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940 N.E.2d 506
Mass. App. Ct.
2011
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Background

  • McGillivary was convicted by a Superior Court jury of operating a motor vehicle under the influence of intoxicating liquor (OUI), fourth offense, under G. L. c. 90, § 24(l)(a)(1).
  • Appellant challenges the meaning of 'operation' under the statute and the sufficiency of the evidence.
  • Evidence showed him slumped in the driver’s seat with a key in the ignition turned to the 'on' position, engine off, vehicle not running.
  • Commonwealth argued operation occurred by initiating a sequence that would set the vehicle in motion; defense argued turning the key without engine engagement is not operation.
  • Judge charged with jury instructions describing operation as any act or use of electrical/mechanical means that could set in motion the vehicle.
  • The court upheld the conviction, rejected several accompanying defenses, and affirmed related speedy-trial and pretrial ruling challenges.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Meaning of operation under the statute Commonwealth: Uski-based; turning ignition to 'on' can be part of the sequence that starts motion. McGillivary: turning the key without starting the engine cannot constitute operation. Turning ignition can constitute operation under Uski framework.
Sufficiency of evidence to prove operation Evidence showed key in ignition, turned to 'on,' and defendant seated in driver’s seat. Evidence does not prove he actually operated the vehicle; reliability of memory and other testimony disputed. Evidence sufficient to support inference of operation.
Jury instructions adequacy Instructions properly defined operation and did not mislead as to necessity of engine running. Instructions possibly favored Commonwealth and misled about necessity of engine engagement. Instructions not erroneous or prejudicial.
Speedy-trial compliance Delay within Rule 36(b) exclusions; total excluded days suffice. Delay violated speedy-trial rights absent proper exclusion. Delay properly excluded; speedy-trial rights satisfied.
Prior-convictions evidence and related rulings Prior OUI convictions properly admitted and instructed to the jury. Confrontation and admissibility arguments; error in admission or instruction claimed. Evidence and instructions regarding prior convictions upheld.

Key Cases Cited

  • Commonwealth v. Uski, 263 Mass. 22 (Mass. 1928) (defines operation as act or use of means that set in motion motive power)
  • Commonwealth v. Ginnetti, 400 Mass. 181 (Mass. 1987) (engine engagement not strictly required for operation; context of inoperability analysis)
  • Commonwealth v. Sudderth, 37 Mass. App. Ct. 317 (Mass. App. Ct. 1994) (operation can occur with vehicle stationary; key in ignition provisions)
  • Commonwealth v. Haight, 279 Conn. 546 (Conn. 2006) (insertion of key constitutes operation under similar definition)
  • Commonwealth v. Eckert, 431 Mass. 591 (Mass. 2000) (engine running as evidence of operation)
  • Commonwealth v. Petersen, 67 Mass. App. Ct. 49 (Mass. App. Ct. 2006) (circumstantial evidence may prove operation)
  • Commonwealth v. Rand, 363 Mass. 554 (Mass. 1973) (circumstantial evidence can establish operation)
  • Commonwealth v. Plowman, 28 Mass. App. Ct. 230 (Mass. App. Ct. 1990) (engine running with keys in ignition not always required)
  • Commonwealth v. Cavallaro, 25 Mass. App. Ct. 605 (Mass. App. Ct. 1988) (stopped engine instruction not mandated where theory is ignition key operation)
  • Commonwealth v. Duguay, 430 Mass. 397 (Mass. 1999) (closing argument context; substantial risk of miscarriage standard)
  • Commonwealth v. Spaulding, 411 Mass. 503 (Mass. 1992) (time exclusions under Rule 36(d) for speedy-trial purposes)
Read the full case

Case Details

Case Name: Commonwealth v. McGillivary
Court Name: Massachusetts Appeals Court
Date Published: Jan 25, 2011
Citations: 940 N.E.2d 506; 2011 Mass. App. LEXIS 97; 78 Mass. App. Ct. 644; No. 09-P-507
Docket Number: No. 09-P-507
Court Abbreviation: Mass. App. Ct.
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    Commonwealth v. McGillivary, 940 N.E.2d 506