An Identification Scanner (“ID scanner”) is a device that is capable of scanning an identification card such as driver’s license or official state ID. It is used to help determine the validity of the ID. The scanner can be simple or complex. Some scanners may have the ability to store information about multiple IDs, but not all do. ID scanners, depending on their capabilities, read encoded information from a magnetic strip, barcode (linear or 2D), or computer chip on the state ID and use that information to verify the ID’s authenticity. They can display a variety of information such as the name, age, birthdate, address, and/or a picture of the customer. Many can store thousands of records and are capable of being immediately downloaded with the correct compliance software. However, not all ID scanners function properly, and many fake IDs are sophisticated enough not to be caught by ID scanners.
Frequently Asked Questions
Why would a licensee need an ID scanner?
An ID scanner is a very useful tool for a licensee. An accurate ID scanner can be used for age verification and to flag underage drinkers. It can also collect and track customer demographic data. Some scanners can be used to determine whether the photo on the ID matches the person submitting it, weed out underage drinkers, create a record with customer names. More sophisticated scanners can collect personal information and be used for customer management, such as by tagging banned patrons.
Why would a municipality want a licensee to have an ID scanner?
An ID scanner can help a licensee improve its underage alcohol compliance, thereby decreasing underage drinking. It can also be used to identify people involved in an incident.
May the municipality include a requirement in a new alcohol license that the licensee use ID scanners?
Yes. This is a reasonable use of the municipality’s licensing powers for most license types.
May the municipality enact an ordinance requiring licensees to use ID scanners?
Yes. Requiring use of ID scanners is a reasonable use of the municipality’s police powers.
May a municipality provide an ID scanner to an alcohol retail licensee?
No. It is illegal for any Wisconsin municipality to provide an alcohol retail licensee (including a temporary licensee) with any device capable of scanning an official identification card. “No municipality may provide, to any retail licensee under this chapter, any device capable of scanning an official identification card.” Wis. Stat. §125.09(7).
May a municipality sell, give, or loan an ID scanner to an alcohol retail licensee?
No. Those are all ways of providing. One intent of the ID scanner law, Wis. Stat. §125.09(7), was to prevent municipalities from having any control over the physical scanner itself.
May a municipality provide an ID scanner to a temporary licensee, such as a county fair?
No. A municipality may not provide an ID scanner to a temporary licensee, even just for a day.
May an independent community organization or coalition provide an ID scanner to an alcohol retail licensee?
Yes. An independent community organization or coalition may purchase, pay for, or otherwise provide ID scanners for licensees.
If the organization or coalition receives funding from a municipality, it could still provide ID scanners if it is independent from the municipality in its decision-making process. In other words, if the organization or coalition uses discretion in making decisions about how to use its resources; and the municipality is not directing the provision of ID scanners.
Is a county included as a municipality for purposes of being prohibited from providing an ID scanner to an alcohol retail licensee?
Probably not under the current law. The ID scanner law, Wis. Stat. §125.09(7), was enacted in 2013 entirely in response to some police departments loaning ID scanners to bars and then using the collected information to arrest bar patrons that were violating probation or parole or had outstanding warrants. Wis. Stat. §125.09(7) only applies to municipalities. For the purposes of Ch. 125, Alcohol Beverages, Wis. Stat. §125.02(11) specifically defines municipality as “a city, village or town”; therefore Wis. Stat. §125.09(7) does not apply to counties.
However, Wisconsin law has other examples where a county is treated as a municipality. For example, the chapter of Statutes dealing with General Municipality Law, Wis. Stats. Ch. 66, includes a county as a form of municipality for purposes of home rule. Due to this ambiguity, a county might place itself at risk of litigation if it were to similarly provide ID scanners and then have its sheriffs retrieve the collected information for policing purposes.