What documents and testimony establish identity and what happens if they&#39;re lost? Birth certificates, social security cards, and driver's licenses identify a person, but what happens if these are all lost? Say a homeless person loses all of their documents in the shuffle, what could they do to recover them? Even further, if this person has no family or work colleagues who will vouch for them, is it possible that their identity is lost forever? Can a person lose their citizenship in this manner? Could they be arrested or even deported?
The general rule Birth certificates, social security cards, and driver's licenses identify a person, but what happens if these are all lost? Say a homeless person loses all of their documents in the shuffle, what could they do to recover them? Even further, if this person has no family or work colleagues who will vouch for them, is it possible that their identity is lost forever? Generally, these can be replaced. For example, I was robbed at gunpoint a couple of years ago and the robbers took (among other things) my driver's license and Social Security card, which were never recovered (I did recover one prescription slip from a dumpster about a mile away that was wrapped around a syringe, because the robbers were also injection drug users.) I went by myself without any ID to the DMV which had an online record of my driver's license containing my age, height, weight, sex, race, noted that I needed vision correction and also had my most recent driver's license photo and a fingerprint. I explained what happened without any corroboration, and they promptly issued me a new driver's license. The same process would have applied had I had a state ID in lieu of a driver's license because I wasn't licensed to drive for some reason (e.g. if I was blind). The process in Texas would be very similar (I don't know if they have finger prints though). My daughter had to do the same when she lost her driver's license while camping. With the driver's license, I was able to go to the Social Security office and have them reissue a Social Security card. One of my children's birth certificates was lost, and I could simply go to the Vital Statistics department with a name and date of birth and get a new one. The replacement birth certificate and driver's license involved a modest fee (which would be pretty daunting for a homeless person), but the replacement Social Security card was free. It's a pain in the neck to do this, and it took several hours to sort out (the time lost would not be a problem for a homeless person), but loss of my identity was not a serious possibility. If you have (or had before you lost it) a photo ID such as a driver's license, or state ID, or student ID, or passport in a system, reconstructing your identity isn't that hard. If you don't know who you are either. If you have amnesia, so you don't know the information needed to recover your records, it can be much harder to work out a lack of any ID. This happens something on the order of several times a year. Sometimes it is resolved promptly when the person regains their memory or is tied to a recent outstanding missing persons report, or is identified after a local TV broadcast seeking input from the public. But, if the person is not local, no one filed a missing persons report, and the memory loss turns out to be permanent, it can take months or years to get it sorted out. But, you will generally be assumed to be legally present in the U.S. until proven otherwise if you speak fluent English. Also, you can't easily be deported if no one can determine your nationality (including you), even if you don't speak fluent English. For example, if the only language you spoke fluently was an Amazonian tribal language and no one could figure out this fact, it would be hard to deport you without evidence of your country of origin, which by assumption, does not exist in this scenario. Officials sometimes try to crowdsource recordings of someone speaking or writing in these situations to determine their place of origins, which can take many months and isn't always successful. But, if your first language was Klingon, you would be quickly identified and not deported, because that language is widely recognized and a Google search would reveal that it has only two native speakers, both of whom are children who were born in the United States (I know their father as a casual acquaintance). Citizenship, arrest and deportation Can a person lose their citizenship in this manner? Could they be arrested or even deported? You cannot lose your citizenship in this manner, although it can be harder to prove your citizenship, if you need to do so. You shouldn't be arrested for simply not having ID (although it does happen) if you aren't driving a car without a license. Also, lots of people without ID are arrested all of the time for other charges, and then refuse to provide anything but a false alias to the police. But, they are usually not deported unless there is some reason to suspect that they are not U.S. citizens. A modest but significant number of people every year (on the order of dozens to a couple hundred) are arrested and deported in circumstances like these and the system can put someone in that situation in a very Catch-22 situation for which there a few if any legal remedies after the fact by way of compensation. Deportations Of U.S. citizens with strong foreign ties The hard cases are usually those when you have someone who is a child who has never had a photo ID, or is an adult who never had a photo ID in the U.S., especially if that person is someone who has lived much of their life abroad despite being born in the U.S., or is most fluent in a non-English language because their parents spoke that language when they were growing up, or was born abroad and naturalized as a citizen later (often as a relative of the primary person who earned the right to citizenship by taking citizenship tests). Establishing that you are the same person as the one in a birth certificate or naturalization certificate is not always easy. Naturalizations often aren't accurately cross-referenced with immigration records. And, the track record of ICE agents meaningfully following up on claims of citizenship is very poor. Identity assumption cases Another much less common hard case that still happens sometimes, involves a situation where you are born in the U.S. or to a U.S. citizen, giving you U.S. citizenship, and you have a birth certificate, but you live abroad for a long time, and in the meantime, someone similar in age, sex and race to you has assumed your identity to claim citizenship status. Then, there is someone else with a long paper trail that supports your identity actually belonging to them including photo IDs and maybe even a passport, and you have only your birth certificate that someone else claims is theirs with doesn't have a lot of provable biometric features other than your parent's names, which may be hard to use to establish that you are the true person corresponding to the birth certificate if they are deceased, and may require DNA testing or testimony from them even if they are not deceased. Persons declared dead A third class of people who have a thorny time re-establishing their identities are people who went missing, were declared dead legally by a court as a result, and then resurface. This can pose a problem even after they undeniably establish their identity due to rules relating to the finality of court orders. A fictional example of this is the title character in the live action TV series the Iron Fist in the Marvel Comics Universe. But, there are also real life examples, such as a man in Ohio a number of years ago who was in a similar situation (except for the fact that he didn't have superpowers, was middle aged, and wasn't an heir to a billion dollar fortune). These cases are very rare. There is probably less than one per year in the entire United States.
