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Your papers, please
The Washington Times ^ | February 23, 2004 | House Editorial

Posted on 02/23/2004 6:28:51 AM PST by xsysmgr

Edited on 07/12/2004 3:41:19 PM PDT by Jim Robinson. [history]

Next week the U.S. Supreme Court will hear a case to decide whether or not all Americans must have identification on them at all times. The case has been brought by a cowboy in Nevada who was asked to show ID while he was leaning against his pickup truck on the side of the road near his ranch. The police officer did not offer any specific reason why he demanded proof of identity. Having committed no crime, Dudley Hiibel, the cowboy, refused -- and was arrested. He was later convicted for "Delaying a Peace Officer." In America, still a free country, citizens should not be required to provide identification papers at any whim of the authorities.


(Excerpt) Read more at washingtontimes.com ...


TOPICS: Crime/Corruption; Editorial; Government
KEYWORDS: billofrights; nationalid; privacy
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To: xsysmgr
This issue was settled 20 years ago in U.S. Supreme Court KOLENDER v. LAWSON 461 U.S. 352 (1983).

A California statute requires persons who loiter or wander on the streets to identify themselves and to account for their presence when requested by a peace officer. The California Court of Appeal has construed the statute to require a person to provide "credible and reliable" identification when requested by a police officer who has reasonable suspicion of criminal activity sufficient to justify a stop under the standards of Terry v. Ohio, 392 U.S. 1 . The California court has defined "credible and reliable" identification as "carrying reasonable assurance that the identification is authentic and providing means for later getting in touch with the person who has identified himself." Appellee, who had been arrested and convicted under the statute, brought an action in Federal District Court challenging the statute's constitutionality. The District Court held the statute unconstitutional and enjoined its enforcement, and the Court of Appeals affirmed.
Appellee Edward Lawson was detained or arrested on approximately 15 occasions between March 1975 and January 1977 pursuant to Cal. Penal Code Ann. 647(e) (West 1970). 2 Lawson was prosecuted only twice, and was convicted once. The second charge was dismissed.
Lawson then brought a civil action in the District Court for the Southern District of California seeking a declaratory judgment that 647(e) is unconstitutional, a mandatory injunction to restrain enforcement of the statute...
The District Court found that 647(e) was overbroad because "a person who is stopped on less than probable cause cannot be punished for failing to identify himself."
The statute, as drafted and as construed by the state court, is unconstitutionally vague on its face within the meaning of the Due Process Clause of the Fourteenth Amendment by failing to clarify what is contemplated by the requirement that a suspect provide a "credible and reliable" identification. As such, the statute vests virtually complete discretion in the hands of the police to determine whether the suspect has satisfied the statute and must be permitted to go on his way in the absence of probable cause to arrest.
JUSTICE O'CONNOR delivered the opinion of the Court
This appeal presents a facial (involving or apparent from the face of something (as a statute)
Example: facial discrimination. Example: a facial challenge to the law) challenge to a criminal statute that requires persons who loiter or wander on the streets to provide a "credible and reliable" identification and to account for their presence when requested by a peace officer under circumstances that would justify a stop under the standards of Terry v. Ohio, 392 U.S. 1 (1968).

-- 1. We conclude that the statute as it has been construed is unconstitutionally vague within the meaning of the Due Process Clause of the Fourteenth Amendment by failing to clarify what is contemplated [461 U.S. 352, 354] by the requirement that a suspect provide a "credible and reliable" identification. Accordingly, we affirm the judgment of the court below.


Our Constitution is designed to maximize individual freedoms within a framework of ordered liberty. Statutory limitations on those freedoms are examined for substantive authority and content as well as for definiteness or certainty of expression.
We conclude 647(e) is unconstitutionally vague on its face because it encourages arbitrary enforcement by failing to describe with sufficient particularity what a suspect must do in order to satisfy the statute. 10 Accordingly, the judgment of [461 U.S. 352, 362] the Court of Appeals is affirmed, and the case is remanded for further proceedings consistent with this opinion.

21 posted on 02/23/2004 7:20:38 AM PST by handk (The moon belongs to America, and anxiously awaits our Astro-Men. Will you be among them?)
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To: Lord_Baltar
BASIC READINGS IN U.S. DEMOCRACY

Part I: The Declaration of Independence (1776) No document in American history can compare with the Declaration of Independence in the place that it holds in the minds and hearts of American citizens.

basic to American democracy: government is a compact among the people, and can be overthrown when it fails to fulfill its obligations; government exists to protect the rights and property of its citizens; every person accused of a crime is entitled to trial by a jury of peers; the state cannot search the homes of its citizens without a warrant; and taxes cannot be levied without the consent of the people.

From a constitutional point of view, the Declaration served several purposes. It enshrined the compact theory as the heart of the American philosophy of government, not only for the revolutionary generation but for succeeding ones as well.

