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ENFORCEMENT POWERS

Background....Licences & Certificates...Tachograph Records...Vehicle Inspections


BACKGROUND

Acts of Parliament and Regulations placing restrictions and requirements on people in the United Kingdom are churned out in large quantities at Westminster and by Ministers every year.

For such legislation to be effective it has to be capable of being enforced, and the usual way is by court action.

The first step in that process is the detection of offenders. So, when making legislation, Parliament and Ministers have to provide for who is to have powers to ensure the legislation is complied with and the nature and extent of those powers.

For example, it would be no use having the law that a person who drives a motor vehicle must hold a driving licence unless someone had power to require the production of a driver's licence to ensure he had one. So the person who can lawfully demand to see a driving licence has to be specified in the law. Not only that, but to avoid unnecessary infringements of everyone's liberty, the circumstances in which that demand can be made have also to be defined. Consequently, if the demand is made by a person who is not authorised - or it is made by an authorised person but not in the defined circumstances - the demand can be ignored. The same is true in other branches of the law. This chart specifies the officials - such as the police or Vehicle examiners - who have legal powers in relation to the operation of goods vehicles and describes the circumstances and limitations on the exercise of those powers.

Drivers, transport managers and vehicle operators should be aware of what these powers are (a) to avoid unwittingly breaking the law by failing to comply with a requirement, (b) to know whether or not a person who purports to have a power really has one and (c) whether the person has the power to take a particular action in particular circumstances.

Police and other officials are well known for giving a person the impression they have greater powers than they really have. Remember, they are not the law but have to act within it like anyone else.

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LICENCES & CERTIFICATES

One of the first things a policeman or examiner of the Vehicle Inspectorate (VI) does when talking to a driver or vehicle owner is to request his name and address and production of various documents. This is the law on these points.

A policeman (only) can also require that person to give his date of birth if he does not produce a driving licence or, if he does produce a licence, he has suspicions about it, it has been tampered with or he suspects a person accompanying a learner is under 21 years of age.

If a person does not produce his driving licence at the time it is a defence, in the event of a prosecution, for him to show that (a) he produced it within 7 days at a police station he specified; (b) he produced it there as soon as was reasonably practicable, or (c) it was not reasonably practicable for him to produce it there before proceedings were commenced for not producing it.

If a driving licence has been revoked or obtained by a false statement a constable or VI examiner can require its production,

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TACHOGRAPH RECORDS

A request that police and VI examiners are likely to make is to see a driver's tachograph records or British record book.

The tachograph regulation - EC Regulation 3821/85 -states that whenever requested by an authorised inspecting officer to do so, a driver must be able to produce record sheets for the current week and the last day of the previous week on which he drove a vehicle subject to EC hours' law.

(Carrying more records in the cab than the required minimum often lands a driver and his employer in trouble when discrepancies are found on those records)

An 'authorised inspecting officer' is not defined but will include police and VI examiners because they are authorised under Section 99 of the Transport Act 1968 to examine records.

Under Section 99 an officer (ie a policeman, a VI examiner or a person authorised for the purpose by a Traffic Commissioner) may on production of his authority if required (except that police in uniform do not have to produce an authority), require any person to produce and permit him to inspect and copy:

a. any book or register which that person is required under Section 98 (ie record books for drivers on national work exempt the EC rules) to carry or have in his possession;
b. any book or register as in (a) which that person is required to preserve;
c. any record sheet the person is required under EC tachograph rules to retain or be able to produce;
d. if the person is the owner of a vehicle to which the hours' and records' law applies, any other document which the official may reasonably require to inspect to check that the Transport Act hours' and records law is being complied with;
e. any book, register or other document required to be kept by the EC rules or which the officer may reasonably require to inspect to check that the EC hours' and records rules are being complied with.

The officer can also require, by written notice, that any record sheet, book, register or other document referred to above, shall be produced at the office of the Traffic Commissioner by a specified time, but not within 10 days of the notice.

In acting under a. and e. above an officer can detain a vehicle during the time required for inspecting and copying records, books, etc.

