"Stop and identify" statutes are laws in several U.S. states that authorize police [1] to lawfully order people whom they reasonably suspect of committing a crime to state their name. If there is not reasonable suspicion that a person has committed a crime, is committing a crime, or is about to commit a crime, the person is not required to identify himself or herself, even in these states. [2]
The Fourth Amendment prohibits unreasonable searches and seizures and requires warrants to be supported by probable cause. In Terry v. Ohio (1968), the U.S. Supreme Court established that it is constitutional for police to temporarily detain a person based on "specific and articulable facts" that establish reasonable suspicion that a crime has been or will be committed. An officer may conduct a patdown for weapons based on a reasonable suspicion that the person is armed and poses a threat to the officer or others. In Hiibel v. Sixth Judicial District Court of Nevada (2004), the Supreme Court held that statutes requiring suspects to disclose their names during a valid Terry stop did not violate the Fourth Amendment. [3]
However, some "stop and identify" statutes that are unclear about how people must identify themselves violate suspects' due process right through the void for vagueness doctrine. For instance, in Kolender v. Lawson (1983), the U.S. Supreme Court invalidated a California law requiring "credible and reliable" identification as overly vague. [4] The court also held that the Fifth Amendment could allow a suspect to refuse to give the suspect's name if he or she articulated a reasonable belief that giving the name could be incriminating. [5]
The Nevada "stop-and-identify" law at issue in Hiibel allows police officers to detain any person encountered under circumstances which reasonably indicate that "the person has committed, is committing or is about to commit a crime"; the person may be detained only to "ascertain his identity and the suspicious circumstances surrounding his presence abroad." In turn, the law requires that the officer have a reasonable and articulable suspicion of criminal involvement, and that the person detained "identify himself," but the law does not compel the person to answer any other questions by the officer. The Nevada Supreme Court interpreted "identify" under the state's law to mean merely stating one's name.
As of April 2008, 23 other states had similar laws. Additional states (including Arizona, Texas, South Dakota and Oregon) have such laws just for motorists, [6] [7] [8] which penalize the failure to present a driver license during a traffic stop.
In the United States, interactions between police and others fall into three general categories: consensual ("contact" or "conversation"), detention (often called a Terry stop, after Terry v. Ohio , 392 U.S. 1 (1968)), or arrest. "Stop and identify" laws pertain to detentions.
Different obligations apply to drivers of motor vehicles, who generally are required by state vehicle codes to present a driver's license to police upon request.
At any time, police may approach a person and ask questions. Police may suspect involvement in a crime, but may lack knowledge of any "specific and articulable facts" [9] that would justify a detention or arrest, and hope to obtain these facts from the questioning. The person approached is not required to identify themselves or answer any other questions, and may leave at any time. [10]
Police are not required to tell a person that he or she is free to decline to answer questions and go about his or her business; [11] however, a person can usually determine whether the interaction is consensual by asking, "Am I free to go?". [12] [13]
A person is detained when circumstances are such that a reasonable person would believe the person is not free to leave. [14]
Police may briefly detain a person if the police have a reasonable suspicion that the person has committed, is committing, or is about to commit a crime. Many state laws explicitly grant this authority. In Terry v. Ohio, the U.S. Supreme Court established that police may conduct a limited search for weapons (known as a "frisk") if the police reasonably suspect that the person to be detained may be armed and dangerous.
While the police officer must have reasonable suspicion to detain a person, the officer has no obligation to inform the person what that suspicion was. The only time the officer would have to articulate the suspicion is when the person was arrested, and the person later challenged the validity of the stop in court.
Police may question a person detained in a Terry stop, but, in general, the detainee is not required to answer. [15] However, many states have "stop and identify" laws that explicitly require a person detained under the conditions of Terry to identify themselves to police, and in some cases, to provide additional information.
