delay and repeated questioning upon memory should also be considered, as should the effect of one person of hearing accounts given by others. As memory fades, a desire to iron out wrinkles may not be unnatural - a process that might inelegantly be described as ‘story creep’ may occur without any necessary inference of bad faith”.
14 In considering expert evidence, as per Ward LJ in Re B (Care: Expert Witnesses) [1996] 1FLR 667:
“The expert advises but the judge decides. The judge decides on the evidence. If there is nothing before the courts, no facts or no circumstances shown to the court which throw doubt on the expert evidence, if that is all with which the court is left, the court must accept it. There is however no rule that the judge suspends judicial belief simply because the evidence is given by an expert”.
15 Clearly in this case, the evidence of the expert medical witnesses has not been challenged. In considering the law which this court must apply, I consider those matters set out by Baker J in Re L & M (Children) [2013] EWHC 156 and more recently recorded by the President in Re X (Children) No. 3 [2015] EWHC 3651, which cases set out the various principles which the court must apply and those various principles to which I have just referred. As I have already referred to, in this case, no one disputes the medical evidence which is presented to the court. Neither is the threshold in dispute, save as to the identity of the perpetrator who caused the injuries to ES. The threshold is set out by the local authority as follows: in order to establish that the threshold is crossed, the applicant relies upon the following.
“(a) Whilst in the care of mother, AA and MC, ES sustained the following injuries:
(i) acute subdural haemorrhage;
(ii) sub-acute subdural haemorrhage;
(iii) extensive bilateral retinal haemorrhages;
(iv) triangular shaped bruise 0.5cm x 0.5cm to the forehead;
(v) roughly circular bruise 1cm x 1cm to the right cheekbone.
(b) These are all inflicted injuries.
(c) The retinal and brain haemorrhaging were caused by a single, forceful shaking episode. This occurred on 9 November 2017.
(d) The bruising was caused by blunt impact trauma. This was caused on or between 5 November 2017 and 9 November 2017.
(e) Mother, AA or MC have inflicted these injuries on ES.
(f) Mother, AA or MC have failed to protect ES from suffering these injuries.
(g) Mother, AA and/or MC have all concealed the truth about the injuries inflicted on ES.
(h) As a result of having witnessed and/or been exposed to the above, SS has suffered emotional harm.
(i) As a result of being removed from the only home they know and being separated, both ES and SS have suffered emotional harm”.
17 I turn then to the evidence which has been put before me in this matter. Findings of fact must be based on evidence. As Munby LJ, as he was then, observed in Re A (A Child, Fact Finding Hearing, Speculation) [2011] EWCA Civ 12, it is an elementary proposition that findings of fact must be based on evidence, including inferences that can properly be drawn from the evidence and not on suspicion or speculation. Further, in the case of Re A (A Child) [2015] EWFC 11, he emphasised that, if the local authority’s case is challenged on some factual point, it must produce proper evidence to establish what it seeks to prove.
18 In this case, the local authority has provided to the court the evidence upon which it relies to support the case it puts before the court. When considering cases of suspected child abuse, the court must take into account all of the evidence and furthermore consider each piece of evidence in the context of all the other evidence. As Dame Elizabeth Butler-Sloss, the President, 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 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.
“On the other hand and at least as important as the medical evidence for the judge was his consideration of the evidence of the mother and father. Both were seen to be kind, loving and considerate people. This was not a family with a history of violence or drug abuse. The parents did not present with the sort of chaotic lifestyle that courts often see. The contact between mother and father and the other children of the family was seen to be of a very high quality and so the question was how could this sit with an inflicted injury”.
“However, what the learned judge went on to find was that mother drank more alcohol than she was willing to acknowledge. In this case, as will be set out further below, mother and father were less than open about the problems in their relationship. MC either was always prepared to be hoodwinked by them or is not being honest either”.
23 The test the court must apply in seeking to identify a perpetrator is clear from the authorities. The test of whether a particular person is in the pool of perpetrators is whether there is a likelihood or real possibility that he or she was the perpetrator - North Yorkshire County Council v SA [2003] 2FLR 849. In order to make a finding that a particular person was the perpetrator of non-accidental injury, the court must be satisfied on the balance of probability. It is always desirable where possible for the perpetrator of non-accidental injuries to be identified, both in the public interest and in the interests of the child; although where it is impossible for the judge to find, on the balance of probabilities, for example that parent A rather than parent B caused the injury, then neither can be excluded from the pool and the judge should not strain to do so - Re D (Children) [2009] 2FLR 668.
“Timing is dependent on an accurate picture of his” - i.e., ES’s - “clinical state from carers and as described it is not entirely clear to me. By the time he was behaving abnormally in terms of his posturing on the morning of 9 November 2017, the injury had occurred. Events in the period leading up to this are not clearly described. Given that there was a sudden, unusual sound, if that is accepted, then that may be the point of injury with him suddenly changing to a state of encephalopathy. However, he was described in the early hours of the morning as not taking a bottle and this may indicate he had been injured at that stage, with the more acute behaviour that led to the emergency services being summoned being the first appreciation by the carers who had been in bed that things were not right. If a point can be determined accurately by the court when he was behaving and interacting normally and feeding normally, then he would not have been injured at that point. By the time the 999 call was made to summon assistance, he clearly had been injured. The point of injury will be somewhere between the two, although whether it was at the point of change and parental concern or some hours earlier which, due to them being in bed, had not been appreciated, is not entirely clear”.
