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Supreme Court of Ireland Decisions |
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You are here: BAILII >> Databases >> Supreme Court of Ireland Decisions >> D.P.P. v. Byrne [2001] IESC 97; [2002] 2 ILRM 97 (6 December 2001) URL: http://www.bailii.org/ie/cases/IESC/2001/97.html Cite as: [2001] IESC 97, [2002] 2 ILRM 68, [2002] 2 ILRM 97 |
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1. The
issues in this case arise out of a Case Stated by Judge Michael White of the
Circuit Court pursuant to Section 16 of the Courts of Justice Act, 1947. The
Case Stated itself arises out of proceedings against the above named Defendant
in which the offence alleged is of being in charge of a motor vehicle with
intent to drive when he had in his body a quantity of alcohol in excess of that
stipulated by law, contrary to Section 50 (3) of the Road Traffic Act 1961 as
amended. He had been convicted of the offence in the District Court and the
case is now before the Circuit Court on appeal by way of rehearing.
2. The
facts and circumstances of the case are set out in the case stated as are the
specific questions of law posited by the learned Circuit Court Judge for
determination by the Supreme Court. For the sake of convenience I will quote
the relevant parts of the case stated:-
3. At
the conclusion of the Case Stated the learned Circuit Court Judge stated that
having heard submissions of the parties he “
was
of the opinion that the statute only allowed me to consider the intention of
the Defendant only as and from the time garda found the Defendant in the car
.”
He then went on to set out the questions of law in respect of which the case
was stated:
4. Counsel
on behalf of the D.P.P. submitted that the first question which arose was
whether the Defendant could be found to be “
in
charge
”
of the motor car in question and from what point in time he may be considered
to have been “
in
charge
”
of the vehicle. The expression “in charge” is not defined in the
Act and whether a person is “in charge” of a motor car at a
particular time is a question of fact to be determined from the circumstances
of the individual case. Counsel submitted that in this case, having regard to
the facts as found and set out in the
Case
stated
the evidence before the Circuit Court was that the Defendant, having been found
by the garda member in the driver’s seat with the keys in the ignition
had obviously entered the car earlier and, on his own admission involuntarily
fallen asleep. He submitted that the Defendant must or may be found to have
been in charge of the motor car from the time he got into the car and that he
remained in charge of the car up and including the time when the garda member
arrived and woke him up. The fact that he had fallen asleep in the meantime
did not alter the fact that he was a person in charge of the motor car within
the meaning of Section 50 of the Act, as amended. In support of this
submission Counsel relied on an English decision in
D.P.P.
-v- Watkins
[1989] R.T.R. 324 at 321
in which it was held “
If
the Defendant is the owner or lawful possessor of the vehicle or has recently
driven it, he will have been in charge of it and the question for the Court
will be whether he is still in charge or whether he has relinquished his charge
... Usually such a Defendant will be prima facie in charge unless he has put
the vehicle in someone else's charge. However, he would not be so if in all
the circumstances he has ceased to be in actual control and there is no
realistic possibility of his resuming actual control while unfit e.g. If he is
at home in bed on the night or if he is a great distance from the car or if it
is taken by another”
Counsel submitted that in this case it may and ought to be properly inferred
that the Defendant was the lawful possessor of the vehicle and/or had recently
driven it. This is supported by the fact that the lights were on in the car
when it was observed by the Prosecuting Garda. The Defendant was in the
driver’s seat and the keys were in the ignition and had been turned “
two
clicks
”
towards full ignition. There was no basis on which it could be inferred that
he had relinquished possession to any other person. In conclusion, it was
submitted, that in these circumstances the learned Circuit Judge ought to
conclude that the Defendant was “
in
charge
”
of the vehicle at the time the prosecuting garda came upon the scene and found
him in the motor car.
5. Secondly,
Counsel for the D.P.P. addressed the question as to whether the Defendant could
be found to be in charge of the car “
with
intent to drive
”.
First of all Counsel
6. Counsel
for the Defendant submitted that the offence alleged must be established to
have been committed at a
particular
point of time. This is evidenced by the requirement of the subsection that a
person is guilty where the concentration of alcohol exceeds the permitted limit
“
within
three hours after so being in charge
.”
Counsel submitted that in this case the only point in time when the offence
could be alleged to have been committed is at the point when the investigating
garda came upon the Defendant and found him asleep in the car. If no
particular point in time can be identified at which the Defendants could be
said to be in charge it would be impossible to determine the issue whether or
not the concentration of alcohol in the Defendant’s urine exceeded the
permitted level within a period of three hours. Although Section 50 (8) of the
1961 Act, as inserted by Section 11 of the 1994 Act, creates a presumption to
the effect that a Defendant is presumed to have intended to drive, this
presumption is defeated by the fact that the Defendant was asleep. Since he
was asleep the Defendant cannot have had an intention to drive. The two
questions posed in the case stated should be answered firstly, by holding that
the learned Circuit Judge was not entitled to conclude that the Defendant was
in charge of the vehicle in a public place with intent to drive because the
evidence does not indicate any such intent and secondly the learned Circuit
Judge should not consider the intentions of the Defendant before he went to
asleep since no point in time has been established at which those intentions
are to be considered. Furthermore, it was submitted the intention to drive
must be an immediate one.
