(6Â months ago)
Commons ChamberYou rescued me from embarrassment, Madam Deputy Speaker.
Let us forensically analyse the prosecution of this case, using as a reference proper police procedure, prosecutorial standards, medical murder investigation guidelines, CPS guidance, the evidence from the Thirlwall inquiry and the considered critiques from these two experienced police officers.
The neonatal unit at the Countess of Chester hospital was failing. Its medical management was at best inadequate and at worst appalling. Indeed, a week after Letby was suspended, the unit was downgraded and prevented from taking any more very seriously ill babies. Before the police investigation, numerous reviews looked at the Countess of Chester and found no evidence of criminal activity. The most salient was by the Royal College of Paediatrics and Child Health, which found no criminal events, but did identify numerous shortcomings in medical care at the hospital. Cheshire police ignored that, and the jury was never informed of it. Dr Watts notes, as did the assistant chief constable, that the royal college report
âraised significant concerns about systemic failingsâŚIts exclusion from courtâŚmeant alternative explanations were suppressed.â
Let us also remember that this was a neonatal unit with no neonatal specialist consultants, only general paediatricians. Furthermore, the trust had dismissed all the experienced advanced neonatal nurse practitioners to save money. There was a 20% staffing shortfall. Doctors did ward rounds twice a week, rather than twice a day. We can think of the fragility of these children, yet they only got seen twice a week. There were outbreaks of multiple antibiotic-resistant infections. Pseudomonas aeruginosa, MRSA and C. difficile bacteria were all detected in the hospital. Sewage was dripping from the ceilings. Doctors followed poor counter-infection processes. The mother of triplets who moved to Liverpool womenâs hospital
ânoticed a different level of cleanliness compared to the Countess of ChesterâŚThere were clear hygiene protocolsâŚwe were told to wash our hands before entering the Unit and then again before entering the roomâ,
which was not the case at the Countess of Chester. It is also notable that there were 12 stillbirths in hospital at the same time as the spike in neonatal deathsâstillbirths that Lucy Letby was nowhere near. That was also ignored by Cheshire police.
Why did Cheshire police decide Letby was responsible? Initially, there was no intention to launch any criminal investigation, but on 15 May 2017, that all changed. After a single meeting with two consultantsâDr Stephen Brearey and Dr Ravi Jayaramâfrom the Countess of Chester, Letby was explicitly identified as the focus of suspicion. Dr Watts states that
âin this meeting, the language of this very experienced, very senior detectiveâ
from the Cheshire police force
âmoved from a measured, rational professional tone toâŚinappropriately emotional.â
He cites the senior Cheshire police detective as saying:
âI canât describe how powerful it wasâŚI just felt for those professionals thereâŚ.I think we all owe them.â
Dr Watts observes that âwithin 24 hoursâ of that meeting, Operation Hummingbirdâthe name of the Letby operationâwas âup and runningâ. Within three days, news of the investigation into a potential murder at the Countess of Chester was in the national press. This investigation was initiated by a single meeting with consultants who had themselves been involved in seriously inadequate care of babies.
The consultants who pointed the finger at Letby were Dr Stephen Brearey, Dr John Gibbs, Dr Ravi Jayaram and another doctor, who was anonymised for the courtâs own reasons. They had all demonstrated poor care. One had wrongly punctured a babyâs liver. That baby later died. One was found by a coroner to be responsible for the death of a child after a breathing tube was inserted into the oesophagus, rather than the tracheaâin other words, into the gullet, rather than the windpipe. One pushed an endotracheal tube into a babyâs lung, leaving the other collapsed. That baby later died. One clearly misled the jury by claiming that he had âvirtually caughtâ Letby doing nothing as a baby collapsed in front of herâevidence that his own emails disproved. Those doctors could very well have contributed to the spikes in deaths attributed to Letby.
Dr Watts poses an important question:
âWhere was the decision not to treat the doctors as suspects, or the other nurses, or the cleaners?â
Justice demands that the police look at everyone. It does not permit them to fixate on one individual and build a case solely around them. Dr Watts makes it plain that that is not just a moral requirement; it is the law. Section 23(1)(a) of the Criminal Procedure and Investigations Act 1996 requires
âthat where a criminal investigation is conducted all reasonable steps are taken for the purposes of the investigation and, in particular, all reasonable lines of inquiry are pursuedâ.
Paragraph 3.5 of the code of practice under that Act states:
âIn conducting an investigation, the investigator should pursue all reasonable lines of inquiry, whether these point towards or away from the suspect.â
The Cheshire police did not follow the letter of the law or best professional practice.
