CommentaryShortage of paediatric radiologists acting as an expert witness: position statement from the British Society of Paediatric Radiology (BSPR) National Working Group on Imaging in Suspected Physical Abuse (SPA)
Introduction
Radiological imaging in children who have undergone suspected physical abuse (SPA) is fraught with difficulties. SPA can manifest as a range of abnormalities from fatal or near-fatal catastrophic traumatic brain injury, multiple fractures of the axial and appendicular skeleton, to the identification of occult healing fractures indicative of previous trauma.1 This work is important for the patient, parents, and society in general, and highly rewarding for clinical practitioners who are involved, but there are several issues with current practices that discourage active participation.
Like all clinicians, paediatric radiologists and neuroradiologists are aware of the safeguarding and child protection role they play in their daily clinical practice. Similarly, they recognise that their clinical findings in this context may result in their involvement with and possible court attendance in both family and criminal proceedings. For these reasons and others, the Royal College of Radiologists (RCR) and Society and College of Radiographers (SoCR) have produced comprehensive joint guidelines, endorsed by the Royal College of Paediatrics & Child Health (RCPCH), on the careful handling and documentation required when assessing and imaging a child suspected of having undergone physical abuse.2 This includes the establishment of radiological imaging protocols to ensure nationwide standardisation of high-quality imaging. The role of the expert witness in court has also been clearly defined, as described in Part 25 of The Family Procedure Rules 2010 “The Duties of an Expert”.3
In clinical practice, radiologists work as an integral and essential part of the multidisciplinary team, including social workers, police, paediatricians, ophthalmologists, neurosurgeons, and neurologists (amongst others), whose expertise within their respective disciplines is eventually presented to the court to facilitate the optimal decision-making process on behalf of the child. Often, these are cases in which the cause of the injuries may not be immediately apparent, and the clinical history is often incongruous with the clinical and radiological findings.
There is a national shortage of radiologists in all subspecialties including paediatric radiology. The RCR 2017 census indicated 8% unfilled consultant paediatric radiology posts.2 As a consequence, much of this specialist work is frequently conducted by non-specialists, in district general hospitals (DGHs), who may not see a sufficient volume of cases or may not have undergone rigorous training in the imaging of children in this particular, forensic, context. If the case subsequently becomes the subject of court proceedings, it is not uncommon for a neuroradiologist or paediatric radiologist to be instructed to provide an expert opinion within their particular specialism.
This “expert witness” in most family cases is a single joint appointed expert whose role is to help the court interpret, understand, and integrate often complex imaging findings with the clinical findings from other disciplines in what are usually complex and difficult cases. The number of experienced personnel available and willing to give such an opinion is small and currently decreasing. The shortage of medical experts has been recognised by the legal profession, with the Rt Hon. Sir Andrew McFarlane, the President of the Family Division of the High Court of Justice, noting in a recent key note address,
“…I have been struck by accounts from courts all over the country as to the greater difficulty that now exists in finding experts who are prepared to take on instruction in a family case. This is apparently a particularly acute problem in the field of paediatric radiology, which, as you will imagine, is a core discipline in many child abuse cases, and (even more worryingly) in the field of paediatrics itself.4”
Following from this, a working party was established by the Rt Hon. Sir Andrew McFarlane to identify and attempt to seek solutions to the shortage of medical experts willing to provide input into the family courts, including radiologists.
Section snippets
Creating a working group
There are a number of reasons why radiologists may not be interested or willing to put themselves forward. To address this, a group of imaging experts recently formed the “British Society of Paediatric Radiology (BSPR) National Working Group on Imaging in Suspected Physical Abuse (SPA)”. The group comprises radiologists and neuroradiologists with current or previous experience of providing expert witness reports to the court in cases of SPA, or an interest in doing so. With several senior
Contextualising the role of radiology
Radiological imaging is usually one part of the complex jigsaw puzzle of evidence that needs to be presented to the court in cases of SPA. This includes clinical history and examination, blood results, social context, ophthalmology assessment, and input from a variety of other disciplines. We do not wish to overemphasise the importance of imaging, or the nuanced interpretation required, but radiology is often used in the immediate clinical context to triage cases into those in whom physical
Current issues in providing medical expert witness opinion
Key to understanding the scarcity of clinicians acting as medical expert witnesses is the entirely voluntary basis on which they do so and the (generally) negative views held of the current process. Here is a summary of the key issues at important stages of the process.
Who can act as an expert in suspected physical abuse?