Before Hiibel , whether a detainee could be arrested and prosecuted for refusing to disclose their name was an unresolved issue. Authority on this issue was split among the federal circuit courts of appeal, [16] and the U.S. Supreme Court twice expressly refused to address the question. [17] In Hiibel, the Court opinion implied that a detainee was not required to produce written identification, but could satisfy the requirement merely by stating the detainee's name. Some "stop and identify" laws do not require that a detainee identify himself or herself, but allow the refusal to do so to be considered along with other factors in determining whether there is probable cause to arrest. [18]
As of February 2011 [update] , the Supreme Court has not addressed the validity of requirements that a detainee provide information other than their name. Some states, such as Arizona, however, have specifically codified that a detained person is not required to provide any information aside from a full name.
A detention requires only that police have reasonable suspicion that a person is involved in criminal activity. However, to make an arrest, an officer must have probable cause to believe that the person has committed a crime. Some states require police to inform the person of the intent to make the arrest and the cause for the arrest. [19] However, it is not always obvious when a detention becomes an arrest. After making an arrest, police may search a person, their belongings, and their immediate surroundings.
Whether an arrested person must identify himself or herself may depend on the jurisdiction in which the arrest occurs. On June 23, 2022, the Supreme Court of the United States voted six to three in the decision Vega v. Tekoh that police may not be sued for failing to administer a Miranda warning. [20] However, Miranda does not apply to biographical data necessary to complete booking. [21] [22] It is not clear whether a "stop and identify" law could compel giving one's name after being arrested, although some states have laws that specifically require an arrested person to give their name and other biographical information, [23] and some state courts [24] [25] have held that refusal to give one's name constitutes obstructing a public officer. As a practical matter, an arrested person who refused to give their name would have little chance of obtaining a prompt release.
States with "stop and identify" laws | |
---|---|
Alabama | Ala. Code §15-5-30 |
Arizona | Ari. Rev. Stat. Tit. 13, §2412 (enacted 2005) & Tit. 28, §1595 |
Arkansas | Ark. Code Ann. § 5-71-213 - Loitering |
Colorado | Colo. Rev. Stat. §16-3-103(1) |
Delaware | Del. Code Ann., Tit. 11, §§1902 (requires suspicion of a crime), 1321(6)(in the context of loitering) |
Florida | Fla. Stat. §901.151 (Stop and Frisk Law); §856.021(2) (loitering and prowling) |
Georgia | Ga. Code Ann. §16-11-36(b) (loitering) |
Illinois | Ill. Comp. Stat., ch. 725, §5/107-14 |
Indiana | Indiana Code IC §34-28-5-3.5 |
Kansas | Kan. Stat. Ann. |
Louisiana | La. Code Crim. Proc. Ann., Art. 215.1(A); La. Rev. Stat. 14:108(B)(1)(c) |
Maryland | Md. Criminal Code §4-206 |
Missouri (Kansas City Only) | Mo. Rev. Stat. §84.710(2) |
Montana | Mont. Code Ann. §46-5-401 |
Nebraska | Neb. Rev. Stat. §29-829 |
Nevada | Nev. Rev. Stat. §171.123 |
New Hampshire | N.H. Rev. Stat. Ann. §594:2, §644:6 |
New Mexico | N.M. Stat. Ann. §30-22-3 |
New York | N.Y. Crim. Proc. Law Laws of New York → CPL §140.50 (requires suspicion of crime) |
North Carolina | State v Friend + N.C. Gen.Stat. § 14–223 (applies only to traffic stops) |
North Dakota | N.D. Cent. Code §29-29-21 (PDF) |
Ohio | Ohio Rev. Code §2921.29 (enacted 2006) |
Rhode Island | R.I. Gen. Laws §12-7-1 |
Utah | Utah Code Ann. §77-7-15 |
Vermont | Vt. Stat. Ann., Tit. 24, §1983 |
Wisconsin | Wis. Stat. §968.24 |
States not listed do not have a requirement to show Identification to law enforcement officers. Some states listed have "stop and ID" laws which may or may not require someone to identify themself during an investigative detention.