Section 99 states that an officer may at any time that is reasonable in the circumstances, enter any premises on which he has reason to believe that a goods vehicle is kept or any record sheet, books, registers or other documents are to be found, and inspect any such vehicle and inspect and copy any record sheet, book, register or any other document he finds there.

Whilst the Act also provides that an officer can enter a vehicle to inspect it and any tachograph or record sheet the Order that brought Section 99 into force in March 1970 specifically excluded that provision so it is not in force.

Frequently police and examiners take possession of tachograph records and their right to do so is often questioned.

Section 99(6) gives an officer power to seize any record sheet which he has reasonable cause to believe is false or has been altered with intent to deceive.

An examiner has no legal power to take, from a driver, record sheets simply because they reveal an hours' or tachograph offence. However, under Section 19(2) of the Police and Criminal Evidence Act 1984 a police officer who is lawfully on premises (including a place or vehicle) has power to seize anything which is on the premises if he has reasonable grounds for believing that (a) it is evidence in relation to an offence which he is investigating or any other offence and (b) it is necessary to seize it in order to prevent the evidence being concealed, lost, altered or destroyed. Ministry examiners do not have this power.

A driver who is subject to the British records' regulation must have his current record book in his possession at all times when he is on duty. The above rules on seizure also apply to the British driver's record book.

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VEHICLE INSPECTIONS

The law provides three broad powers under which VI examiners can inspect vehicles for roadworthiness. Some of these powers also apply to depend on whether the policeman is authorised and whether or not the vehicle is on a road.

1. The law which a VI examiner will usually work under is Section 68 of the Road Tragic Act 1988 because it gives him power to inspect, at any time and whether on a not or not, a goods vehicle, public service vehicle or a vehicle for more than eight passengers. He can detain the vehicle while he does the inspection. Also, at any reasonable time, he can enter premises to inspect such a vehicle. A Vl's power to inspect a vehicle includes power to test and drive it.

2. Along with authorised policemen he also has power, under Section 67 of that Act, to inspect any vehicle on a road to ensure that it complies with Construction and Use requirements and will not be a danger. The police power under Section 67 only applies to officers authorised by their chief constable to examine vehicles. Not all police have that authority. For the purpose of testing a vehicle under section 67, a policeman or a VI examiner can require the driver to comply with reasonable instructions (eg. applying the brakes or turning the steering wheel) and he may drive the vehicle.

Peculiar to Section 67 is a provision which says a driver can elect for a deferred test, except in a case of an accident involving the vehicle or if the policeman considers the vehicle is too defective to proceed.

The deferred test procedure is in Schedule 2 of the Act which says that if the driver is the owner of the vehicle he can specify a period of seven days in the next 30 days when the test can be done and the premises or area where it can he carried out. If the driver is not the owner he has to name the owner who must be given the same opportunity of nominating a time and place. The vehicle owner has to be given at least two days notice of precisely when, in the seven-day period, the test will be made.

It is an offence to obstruct an examiner testing a vehicle under Section 67, to fail to comply with a requirement or with Schedule 2.

3. Regulation 74 of the Rood Vehicles (Construction and Use) Regulations 1986 gives power to VI examiner and police to inspect a vehicle on the road. The policeman does not have to be authorised. But, under this regulation, (a) the consent of the owner of the premises must first be obtained and (b) the owner of the vehicle must consent, be given 48 hours notice of the inspection or it must be within 48 hours of a notifiable accident.

In addition to the above, both a VI examiner and a policeman in uniform can require the driver of a goods vehicle, which is stationary on a road, to take it to a place up to five miles away for examination under Section 68. In practice, the 'place' will normally be an HGV testing station but it could be anywhere where a test can be carried out. In relation to vehicle sales, a VI examiner or policeman authorised under section 67 can, at any reasonable time, enter premises where used vehicles are sold, supplied or offered for sale or supply, exposed or kept for sale, to ascertain whether they are in an unroadworthy condition.

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Transport Law home page...

Chris Hodge home page