Apr 23 2024

10th Circuit: Demand for ID requires suspicion of a crime

Narrowing the damage done by its 2015 ruling in the Identity Project case of Mocek v. Albuquerque, the 10th Circuit Court of Appeals has ruled that it is clearly established law that, even in a state such as New Mexico that requires individuals suspected of crimes to identify themselves to police on demand, a valid demand for ID must be predicated on “reasonable suspicion” that an individual has committed some other predicate crime.

The plaintiff in the latest 10th Circuit case, Albert Jerome Bustillos, is an independent journalist and YouTuber. He was wrongly arrested for video and audio recording from a public street outside an oil refinery in Artesia, NM, on September 11, 2018.

Like Mr. Mocek, who was falsely arrested for recording TSA checkpoint staff at the Albuquerque airport, Mr. Bustillos was wrongly charged under a New Mexico law that makes it a crime to “conceal” your identity if you are lawfully stopped by police.

The Supreme Court has — wrongly, we believe — upheld state laws that require individuals to identify themselves verbally by name to police, but only if police already have an objectively reasonable, articulable basis to suspect them of some specific crime.

We think these laws are facially unconstitutional because they violate the Fifth Amendment right to remain silent. If you aren’t lawfully detained by police on reasonable suspicion of having committed a crime, you can (and generally should) entirely ignore any questions from police. If you are suspected of a crime, that is all the more reason why you can (and generally should) assert your Fifth Amendment right to remain silent.

Not all states have “stop and identify” laws. California, among others, does not. Even in states that have such laws, they require only verbal self-identification. They do not require anyone to possess, carry, or show ID credentials or any other evidence of their identity.

All of this is, we think, clearly established Constitutional law. But courts more eager to protect police against accountability than to protect the rights of their victims have sometimes strained, after the fact, to come up with reasons that police might reasonably have suspected those they stop of crimes — even if in fact the police had no such suspicion.

Like Mr. Mocek, Mr. Bustillos was eventually found not guilty of all of the charges against him, and like Mr. Mocek he then sued the police for violating his civil rights.

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