"(4) ... a judgment is not a summing-up in which every possible relevant piece of evidence must be mentioned."
"[The doctor] is not guilty of negligence if he has acted in accordance with a practice accepted as proper by a responsible body of medical men skilled in that particular art…Putting it the other way round, a man is not negligent if he is acting in accordance with such a practice, merely because there is a body of opinion who would take a contrary view."
"The court has to be satisfied that the exponents of the body of opinion relied upon can demonstrate that such opinion has a logical basis. In particular, in cases involving, as they so often do, the weighing of risks against benefits, the judge before accepting a body of opinion as being responsible, reasonable or respectable, will need to be satisfied that, in forming their views, d their minds to the question of comparative risks and benefits and have reached a defensible conclusion on the matter."
“72. Unfortunately, the Court of Appeal did not expressly endorse the judge's proposition that the Bolam principle did not apply because there was no issue of whether a particular course of conduct was acceptable medical practice. However, the Court of Appeal did allow a liberal invocation of Lord Browne- Wilkinson's Bolitho exception, no doubt because this was, in Lord Browne-Wilkinson's words, not a case where there was any "weighing of risks and benefits", which should attract particular deference to the views of the experts, whether or not unanimous. 73. I have had to review that case law in some detail in order to draw from it, with some regret, the conclusion that even in a pure diagnosis case such as this, the exercise of preferring one expert to another must be viewed through the prism of the Bolitho exception, rather than, as would be preferable, by rejecting the very notion that the Bolam principle can apply where no " Bolam -appropriate" issue arises. I respectfully agree with Judge Peppitt QC that the latter turn to my starting point: that McNair J did not have a pure diagnosis case such as this in mind when he gave his direction to the jury. 74. If in this case the question is formulated in Bolam terms as "whether the practice of the professional making the diagnosis accorded with a respectable body of opinion within the profession", that question is indistinguishable in practice from the question whether the error was one which would be made by a professional exercising reasonable skill and care; the very test propounded by Lord Clyde in Huntley. 75. In a case involving advice, treatment or both, opposed expert opinions may in a sense both be "right", in that each represents a respectable body of professional opinion. The same is not true of a pure diagnosis case such as the present, where there is no weighing of risks and benefits, only misreporting which may or may not be negligent. The experts expressing opposing views on that issue cannot both be right. And the issue is, par excellence a matter for the decision of the court, which should not, as a matter of constitutional propriety, be delegated to the expert.… 79. However, I am bound by the law as it currently stands, to approach that issue by reference to a possible invocation of the Bolitho exception. I must not, therefore, reject Dr Foria's view unless I am persuaded that it does not hold water, in the senses discussed in Lord Browne- Wilkinson's speech in Bolitho and developed in other cases: that is to say, if it is untenable in logic or otherwise flawed in some manner rendering its conclusion indefensible and impermissible.”
“i. Where a body of appropriate expert opinion considers that an act or omission alleged to be negligent is reasonable a Court will attach substantial weight to that opinion. ii. This is so even if there is another body of appropriate opinion which condemns the same act or omission as negligent. iii. The Court in making this assessment must not however delegate the task of deciding the issue to the expert. It is ultimately an issue for the Court, taking into account of that expert evidence, must decide for itself. iv. In making an assessment of whether to accept an expert's opinion the Court should take account of a variety of factors including (but not limited to): whether the evidence is tendered in good faith; whether the expert is "responsible", "competent" and/or "respectable"; and whether the opinion is reasonable and logical. v. Good faith: A sine qua non for treating an expert's opinion as valid and relevant is that it is tendered in good faith. However, the mere fact that one or more expert opinions are tendered in good faith is not per se sufficient for a conclusion that a defendant's conduct, endorsed by expert opinion tendered in good faith, necessarily accords with sound medical practice. vi. Responsible/competent/respectable: In Bolitho Lord Brown Wilkinson cited each of these three adjectives as relevant to the exercise of assessment of an expert opinion. The judge appeared to treat these as relevant to whether the opinion was "logical". It seems to me that whilst they may be relevant to whether an opinion is "logical" they may not be determinative of that issue. A highly responsible and competent expert of the highest degree of respectability may, nonetheless, proffer a conclusion that a Court does not accept, ultimately, as "logical". Nonetheless these are material considerations. In the course of my discussions with Counsel, both of whom are hugely experienced in