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You are here: BAILII >> Databases >> England and Wales Family Court Decisions (other Judges) >> North Lincolnshire Council v M & Ors [2025] EWFC 60 (B) (12 March 2025) URL: http://www.bailii.org/ew/cases/EWFC/OJ/2025/60.html Cite as: [2025] EWFC 60 (B) |
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B e f o r e :
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North Lincolnshire Council |
Applicant |
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- and - |
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M F C (a child through her Children's guardian) |
Respondents |
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Liz Shaw instructed by A and N Care solicitors for M
Justine Cole instructed by GWB Harthills solicitors for F
Mark Watterson instructed by Rands solicitors for the child
Hearing date: 3-7 and 10-12 March 2028
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Crown Copyright ©
Parties
Background
a. An acute left parietal skull fracture underlying a scalp haematoma;
b. Large bilateral subdural haemorrhages of different ages;
c. Spinal subdural collection;
d. Laceration on inside of right cheek, measuring between 1.5 and 2.5 cm;
e. An acute fracture of left clavicle or collar bone.
The issues
The law
(i) Fact-finding
a. First, the burden of proof lies at all times with the local authority.
b. Secondly, the standard of proof is the balance of probabilities.
c. Third, findings of fact in these cases must be based on evidence, including inferences that can properly be drawn from the evidence and not on suspicion or speculation.
d. Fourthly, when considering cases of suspected child abuse the court must take into account all the evidence and furthermore consider each piece of evidence in the context of all the other evidence. The court invariably surveys a wide canvas. 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.
e. Fifthly … [w]hilst appropriate attention must be paid to the opinion of medical experts, those opinions need to 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 who makes the final decision.
f. Sixth, cases involving an allegation of non-accidental injury often involve a multidisciplinary analysis of the medical information conducted by a group of specialists, each bringing their own expertise to bear on the problem. The court must be careful to ensure that each expert keeps within the bounds of their own expertise and defers, where appropriate, to the expertise of others.
g. Seventh, the evidence of the parents and any other carers is of the utmost importance. It is essential that the court forms a clear assessment of their credibility and reliability.
h. Eighth, it is common for witnesses in these cases to tell lies in the course of the investigation and the hearing. The court must be careful to bear in mind that a witness may lie for many reasons, such as shame, misplaced loyalty, panic, fear and distress, and the fact that a witness has lied about some matters does not mean that he or she has lied about everything (see R v Lucas [1981] QB 720).
i. Ninth, as observed by Dame Elizabeth Butler-Sloss in an earlier case '[t]he 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 the local authority that seeks a finding that FM's injuries are non-accidental. It is for the local authority to prove its case. It is not for the mother to disprove it. In particular it is not for the mother to disprove it by proving how the injuries were in fact sustained. Neither is it for the court to determine how the injuries were sustained. The court's task is to determine whether the local authority has proved its case on the balance of probability.
[I]n future cases judges should no longer direct themselves on the necessity of avoiding "straining to identify a perpetrator". The unvarnished test is clear: following a consideration of all the available evidence and applying the simple balance of probabilities, a judge either can, or cannot, identify a perpetrator. If he or she cannot do so, then, in accordance with Re B (2019), he or she should consider whether there is a real possibility that each individual on the list inflicted the injury in question.
Any Court conducting a Finding of Fact Hearing should be alert to the danger of such a serious finding becoming 'a bolt on' to the central issue of perpetration or of falling into the trap of assuming too easily that, if a person was living in the same household as the perpetrator, such a finding is almost inevitable; per King LJ in L-W Children [2019] EWCA Civ 159.
(ii) Welfare
The evidence and my analysis of it
a. Amy Macdonald, the practice supervisor who gave evidence in Ms Thorpe's stead, for reasons already set out.
b. Chloe Carr, who conducted a PAMS assessment of the father, as recommended by Dr Ian Brown in a cognitive assessment prepared early in these proceedings.
c. CS, a staff nurse at Sheffield Children's Hospital who gave brief evidence via the CVP relevant to the father's presentation at hospital.
d. Zoe Hare, a Family Intervention Worker who was allocated to the family to do parenting work with them.
e. Police Constable DT a police officer who transported the parents from Grimsby to Sheffield on the 25.5.2024 and heard accounts of the injuries from them.
f. Police Sergeant RM, a police officer who was also involved on the 25 and 26 May and conducted a visit to the family home where she observed the kitchen in which the accident was said to have occurred.
g. I heard from F. He gave evidence before the mother as she was unwell with tonsilitis during the early part of the first week, and it was agreed by all parties that taking the parents out of order would give her an extra day to recover.
h. I heard from M.
i. I heard lastly, in terms of live witnesses, from the guardian, Korina Bulman.