7. There
are two elements in the first question. Firstly, whether, on the facts, the
learned Circuit Judge is entitled to hold that the Defendant was in charge of
the vehicle and secondly, if so, is he entitled to hold that there was an
intent to drive.
8. These
issues fall to be considered in the context of the point in time in respect of
which it may be open to the Circuit Judge to hold that the offence alleged was
committed. In the terms of Section 50 (2) of the Act the offence is committed
when a person who is in charge of a vehicle with intent to drive has in his
body an impermissible quantity of alcohol “
within
three hours after so being in charge
”.
Self-evidently therefore if the court of trial is satisfied that a Defendant
was in charge of a vehicle with intent to drive at any point in time during
that three hour period then it must convict for the offence. For the sake of
convenience I use the term “
satisfied”
as shorthand for satisfied beyond reasonable doubt. In practical terms, on the
facts of this case (including the undisputed fact that the Defendant was found
to have an impermissible level of alcohol in his body within three hours of the
garda member finding him in the car) it means that the learned Circuit judge
must be satisfied that the Defendant was in charge with intent to drive at some
point during the period from when the garda member observed the Defendant in
the car and arrested him.
9. Counsel
for the Defendant, understandably, did not really take issue with the
submission on behalf of the D.P.P. that the Defendant, on the facts of this
case may be considered at all material times to have been in charge of the
vehicle. He focussed his submissions on the contention that since the
Defendant was asleep when found by the garda there could have been no intent to
drive. However, since the first question as posed by the learned High Court
Judge raises the question of whether the Defendant may be found to have been
‘
in
charge’
of the vehicle and having regard to the facts of the case as a whole I think I
should make some limited reference to this point.
10. The
notion of ‘in charge’ of a vehicle is a very general one and will
fall to be applied in a wide variety of circumstances or combination of
circumstances. There is no statutory definition. The words of the section
must be given their ordinary and natural meaning and the term “
in
charge
”
of a vehicle must be applied in a common sense way. Interestingly, there are
no authorities on the interpretation of this phrase, which would seem to
indicate that the courts which have to apply this section, in particular the
District Court, have not found any substantial difficulty in applying its
terms. Nor is there a reported decision on ‘being in charge’ of a
carriage while drunk contrary to the Licensing Act 1872. That said it must
also be said that the application of the section in question to a person found
asleep in the motor vehicle was raised in a previous Case Stated but which, for
various reasons was not proceeded with to final decision.
11. Evidently,
a great deal depends on the facts of the particular case and for that reason I
do not think it wise nor indeed possible to prescribe a set of criteria which
would provide an answer in all cases for the question, “
Was
the Defendant in charge of the motor vehicle.?”
The English authorities which relate to this issue are at best of a limited
value since the relevant English statute has quite a different structure to
that of the Road Traffic Act 1961, as amended, although the particular citation
relied upon by the D.P.P. from
D.P.P.
-v- Watkins
(cited above), is helpful. In that case it was also acknowledged that “
...
no hard and fast all-embracing test can be propounded as to the meaning of
the
phrase, in charge”
In
the circumstances I think it is appropriate to confine myself to making just a
few observations on the general notion of “
in
charge
”
of a vehicle and then deal with the particular facts of the case as set out in
the case stated. Being in charge of a vehicle has connotations of having
possession or control or being in a position to exercise possession or control.
Since the offence is one of being in charge with intent to drive there must be
some proximity or close connection between the circumstances in which a
Defendant is found to ‘be in charge’ and the vehicle itself. A
person does not have to be in a vehicle in order to be in charge of it. On the
other hand if he was in his home watching television this would normally be too
remote to regard such a person, on any common sense view, in charge of a motor
vehicle parked outside, within the meaning of the section.
12. I
turn to consider the factual circumstances of this case. Where a person is
found alone in a car, occupying the drivers seat, with the keys of the car in
the ignition (leaving aside for the moment the question of such a person being
asleep) it seems to me that
prima-facie
he may be considered to be in charge of the motor car. Of course I do not mean
to say that all these ingredients are essential since in particular
circumstances a person may be “
in
charge
”
even if he does not have the keys or if he is outside the motor car but in the
circumstances which I have indicated
prima-facie
that would be the case. In this case all those circumstances were present and
more. The car was parked on the hard shoulder of the Navan Road with its
lights on and the ignition key was turned “two clicks” towards the
ignition. The Defendant was alone in the car. His evidence was that he had
fallen asleep involuntarily and was asleep when found by the garda. On those
facts the Plaintiff was clearly in possession of the car at the time when the
garda member found him. I take the view that he was ‘in charge’ of
it within the meaning of the section. If a driver on a long journey pulls into
a lay-by and takes a nap before continuing his journey I not think that he can
be considered to have ceased to being in charge of the car during the period
when he was asleep. The fact that in this case the Defendant fell asleep
involuntarily does not, to my mind, alter the position. Nor is there any
evidence, in the words of
D.P.P.
