Co-Founding Partners
Texas Bar verified. Reggie London (Texas Bar No. 24043514) and Njeri London (Texas Bar No. 24043266) are the co-founding partners of L and L Law Group, PLLC — based at 5899 Preston Rd, Suite 101 in Frisco, Texas (Collin County), with many 5-star Google reviews, and available 24/7 for criminal defense consultations.
Quick answer
Failure to Identify in Texas is defined under Penal Code § 38.02. Failure to identify in Texas under Penal Code § 38.02 — when you must identify, lawful detention, and defenses. Below: the controlling statute, the punishment range, and the defenses we use at L and L Law Group.
If you have been charged with Failure to Identify in Texas, the criminal defense team at L and L Law Group, PLLC handles cases like yours every day across Collin County, Dallas County, Denton County, and Tarrant County. Co-founding partners Reggie London (Texas Bar No. 24043514) and Njeri London (Texas Bar No. 24043266) take cases personally — there is no associate or paralegal screening clients out before you speak with a lawyer.
On this page
- What is the current Texas law about Failure to Identify?
- What is the penalty for Failure to Identify in Texas?
- What defenses are available?
- What is the statute of limitations?
- Can you get probation?
- What level of crime is Failure to Identify?
- What happens after arrest?
- Why hire L and L Law Group?
- Frequently asked questions
- Legal references
What is the current Texas law about Failure to Identify?
L and L Law Group's criminal defense lawyers provide the current law defining Failure to Identify in Texas Penal Code § 38.02, as follows[1]:
A person commits an offense if he intentionally refuses to give his name, residence address, or date of birth to a peace officer who has lawfully arrested the person and requested the information. A person commits an offense if he intentionally gives a false or fictitious name, residence address, or date of birth to a peace officer who has: (1) lawfully arrested the person; (2) lawfully detained the person; or (3) requested the information from a person that the peace officer has good cause to believe is a witness to a criminal offense.
This statutory language controls every Failure to Identify prosecution in Texas. Each element — the act, the mental state (mens rea), the result, and any jurisdictional element — must be proved beyond a reasonable doubt by the State. The defense lawyer's job is to identify where the State's proof falls short of any required element.
What is the penalty for Failure to Identify in Texas?
Failure to Identify is classified into the following punishment categories under Texas law[2]:
| Circumstance | Classification | Punishment range |
|---|---|---|
| Refusal during arrest | Class C misdemeanor | Up to $500 fine |
| False ID during arrest or detention | Class B misdemeanor | Up to 180 days jail |
| False ID by fugitive | Class A misdemeanor | Up to 1 year jail |
| False ID by fugitive when fleeing from felony arrest | State jail felony | 180 days - 2 years |
The actual punishment imposed on any given case can be substantially less than the maximum — through plea negotiation, deferred adjudication, probation, or pretrial diversion. We routinely negotiate punishment well below the statutory maximum and, in many cases, achieve dismissal or pretrial diversion outcomes.
What defenses are available to a Failure to Identify charge?
Defenses to Failure to Identify fall into three categories: factual defenses (the alleged act did not happen, or did not happen as alleged), legal defenses (a justification or excuse recognized by law), and constitutional defenses (the State obtained evidence in violation of the defendant's rights). The most common defenses we raise in Failure to Identify cases:
- Stop was not lawful (Fourth Amendment)
- Defendant was detained, not arrested (refusal only applies to arrest)
- Lack of intent
- Defendant did identify, just not in the manner officer wanted
The right defense depends on the specific facts and the specific evidence the State has. We evaluate every case for all three categories of defense before plea conversations begin.
What is the statute of limitations for Failure to Identify?
The Texas statute of limitations for Failure to Identify is governed by Code of Criminal Procedure Article 12.01[3]. Limitations periods range from 2 years for Class C misdemeanors to no limitation at all for capital felonies and certain offenses against children. Most felonies fall into a 3-year or 5-year window from the date of the offense. After limitations runs, the State cannot prosecute — limitations is an absolute bar.
Can you get probation for Failure to Identify in Texas?
Probation eligibility depends on the classification, the defendant's criminal history, and whether the offense is on the 42A.054(a) (formerly "3g") aggravated-offense list under Code of Criminal Procedure Chapter 42A. For most Failure to Identify cases, both straight probation and deferred adjudication are available subject to the State's plea offer and the judge's discretion. For a complete framework on how probation works in Texas, see our punishment range page.
