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When I person is open carrying and an officer asks the said person for I.D.

wrightme

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Fallschirjmäger

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This provides some links to the state statutes.
http://en.wikipedia.org/wiki/Stop_and_Identify_statutes

Looks like it might be Colorado. Also, CA used to require ID, but that appears to have been changed.


The other two states that even come close to demanding government issued identification are Montana and Indiana.

COLORADO
16-3-103. Stopping of suspect.
(1) A peace officer may stop any person who he reasonably suspects is committing, has committed, or is about to commit a crime and may require him to give his name and address, identification if available, and an explanation of his actions. A peace officer shall not require any person who is stopped pursuant to this section to produce or divulge such person's social security number. The stopping shall not constitute an arrest.


MONTANA
HTTP://data.opi.mt.gov/bills/mca/46/5/46-5-401.htm
46-5-401. Investigative stop and frisk.
...
(2) A peace officer who has lawfully stopped a person or vehicle under this section may:
(a) request the person's name and present address and an explanation of the person's actions and, if the person is the driver of a vehicle, demand the person's driver's license and the vehicle's registration and proof of insurance; ... [remainder not quoted]
History: En. 95-719 by Sec. 4, Ch. 513, L. 1973; amd. Sec. 8, Ch. 184, L. 1977; R.C.M. 1947, 95-719(1) thru (3); amd. Sec. 42, Ch. 800, L. 1991; amd. Sec. 1, Ch. 343, L. 2003.


INDIANA
HTTP://www.in.gov/legislative/ic/code/title34/ar28/ch5.HTML
Refusal to identify self
IC 34-28-5-3.5
Sec. 3.5. A person who knowingly or intentionally refuses to provide either the person's:
(1) name, address, and date of birth; or
(2) driver's license, if in the person's possession; to a law enforcement officer who has stopped the person for an infraction or ordinance violation commits a Class C misdemeanor.
As added by P.L.1-1998, SEC.24

Note: All three require either the commission of an infraction or at least a suspicion of a crime.
Colorado says it may be DEMANDED, IF available
Montana says an offer may REQUEST unless one is driving and then it may be DEMANDED.
Indiana says one must provide one OR the other, but only with RAS.

My solution to any of those is to just leave my driving license in the car. In the last three years I've been requested only twice to produce identification (outside of L.E. encounters of which there have been exactly none), and that was to pick up items ordered through WallyWorld. They had no problem accepting my Passport Card which only identifies me as an American citizen without providing any address.
 
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Grapeshot

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In Virginia the applicable statute reads:

"The person issued the permit shall have such permit on his person at all times during which he is carrying a concealed handgun and shall display the permit and a photo-identification issued by a government agency of the Commonwealth or by the United States Department of Defense or United States State Department (passport) upon demand by a law-enforcement officer." http://leg1.state.va.us/000/cod/18.2-308.HTM

The statutes are silent on OC - Q.E.D. no requirement to produce hard copy ID when OCing.
 

eye95

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In Virginia the applicable statute reads:

"The person issued the permit shall have such permit on his person at all times during which he is carrying a concealed handgun and shall display the permit and a photo-identification issued by a government agency of the Commonwealth or by the United States Department of Defense or United States State Department (passport) upon demand by a law-enforcement officer." http://leg1.state.va.us/000/cod/18.2-308.HTM

The statutes are silent on OC - Q.E.D. no requirement to produce hard copy ID when OCing.

How does that jibe with Terry? Can the officer stop you just because he catches a glimpse of the CCW? Would that (the glimpse) constitute RAS to initiate the stop in the first place?

Of course, if he never stops you in the first place, he can't demand the permit.
 

boyscout399

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How does that jibe with Terry? Can the officer stop you just because he catches a glimpse of the CCW? Would that (the glimpse) constitute RAS to initiate the stop in the first place?

Of course, if he never stops you in the first place, he can't demand the permit.

If he glimpses a concealed weapon, he could use that glimpse as suspicion that you are committing the crime of "carrying a concealed weapon" and therefore detain you on suspicion of that crime.
 