While Wisconsin statutes allow law enforcement officers to "demand" ID, there is no statutory requirement to provide them ID nor is there a penalty for refusing to; hence Wisconsin is not a must ID state. [26] Annotations for Wisconsin §968.24, however, state "The principles of Terry permit a state to require a suspect to disclose his or her name in the course of a Terry stop and allow imposing criminal penalties for failing to do so", citing Hiibel as authority. Hiibel held that statutes requiring suspects to disclose their names during police investigations did not violate the Fourth Amendment if the statute first required reasonable and articulable suspicion of criminal involvement. The Wisconsin Supreme Court held in Henes v. Morrissey that "A crime is made up of two parts: proscribed conduct and a prescribed penalty. The former without the latter is no crime. ..." In this case no statute penalizes a refusal to identify oneself to a law enforcement officer, and no penalty is set forth in the statute for refusing to identify oneself. This statute is part of Chapter 968 entitled "Commencement of Criminal Proceedings.” By its very terms sec. 968.24 empowers a law enforcement officer to stop and question 'in the vicinity where the person was stopped'. The statute does not authorize a law enforcement officer to make an arrest." (These quotes come from the dissenting opinion but is in line with the majority opinion.) Additionally Henes v. Morrissey held that a detained person not providing their name isn't on its own a violation of 946.41 Resisting or obstructing officer as the act of not identifying oneself is not a false statement with intent to mislead the officer in the performance of their duty.
Neither is Illinois, since the Illinois Second District Appellate Court Decision in People v. Fernandez, 2011 IL App (2d) 100473, which specifically states that section 107-14 is found in the Code of Criminal Procedure of 1963, not the Criminal Code of 1961, and governs only the conduct of police officers. There is no corresponding duty in the Criminal Code of 1961 that a suspect who is the target of such an order must comply. [27]
As of February 2011 [update] , there is no U.S. federal law requiring that an individual identify themself during a Terry stop, but Hiibel held that states may enact such laws, provided the law requires the officer to have reasonable and articulable suspicion of criminal involvement, [28] and 24 states have done so. [29] The opinion in Hiibel implied that persons detained by police in jurisdictions with constitutional [30] "stop and identify" laws listed are obligated to identify themselves, [31] and that persons detained in other jurisdictions are not. [32] The issue may not be that simple, however, for several reasons:
This section needs additional citations for verification .(October 2024) |
Nevada stop-and-identify laws require citizens to identify themselves to officers, but the law only requires citizens to carry identification while driving. When stopped by police while driving, the driver is legally required to present proof of their identity by Nevada law.
As of February 2011 [update] , the validity of a law requiring that a person detained provide anything more than stating their name has not come before the U.S. Supreme Court.[ citation needed ]
However in Hiibel, the court specifically ruled regarding a verbal statement of name only.[ original research? ] Other court rulings[ which? ] indicate that there is no requirement per se to provide physical identification, except when under arrest or while operating a motor vehicle on public roads.[ citation needed ]
This is an important distinction, and often misunderstood by both the public and police officers.[ according to whom? ]
In states whose "stop and identify laws" do not directly impose penalties, a lawful arrest must be for violation of some other law, such as one to the effect of "resisting, obstructing, or delaying a peace officer". For example, the Nevada "stop and identify" law challenged in Hiibel did not impose a penalty on a person who refused to comply, but the Justice Court of Union Township, Nevada, determined that Hiibel's refusal to identify himself [35] constituted a violation of Nevada "obstructing" law. [36]
A similar conclusion regarding the interaction between Utah "stop and identify" and "obstructing" laws was reached in Oliver v. Woods (10th Cir. 2000).