“As clinical change is usually the best estimate for the time at which a subdural haemorrhage has occurred, the time of ES’s subdural haemorrhage is most likely to be immediately before he was first found to scream or make a strange, awful groan, noise, go rigid, go pale, be not responding normally followed by being drowsy and continuing unresponsiveness. This was probably about 0430 hours on 9 November 2017. The crying and unsettledness from 0200 hours to 0430 was described by the mother as not unusual for him”.
“ES changed significantly between around 0430. His acute subdural haemorrhage almost certainly occurred within seconds or a minute or two prior to his changed behaviour as described in paragraph 95 above”.
28 At para.104 within the same report, Dr Rylands stated:
“When ES changed from being fairly normal to being clearly abnormal with signs of encephalopathy, a carer would know that there was something significantly wrong with ES. His father and mother clearly recognised this. Later knowledge that he had suffered a significant intracranial bleed would link any known inappropriate action and effect. However, the parents were not able to identify any action of this type”.
“A perpetrator of non-accidentally inflicted injury would be aware that the force involved and the nature of the action to cause a subdural haemorrhage was unreasonable in the context of caring as a reasonable parent for a child of ES’s age”.
31 In her statement dated 12 December 2017 at C39 within the bundle at para.18, she states:
“Later that evening into the early hours of Thursday 9 November, I was woken up by AA shouting me. I woke up quickly and went upstairs. I believe AS said something along the lines of, ‘Something is wrong with ES’. AS appeared hysterical. I believe this was around 4.30am”.
“When I got upstairs, I recall that AS was standing at the top of the stairs. AS was very upset and it was difficult to understand her. I went straight into AS and AA’s bedroom to see what was going on. AA was crying, ‘Mum, what is wrong with him?’ I believe AS was on the phone to the emergency services at the time”.
“I do recall AS did run down the stairs, opened the sitting room door and did say, ‘MC, there is something wrong’.”
“The male reported that he was woken suddenly by the patient crying loudly. When making an ascent to console him, he noted that the patient’s limbs were rigid and he was not responding normally. When this episode stopped after approximately two minutes, the patient became drowsy and unresponsive, prompting the 999 call. The male informed me that the patient had recently had his 16 week immunisations and had been seen at the emergency department in recent days, due to the patient’s parents becoming increasingly concerned that he had reacted abnormally to the vaccinations and had become dehydrated due to several episodes of vomiting”.
36 At 10.30am on 9 November, a history was given by the parents to Dr Bellis at the RVI.
“Mother reported ES woke at 2am and he was unsettled but looked well. The parents were asked directly about how ES could have sustained injury but they stated that they were unable to explain it. They denied any history of trauma”.
“ES sleeps in a cot which is attached to my bed. That night, he slept through until between 2 and 3am. He was then whingy and making moaning types of noises, but these were normal noises for him and I assumed that he was teething. I tried to give him a bottle which he did not want. I tried him with water which he also did not want. I changed his nappy, gave him some teething powder and his dummy and he then settled a little. I am unsure whether we both then went back to sleep or whether he continued to grizzle a little, but he then woke up and was crying. Whilst it is said in the hospital report that this was about 5am, I think it must have been earlier than that as I am sure that I called for the ambulance at 4.44am. As ES was crying, he woke up SS. SS shouted for me. I nudged AA and said that I was going to settle SS and he would have to see to ES. I then went into SS’s room and had been with her for two or three minutes when I heard a terrible noise. This was a groan from ES the like of which I had never heard. It was an absolutely awful noise. AA then shouted at me to come because it was ES. When I went back to the bedroom, I looked at ES and ES just did not look like himself. I panicked and ran downstairs to where AA’s mum, MC, was asleep on the settee. I woke her up and she ran upstairs and the two of them shut the door so that I did not have to see ES as I was distraught and to keep SS out and I then called the ambulance. I did not touch ES until the ambulance arrived and the paramedics took him to hospital and I sat in the ambulance holding him”.
40 Father’s account in his Children Act statement at C24, paras.8 and 9, sets out:
“At about 4.40/4.45, AS woke me. She said she was going to see to SS who had apparently been woken by ES. AS later told me that ES had been awake from about 2am and she had not been able to get him back to sleep. She told me that the noise he had been making had woken SS. We sleep with our bedroom door open and SS’s bedroom door open. The property is a two-bedroom property and my mother was sleeping downstairs. AS got up to see to SS and I brought myself round, but still lying on my side of the bed. I then heard ES make a strange grunting sound. It was not the usual noise. I rolled over to look in his cot and was alarmed to see him lying there on his back with his back arched and his arms held out wide. I immediately picked him up and he was hot to touch. He continued to hold his arms out rigid. I was worried that he had had some sort of fit. I panicked and began shouting for my mother and AS. I cannot be exactly sure but I think AS came in first. I remember her standing in the doorway in tears asking what was wrong with ES. She looked in a state of shock. She must have turned up first because I seem to recall my mother coming into the room past AS. I pushed the door with my foot to make sure SS could not see what was happening. AS was hysterical by this time.
