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England and Wales High Court (Family Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> City And County of Swansea v MB & Ors [2014] EWHC 2842 (Fam) (07 February 2014) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2014/2842.html Cite as: [2014] EWHC 2842 (Fam) |
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Strand, London, WC2A 2LL |
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B e f o r e :
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City and County of Swansea |
Applicant |
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- and - |
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M B |
First Respondent |
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-and- |
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M K |
Second Respondent |
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-and- |
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V K (by her Guardian) |
Third Respondent |
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Mr James Tillyard QC for the First Respondent
Mr Graham Jones (solicitor) for the Second Respondent
Mr Jeffery Lock (solicitor) for the Third Respondent
Hearing dates: 27th to 31st January 2014, 5th and 7th February 2014
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Crown Copyright ©
MR JUSTICE MOOR:-
The Law
The burden and standard of proof
"If a legal rule requires a fact to be proved (a "fact in issue"), a judge or jury must decide whether or not it happened. There is no room for a finding that it might have happened. The law operates a binary system in which the only values are 0 and 1. The fact either happened or it did not. If the tribunal is left in doubt, the doubt is resolved by a rule that one party or the other carries the burden of proof. If the party who bears the burden of proof fails to discharge it, a value of 0 is returned and the fact is treated as not having happened. If he does discharge it, a value of 1 is returned and the fact is treated as having happened."
"I would go further and announce loud and clear that the standard of proof in finding the facts necessary to establish the threshold criteria under section 31(2) or the welfare considerations in section 1 of the 1989 Act is the simple balance of probabilities, neither more nor less. Neither the seriousness of the allegation nor the seriousness of the consequences should make any difference to the standard of proof to be applied in determining the facts. The inherent probabilities are simply something to be taken into account, where relevant, in deciding where the truth lies."
"None of the parties in this case has invited the Supreme Court to depart from those observations, nor have they supported the comment that Re B "was a sweeping departure from other authorities in the House of Lords in relation to child abuse, most obviously the case of Re H". All are agreed that Re B reaffirmed the principles adopted in Re H while rejecting the nostrum "the more serious the allegation, the more cogent the evidence needed to prove it" which had become commonplace but was a misinterpretation of what Lord Nicholls had in fact said."
"In our legal system, if a judge finds it more likely than not that something did take place, then it is treated as having taken place. If he finds it more likely than not that it did not take place, then it is treated as not having taken place. He is not allowed to sit on the fence. He has to find for one side or the other. Sometimes the burden of proof will come to his rescue: the party with the burden of showing that something took place will not have satisfied him that it did. But generally speaking a judge is able to make up his mind where the truth lies without needing to rely on the burden of proof."
A pool of perpetrators
"If the judge cannot identify a perpetrator or perpetrators, it is still important to identify the pool of possible perpetrators…"
"A person comes within the pool of possible perpetrators where the evidence establishes that there is a "likelihood or real possibility" that a given person perpetrated the injuries."
The language barrier
Lies
The position of the Police
Expert evidence
"The expert advises but the judge decides. The judge decides on the evidence. If there is nothing before the court, no facts or no circumstances shown to the court which throw doubt on the expert evidence, then, 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."
"An expert is not in any special position and there is no presumption of belief in a doctor however distinguished he or she may be. It is, however, necessary for the judge to give reasons for disagreeing with experts' conclusions or recommendations…A Judge cannot substitute his own views for the views of the experts without some evidence to support what he concludes."
"Although the medical evidence is of very great importance, it is not the only evidence in the case. Explanations given by carers and the credibility of those involved with the child concerned are of great significance. All the evidence, both medical and non-medical, has to be considered in assessing whether the pieces of the jigsaw form into a clear convincing picture of what happened."
"…it is the court that is in the position to weigh the expert evidence against its findings on the other evidence and thus, for example, descriptions of the presentations of a child in the hours or days leading up to his or her collapse, and accounts of events given by "carers"…properly reasoned expert medical evidence carries considerable weight but, in assessing and applying it, the judge must always remember that he or she is the person that makes the final decision."
The factual history
29th June 2013
The medical expert evidence
"It is generally accepted that resuscitation, which is done according to standard teaching, doesn't lead to the sort of injuries which are seen in this case and therefore the baby would have had to have been handled in an excessively violent and inappropriate way, which an onlooker would have recognised as being inappropriate."
"In my opinion, the subdural bleeding, hypoxic-ischemic brain injury and retinal haemorrhages were caused by shaking (with or without an impact against a semi-yielding object) immediately before N became profoundly unwell shortly before 1122 hours on 29th June 2013".
The domestic incident as an issue of credit
The parents' evidence
The Mother's evidence
The Father's evidence
The differences between the parents
(a) The Father says he saw the Mother try to settle the baby. The Mother says she did not do so.
(b) The Father says the Mother saw him try to settle the baby. The Mother says she did not do so.
(c) The Father says there was constant crying with four heavy cries. The Mother says the baby was settled other than a single incident of a "normal" cry when she was hanging out washing but the Father managed to settle N by the time she had returned.
(d) The Father says milk was prepared. The Mother says it was not.
My findings of fact
Threshold