Legal Question in Constitutional Law in Florida

Fifth Amendment and Refusing to Provide ID

Hello--

My questions are as follows:

Under what circumstances can an individual refuse to identify himself or to produce identity documents (such as a driver's license) based on his Fifth Amendment right to not be a witness against himself in connection with an actual or potential criminal matter ?

Is it a crime for an individual to refuse to provide a police officer, detective, prosecutor, grand jury or judge with identification (by refusing to answer questions and/or refusing to produce identity documents such as a driver's license), based on his Fifth Amendment right ?

Is there a federal, state or local law that makes it a crime for an individual who is living in the USA not to have:

1. A social security number ?

2. A photo ID issued by a federal, state or local governmental agency ?

If either 1 and/or 2 is a crime, please explain with citation to applicable laws.

Under what circumstances can an individual lawfully decline to have or use any photo ID based on his First Amendment right to the free exercise of religion ?

Under what circumstances can an individual lawfully refuse to be subjected to enumeration (such as a social security number) based on his right to freedom or religion.

Thanks!


Asked on 5/31/04, 9:33 pm

1 Answer from Attorneys

Edward Hoffman Law Offices of Edward A. Hoffman

Re: Fifth Amendment and Refusing to Provide ID

There is a case now pending in the Supreme Court that asks whether a person must provide identification to police when there is no probable cause to believe the person committed a crime or witnessed anything relevant. (Suspects and witnesses do have to identify themselves.) The Court will issue a decision in June.

It is not a crime to have no Social Security number or to lack photo ID. If your religious beliefs forbid being assigned a number, that is a perfectly valid reason not to get one -- or even to remove one if it is given to you. You will, however, find it much harder to take advantage of various opportunities, like getting a professional license, buying property, obtaining credit, etc.

Likewise, if you insist on not having photo ID, Florida will probably refuse to give you a drivers license. Not long ago a Muslim woman in Florida sued so that she could keep her face covered -- as dictated by her religious beliefs -- when she was photographed for her license. So far she has lost at every stage, with the courts finding that the state has a legitimate interest in being able to identify drivers visually and in preventing such a license from being used fraudulently. I don't know if she is still pursuing this case, but I think the rulings so far have been correct and will be affirmed if challenged. The state's rationale will apply equally to someone who refuses to accept a photo ID.

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Answered on 5/31/04, 9:56 pm


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