By the time I had removed ES’s baby grow to try and cool him down, my mother took him from my arms and put him down on the bed. He was still holding his arms out rigid. We keep night bottles in the bedroom and use water to cool them down. I opened a bottle of the water and splashed it on ES’s face to try and cool him down. I remember my mother opening his eyes and I could see that his eyes had rolled to the side. My mother told me to open his mouth and to check that he had not swallowed his tongue. I did so and I put my finger into his mouth. I could feel his flat tongue so at least I knew he had not swallowed his tongue. I then began rubbing and massaging his arms to try to relax them”.
“Basically, they are saying that someone has definitely hurt ES and I think he has been hurt 42 hours before him taking poorly but I have never had him in my care at that time so now I am going to have to go against MC because she had him in her care and I hope she hasn’t hurt him. It’s so bad”.
“We sorted it. It was water under the bridge. We bickered and had arguments and afterwards I was in the bad books”.
“I was upset. He was upset. We bickered about it but got over it”.
54 She went on to say, when asked why she had not told the social worker:
“We got over it. It was water under the bridge, quite personal, not a concern at the time”.
“Will you help me? I need out of this relationship. I really do, but I need to move away without him knowing. It’s went too far now and I can’t take it any more”.
“I’m so fed up. I’m basically being bullied into being with him. He’s so horrible to me”.
“The contradiction was apparent on the evidence before the court, whether oral, in statement form or within the police interview”.
“Mother stated in her evidence that, when ES woke about 2am, he did not want his bottle; yet father states that she told him that she had fed ES and he took it - G68. Mother gave various times between 2 to 3am that she had woken with ES - medical bundle D85, G151, G181, G183 - although, when describing events to the police, does not describe up to two hours 40 minutes of being awake - G187 - and the account given to the court of trying the dummy, a bottle, checking his nappy, applying teething powder and checking her phone could not have taken more than a few minutes.
Mother states that ES was fine when she went to see SS - G188. If this is right, then nothing had happened to him while she was caring for him. Father states that mother woke him with a single nudge - G214; yet he is a heavy sleeper and ES was making a funny little noise - G73 - and was not crying. Mother states that he was still crying when she left the room - G188 - crying and crying - G195 - screaming and upset - G216 - and that the crying continued when she had left the room. Then it stopped - G222 to G223. When mother left the room, father states that she said, “The bairn will wake up” - G121 to 122. Mother states that SS was screaming - G150.
Mother states that she was out of the room for one minute - G150. Then increased this to two to three minutes - G188. MC stated that she was woken by AA shouting, ‘Mum, Mum, Mum’ - G245, G246, G252. In evidence, she then went on to say over this weekend, having heard the evidence and challenge thereto, she had just remembered that mother woke her by coming downstairs, opening the door and shouting for her. MC stated that mother was upstairs when she arrived upstairs. Mother stated in evidence in chief that she followed MC up the stairs. Mother states that AA and MC then shut the door so she could not see; yet she was able to see father sprinkling water on ES. She also stated that she saw AA sitting on the side of the bed, holding ES, and saw his eyes as the bedroom light was on.
AA stated that he had not turned the light on, at no stage was sitting on the side of the bed and mother could not see what she stated she had seen from the vantage point she had in cross-examination.
The report from father to the paramedics was that he woke as ES suddenly began screaming - E33. Father reported he was woken by a loud cry and went to console him - G47, C2 - and it was ES becoming drowsy and unresponsive that prompted the 999 call - G47. Yet, mother and father maintain mother woke father up.
Mother, in evidence in chief, stated that she had changed SS’s nappy at some point after 4.40am; yet MC had to change SS’s bed as it was obviously wet from a leaked nappy and must have changed her nappy. If MC is right, it suggests mother did not change the nappy or, if she did, she did so paying little heed to SS, as she did not notice the bed was wet. She may have been paying little heed as she was distracted with what had happened to ES.
Father first made mention of hearing loss in an attempt to further distance from a woken child overnight as in his evidence in chief”.
“Mother awoke at 2am on 9 November 2017. The father remained asleep. Mother changed and fed ES. She fell back asleep at some point. Her recollections of this time are unclear. Mother woke again, roused by SS calling for her and ES crying. She nudged father into consciousness, left the room to attend to SS and, very shortly after that, ES made a loud noise and arched in his cot as if having a fit. In these circumstances, mother would have had care of ES for all or some of the period from 2am to nearing 04.40. Father would have had care of ES between the period of mother leaving ES with him as she went to see SS to the time he called mother and the paternal grandmother for assistance, which was put at a matter of minutes. Mother’s evidence started at one minute and reached a maximum of three minutes. The ambulance was called at 04.44”.
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