-v- Watkins
as cited above that, having entered the car he had “relinquished his
charge”. On the facts set out in the case stated the Circuit Judge is
entitled to hold that the Defendant was in charge of the motor car when Garda
Kinneen arrived on the scene.
13. The
submission of Counsel on behalf of the Defendant was to the effect that even if
the Defendant was at all material times in charge of the motor vehicle he could
not, when found by Garda Kinneen, have had an intention to drive because he was
asleep. Whatever intention he may have had when he got into the car could not
have been present due to the fact that he had fallen involuntarily asleep.
14. Intention
is a sense of purpose as to future action. The fact that a person who is
charge of a car falls asleep, even involuntarily, does not mean that a purpose
for which he is in the car has been abandoned, that an intention has ceased to
exist. Returning to the analogy of a driver who pulls into a lay-by to rest
during a long journey, the fact that the driver falls asleep during that rest,
voluntarily or otherwise, does not mean that he has abandoned his intention to
drive or that it ceases to exist.
15. I
conclude, therefore, that if the Court is satisfied that the Defendant was in
charge of the motor vehicle as charged, the presumption of intention to drive
pursuant to subsection 8 of section 50 arises. It is then for the Defendant to
show to the contrary so as to raise a reasonable doubt in the mind of the trial
judge. In deciding the issue it is open to the Circuit Judge to consider his
intentions prior to the Defendant falling asleep.
16. It
was also submitted by Counsel on behalf of the Defendant that the intention to
drive must be an immediate intention.
17. I
do not consider there is anything in this section which lends itself to such an
interpretation. On the contrary, if one compares Section 50 (8) as enacted by
the 1964 Act with subsection 4 of Section 50 of the 1961 Act which it replaced,
it would appear that the legislature had very much the opposite intention.
Subsection 4 of Section 50 of the 1961 Act provided as follows (with emphasis
added): -
18. As
will be seen from subsection 4 (a) a Defendant could displace the presumption
if he showed that there was no likelihood of his driving the vehicle “so
long as he remained unfit to drive”. In contrast subsection 8 of Section
50 now inserted into the 1961 Act requires a Defendant to show that he did not
intend to drive the vehicle in order to rebut the presumption contained in the
subsection. It is not sufficient to show only that he did not intend to drive
while he was unfit or during any particular period of time. That could only
have been a deliberate alteration on the part of the legislature. It appears
that Section 50 as it now stands seeks to create an offence of strict, or at
least stricter, liability. The mischief which the legislature appears to have
in mind are persons unfit to drive due to the consumption of alcohol who are in
charge of a motor vehicle and have an intention to drive. That is to say, that
it is an offence for a person to be in charge of a motor vehicle while at the
same time having an intent to drive when he has in his body a level of alcohol
prohibited by statute. Thus, it would not be a defence for a Defendant to
admit that he was in charge of a motor vehicle with intent to drive while unfit
due to the consumption of alcohol but did not intend to drive for 3 ½
hours, 6hrs or as the case may be. The Statute makes it an offence for such an
unfit person to be in charge of a motor vehicle with the requisite intent.
19. Of
course there may be particular circumstances where such a person contemplates
driving the motor vehicle at some time in the future, and it would be an
extreme interpretation of the Section and even an absurd one if, in
all
such circumstances, such a situation was to be treated as an “
intent
to drive
”
within the meaning of the section.
20. If
a car owner left his house solely for the purpose of getting something from the
boot of his car parked on the street outside when he was under the influence of
alcohol he may be considered to be
‘in charge’
of the motor vehicle but the fact that he intended to drive to work the
following day would not mean that he was in charge ‘
with
intent
to drive
,
within the meaning of the section. There I think the intention would be too
remote to fall within the section. The relevant provisions of Section 50
creates an inextricable link between being in charge and the intention to
drive. In the example given the sole purpose is to retrieve something from the
car with the intention of leaving the car and returning to his house. There
could not be said to be present in his mind an intention to drive while in
charge of the car. There is an intent to relinquish or abandon his charge
without driving. The link between being in charge of a vehicle and the intent
to drive must mean that in the circumstances in which the Defendant is found to
be in charge he has an intention, at some point, while in charge, to drive the
motor vehicle. It is that intention which does not have to be immediate or an
intention to do so within a particular time-frame. As in all cases of this
nature there is a myriad combination of circumstances which can be conjured up
on hypothetical basis. It is really a question of applying the terms of the
relevant subsection to the facts of each case according to their ordinary and
everyday meaning.
21. Having
regard to the foregoing I would answer the two questions posed by the learned
Circuit Judge as follows: -