(i) Evidence with respect to parenting
(ii) The undisputed medical evidence
a. Dr Fionnan Williams is a paediatric neuroradiologist who has prepared a report dated 30.7.2024 and addenda dated 1.10.2024 and 23.1.2025.
b. Dr Benedetta Pettorini is a paediatric neurosurgeon who has prepared a report dated 7.8.2024 and addenda dated 3.10.2024 and 21.1.2025.
c. Dr Oystein Olsen is a paediatric radiologist who has prepared a report dated 27.8.2024 and addenda dated 23.9.2024 and 12.11.2024.
d. Dr Kavita Chawla is a consultant paediatrician who has prepared a report dated 8.9.2024 and an addendum dated 23.10.2024.
Finding 1
On 25 May 2024 C was presented to hospital and was identified to have the following injuries:
a. A linear left sided posterior skull vault fracture of the parietal bone;
b. Acute scalp haematoma over the left posterior parietal region;
c. A fracture of the left collar bone;
d. Widespread multi-focal and complex subdural haemorrhages of different ages;
e. Intraspinal subdural haemorrhage;
f. A 1.5cm-2.5cm laceration to the inside of her right cheek with surrounding petechiae.
a. Dr Williams, to whom Dr Chawla deferred, opined that the skull fracture and associated haematoma occurred within 7-10 days of C's presentation at hospital. Accordingly, the bouncer incident is within the relevant time frame.
b. Dr Williams' view was that the bouncer incident could have caused the skull fracture. However, he went on to say '[The fracture] is located very posteriorly on the left. This would imply the point of impact was to the posterior left parietal and/or occipital region i.e. right at the back of the head. This would be viewed as a somewhat unusual impact location'.
c. Dr Pettorini was of the view that 'the fall from the kitchen top is compatible with causing the skull fracture and the time frame is also compatible with it'.
d. Dr Williams' opinion is that the intracranial findings are likely to reflect multiple episodes of trauma and not one occurring on 25th May. He says, 'the appearances can be explained on the basis of either one episode of shaking following which there was rebleeding into the resultant collections or multiple episodes of shaking. I would favour the latter as this would explain the volume of collections and varying appearances including the recent spinal bleedings'.
e. Dr Williams said that with respect to at least some of the subdural collections that they 'are large and complex … they contain multiple membranes. It is accepted [that] membranes take 2-4 weeks to form in subdural collections. This means the supratentorial collections are likely to have been present for at least 2 weeks and probably more'.
f. Dr Pettorini's view is that 'the mixed appearances of the subdural collections are compatible with a shaken mechanism of injury. The time frame is up to 4 weeks for the subdural collections as there is presence of membranes … The acute blood in the posterior fossa over the tentorium and in the spine is compatible with a more recent event, with a mechanism of acceleration/deceleration and not related to the fall'. She goes on to say that 'the presence of different ages [of] blood is indicative of multiple injuries which have not occurred at the same time … [T]he presence of acute blood is indicative of another acceleration/deceleration injury which happened within up to 10 days from presentation. There is the possibility that the acute blood in the convexity is related to the fall however the acute blood within the posterior fossa and the spinal canal is not compatible with it'.
g. Dr Pettorini also says, 'in my opinion the most likely reason for the increase in head circumference before the 16 week measurement is [that it is] compatible with the development with the subdural collections at that time which were caused by an acceleration/deceleration injury'.
h. Dr Olsen's opinion with respect to the fractures to the skull and collar bone is that both fractures were recent and may have occurred on the same date and that if the court accepts the parents' account of the bouncer incident 'there is a real possibility that both fractures are explained by that event'.
i. Dr Chawla's opinion is that the laceration to the cheek is 'very likely to have occurred at a time separate from the event causing the acute skull and clavicle fracture'.
j. Dr Chawla said 'a fall from height, if accepted to have occurred, can … explain the fractures seen on balance of probabilities.'