"Stop and identify" laws in different states that appear to be nearly identical may be different in effect because of interpretations by state courts. For example, California "stop and identify" law, Penal Code §647(e) had wording [37] [38] [39] similar to the Nevada law upheld in Hiibel, but a California appellate court, in People v. Solomon (1973), 33 Cal.App.3d 429 construed the law to require "credible and reliable" identification that carries a "reasonable assurance" of its authenticity. Using this construction, the U.S. Supreme Court held the law to be void for vagueness in Kolender v. Lawson , 461 U.S. 352 (1983). [40]
Some courts have recognized a distinction authorizing police to demand identifying information and specifically imposing an obligation of a suspect to respond. [41] Other courts have apparently interpreted demand to impose an obligation on the detainee to comply. [42] [43]
Wording and interpretation by state courts of "obstructing" laws also varies; for example, New York "obstructing" law [44] apparently requires physical rather than simply verbal obstruction; [45] [46] likewise, a violation of the Colorado "obstructing" law appears to require use or threat of use of physical force. However, the Colorado Supreme Court held in Dempsey v. People, No. 04SC362 (2005) that refusing to provide identification was an element in the "totality of the circumstances" that could constitute obstructing an officer, even when actual physical interference was not employed. [47] [48] Utah "obstructing" law does not require a physical act, but merely a failure to follow a "lawful order ... necessary to effect the ... detention"; [49] a divided court in Oliver v. Woods concluded that failure to present identification constituted a violation of that law. [43]
It is not universally agreed that, absent a "stop and identify law", there is no obligation for a detainee to identify themself. For example, as the U.S. Supreme Court noted in Hiibel, California "stop and identify" statute was voided in Kolender v. Lawson. But in People v. Long, [50] decided four years after Kolender, a California appellate court found no constitutional impropriety in a police officer's demand for written identification from a detainee whom they reasonably suspect of having committed a crime. The issue before the Long court was a request for suppression of evidence uncovered in a search of the defendant's wallet, so the issue of refusal to present identification was not directly addressed; however, the author of the Long opinion had apparently concluded in a 1980 case that failure to identify oneself did not provide a basis for arrest. [51] Nonetheless, some cite Long in maintaining that refusal to present written identification constitutes obstructing an officer. [52] Others disagree, and maintain that persons detained by police in California cannot be compelled to identify themselves. [53]
Some courts, e.g., State v. Flynn (Wis. 1979) [54] and People v. Loudermilk (Calif. 1987), [55] have held that police may perform a search for written identification if a suspect refuses to provide it; a later California decision, People v. Garcia (2006), strongly disagreed. [56]
In the case of Utah v. Strieff (2016), the U.S. Supreme Court ruled that an officer's stop of Edward Strieff and his demand for identification from Strieff was unlawful under Utah state law, but that the evidence collected pursuant to the stop was admissible due to the determination that Strieff was subject to a pre-existing arrest warrant. Therefore, the pre-existing warrant "attenuated" the unlawful stop-and-identify.
In North Carolina, State v. White interpreted North Carolina's "Resisting officers" statute to apply to suspects who fail to identify themselves to police officers. [57] Conversely, West Virginia's courts decided that their resisting arrest statute did not include individuals who refused to identify themselves. [58]
Some legal organizations, such as the National Lawyers Guild and the ACLU of Northern California, recommend to either remain silent or to identify oneself whether or not a jurisdiction has a "stop and identify" law:
In a more recent pamphlet, the ACLU of Northern California elaborated on this further, recommending that a person detained by police should:
Many countries allow police to demand identification and arrest people who do not carry any (or refuse to produce such). Normally these countries provide all residents with national identity cards, which have the identity information the police would want to know, including citizenship. Foreign visitors need to have their passport available to show at all times. In some cases national identity cards from certain other countries are accepted.
