Fresh CPTSD Evidence and Loss of Control: When New Psychiatric Labels Cannot Recast a Trial Strategy on Appeal
1. Introduction
This judgment concerns Amanda O’Shaughnessy’s renewed application for leave to appeal against her 2015 conviction for the murder of her partner, David Butterworth, following a trial in Liverpool Crown Court. It also concerns her application under section 23 of the Criminal Appeal Act 1968 to adduce substantial fresh evidence: almost 900 pages of social services records about her childhood and adolescence, and a new psychiatric report from Professor Andrew Forrester diagnosing PTSD and “complex PTSD” (CPTSD).
The killing arose from an argument in the couple’s kitchen in the early hours of 7 December 2014. It was undisputed that Ms O’Shaughnessy stabbed Mr Butterworth once in the back with a kitchen carving knife, causing fatal injuries.
At trial her principal defence was self-defence (she said he was choking her and she reached back, grabbed the first object to hand, and swung to get him off, not realising it was a knife). Her secondary defence was lack of intent for murder. Although not advanced by the defence, the trial judge left the partial defence of loss of control under the Coroners and Justice Act 2009 to the jury. The jury rejected the defences and convicted of murder.
The sole ground on appeal was that fresh psychiatric evidence supporting loss of control (and supported by childhood records) rendered the conviction unsafe.
2. Summary of the Judgment
The Court of Appeal refused (i) the application to adduce fresh evidence and (ii) the renewed application for leave to appeal.
Although the proposed evidence was found to be credible, the Court held it was neither necessary nor expedient in the interests of justice to admit it under section 23.
Central to the refusal were four conclusions:
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Expert evidence of PTSD/CPTSD is inadmissible to reduce the “normal person” standard of tolerance and self-restraint in loss of control; at most it may bear narrowly on the gravity of the qualifying trigger.
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The evidence largely could have been obtained and deployed at trial; CPTSD as a label was new, but PTSD was available and could have been explored.
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The trial was fought on self-defence; loss of control was inconsistent with the defendant’s account and would have undermined the primary defence. Tactical decisions not to run it were “unimpeachable”.
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Even if admitted, the fresh evidence would not have afforded grounds to allow the appeal: the jury’s verdict necessarily reflected rejection of her account and/or rejection of loss of control on factual bases untouched by the psychiatric evidence.
The Court warned that admitting such material would risk subverting the trial process by enabling a failed defence to be remodelled on appeal using evidence that could and should have been deployed earlier.
3. Analysis
3.1 Precedents Cited
The Court relied on R v Rejmanski [2017] EWCA Crim 2061 as authority that mental health conditions of this kind are
irrelevant and inadmissible to the “normal person” limb in section 54(1)(c) and section 54(3) (i.e. circumstances whose only relevance is to general capacity for tolerance/self-restraint).
Importantly, Rejmanski also supports the limited counterpoint adopted here: such evidence may sometimes be relevant to the
gravity of the qualifying trigger—not by lowering the standard of self-restraint, but by illuminating how the trigger may reasonably be experienced as more grave.
R v Sargeant [2019] EWCA Crim 1088 was cited to illustrate that the Court has accepted, consistently with Rejmanski,
that psychiatric material may assist on the gravity of a trigger. The present Court additionally used Sargeant to emphasise the practical point that
self-defence and loss of control rarely sit comfortably together; where both are in play, the evidential foundation and forensic coherence are critical.
R v Cross [2014] EWCA Crim 96
The Court used R v Cross [2014] EWCA Crim 96 for procedure: where a ground depends entirely on proposed fresh evidence,
a “rolled-up” hearing may be ordered (considering admission of evidence, leave, and, if granted, the appeal). This case followed that model, including consideration of the materials de bene esse.
The Court treated R v Erskine (Kenneth) [2009] EWCA Crim 1425; [2009] 2 Cr App R 29 as the key safeguard against re-running trials by instalments.
It reaffirmed that, save exceptionally, a defendant cannot:
- run one case before the jury and, having lost, run a different one on appeal;
- use fresh evidence merely to shore up inadequacies or improve quality of the trial evidence;
- introduce a new expert who simply disagrees with earlier defence experts on materially the same foundation;
- develop or embellish an account post-trial to provide a platform for new expert opinions.
This principle did substantial work in the reasoning: the Court treated the new psychiatric evidence as, at best, an attempt to bolster a loss-of-control narrative that was never truly part of the defence case and lacked a factual base.
3.2 Legal Reasoning
(a) The statutory tests: loss of control (CJA 2009) and fresh evidence (CAA 1968)
The Court rehearsed the structure of the loss of control defence under section 54 of the Coroners and Justice Act 2009:
(i) actual loss of self-control; (ii) a qualifying trigger (here, fear of serious violence under section 55(3)); and (iii) an objective comparator:
a person of the defendant’s age and sex, with normal tolerance and self-restraint, in the defendant’s circumstances (excluding matters going only to capacity for tolerance/self-restraint).
For fresh evidence, the Court applied section 23 of the Criminal Appeal Act 1968: whether it is necessary or expedient in the interests of justice,
taking into account credibility, availability at trial, reasons for non-adduction, and (decisively) whether it might afford a ground for allowing the appeal.
(b) Admissibility and probative limits of CPTSD/PTSD evidence
The Court accepted the credibility of the new psychiatric diagnosis and, notably, that the Crown’s expert agreed that Ms O’Shaughnessy suffered PTSD/CPTSD at the time.