What level of crime is Failure to Identify?
Texas classifies criminal offenses on a continuum from Class C misdemeanor (fine-only) to capital felony (life without parole or death). Failure to Identify can be classified at multiple levels depending on the circumstances — see the table above for the specific classification that applies to your case. For background on what each Texas criminal classification means, see our felony classification overview and misdemeanor classification overview.
What happens after arrest for Failure to Identify?
The Texas criminal process has predictable stages. After arrest, you appear before a magistrate within 48 hours, where bond is set (see bond conditions). The DA's office then makes a charging decision; for felonies, the case goes to a grand jury (see active investigations). At arraignment, you enter a plea. Discovery, motions, and plea negotiation follow (see fighting a charge). Most cases resolve before trial — but the cases that resolve favorably are the cases where the defense was genuinely ready to try the case if necessary.
Why hire L and L Law Group for a Failure to Identify case?
L and L Law Group, PLLC handles Failure to Identify cases personally — Reggie London (TX Bar 24043514) and Njeri London (TX Bar 24043266) appear in court on every case we accept. We do not refer cases to associates or use junior attorneys to make first appearances. The same attorney you meet at the consultation is the attorney who handles your case.
We serve clients across DFW including:
- Collin County — Plano, Frisco, McKinney, Allen, Wylie
- Dallas County — Dallas, Garland, Irving, Mesquite, Carrollton
- Denton County — Denton, Lewisville, Flower Mound, Carrollton, Highland Village
- Tarrant County — Fort Worth, Arlington, Grand Prairie, Mansfield, North Richland Hills
Call (972) 370-5060 for a free, direct-to-attorney consultation. Email info@landllawgroup.com if calling is not safe right now.
Charged with Failure to Identify? Time matters. The first 48 hours often shape the entire case.
Speak with an attorney Call direct(972) 370-5060 Email usinfo@landllawgroup.comFrequently asked questions about Failure to Identify in Texas
Is Failure to Identify a felony in Texas?
It depends on the specific circumstances. See the classification table above — Failure to Identify can range from a Class C misdemeanor to a 1st-degree felony depending on facts. Even an offense that "looks like" a misdemeanor on its face can be enhanced by priors, victim category, deadly weapon, or other aggravators.
What is the maximum sentence for Failure to Identify?
The maximum depends on the classification. The most serious circumstance category in the table above shows the highest available punishment for Failure to Identify in Texas. For specific cases, enhancement paragraphs (priors), 3g/42A.054(a) findings, or deadly-weapon findings can change the analysis.
Can Failure to Identify charges be reduced?
Sometimes yes. Reductions usually happen through plea negotiation — the State agrees to dismiss the original charge in exchange for a plea to a lesser offense (lesser-included or a different statute). We negotiate reductions in many cases when the State's evidence has weaknesses or when significant mitigation is presented.
Can a Failure to Identify charge be dismissed?
Yes — dismissals happen through successful motions (suppression, dismissal for insufficient evidence), pretrial diversion completion, deferred adjudication with successful probation completion, or plea negotiation where the State agrees to dismiss in exchange for a plea to a different charge.
Can I get Failure to Identify expunged from my record?
Only if the case ended favorably — dismissal, acquittal, no-bill, or Class C deferred completion. If you were convicted or completed deferred adjudication, the remedy is non-disclosure under Government Code §411, not expunction. See our expunction vs. non-disclosure page for the full framework.
Will a Failure to Identify conviction affect my immigration status?
Possibly. Many Texas convictions trigger immigration consequences under federal law — particularly crimes of moral turpitude, aggravated felonies, and offenses involving controlled substances. The analysis is specific to your immigration status and the specific facts. We work with immigration counsel when a case has immigration implications.
Does Failure to Identify require registration as a sex offender?
Most Texas charges do not. The reportable offenses under Code of Criminal Procedure Chapter 62 are specific — primarily sex offenses, child abuse offenses, and certain kidnapping offenses with sexual motivation. See our sex offender deregistration page for the registration framework if applicable.
How much does a Failure to Identify defense cost?
Fees depend on the complexity of the case, the level of charge, and the projected work. Most cases are handled on a flat fee. We discuss fees during the consultation and provide written engagement agreements.
Legal references
About the Authors