matters of clinical negligence, I queried the sorts of matters that might fall within these headings. The following are illustrations which arose from that discussion. "Competence" is a matter which flows from qualifications and experience. In the context of allegations of clinical negligence in an NHS setting particular weight may be accorded to an expert with a lengthy experience in the NHS. Such a person expressing an opinion about normal clinical conditions will be doing so with first hand knowledge of the environment that medical professionals work under within the NHS and with a broad range of experience of the issue in dispute. This does not mean to say that an expert with a lesser level of NHS experience necessarily lacks the same degree of competence; but I do accept that lengthy experience within the NHS is a matter of significance. By the same token an expert who retired 10 years ago and whose retirement is spent expressing expert opinions may turn out to be far removed from the fray and much more likely to form an opinion divorced from current practical reality. "Respectability" is also a matter to be taken into account. Its absence might be a rare occurrence, but many judges and litigators have come across so called experts who can "talk the talk" but who veer towards the eccentric or unacceptable end of the spectrum. Regrettably there are, in many fields of law, individuals who profess expertise but who, on true analysis, must be categorised as "fringe". A "responsible" expert is one who does not adapt an extreme position, who will make the necessary concessions and who adheres to the spirit as well as the words of his professional declaration (see CPR35 and the PD and Protocol). vii. Logic/reasonableness: By far and away the most important consideration is the logic of the expert opinion tendered. A Judge should not simply accept an expert opinion; it should be tested both against the other evidence tendered during the course of a trial, and, against its internal consistency. For example, a judge will consider whether the expert opinion accords with the inferences properly to be drawn from the Clinical Notes or the CTG. A judge will ask whether the expert has addressed all the relevant considerations which applied at the time of the alleged negligent act or omission. If there are manufacturer's or clinical guidelines, a Court will consider whether the expert has addressed these and placed the defendant's conduct in their context. There are 2 other points which arise in this case which I would mention. First, a matter of some importance is whether the expert opinion reflects the evidence that has emerged in the course of the trial. Far too often in cases of all sorts experts prepare their evidence in advance of trial making a variety of evidential assumptions and then fail or omit to address themselves to the question of whether these assumptions, and the inferences and opinions drawn therefrom, remain current at the time they come to tender their evidence in the trial. An expert's report will lack logic if, at the point in which it is tendered, it is out of date and not reflective of the evidence in the case as it has unfolded. Secondly, a further issue arising in the present case emerges from the trenchant criticisms that Mr Spencer QC, for the Claimant, made of the Defendant's two experts due to the incomplete and sometimes inaccurate nature of the summaries of the relevant facts (and in particular the Clinical Notes) that were contained within their reports. It seems to me that it is good practice for experts to ensure that when they are reciting critical matters, such as Clinical Notes, they do so with precision. These notes represent short documents (in the present case two sides only) but form the basis for an important part of the analytical task of the Court. If an expert is giving a précis then that should be expressly stated in the body of the opinion and, ideally, the Notes should be annexed and accurately cross-referred to by the expert. If, however, the account from within the body of the expert opinion is intended to constitute the bedrock for the subsequent opinion then accuracy is a virtue. Having said this, the task of the Court is to see beyond stylistic blemishes and to concentrate upon the pith and substance of the expert opinion and to then evaluate its content against the evidence as a whole and thereby to assess its logic. If on analysis of the report as a whole the opinion conveyed is from a person of real experience, exhibiting competence and respectability, and it is consistent with the surrounding evidence, and of course internally logical, this is an opinion which a judge should attach considerable weight to.”
“… the judge had to start somewhere and that was how the case had been pleaded. However, it should be acknowledged that she could equally have taken the allegations in a different order, perhaps chronological. What mattered was that she sufficiently analysed the evidence overall and correlated the main elements with each other before coming to her final conclusion.” (5) Decisiveness. The court must decide whether the fact in dispute, if relevant to determination of the issue, is proved or not: indecisiveness – “fence-sitting” - is not permitted (In re B[2008] UKSC 35 at [32], per Lady Hale); (6) Binary truth values. The law invokes a binary system of truth values in respect of facts in issue (In re B at [2], per Lord Hoffmann): “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.”