(iii) The evidence of the parents
(iv) The unexplained subdural bleeds and the laceration to the mouth
a. An occasion in January 2024 when F says he was changing C on a work top and bumped her head on a spice rack accidentally. His account is that she 'did not hit her head with any force and she did not cry'.
b. An occasion in February 2024 when F says he was laid on his bed watching TikTok videos on his mobile telephone; he says that C was laid on his chest and he dropped the telephone which hit her on the head. He says, 'she cried very briefly but settled and my 'phone did not fall very far'.
c. An occasion in March 2024 when C was sat in her baby-swing and pushed back: 'her head hit the back of the baby swing, but it did not cause her any distress'.
d. A separate occasion on which he is said to have accidentally dropped his X Box controller on C's head whilst celebrating victory in a game.
a. The family routine. The parents both say, and no one challenges this, that they effectively worked a shift pattern in caring for C, with the mother doing the night-time routine (after C was in bed) and the father doing the early morning routine until lunchtime/early afternoon whilst the mother remained in bed. However, they also both agree that C generally slept well at night, which meant that in practice the father was doing the significant majority of the practical care. The local authority say that the father had far greater waking opportunity to cause injuries and also, in combination with his propensity to emotional dysregulation, more occasions on which he was likely to have become impatient with C and caused her injuries whilst the mother slept.
b. The father accepts a number of incidents of poor/careless handling including bumps to C's head. This is correct. However, the medical experts have discounted these as mechanisms for C's injuries, as have I. In that context, in my judgment they don't assist me in deciding whether F has caused subdural bleeds by shaking C which would go significantly beyond poor or careless handling. Even the mouth laceration, which could be caused by poor or careless handling, is different in character to the incidents that the father has accepted. Moreover, neither parent reports any accident or example of careless handling which could explain that injury.
c. The father has a clear and accepted propensity towards anger and emotional dysregulation. The father's propensity towards angry outbursts is well documented and was accepted by him in oral evidence. He told Dr Brown, 'I never show emotions, unless they've built up too much and then I lash out'. He said during the parenting assessment that 'my anger takes over and I could have caused it [the injuries] and not realised'. He accepts a number of incidents of lashing out including the one where he repeatedly hit the family dog. In his oral evidence he accepted that when he becomes really angry, he 'almost loses consciousness'.
(v) The bouncer incident
a. It was the opinion evidence of Sergeant RM that the bouncer would not have fit on the section of work surface reported by the parents. There is a photograph, taken by the police, of that work surface and it is small. In the face of that opinion evidence, I permitted the mother to adduce a manufacturer's diagrammatic of the bouncer as well as photographs of the work surface with a tape measure for reference. The footprint of the bouncer, according to the manufacturer, is 58 cm (front to back) by 66 cm (side to side). The photographs of the work surface indicate a depth of exactly 58 cm albeit with the end of the tape measure seemingly pushed into the silicon sealant. The width of that same work surface is between 56 and 57 cm. The photographs taken by the police show that there was additional work surface area available 'width-wise' in front of the microwave oven. The parents' case is that the bouncer was placed with the head end against the window-sill/wall and with C facing out into the kitchen (photograph H169 for reference). The father's evidence was that it fit securely and that he checked all of the rubberised feet were securely on the surface. In my judgment, it would, at best, have been a precarious fit. However, one of the following propositions must be true:
i. Either the bouncer fit securely, as per the parents' case, in which case it would have needed some application of force in order to cause it to fall off;
ii. Or the bouncer did not fit securely, as per Sergeant RM's opinion, in which case there would be no obvious reason for the father to leave it insecure (and in which case the father has also lied to me about at least that aspect of his evidence).
b. In the mother's final statement to the court she claims that they had never placed the bouncer on a work surface previously. In oral evidence both parents said this. The mother says that she had put C onto the work surface in a 'sit me up' cushion previously, but never in her bouncer. This is inconsistent with what she told Sergeant RM at Grimsby Hospital on the evening of 25 May 2024 when she said that the bouncer fit exactly on the worktop and 'we've never had any problem'. It is also inconsistent with what she told the police in her interview under caution the following day, when she said 'obviously got her bouncer and put it on the kitchen side … we've never had a problem with it before' with the officer asking by way of confirmation 'Okay, so previously you've sat her in the bouncer on that side' and the mother replying 'Yeah'.