Was the case Sealed? Or is it considered to be Private? Those are two different cases. I was not able to find any laws regarding sealing, or expunging records of Name Changes, but was able to find the Utah Law for Criminal Records. I can only assume they draw from one another. All that being said, assuming your whatever case is sealed, then Some records are sealed. In these kinds of cases, even information about the existence of the case is not publicly available. A person seeking access to a sealed record must petition the court for permission to unseal the records. Rule 4-202.03 states that, ....no one may access a sealed court record except by order of the court. A judge may review a sealed record when the circumstances warrant. From that I can assume that, The records are not public. The records will not show up in a routine check The records will be known only if a there is a court order. Comparing it with the Expungement Act, Continued Use of Sealed Records After sealing, BCI continues to index and maintain all expunged records of arrests and convictions, but the records will not be released to the public. BCI will not divulge any information contained in the expunged records to any person or agency without a court order, unless authorized by statute to do so. Upon request, the following organizations may receive information contained in expunged records: the Board of Pardons and Parole Peace Officer Standards and Training federal authorities, unless prohibited by federal law the Division of Occupational and Professional Licensing and the State Office of Education Both cases above require a court order to get that seal record information. However, from what I gather only expunged criminal records can be access upon request by the Division of Occupational Licences. Bottom line, it sounds like you are safe to mark is no previous name, but you may lose your license in the future if something goes south. I will recommend you to get a professional look into the word of the law and provide you with a written statement of the actual law. Another thing you can try is write to the court who sealed your case, present them the situation and explain what you have found so far, and ask for guidance.
In essence, Schwab is stating that they are not a law enforcement agency and they have neither the interest nor the legal right to pursue criminals. They state that they will assist law enforcement but also tell you that, from their experience, law enforcement while they have the legal right also don't have any interest in doing so. This is completely correct. I'm not going to comment on what you should do to protect yourself from identity theft. With respect to the reverse transfer: you are on very shaky legal ground here - you transferred funds without authorization and you are not legally allowed to do this even to recover your own losses. If you had limited this to just recovering your own funds then you would be extremely unlikely to be prosecuted but by taking more than was yours you have technically committed a theft of your own. That said, it seems unlikely that law enforcement will be interested - Schwab are not making a complaint and I doubt that the original thief will - for obvious reasons. However, its possible (even likely) that this was not the thief's bank account - this is likely to be an innocent third party's account that the thief was using to obfuscate their crime. If so, the money you took (both the original amount and the extra $50) you took actually belongs to that innocent party - your money had probably spent very little time in that account.
Identification rules vary from state to state, but there is no state which would require a person in Mr. Walker's position to identify themselves to law enforcement. The passenger is compelled to produce identification to law enforcement through the threat of illegal violence.