But it drew a strict boundary around relevance:
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The diagnosis could not be used to argue she should be judged by a lower standard of self-restraint (barred by the statutory structure as applied in R v Rejmanski [2017] EWCA Crim 2061).
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It could only potentially assist on the gravity of the trigger—i.e. whether the fear of serious violence could be experienced as especially grave.
The Court then treated that potential assistance as marginal on these facts: if the choking/headlock scenario were true, it would obviously amount to a fear-of-serious-violence trigger without needing expert help.
(c) Trial coherence: self-defence versus loss of control, and the centrality of factual rejection
The judgment is particularly instructive on forensic coherence. Ms O’Shaughnessy’s consistent account was controlled, purposeful self-defensive action (“grabbed the first thing” and swung to get him off),
not an inability to control herself. She never asserted a loss of control to police, at interview, in proof, in evidence, or to any expert.
The Court held that loss of control would have:
- undermined the primary defence of self-defence (which sought acquittal);
- been inconsistent with her account and therefore difficult for counsel ethically and practically to run;
- risked supplying the Crown with a retaliation/revenge narrative (especially if sexual allegations were foregrounded), contrary to section 54(4)’s bar on revenge.
These were not second-guessable “missed opportunities” but justified tactical decisions. The Court also observed that the trial judge could properly have declined to leave loss of control at all,
given the thin factual basis; yet he left it and directed impeccably, and the jury rejected it.
(d) Why the fresh evidence could not make the conviction unsafe
The Court’s safety analysis turned on what the jury’s verdict necessarily entailed. The jury rejected self-defence; the Court considered it “obvious” they must have disbelieved her account of being choked at the moment of stabbing.
On the prosecution case (stabbing from behind as he walked away), there was no evidential platform for loss of control: no account of losing control, no explanatory narrative consistent with sudden loss,
and a single controlled wound inconsistent with a frenzy.
Since the psychiatric evidence did not touch the decisive factual rejection (whether she was being attacked as alleged; whether she stabbed him from behind), it could not rationally affect the verdict.
Admitting it would therefore be precisely the kind of appeal-by-reframing that R v Erskine (Kenneth) [2009] EWCA Crim 1425; [2009] 2 Cr App R 29 cautions against.
3.3 Impact
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Appeals based on updated diagnostic categories: The Court signalled that the emergence of CPTSD as a recognised diagnosis (here, post-trial) will not, without more,
justify reopening verdicts. If the underlying condition (PTSD) and relevant evidence were available at trial, section 23 will be hard to satisfy.
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Firm limits on psychiatric evidence in loss of control: This decision reinforces that such evidence is generally confined to explaining
trigger gravity, not reducing the objective standard of tolerance/self-restraint. Parties seeking to deploy mental health evidence must articulate the precise admissible route and expect careful directions.
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Strategic finality and trial integrity: The judgment strengthens appellate reluctance to permit reconfiguration of defences post-conviction,
particularly where the alternative defence would have undermined the primary defence at trial and where the jury has already been directed on it.
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Domestic abuse context: While the Court accepted the reality of trauma and agreed diagnoses, it demonstrated that trauma evidence cannot substitute for
the missing factual foundation of loss of control where the jury’s verdict implies rejection of the defendant’s account of the incident itself.
4. Complex Concepts Simplified
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Loss of control (partial defence): A legal route that reduces murder to manslaughter if the killing resulted from an actual loss of self-control,
triggered by a qualifying event (here, fear of serious violence), and if a normal person of the defendant’s age and sex might have reacted similarly in the same circumstances.
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“Normal person” test (s.54(1)(c) and (3)): The law deliberately excludes personal characteristics whose only relevance is that they make the defendant less tolerant or less self-restrained in general.
That is why PTSD/CPTSD cannot be used to lower the expected level of self-control.
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Qualifying trigger (fear of serious violence): A trigger based on genuine fear of serious violence; it does not require suddenness, but must causally explain the loss of control.
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PTSD vs CPTSD: PTSD is a trauma-related condition; CPTSD is associated with prolonged/repeated trauma and may include broader problems (e.g. dissociation, shame, relationship difficulties).
In this case, even accepting CPTSD, the Court held it had only limited legal relevance to loss of control.
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Fresh evidence on appeal (s.23 CAA 1968): The Court may admit new evidence only if it is in the interests of justice—credibility alone is insufficient.
The Court asks whether it was available at trial, why it was not used, and whether it could realistically affect the safety of the conviction.
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“Subverting the trial process”: A shorthand for unfairly turning appeals into a second trial where a convicted person tries a new theory after losing the first,
using evidence that could have been adduced earlier.
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Rolled-up hearing: A procedure (here following R v Cross [2014] EWCA Crim 96) where the Court considers admissibility of fresh evidence and leave to appeal together,
because one depends on the other.
5. Conclusion
O'Shaughnessy, R. v confirms a disciplined approach to (i) the admissible use of psychiatric evidence in loss of control and (ii) section 23 fresh evidence applications.
Even where both prosecution and defence experts agree on PTSD/CPTSD, the Court will not admit evidence that merely re-labels vulnerability without addressing the decisive factual issues resolved by the jury,
nor will it allow an appeal to become a vehicle for running an alternative defence inconsistent with the case advanced at trial.
The practical significance is clear: trauma diagnoses may be clinically important, but their legal utility in loss of control remains narrow; and appellate courts will protect trial integrity where the jury has already been
properly directed and has rejected the relevant defences on the facts.