Some states have laws (statutes) that require a person to accurately provide their identification (ID) (name, residence address, date of birth) to the police if the police have reasonable suspicion to believe (1) a crime has been committed, is being committed, or is about to be committed and (2) the person asked to provide identification is involved as a participant or as a witness. If there is no reasonable suspicion, a person does not have to provide identification—but courts often find reasonable suspicion as a matter of course.
These statutes are sometimes called stop-and-identify laws or stop and ID laws, and the violation of the statute may be a criminal offense or crime known as “failure to ID.” Stop and ID laws vary from state to state in the states that have such laws. For example, in some states failure to ID cannot be the basis for an arrest (there must be an underlying criminal offense) and in some states the obligation to provide identification only applies to a person who has been arrested.
And in some states it is a criminal offense for a person to provide a false or fictitious name, residence address, or date of birth if the person has been detained by police on the basis of reasonable suspicion or is believed to be a witness to a criminal offense.
The United States Supreme Court has held that the Fifth Amendment to the Constitution may allow suspects to refuse to give their name if they have a reasonable belief their name could be incriminating. Kolender v. Lawson, 461 U.S. 352 (1983).
In Massachusetts, there is no specific 'stop and identify' statute that requires individuals to provide their identification to police officers under all circumstances. However, under Massachusetts law, if an officer has reasonable suspicion that a person has committed, is committing, or is about to commit a crime, the officer may conduct a threshold inquiry or a Terry stop, which may include asking for identification. The individual is not necessarily required to provide ID unless they are driving a vehicle, as drivers must provide a license upon request. Additionally, Massachusetts law does make it a crime to provide false information to a police officer. Under Massachusetts General Laws Chapter 268, Section 34A, it is a criminal offense to knowingly and willfully make a false statement to a police officer who is conducting an investigation of a crime. This includes providing a false name, address, or date of birth. The Supreme Court's ruling in Kolender v. Lawson protects individuals from self-incrimination, meaning that if providing their name could be incriminating, they may have the right to withhold it under the Fifth Amendment. However, this protection is nuanced and context-specific, and individuals should consult an attorney for advice on their specific situation.