When Are You Required to Show an Officer Your ID in Virginia?
During Traffic Stops — Yes
If a police officer stops you while you are driving, you are required to identify yourself so they can verify the vehicle you are operating is not stolen and that you are legally allowed to operate the vehicle.[i] A stop constitutes a seizure under the Fourth Amendment to the United States Constitution.[ii] “The stop ‘seizes’ all the occupants of the vehicle.”[iii] A police officer may stop a motorist whenever “there is at least articulable and reasonable suspicion that a motorist is unlicensed or that an automobile is not registered, or that either the vehicle or an occupant is otherwise subject to seizure for violation of law.”[iv] But if you are a passenger in the vehicle, you do not need to identify yourself unless the officer has reasonable suspicion to believe you are also involved in criminal activity.[v] You are required to identify yourself to the police and the other driver if you are involved in a motor vehicle collision in which a person is killed or injured, or if there is damage to attended property.[vi]
Street Encounters — Maybe
“Law enforcement officers do not violate the Fourth Amendment merely by approaching an individual on the street, identifying themselves, and asking the individual questions.”[vii] But that does not mean you must always answer questions: when you are casually walking down the street, you are not required to identify yourself or speak to a police officer, unless the officer has a reasonable suspicion that you are involved in illegal activity, called a Terry stop.[viii] “Terry permits a brief stop of a suspicious individual, in order to determine his identity or to maintain the status quo momentarily while obtaining more information.”[ix] To determine whether you need to show your ID to the officer, you can therefore ask if you are being detained or if you are free to go. If the officer says you are not being detained, then you are not legally required to identify yourself. Similarly, witnesses and bystanders about whom the officer has no reasonable suspicion of involvement in criminal activities do not have to identify themselves.
What Is Reasonable Suspicion?
Police can briefly detain you based on reasonable suspicion, but they may not arrest you on reasonable suspicion alone. The officer must have specific facts suggesting that a person is involved in a crime. Reasonable suspicion is more than a hunch but less than probable cause.[x] For there to be reasonable suspicion, “the objective facts and circumstances available to the officer must be such as to lead a reasonable officer to an articulable suspicion, a conclusion that can be expressed in words sufficient to persuade a reasonable listener to come to a like conclusion.”[xi] Reasonable suspicion “is a particularized and objective basis for suspecting the particular person…of breaking the law.”[xii] Even if an officer does have reasonable suspicion, this only allows the officer to stop someone for a short period of time.[xiii]
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Research and drafting assistance by Karina Altynbek, a Fourth Year student at the University of Virginia.
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[i] Va. Code § 46.2-104.
[ii]Mitchell v. Commonwealth, 73 Va. App. 234, 246, 858 S.E.2d 415, 421 (2021).
[iii]Id.
[iv]Id.
[v]See Jones v. Commonwealth, 24 Va. App. 519 (1997); United States v. Landeros, 913 F.3d 862, 868 (9th Cir. 2019).
[vi] Va. Code § 46.2-894.
[vii]Buck v. Commonwealth, 20 Va. App. 298, 301-302 (1995).
[viii]Terry v. Ohio, 392 U.S. 1 (1968) .
[ix]Jones v. Commonwealth, 230 Va. 14, 19 (1985).
[x]Mason v. Commonwealth, 291 Va. 362, 369 (2016).
[xi]Id.
[xii]Id. at 368.
[xiii]See Illinois v. Caballes, 543 U.S. 405 (2005).