“It is necessary to bear in mind, however, that this is not one of those cases in which the accounts given by the witnesses can be tested by reference to a body of contemporaneous documents. As a result the judge was forced to rely heavily on his assessment of the witnesses and the inherent plausibility or implausibility of their accounts.” (Jafari-Fini v Skillglass Ltd[2007] EWCA Civ 261 at [80], per Moore-Bick LJ); And to same effect: “Faced with documentary lacunae of this nature, the judge has little choice but to fall back on considerations such as the overall plausibility of the evidence” (Natwest Markets at [50]). (11) Cross-relevance. The judge can use findings or provisional findings affecting the credibility of a witness on one issue in respect of another (Bank St Petersburg PJSC v Arkhangelsky[2020] EWCA Civ 408 ); for evidence must not be evaluated “in separate compartments” (Re T[2004] EWCA Civ 558 at [33], per Dame Elizabeth Butler-Sloss P); (12) Non-determinativeness. However, the court must be vigilant to avoid the fallacy that adverse credibility conclusions/findings on one issue are determinative of another and/or render the witness’s evidence worthless. They are simply relevant: “If a court concludes that a witness has lied about a matter, it does not follow that he has lied about everything.” (R v Lucas[1981] QB 720 , per Lord Lane CJ); Similarly, Charles J: “a conclusion that a person is lying or telling the truth about point A does not mean that he is lying or telling the truth about point B...” (A Local Authority v K, D and L[2005] EWHC 144 (Fam) at [28]). What is necessary is (a) a self-direction about possible “innocent” reasons/explanations for the lies (if that they be); and (b) a recognition that a witness may lie about some things and yet be truthful “on the essentials … the underlying realities” (Re A (A Child) (No.2)[2011] EWCA Civ 12 at [104], per Munby LJ). (13) Demeanour. Decisions should not be based “solely” on demeanour (Re M (Children)[2013] EWCA Civ 1147 at [12], per Macur LJ); but demeanour, fairly assessed in context, retains a place in the overall evaluation of credibility: see Re B-M (Children: Findings of Fact)[2021] EWCA Civ 1371 , per Ryder LJ: “a witness’s demeanour may offer important information to the court about what sort of a person the witness truly is, and consequently whether an account of past events or future intentions is likely to be reliable’ (at [23]); so long as ‘due allowance [is] made for the pressures that may arise from the process of giving evidence” (at [25]). But ultimately, demeanour alone is rarely likely to be decisive. Atkin LJ said it almost 100 years ago (Societe d’Avances Commerciales (SA Egyptienne) v Merchans’ Marine Insurance Co (The “Palitana”) (1924) 20 Ll. L. Rep. 140 at 152): “… an ounce of intrinsic merit or demerit in the evidence, that is to say, the value of the comparison of evidence with known facts, is worth pounds of demeanour.”
"The guidelines are drafted in the context of findings relevant to the patient's current condition and clinical symptoms."
" Dr Landes’ reliance on the Guidelines to support her conclusions that ALL findings (no matter how subtle) must be reported is misinformed."
"In all patients, but particularly in circumstances where the principal purpose of radiological investigation is to exclude pathology, knowledge of the negative predictive value of an examination and the necessity for, and accuracy of, further tests will be required. In addition, review of images requested for a particular purpose may reveal incidental findings or pathology unrelated to the initial request, requiring a wider knowledge of disease processes and their imaging manifestations than is at first apparent."
"Radiologists are trained observers. Both 'passive' and 'active' observation are used, i.e. abnormalities will strike those with a trained eye, but the images must also be specifically interrogated in appropriate viewing conditions to ensure that all findings have been noted. On the basis of these observations the following may be found: - Normal findings - Unequivocal abnormal findings, both anticipated and unanticipated - Findings that may be normal or abnormal - Normal variants."
"The films always looked slightly abnormal. You cannot see the femur head and the epiphysis because it has not ossified. You would not see it on the x-ray but you would see it on ultrasound. That makes it more complicated."
"I would be looking round the hips for a bowel that is poking down and that is a subtle detail."
"I would have looked at the whole film. I would have looked at the spine for abnormalities and the ribs for fractures."
"I would have gone down to the abdomen and the pelvis and looked at it there, and the pelvis and the hips area and carefully interrogated film."
"It is part of our duty to view that whole x-ray to see if there are other problems. You interrogate the image to answer the clinical question but you have to look at the rest of the image with the same clinical and professional diligence. If you see something that is, or is not, an abnormality, which is quite common in neonate films, if it is something serious you would record it."