Dr Watts states that CPS guidelines and police guidance on the investigation of death in healthcare settings
ârequire that decisions in âSensitive, Serious and Complexâ cases are referred to the CPS Serious Crime and Counter Terrorism Division.â
Remember that Dr Watts is the countryâs expert in this area. He says:
âIt appears self-evident that this case falls into all the relevant categories of Sensitivity, Seriousness and Complexityâ,
but the regional CPS unit, Merseyside and Cheshire,
âmade the charging decisions in this case.â
The requirement is made plain in the current version of the CPS referrals, approvals and notifications guidance, which states in terms that
âhomicide allegations involvingâŚfour or more victims andâŚmedical authoritiesâ
should be passed on to the special crime and counter-terrorism division, which is a unit in London that specialises in complicated cases.
Plainly, the Cheshire police believed that there were a lot more than four victims, so this case should have automatically gone to the special crime and counter-terrorism division. The failure to refer the case meant that proper safeguards and specialist scrutiny by independent lawyers, who had not been closely associated with the investigating team, were never implemented. That is very important. It is notable that when officers in the special crime and counter-terrorism division were involved earlier this year after the Cheshire police had put 11 additional charges to them, they turned them down flat. The special crime and counter-terrorism division stated that
âthe evidential test was not met in any of those cases.â
After failing to refer the case to the correct CPS unit, Cheshire police then failed to listen to explicit guidance from the National Crime Agency. Again, Dr Watts points out:
âOn 26 May 2017, an email record indicates that the NCAâŚadvisedâ
Cheshire police
âto appoint a panel of relevant experts; they clearly defined the disciplines and provided a comprehensive list. They were: Forensic & Neonatal Pathologists, Forensic Toxicologist and/or Clinical Pharmacologist, a Nurse with experience of special baby units, a medical expert with experience of the working practices on a special unit for neonates, an Obstetrician, and experts to review the medical statistics.â
The advice was national best practice, but Cheshire police ignored it. On 28 June 2017, the NCA advisers followed up with a list of potential experts who could fill those posts. Cheshire police blatantly ignored that, too. Instead of drawing up a multidisciplinary panel, Dr Watts states,
âOperation HummingbirdâŚbuilt its entire medical case around one expert.â
That so-called expert was Dr Dewi Evans.
The warning signs were there before the trial started. Dr Watts believes that
âCheshire police were clutching at straws to find an expert, then very quickly and uncritically took a lifeline offered by Evansâ.
Evans ran a business providing âexpert medical adviceâ in court cases for a high fee. We can identify at least ÂŁ80,000 paid to him for the Letby case, but the rest is concealed, and the true total is likely many times higher. Evans stated:
âThis was my extra money, which helped keep my daughter in horses and my son in cars.â
That was his motivation. He approached the NCA after reading about the case and called it âmy kind of caseâ. Dr Watts points out that the
ââback doorâ approach by an alleged expert who is clearly looking for workâŚshould have sounded warning bells for theâ
senior investigating officer
âand the investigating teamâ.
Having practised as an expert witness for decades, Evans boasted he had ânever lostâ a case. That is not the mindset of a neutral expert; it is the language of someone who tailors his evidence to suit the prosecutionâs case. This was clearly demonstrated when another very senior judge took the extraordinary step of writing to the presiding judge in the Letby case, alerting him to Evansâs failings in a previous case. I think the House should understand quite how unusual it is for a judge to take that step. Lord Justice Jackson described Evansâs evidence as âworthlessâ, stating that he
âmakes no effort to provide a balanced opinionâ,
and his
âapproach amounts to a breach of proper professional conductâ.
I think that, later on, he also called it tendentiousâterrifying when a single opinion will condemn a young woman to life in prison. When Cheshire police asked Evans if it should follow NCA guidance and seek other expert witnesses, he said:
âI do not think itâs necessary to consider additional expert opinion at this stage.â
He wouldnât, of course.
Evans was appointed as both the police adviser and the expert witness in the trial. Stuart Clifton states:
âIt was illogical to allow Evans to both advise and be the principal prosecution witness as there is a clear conflict of interest.â
If this was not warning enough to Cheshire police, it should have set alarm bells ringing when Evans declared, after just 10 minutes of reviewing the case notes, that he suspected there was âfoul playâ. Dr Watts states:
âEvans was not independently selected but came forward himselfâ
and
âvalidators used to assess his opinions were themselves selected without adequate independenceâŚby Evans himselfâ.
What is more, Stuart Clifton said that it was
âcompletely illogical to allow other expertsâŚto view the findings of Evans, since experts are expected to give evidence of theirâ
findings
âand not be corrupted by othersâ.