What factors might a court consider in these circumstances? Is it true that anyone can just walk up and file a document in any case, with no requirement to identify themselves? If nobody admits to filing a document, it is likely that the court would grant a motion to strike the document and disregard it (revising a past ruling if the issue was raised within the six months allowed for reconsidering rulings under Federal Rule of Civil Procedure 60(b) or the state equivalent). A court document must, on its face, indicate a filing person and be signed to be accepted by the clerk of the court pursuant to Federal Rule of Civil Procedure 11 or the state equivalent. But, if the document appears on its face to be legitimate, the person filing it will not generally be required to prove their identity. This happens even less often now than it used to (in the past, fake filings were often made by members of "sovereign citizens" movements to harass governmental officials), because in both the state courts were I practice and in federal court, documents must usually be filed with the court by lawyers via e-filing using a password protected e-filing account. Usually, only parties without lawyers and out of state lawyers who are still in the process of setting up their e-filing account file court documents in person. When documents are filed in person, they are also often delivered via courier rather than by the person who actually signed the documents. And, as a matter of practical reality, third-parties almost never file fake documents in court (in part, because there is usually someone present who is in a position to call attention to the fraud to the court). Still, this can happen, although it is very rare. I've only seen a situation like this come up once in twenty years of practice. (My account below oversimplifies some of the technical details of what happened to get to the gist of the points relevant to this question.) In that case, a lawyer was representing an ex-husband in a post-decree alimony modification case that had been appealed filed a bill of costs that she sought to recover on behalf of her client for the appeal, but she filed it in the wrong court (she filed it in the appellate court where she had represented her client, rather than, as required, in the trial court where another attorney had represented the ex-husband). When an order awarding him costs was not entered by any court, the ex-husband filed an (untimely) bill of costs in the trial court under his appellate lawyer's name using the appellate filing as a model, without her consent, by forging her name on the document. The lawyer didn't discover this (because she was retained only in the appeal and had never entered an appearance in the trial court and thus didn't have access to the trial court file, and because the court doesn't automatically send you a copy of your own filings) until I responded on behalf of the ex-wife to the forged bill of costs alleging that it was untimely which I served a copy of upon the ex-husband's lawyer as required by the rules. At that point, the ex-husband's lawyer immediately called me and the court to explain that she did not file this document and that it was forged (otherwise should could have been sanctioned for knowingly filing the bill of costs knowing that it was out of time and was frivolous at that point and could have been deemed to be responsible for further trial court proceedings of the ex-husband in the case, like keeping him appraised of deadlines, court rulings and filings by other lawyers in the case, since it appeared that she'd participated in the trial court case). Ultimately, the court declined to award the costs because they were filed in an untimely manner and because they were not really filed by the lawyer as claimed. So, the the court disregarded the bill of costs and denied this relief to the ex-husband. (If I was the judge, I would have hauled the ex-husband into court and held him in contempt of court sua sponte, but in this very busy court where hearings in divorcees are often scheduled two or more years out from the scheduling date, the judge didn't have the time to devote to issues like that.)
You have not committed a crime or a violation of non-criminal law when you swear something under oath believing in good faith that what you are saying is true, and you are mistaken. The law does not expect omniscience. Also, making a false statement under oath is only sanctionable if you make a false statement of a &quot;material fact.&quot; Whether or not you have a Social Security number is not a &quot;material fact&quot; in the context of a passport application where the material facts are that you are the same person as the person described in your birth certificate, that the parents there are to the best of your knowledge your parents, that the birth certificate is authentic, and that you have not renounced U.S. citizenship. The question about a Social Security number is there for administrative convenience, not to make any determination about your right to a passport. You should apply for a Social Security number. If you already have one, your actions consistent with not having one will only corroborate the fact that you were ignorant of that fact when you applied for a passport, and you will have your existing Social Security number provided to you. As a practical matter it is unlikely that you have one. There are no forms that your non-U.S. parents would have to be filled out that would have required one, and you know that you haven't applied for one in the past. Before Social Security numbers of dependents were required on U.S. tax forms, most people didn't get Social Security numbers until they got their first job.
There's the question whether something is lost property or abandoned property. You'd be allowed to keep abandoned property, but keeping lost property without looking for the owner is in many places considered theft. A car on your land is quite likely abandoned by the last driver (people don't usually lose cars). But the question is whether it is abandoned by the owner; if the car looks like it has some value then it is unlikely to be abandoned by the owner and more likely that it has been stolen. I'd report the car to the police; then it's up to them to find the owner or not. If they can find him, and the car was not abandoned, but actually lost (unlikely) or stolen (more likely), you have the satisfaction of being an honest person helping either a very stupid car owner or a crime victim to get their property back. If they can't find him, usually the property will then belong to the finder.
health care checks. Hotel check in. Employment? maybe. Background Checks? doesn't matter. It actually does matter, because there is sometimes a law governing the documents that may be shown for a given purpose. For example, the I-9 form, for verifying someone's eligibility to accept employment in the US, has a well defined lists of documents that an employer must accept, and the passport card is one of those documents. A similar situation exists for Transportation Security Administration screening of air passengers. On the other hand, laws concerning proof of age for buying various products will vary from state to state, and retailers may or may not be required to accept any particular document. In the case of alcohol sales in North Carolina, for example, there is a brochure that lists "acceptable forms of identification" on page 17 and explicitly says that "passports may be in the booklet or card form." But that does not seem to create a legal requirement for the retailer to accept passport cards, because page 19 outlines the retailer's right to refuse, saying among other things that "there is no legal recourse by a customer who you have refused a sale." US passport law (22 USC Chapter 4 and 22 CFR parts 51 and 53) doesn't have anything to say about the passport's or passport card's role as an identification document; it speaks only of the more specific role as a travel document. So the general answer to your question, appears to be no. There is no law generally requiring people to accept a passport card if they also accept passports or driver's licenses. But in most specific instances, there may be a general requirement such as "government-issued identification" that includes passport cards in addition to passports and driver's licenses, or there may be a list that explicitly includes passport cards along with driver's licenses and passports.