For example, in Portugal it is compulsory to carry the state ID card at all times. This card is called the Cartão de Cidadão (Citizen Card); it is an electronic card which includes biometric information, ID number, social security number, fiscal information, et cetera. Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime. A certified copy of the ID card can be presented in such situations. If a citizen does not carry the ID card or its certified copy, the police will escort the person to the police department to remain detained until clear identification can be obtained. [61]
In other countries like Australia, Canada, New Zealand, and the United Kingdom police generally have no power to demand identification unless they have a statutory power to do so. In the United Kingdom, drivers stopped under the Road Traffic Act are required to provide their details to an officer in uniform, however pedestrians or passengers in a vehicle are not required to provide any details to an officer unless they are placed under arrest. The only time an officer can demand identification from a pedestrian is under Section 50 of the Police Reform Act which states that an officer can demand the name and address only if the person is committing, or about to commit a public order offence. Some countries have laws that require pedestrians, drivers, and passengers to produce their licence (for drivers) or state their name, address, etc. when stopped by police. Police may also require people to identify themselves if they have reasonable grounds to believe that they have committed a crime. [62] [63] [64]
An arrest is the act of apprehending and taking a person into custody, usually because the person has been suspected of or observed committing a crime. After being taken into custody, the person can be questioned further or charged. An arrest is a procedure in a criminal justice system, sometimes it is also done after a court warrant for the arrest.
A citizen's arrest is an arrest made by a private citizen – a person who is not acting as a sworn law-enforcement official. In common law jurisdictions, the practice dates back to medieval England and the English common law, in which sheriffs encouraged ordinary citizens to help apprehend law breakers.
Hiibel v. Sixth Judicial District Court of Nevada, 542 U.S. 177 (2004), is a United States Supreme Court case in which the Court held that a statute requiring suspects to disclose their names during a valid Terry stop does not violate the Fourth Amendment if the statute first requires reasonable suspicion of criminal involvement, and does not violate the Fifth Amendment if there is no allegation that their names could have caused an incrimination.
Terry v. Ohio, 392 U.S. 1 (1968), was a landmark U.S. Supreme Court decision in which the court ruled that it is constitutional for American police to "stop and frisk" a person they reasonably suspect to be armed and involved in a crime. Specifically, the decision held that a police officer does not violate the Fourth Amendment to the U.S. Constitution's prohibition on unreasonable searches and seizures when questioning someone even though the officer lacks probable cause to arrest the person, so long as the police officer has a reasonable suspicion that the person has committed, is committing, or is about to commit a crime. The court also ruled that the police officer may perform a quick surface search of the person's outer clothing for weapons if they have reasonable suspicion that the person stopped is "armed and presently dangerous." This reasonable suspicion must be based on "specific and articulable facts," and not merely upon an officer's hunch.
A Terry stop in the United States allows the police to briefly detain a person based on reasonable suspicion of involvement in criminal activity. Reasonable suspicion is a lower standard than probable cause which is needed for arrest. When police stop and search a pedestrian, this is commonly known as a stop and frisk. When police stop an automobile, this is known as a traffic stop. If the police stop a motor vehicle on minor infringements in order to investigate other suspected criminal activity, this is known as a pretextual stop. Additional rules apply to stops that occur on a bus.
False arrest, unlawful arrest or wrongful arrest is a common law tort, where a plaintiff alleges they were held in custody without probable cause, or without an order issued by a court of competent jurisdiction. Although it is possible to sue law enforcement officials for false arrest, the usual defendants in such cases are private security firms.
Reasonable suspicion is a legal standard of proof that in United States law is less than probable cause, the legal standard for arrests and warrants, but more than an "inchoate and unparticularized suspicion or 'hunch'"; it must be based on "specific and articulable facts", "taken together with rational inferences from those facts", and the suspicion must be associated with the specific individual. If police additionally have reasonable suspicion that a person so detained is armed and dangerous, they may "frisk" the person for weapons, but not for contraband like drugs. However, if the police develop probable cause during a weapons frisk, they may then conduct a full search. Reasonable suspicion is evaluated using the "reasonable person" or "reasonable officer" standard, in which said person in the same circumstances could reasonably suspect a person has been, is, or is about to be engaged in criminal activity; it depends upon the totality of circumstances, and can result from a combination of particular facts, even if each is individually innocuous.