Another prosecution expert, Professor Hindmarsh, was dismissed from his post as an honorary consultant at Great Ormond Street hospital beforeâjust beforeâhe gave evidence at the trial. During the trial, while he was giving evidence, he faced a General Medical Council investigation for failures of expertise and posing a risk to his patients: an expert witness chastised for a failure of expertise. The jury knew nothing of that.
Another prosecution expert, Dr Bohin, reviewed Evansâs work. She faced numerous complaints from her patientsâ families and was later criticised for ignoring a key symptom in one of her patients. These are the supposed experts that Cheshire police and the CPS chose, rather than a panel of independent experts from all relevant disciplines, as the NCA had advised. Three times Cheshire policeâs due diligence failedâif, indeed, they attempted it at all.
Crucial to the case against Letby was the infamous shift table presented as evidence that she was on duty for all the incidents when babies collapsed or died. Over a period of 13 months, there were 17 deathsâfar more than the ânormalâ expected three or four deaths. Stuart Clifton states:
âMissing from the chart used at trial are deaths which occurred whilst Letby was not on duty or those where adverse events took place whilst off dutyâ.
Cheshire police, which compiled the table, chose to highlight only the shifts during which Letby was present, disregarding similar events when she was not. The seven deaths charged as murders were, in effect, selected because she happened to be on duty. As Stuart Clifton bluntly puts it:
âEvans cherry picked the cases to match Letbyâs shifts and Police used this in their chart to reflect her presence at those events highlighted by Evans. One has to wonder just how he settled on those children where Letby was present.â
Any qualified statistician could have pointed that out to Cheshire police. In fact, one did. In April 2018, a police officer approached one of the countryâs leading statisticians, Professor Jane Hutton, asking her to put a figure on the likelihood of a nurse being on duty during âall the deaths/collapsesâ in the unit. It is almost a rerun of the Sally Clark argument. Cheshire police had signed a consultancy agreement with Professor Hutton. Professor Hutton warned them that its whole approach was wrong. The police then told her:
âThe prosecutor...has instructed us not to pursue this avenue any further.â
She challenges them and the prosecutor tells them to sack it. That falls in direct contravention of part 3.3 of the âCode for Crown Prosecutorsâ, which states:
âProsecutors cannot direct the police or other investigators.â
Dr Watts added:
âThis occurrence is particularly egregious...it is...not appropriate for the CPS to deter the police from acquiring evidence that may be relevant and available.â
Dr Watts goes on to say that the Criminal Procedure and Investigations Act 1996
âis binding upon the CPS to the same extent as the police, for the CPS to Instruct the police to ignore potentially relevant evidence would clearly be a breach of the CPIAâ.
But neither the defence nor the jury were told of Professor Huttonâs explicit warnings to the police. That is unsurprising really, because it obliterated the prosecutionâs statistical argumentâthe foundation of their entire case. Professor Hutton believes the statistical errors are
âsimilar to those in the Sally Clark case but worse.â
I wrote to the chief constable about how those bogus statistics had been compiled. He refused to answer any of the questions I had raised and said he would
ânot be providing any further detail or engaging in ongoing correspondenceâ.
So much for transparency and welcoming challenge. That refusal to answer questions from a Member of Parliament sits uneasily alongside his departmentâs extraordinary public relations campaign, which at the very least invaded the privacy rights of Letbyâs parents.
Notwithstanding the points that my right hon. Friend is making, would he accept that the investigation included a range of independent, nationally recognised medical experts, including consultants and senior academics across a whole host of disciplines; and, knowing as I do that he is an enthusiastic advocate of our judicial system, that the Lucy Letby case was the longest-running murder trial in British criminal history, with a jury that considered the evidence for more than 100 hours? Lucy Letby appealed to the Court of Appeal but was refused. There was a retrial and a further appeal to the Court of Appeal, which was refused. Would he not accept the robustness of that process?
(8Â months, 2Â weeks ago)
Commons ChamberMay I start by commending my right hon. Friend the Member for Newark (Robert Jenrick)? I do not always agree with himâI am not quite Anna Soubryâbut on this issue, he struck exactly the right tone. I speak as somebody who has criticised the Ministry of Justice, under all parties, rather vigorously for 30 years, and he struck exactly the right tone in saying that the system has to be put right, given the failures over 30 years and more. We have to address this matter but not take the fundamentals out of the system in the process of doing so.
May I do something unusual and commend the Liberal Democrat spokesman, the hon. Member for Chichester (Jess Brown-Fuller)? She made a very well thought-through speech.