Long after the particular grievances against George III have been forgotten, the belief that government exists to preserve the rights of the people, and can be dissolved if it fails to do so, remains a prime article of faith for Americans.

But even though the Declaration built upon generations of American and British experience, it went far beyond those ideas, and, in fact, as many modern writers have noted, it is a radical statement in its view of the purposes of government.

As nation-states began emerging in Europe in the late middle ages, the common assumption had been that governments existed to ensure order and protect the stability of society. But the Declaration of Independence, while not denying the need for order, asserts that the prime purpose of government is to protect the rights of the individual.

For the first time, it is the individual and not the society that is paramount, and the success of government is to be measured not by how well society is regulated, but by how free the individual is from government.

http://usinfo.state.gov/usa/infousa/facts/democrac/part1.htm

22 posted on 02/23/2004 7:31:54 AM PST by B4Ranch (Nobody can make you feel inferior without your consent.--Eleanor Roosevelt)
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To: xsysmgr
"It would be a shame if cowboys were required to carry a driver's license to ride a horse while roaming the open range."

Except that he WASN'T riding a horse. He was on a public road, with a motor vehicle, the driving of which requires you to carry a driver's license with you.
23 posted on 02/23/2004 7:34:46 AM PST by SendShaqtoIraq
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To: sauropod
"I think that the cowboy should carry around a copy of the BoR and whip out the 4th amendment next time Johnny Lawdog decides he is conducting an "investigation of an investigation."

You're looking at the wrong document. Try the The Declaration of Independence, " the Declaration of Independence, while not denying the need for order, asserts that the prime purpose of government is to protect the rights of the individual."

See#22

24 posted on 02/23/2004 7:36:19 AM PST by B4Ranch (Nobody can make you feel inferior without your consent.--Eleanor Roosevelt)
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To: Izzy Dunne
What this story does NOT say is that there was an anonymous report of domestic violence between Hiibel and his daughter.

The facts will ruin the story. If the cop had let everyone go and someone had ended up dead, the same people that are crowing about ID would be crowing about the uselessness of the police.

25 posted on 02/23/2004 7:37:56 AM PST by AppyPappy (If You're Not A Part Of The Solution, There's Good Money To Be Made In Prolonging The Problem.)
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To: SendShaqtoIraq
He wasn't "with a motor vehicle,". He was leaning against it. Yes, it was his but the officer didn't ask if the pickup was his. He asked for ID. Look at #22
26 posted on 02/23/2004 7:39:01 AM PST by B4Ranch (Nobody can make you feel inferior without your consent.--Eleanor Roosevelt)
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To: Izzy Dunne
Veritas_est "there was not even the suggestion of a crime."
Izzy Dunne "Actually, there was. Why the article doesn't say so, I don't know. Not that it makes it right."

Thanks for the info and the link. My first mistake was believing the facts as stated.

The link to Hiibel's web site shows clearly that there was the suggestion of a crime. As you implied though, it doesn't appear to have been handled in a correct manner.

I still contend that it should not be a crime to not have your "papers" on you at all times. I also contend that to refuse to produce said "papers" without at least being given a valid reason for the request should not be a crime.

27 posted on 02/23/2004 7:41:46 AM PST by Veritas_est (Truth is)
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To: af_vet_rr
More evidence of the police state. The cops regularly block of a section of a nearby highway and peek into the cars as you slowly drive by. I asked one of the cops what they were looking for. "Nothing in particular,"he replied.
Ten years ago, I would have asked him if he knows anything about probable cause or the 4th Amendment.
Today, I don't say anything. I guess I've turned into one of the sheeple.
28 posted on 02/23/2004 7:42:06 AM PST by macrahanish #1
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To: sauropod
"Oh goody. More cards we shall have to carry around."

If that is inconvenient, perhaps a rectal implant capable of being read by satellite would be preferable.

29 posted on 02/23/2004 7:42:26 AM PST by verity
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To: sauropod
I think that the cowboy should carry around a copy of the BoR and whip out the 4th amendment next time Johnny Lawdog decides he is conducting an "investigation of an investigation."

Should he carry a copy of the 1st, 2nd and 10th also?

30 posted on 02/23/2004 7:43:00 AM PST by Eala (Sacrificing tagline fame for... TRAD ANGLICAN RESOURCE PAGE: http://eala.freeservers.com/anglican)
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To: sailor4321
Hmmmm...I refuse to identify myself because doing so might tend to incriminate me?

xxxxxxxxxxxxxxxxxxxxxxxx

Indepth discussion of issue of Mr. DeMar.