"I am looking very carefully for very subtle signs, as these are neonates in a neonatal ward."
"The clinical questions that were posed were not a simple Yes/No, type of question such that there would have been a detailed review of the imaging."
"I would have looked at the hips for any abnormalities but the absence of comment in my report indicates that I did not make a positive finding in my review."
"If it might be an abnormality, I would want to report it."
"In paediatrics you would err on the side of caution and report, because babies are vulnerable. If I saw a possible problem with a baby's hip at two or three days old, I would report it."
"I had a lot of experience in that period and it was a very busy job."
"For the reasons I have given I do not believe that I would have had hip dislocation on my mind for the purposes of reviewing and reporting on the x-ray, which was taken at around 11.29 on15 October 2010 ."
"I really do not think most radiologists would have spotted it. I had just done my exams and was at the top of my game in reporting in October 2010."
"Whether I would have looked for this kind of hip dysplasia I cannot recall."
"If I saw subtle evidence of what I believed was hip dysplasia I would have reported it."
"I am suggesting they could have measured angles to confirm a concern that the hip is malaligned."
"I can see where the femur and the femoral head are pointing and I know what normal looks like, and I would expect a competent radiologist to know what normal looks like. If you know what is normal then you can say what it is and why. It is not the actual metric measurement."
"It is difficult to accurately locate but you can infer the location of the femoral head where the metaxas is."
"A reasonable body of radiologists should have identified it."
"I should have worded it differently. I would say that no reasonable and responsible body of radiologists would have failed to identify or report these abnormalities."
"My first view, and I still feel it, is that it is abnormal. But I agree that it is not easy to assess. I should have been clear in the joint statement that it is difficult to assess, not that it had to be assessed."
"I put it in the joint statement. In this case I would not have expected a reporting radiologist to have measured the angles. I should have been clearer that 28 degrees is not published."
"I saw his film at 14 months so I knew he had stated his conclusions as hip dysplasia and dislocated hip ."
"I have a degree of expertise and on my first view I felt that this was abnormal. I still feel it is abnormal and I appreciate that the expertise has to be put aside for this. So in relation to this, a responsible body of reporting radiologists at the time may agree with Dr Raghavan that it is not easy to assess."
"Do you agree that the neonatal abnormality x-rays from UCLH indicate that the hips were dislocated?"
"It most often does not prevent me approaching the case with an open mind. In cases where the findings are subtle I am able to remain unbiased when knowing the previous diagnosis."
"If I had known about dysplasia [I interject: she did] it would focus my attention on the pelvis but it would not influence my conclusion about whether there was an abnormality."
"Was there enough evidence to say that a competent radiologist would say we should talk to the clinician about it?"
"The question is whether no reasonably competent midwife would have acted and exercised her judgment in the way in which the midwife that had to administer the second dose did."
"I would not expect a radiologist to measure the angles. It is something I did to confirm my suspicion."
"The majority of reasonable and responsible radiologists would have not detected the subtle abnormalities that I have with the benefit of hindsight."
"The defendant avers the x-rays were taken to evaluation the chest and abdomen. There was no clinical indication of any lower limb issues which would necessitate a review of the same. Therefore it was not within the scope of a radiologist nor the clinician's duty to review the images of the claimant's hips."
"In Dr Raghavan's opinion he would not expect the reporting radiologist to have identified the abnormality at the time of reporting as the findings are too subtle, particularly since the clinical question was related to another area on the film."
"... a conclusion that a person is lying or telling the truth about point A does not mean that he is lying or telling the truth about point B."
"I am not really concerned about missing subtle findings of hip dysplasia."
"There were changes of a dislocated hip, right side. However this finding was subtle and evident in retrospect with the knowledge that the claimant has suffered hip dysplasia and had undergone corrective surgery."
"The cause of the alignment is the position of the baby when the x-ray was taken, with the hip being mobile it tends to sublux with abduction of the left leg as can be seen in most neonatal abdominal x-rays. There are no other causes of the altered alignment."
"(2) Active case management includes - (a) encouraging the parties to co-operate with each other in the conduct of the proceedings ... (e) encouraging the parties to use an alternative dispute resolution (GL) procedure if the court considers that appropriate and facilitating the use of such procedure ... "