Edward C. Lawson was an African American civil rights activist, who was the respondent in the case of Kolender v. Lawson, 461 U.S. 352 (1983), in which the United States Supreme Court ruled that a California statute authorizing a police officer to arrest a person for refusing to present identification was unconstitutionally vague.
Detention is the process whereby a state or private citizen lawfully holds a person by removing their freedom or liberty at that time. This can be due to (pending) criminal charges preferred against the individual pursuant to a prosecution or to protect a person or property. Being detained does not always result in being taken to a particular area, either for interrogation or as punishment for a crime. An individual may be detained due a psychiatric disorder, potentially to treat this disorder involuntarily. They may also be detained for to prevent the spread of infectious diseases such as tuberculosis.
Consent searches are searches conducted by United States law enforcement after obtaining the voluntary consent of the person being investigated. In some cases, consent may also be obtained from certain third-parties. Searches that are the product of consent are one of several recognized exceptions to the warrant requirement of the Fourth Amendment to the United States Constitution. The prosecution bears the burden of proving that consent was freely and voluntarily given. Courts look to the totality of the circumstances to determine whether consent was freely and voluntarily given.
Kolender v. Lawson, 461 U.S. 352 (1983), is a United States Supreme Court case concerning the constitutionality of vague laws that allow police to demand that "loiterers" and "wanderers" provide "credible and reliable" identification.
Brown v. Texas, 443 U.S. 47 (1979), was a United States Supreme Court case in which the Court determined that the defendant's arrest in El Paso, Texas, for a refusal to identify himself, after being seen and questioned in a high crime area, was not based on a reasonable suspicion of wrongdoing and thus violated the Fourth Amendment. It is an important case for Stop and Identify statutes in the United States.
Gun laws in Arkansas regulate the sale, possession, and use of firearms and ammunition in the state of Arkansas in the United States.
Immigration and Naturalization Service v. Delgado, 466 U.S. 210 (1984), was a United States Supreme Court decision on the limits of worksite enforcement by immigration agents. Specifically, the Court ruled that factory raids by the Immigration and Naturalization Service (INS) were not illegal seizures under the Fourth Amendment to the U.S. Constitution.
Pennsylvania v. Mimms, 434 U.S. 106 (1977), is a United States Supreme Court criminal law decision holding that a police officer ordering a person out of a car following a traffic stop and conducting a pat-down to check for weapons did not violate the Fourth Amendment to the United States Constitution.
United States v. Mendenhall, 446 U.S. 544 (1980), was a United States Supreme Court case that determined "seizure" occurs when an officer uses displays of authority to detain a person.
Refusing to assist a police officer, peace officer or other law enforcement officer is an offence in various jurisdictions around the world. Some jurisdictions use the terminology '"refusing to aid a police officer" or "failure to aid a police officer".
Use-of-force law in Missouri refers to the law & legal doctrine which determine whether a member of law enforcement in the state of Missouri is justified in the amount of force used to gain control of an unruly situation or person, including situations involving death. In the United States, doctrine about use of force is primarily defined by the individual states, although there have been some Supreme Court decisions of limited scope.
United States v. Drayton, 536 U.S. 194 (2002), was a case in which the United States Supreme Court clarified the applicability of Fourth Amendment protections to searches and seizures that occur on buses, as well as the function of consent during searches by law enforcement. During a scheduled stop in Tallahassee, Florida, police officers boarded a Greyhound bus as part of a drug interdiction effort and interviewed passengers. After talking to two of the passengers and asking if they could "check [their] person", officers discovered the two passengers had taped several packages of cocaine to their legs. At trial, the passengers argued that officers violated their Fourth Amendment rights against unreasonable searches and seizures because the police engaged in coercive behavior and never informed them that their participation in the drug interdiction efforts was voluntary.
United States v. Sharpe, 470 U.S. 675 (1985), was a legal case in which the Supreme Court of the United States clarified how long police are permitted to stop vehicles as part of an investigatory stop before it violates the Fourth Amendment to the U.S. Constitution.
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