550 blogs on 4th and 5th amendments

http://www.freerepublic.com/focus/f-news/1080613/posts

31 posted on 02/23/2004 7:44:08 AM PST by CHICAGOFARMER (Citizen Carry)
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To: grobdriver
Everybody knows cowboy's 45s are supposed to be Colt Single Action Armys!!
32 posted on 02/23/2004 7:44:15 AM PST by Jack Black
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To: Chip_Douglas
Perhaps they are persecuting you for failure to use apostrophes.
33 posted on 02/23/2004 7:46:11 AM PST by Jack Black
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To: xsysmgr
Years ago (25-30), the city of Albuquerque passed an ordinance requiring everyone to carry, and be able to present, an official ID to a police officer at any time. It was billed as a reaction to concerns about a rapidly expanding "homeless" (worthless???) population and the resulting vagrancy. I don't know if it's still on the books, but it illustrates that this is not a new phenomenon.

As an ex-cop, I do think that a responsible citizen should be able to produce ID when legitimately required to do so. There are far too many "undocumented" people running around this country with bad intentions. But for some cops, it's easier to pick the low hanging fruit than work at catching the real bad guys.

It seems that there is more than meets the eye here. I wouldn't be surprised if the officer in this case had some sort of history w/the subject, and overreacted. "Investigating an investigation" is just flippant. I probably would have reacted the same way as (or worse than) the gentleman did.

One of the primary reasons I am no longer in L.E. is that after one spends too much time immersed in the sh#t of society, some of it is bound to rub off. It makes one far too cynical, and one therefore thinks the worst of everyone.
34 posted on 02/23/2004 7:50:17 AM PST by conservativeharleyguy (If you stay ready, you don't have to get ready!)
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To: Izzy Dunne
"...there was an anonymous report of domestic violence between Hiibel and his daughter."

Police following up on anonymous reports of wrongdoing is a technique more characteristic of an authoritarian state than a limited one. The "anonymous tip" technique is a standard ploy of social welfare and child protective agencies, environmental agencies, and other bureaucracies, local, state, and Federal. Police departments are only one of a plethora of governmental authorities that utilize this method of harassing citizens.

The use of the "anonymous informer" to harass citizens and place them under arrest and on trial is far more dangerous to civil liberties than is the LEO asking for the rancher's ID. Unless an accuser is willing to identify himself or herself when making allegations, no government agent - not a policeman, a social worker, a health inspector, or anyone else - should take action.

35 posted on 02/23/2004 7:50:34 AM PST by Wallace T.
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To: CHICAGOFARMER
Hmmmm...I refuse to identify myself because doing so might tend to incriminate me?
xxxxxxxxxxxxxxxxxxxxxxxx

Indepth discussion of issue of Mr. Hmmmm...I refuse to identify myself because doing so might tend to incriminate me?
xxxxxxxxxxxxxxxxxxxxxxxx

Oops
Indepth discussion of issue of Mr. Hiibel
36 posted on 02/23/2004 7:50:35 AM PST by CHICAGOFARMER (Citizen Carry)
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To: xsysmgr
When asked what he was investigating, the policeman responded with a wisecrack: "I'm investigating an investigation."

It works something like this:

Pedestrian is approached by LEO.
LEO asks for ID.
Pedestrian asks if he is being detained.
If LEO says no, pedestrian walks.
If LEO says yes, pedestrian asks for probable and atricuble (sp?) cause for his detention.
If LEO states the probable cause, pedestrian gives ID.
If LEO has no or refuses to specify probable cause, pedestrian refuses to produce ID.

"Investigating an investigation" is a pithy wisecrack that absolutely does NOT specify probable cause. "You are under investigation because we recieved a call about a person fitting your description causing a disturbance" is probable cause.

No matter, courts and government in general do whatever they damned well please. They'll rule against the defendent. Why should they do otherwise? No one is going to stop and detain them for no reason.

37 posted on 02/23/2004 7:52:39 AM PST by freeeee ("Owning" property in the US just means you have one less landlord)
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To: conservativeharleyguy
One of the primary reasons I am no longer in L.E. is that after one spends too much time immersed in the sh#t of society, some of it is bound to rub off. It makes one far too cynical, and one therefore thinks the worst of everyone.

xxxxxxxxxxxxxxxxxx

One's behavior is directly related to the enviornment they live in 10 hours a day. LEO's as a group commit far more crime that the general population. I wounder why??
38 posted on 02/23/2004 7:52:51 AM PST by CHICAGOFARMER (Citizen Carry)
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To: Veritas_est
My father in law was born in Germany during WW2. His older brother was born out of wedlock, and we have the letters from people to the Nazi higher ups trying to prove that he was not part Jewish. My FIL was also premature and tiny. We also have letters claiming he was healthy enough to live.

We don't want to lose our freedoms. It is a slippery slope.
39 posted on 02/23/2004 7:57:46 AM PST by WV Mountain Mama (Global warming my A$$, when will spring get here?!?!?!)
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To: conservativeharleyguy
I do think that a responsible citizen should be able to produce ID when legitimately required to do so.

"when legitimately required to do so" is the issue here.

One side says there is no legitimate requirement unless probable cause exists.

The other side says legitimate requirement is nothing but a cop's wishes.

40 posted on 02/23/2004 7:57:50 AM PST by freeeee ("Owning" property in the US just means you have one less landlord)
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