Phssthpok

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I'm a little late to this thread, and what I'm going to post is kinda off-topic (by the tiniest margin), but there's something that's been bothering me for a while.

Listening to Boyscout's audio, I noticed YET AGAIN the officers claiming they 'need' to ID him. I don't think this is simply a semantics error. I believe it is a carefully calculated phraseology intended to ...not so much 'trick as 'lead'...the accosted into concluding on their own that it is required by law.

No... you don't NEED to ID me.. .you WANT to ID me. Words mean things. In your position the only thing you NEED to do is enforce and more importantly abide by the law. If there is no law REQUIRING you to get ID from me (like say...in the instance of an actual arrest) then you have no NEED to do so.

I also note that every time they are asked a question that would harm their position, they ignore the question and revert to making demands or asking an unrelated question themselves. Examples:

From 00:04 - 00:10

BS Can I ask you why you're stopping me?
JBT Because you have a gun on your hip.
BS Is that illegal in Maine?
JBTWhat's that? (Asked as if he had a problem hearing BS's Question)
BSIs that illegal in Maine?
JBT Where are you from?

Note that the JBT (for that's what he is in this particular instance) states that he stopped BS for the 'gun on [his] hip', yet deflects (ignores actually) the question as to whether or not it's actually illegal to have said gun on his hip.

More:

00:16-00:27

BSWhat crime are you investigating me for?
JBT You're carrying a gun on your hip and I want..I'd like to know (unintelligible....)
BSIs that illegal in Maine?
JBT Do you have an ID on you?
BSAhhh...Am I doing anything that requires an ID, sir?
JBT Do you have an ID on you?


00:46-00:55

JBT We need to get you identified.
BSUM...Why? Am I doing anything illegal?
JBT What's that? (apparently he needs his hearing checked:rolleyes:)
BSAm I doing anything illegal?
JBT I need to figure that out, and I need to get you identified in order to figure that out.(Commonly known as a fishing expedition)

And it goes on and on from there.
 

eye95

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How about printing cards with the following information on them and presenting them to an officer who has stepped out of line, like the one who stopped boyscout?

Officer, before we go 'round and 'round, wasting a good deal of your time and mine, let me assure you that I am well versed on the laws of [insert your State here] regarding open carry of a firearm and your power to "stop and identify." I have also read Terry v. Ohio regarding lawful stops.

Have you read St. John v. McColley regarding your personal liability in unlawful stops?

Unless you articulate reasonable suspicion that I have committed, am committing, or am about to commit a specific crime that you can name, telling me that I am not free to leave, I will be going. If you so articulate that very specific crime, then I will provide [list the information required by law during a lawful stop here] and invoke my right to an attorney. You are hereby instructed to stop questioning me until my attorney is present.
 

boyscout399

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How about printing cards with the following information on them and presenting them to an officer who has stepped out of line, like the one who stopped boyscout?

I kind of like this idea. When they ask for the ID, hand them the card instead. Perhaps add a section saying "if you are arresting me or are going to issue me a summons, please do so now so as to save us both time in our busy days"
 
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wrightme

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If he glimpses a concealed weapon, he could use that glimpse as suspicion that you are committing the crime of "carrying a concealed weapon" and therefore detain you on suspicion of that crime.

No.

Unless this is in a state where ALL concealed carry is illegal. He only has "RAS" that there is a possible concealed weapon. It is either lawfully concealed, or not. It is not automatically grounds for a stop. Without reason to believe the concealment is actually unlawful, there is no RAS. Asking for a permit at that point sure seems to be a violation of the 5th.



IANAL, this is my opinion
 
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eye95

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No.

Unless this is in a state where ALL concealed carry is illegal. He only has "RAS" that there is a possible concealed weapon. It is either lawfully concealed, or not. It is not automatically grounds for a stop. Without reason to believe the concealment is actually unlawful, there is no RAS. Asking for a permit at that point sure seems to be a violation of the 5th.