Imaging in the context of SPA is highly specialised. It often requires nuanced interpretation and full recognition of normal variants, typically requiring experience of thousands of “normal studies”. Unlike most other medical diagnoses, there is no external reference standard for the diagnosis of abuse. There is no pathognomonic skeletal injury specific for physical abuse, and imaging features that constitute abusive head injury can be variable. To recognise “non-accidental”, i.e.,
Being instructed/accepting instructions
The frustrations of day-to-day dealings with solicitors were also a frequently cited issue for those practising regularly in this field. The current limited panel of experts are overwhelmed with requests for opinions from solicitors, often regarding the same cases but seeking instruction from different parties (not always immediately apparent), or requesting advice but with insufficient information or clinical context to enable the expert to make a decision regarding whether to accept the case.
Time to write a report and attend court
With increasing clinical demands on NHS consultants' time, there remains little flexibility within the working week to allocate to this non-programmed activity. To evaluate and prepare a report in a complex physical abuse case may take over 10 hours. There is currently no incentive for NHS trusts to allow consultants to engage in expert witness work, as their other clinical work cannot be “backfilled” given the lack of available staff to provide cover. The legal aid hourly rate does not
The adversarial system
There is a gulf in common practices between medicine and law. Doctors are used to discussing opinions openly, being challenged by colleagues in a multidisciplinary team environment, by patients and their families; however, although we fully recognise that it is imperative that an expert should be able to justify his or her opinions as part of the legal process, doctors are frequently unprepared for the more adversarial approach taken by courts, where even “fact finding” meetings have been known
Feedback
Lack of feedback was cited as a major issue in many cases. Although the expert witness will be widely criticised for not following the strict rules of how to write a report and make the correct declarations,3 solicitors should equally be held to account to follow the rules regarding feedback and/or instruction. Judges have readily given feedback to individual radiologists when approached for inclusion in their medical appraisal, but this is currently on a somewhat ad hoc individual arrangement.
Professional fees
Adequate and efficient payment for services remains an important issue. There is a cost burden to acting as an expert witness, manifested by increasing insurance premiums under private practice, GDPR compliance, and recovering payments from instructing parties. In order to recover some of these costs from taxable income, the expert witness requires adequate reimbursement as efficiently as possible. The current Legal Aid Agency rate is confusing and somewhat arbitrary in the current market place
Additional disincentives/negative publicity
Negative publicity for medical professionals who attend court is relatively rare, but can be professionally damaging. Although legitimate media interest in flawed medical experts is valid, vexatious complaints against radiologists are a real problem, with media intrusion to the point of “door-stepping” (media attending the clinician's home for interview) and significant reputational damage, from which there is little redress even when inaccurate or libellous. Although radiologists need to
Action points
This BSPR consensus statement seeks to identify the current themes that require updating by both the medical and legal professions together in order to encourage more radiologists to engage in this essential and rewarding work. We recognise that many of these issues are generic and not isolated to radiology or even to the medical profession, but we would be willing to pilot novel methods to see whether new solutions could be then employed in a wider context. In particular, we suggest the
Summary
We look forward to working with the legal profession to help demystify some of these issues, stimulate discussion about how expert witnesses are treated both within and outside the courtroom, and highlight the most pressing questions for modernisation. Clearly, the protection of children is a societal responsibility that extends far beyond the remit of the radiologist, but we have an essential role to play and would encourage our colleagues nationwide to continue to work with us to this end.
Conflict of interest
The authors declare no conflict of interest.
Acknowledgements
O.J.A. is funded by a National Institute for Health Research (NIHR) Career Development Fellowship (NIHR-CDF-2017-10-037). The views expressed are those of the author(s) and not necessarily those of the NHS, RCR, the NIHR, or the Department of Health. Several of the authors act as expert witness to the family or criminal courts for which they receive financial remuneration.
References (9)
The radiological investigation of suspected physical abuse in children
(2018)Clinical radiology UK workforce census 2017 report
(2018)The family procedure rules 2010 (FPR 2010). The Duties of an expert
The Rt Hon. Sir Andrew McFarlane — expert witness conference 2018 keynote speech
Cited by (14)
Value of additional lateral radiographs in paediatric skeletal surveys for suspected physical abuse
2022, Clinical RadiologyCitation Excerpt :This balance will need to depend on the local paediatric radiologists' expertise, experience, and availability for reviewing the imaging at time of acquisition. This may be problematic in some centres with limited access to paediatric radiologists or those with sufficient expertise.17–20 The present study shows that the majority of fractures are identifiable on the frontal view alone and that the added value of the lateral view is when the frontal view is normal.
Paediatric radiology: child abuse imaging in the national spotlight
2021, Clinical RadiologyBronchop Neumonia Detection Using Novel Multilevel Deep Neural Network Schema
2023, E3S Web of ConferencesA Review on Detection of Pneumonia in Chest X-ray Images Using Neural Networks
2022, Journal of Biomedical Physics and Engineering