PRESS RELEASE


 
Release Date:  June 21, 2004
Contact:  Michael Rushford (916) 446-0345


Supreme Court Upholds Identification Law

Decision in Hiibel v. Sixth Judicial District of Nevada released today

In a close decision released today, the United States Supreme Court has upheld a Nevada law that requires a person lawfully stopped by a police officer who has reasonable suspicion that the person has or will commit a crime to identify himself to the officer. In the case Hiibel v. Sixth Judicial District Court of Nevada, Defendant Larry Hiibel, who was questioned by a police officer investigating a report of an assault on a woman, challenged this law claiming that the ID requirement constituted an illegal seizure and violated his Fifth Amendment privilege against self-incrimination.

The Court’s 5-4 majority opinion rejected these claims stating, “Asking questions is an essential part of police investigations. In the ordinary course a police officer is free to ask a person for identification without implicating the Fourth Amendment.” Later in the opinion, the Court said, “Answering a request to disclose a name is likely to be so insignificant in the scheme of things as to be incriminating only in unusual circumstances.”

The Court’s decision utilized arguments introduced in an amicus curiae brief by the Sacramento-based Criminal Justice Legal Foundation which emphasized that when an officer has a reasonable suspicion that a crime has been committed, a request for identification of the suspect is essential to the investigation and not a violation of the Constitution.

“This was not an unjustified demand of ‘Your papers please’ by an officer of a totalitarian regime,” said Charles Hobson, who authored the Foundation’s brief. “It was a reasonable request by a Sheriff’s Deputy who had been called to the scene of a suspected crime. Had the Court agreed with the defendant’s claims in this case, the resulting decision would have tied the hands of police,” he added.

The case arose from a citizen complaint to the Humboldt County (Nevada) Sheriff’s Department that someone was hitting a female passenger in a truck. Sheriff’s Deputy Lee Dove responded to the call and spoke to the concerned citizen who pointed out the truck. Dove went to talk to defendant Hiibel, who was standing outside of the truck. When Deputy Dove asked Hiibel to identify himself, Hiibel absolutely refused and even challenged Dove to take him to jail. Under Nevada law, a person stopped by a police officer under a reasonable suspicion standard “shall identify himself”. After 11 denied requests for identification, Dove finally arrested Hiibel, who was subsequently convicted of resisting an officer.

Before the U. S. Supreme Court, Hiibel alleged violations of both his Fourth Amendment privacy rights and Fifth Amendment privilege against self-incrimination. The CJLF brief argued that the demands of modern society minimize an individual’s interest in the privacy of his or her identity. For example, maintaining proof of ID is essential to anyone who works, drives, receives government benefits, or seeks credit. In fact, most people carry some form of identification with them when in public. Because there is little privacy interest in identity and compliance is easy and routine, Nevada’s identification requirement does not burden an individual to any constitutionally significant degree. The Supreme Court has long held that police cannot randomly stop people on the street and compel them to provide identification. The Nevada law does not contradict this rule since it only applies when an officer has reasonable suspicion that a person has committed or will commit a crime. The Foundation also argued that an officer’s request for identification is not comparable to asking a person to admit guilt to a crime and therefore is not a Fifth Amendment violation.

“The constant danger of renewed terrorist activity places enormous pressure on law enforcement to identify suspected terrorists before they strike,” said Hobson. “This precedent-setting decision to uphold stop-and-identify laws in virtually every state is vital to public safety.”

Charles Hobson is available for comment at (916) 446-0345. The Criminal Justice Legal Foundation has helped to win five United States Supreme Court decisions benefitting public safety during the current term.