IANAL, this is my opinion

Well, there was that case in GA where the judge found that walking onto a train with an OCed firearm constituted RAS, since it created the possibility that the citizen was carrying in a location that required a permit. Carrying on a train was the crime, and having the permit was a defense.
 
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boyscout399

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No.

Unless this is in a state where ALL concealed carry is illegal. He only has "RAS" that there is a possible concealed weapon. It is either lawfully concealed, or not. It is not automatically grounds for a stop. Without reason to believe the concealment is actually unlawful, there is no RAS. Asking for a permit at that point sure seems to be a violation of the 5th.



IANAL, this is my opinion

remember, RAS is a lower standard than Probable Cause. He just needs a suspicion that a crime is being committed. Seeing a concealed weapon in a state where there is a statute against carrying a concealed weapon would give a suspicion that that statute is being violated... He wouldn't yet have probable cause to make an arrest, but he would definitely have RAS for a stop.
 

wrightme

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remember, RAS is a lower standard than Probable Cause. He just needs a suspicion that a crime is being committed. Seeing a concealed weapon in a state where there is a statute against carrying a concealed weapon would give a suspicion that that statute is being violated... He wouldn't yet have probable cause to make an arrest, but he would definitely have RAS for a stop.

No, he needs a reasonable suspicion that a crime is being committed.

As for whether it constitutes RAS, it may depend upon how statute is written. And simply viewing a firearm isn't justification for a stop to see. What case law do you present that supports it?


Is the simple act of driving a car RAS for LE to stop you to see if you have a permit? No. It isn't 'reasonable' to assume there is a law being broken simply because one act is illegal without a permit.
 
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wrightme

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Well, there was that case in GA where the judge found that walking onto a train with an OCed firearm constituted RAS, since it created the possibility that the citizen was carrying in a location that required a permit. Carrying on a train was the crime, and having the permit was a defense.
Case cite? Was this a SCOTUS case, Circuit court, district, local?
 

boyscout399

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No, he needs a reasonable suspicion that a crime is being committed.

As for whether it constitutes RAS, it may depend upon how statute is written. And simply viewing a firearm isn't justification for a stop to see. What case law do you present that supports it?


Is the simple act of driving a car RAS for LE to stop you to see if you have a permit? No.

correct, and viewing a firearm would most likely be viewed as constituting a reasonable suspicion that the law is being broken. The officer merely has to say "due to my experiences where I've seen people carrying firearms and they did not have permits, I developed a suspicion when I saw the firearm that the firearm was being carried without a permit. I subsequently stopped the individual and found the firearm, If the individual could not provide a permit he would be charged with carrying the firearm concealed"
 

eye95

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correct, and viewing a firearm would most likely be viewed as constituting a reasonable suspicion that the law is being broken. The officer merely has to say "due to my experiences where I've seen people carrying firearms and they did not have permits, I developed a suspicion when I saw the firearm that the firearm was being carried without a permit. I subsequently stopped the individual and found the firearm, If the individual could not provide a permit he would be charged with carrying the firearm concealed"

The way to defeat that idea is to make sure that LEOs see plenty of guns being carried by folks NOT committing crimes.

This sound like a job for SuperOCman! Thousands of them.
 

wrightme

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correct, and viewing a firearm would most likely be viewed as constituting a reasonable suspicion that the law is being broken. The officer merely has to say "due to my experiences where I've seen people carrying firearms and they did not have permits, I developed a suspicion when I saw the firearm that the firearm was being carried without a permit. I subsequently stopped the individual and found the firearm, If the individual could not provide a permit he would be charged with carrying the firearm concealed"

No, I do not see that as "reasonable." What case law or statute do you present to support that? Mere presence of a firearm is NOT indicative of a law being broken. And LE follow-up is "fishing."
 

eye95

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No, I do not see that as "reasonable." What case law or statute do you present to support that? Mere presence of a firearm is NOT indicative of a law being broken. And LE follow-up is "fishing."

The ruling I linked said that it was reasonable.
 
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