c. M has repeated to a number of professionals on a number of occasions that she saw C trying to sit up and that this is what caused the bouncer to fall. She said this to Dr A at Grimsby Hospital, to Sergeant RM, to nurse AB and Dr Cat Sheffield children's hospital. To both Dr P at Sheffield children's hospital and in her police interview she specified that this was the first time that C had sat up. In her police interview she said that C sat up 'fully'. In her oral evidence, and for the first time, M said that in fact she had not seen C sit up. Rather, she told me, when she turned round C was already falling through the air, which made her look like she was in a seated position. She told me, contrary to previous accounts, that she had 'guessed' that C sat up as this would explain how the bouncer came to dislodge itself from the work surface. In my judgment that is a significant change of account given the frequency with which M has previously described seeing her daughter sit up. M's other evidence was that C was not yet developmentally at the point of being able to sit independently; she said that if C was in a seated position already (for example on her lap and leant against her chest) she could lean forward a few inches and support herself momentarily before falling back. This is different, in my view, from having the core strength to sit upright from a reclining bouncer chair to the point that it falls from a work surface.
d. Dr Williams' unchallenged opinion is that the fracture being right at the back of C's head, is a 'somewhat unusual impact location'.
e. In the above regard, M told the police that when C fell, she hit the right side of her head. In oral evidence she told me that she was not very good with left and right and that C had been facing the radiator (which would make it the left side of her head). Whilst it is possible that M confused left and right, what is harder to envisage, in my judgment, is how a child falling face forwards (which is both parents' account) even turning their head to the side comes to fracture the back left part of their skull, which is the point made by Dr Williams.
a. The fact that C had previously suffered at least 2 non-accidental traumas to her head as well as another non-accidental injury, whilst in the exclusive care of her parents.
b. The fact that the parents have, in my judgment, been prepared to lie about and otherwise conceal the truth about the other serious injuries that their daughter has suffered.
c. The fact that if the bouncer fit securely on the work surface, as per the parent's case, there would be no obvious mechanism by which it fell; and if it didn't fit securely, as per Sergeant RM's opinion evidence, there would be no obvious reason for the father to have left it there, insecure as it would have been.
d. The fact that the mother has changed a key detail of her account from claiming to have seen C sit up, which developmentally the mother's case was she was not yet at the stage of doing (and which neither parent claims she had previously done); to not having seen this and simply guessed that this is what must have happened.
e. The fact that the fracture was, as per Dr Williams, 'right at the back' of C's head which, given the parents' description of the fall would be 'a somewhat unusual impact location'.
f. The mother's reactions of anger and fear that C would be removed from their care, as well as questioning whether she was doing the right thing in taking her to hospital are not consistent, in my judgment, with an accident, even allowing for M's own childhood experiences.
Finding 2
All of the above injuries were caused non-accidentally. C experienced significant pain as a result of each of them. The pool of perpetrators for causing the injuries is M and F.
Finding 3
The injuries were caused to C on more than one occasion and included at least two incidents of her being shaken.
(vi) Failure to protect/dishonesty
Finding 4
The parents have failed to work openly and honesty with professionals as to the circumstances in which C came to suffer her injuries.
Welfare decision
a. C has suffered significant physical and emotional harm at the hands of her parents.
b. She needs a home where she can grow up free from those harms.
c. The parents are incapable of providing such care to her. At least one of them has caused her real harm; they have neither of them been honest about that fact and she would be at real risk of ongoing physical and emotional harm in the care of either parent or both together.
d. The paternal grandfather has been assessed as being able to provide C with the care she needs. He has recently proved his ability in that regard.
My orders
a. There is permission for the local authority to share a copy of this Judgment and a separately prepared schedule of my Findings with the LADO. The LADO has permission to share those Findings (only) with:
i. The parents' university;
ii. Any future employer or trainer with which the parents are engaged and through which they may have contact with children;
iii. The DBS.
b. The local authority (whether through the LADO or otherwise) has permission to share the Findings with any other local authorities involved with the children of extended family members of these parents.
c. The local authority (whether through the LADO or otherwise) has permission to share the Findings with any extended adult family members who hold parental responsibility for children who are (i) not involved with a local authority; and (ii) known or believed to be likely to have contact with either parent.
d. The local authority has permission to share this Judgment and the Findings with the paternal grandfather on the understanding that the confidential nature of the documents is emphasised to him.
e. The local authority's existing permission to share this Judgment with the police and/or CPS as set out in the Family Procedure Rules 2010 PD12G is confirmed; the local authority also has permission to share a copy of the index from these proceedings with the same agencies.
f. A&N Care solicitors and/or Counsel Miss Shaw have permission to share the Judgment and the Findings made with M's PA.
g. The father has retrospective permission to share a copy of Dr Brown's reports, prepared within these proceedings, with the Police.