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Missouri ID Scanning Laws & Regulations

Missouri sample ID

Can you scan an ID in Missouri?

Missouri law does not regulate a business’s practice of scanning IDs or retaining information obtained from a scan. 

Overview of Missouri ID Scanning Laws

In the absence of any statute governing issues associated with a business’s practice of scanning IDs, a business is likely allowed to scan IDs and to retain information obtained from a scan, subject to applicable privacy laws. 

Does Missouri offer affirmative defense for ID scanning?

No.

Missouri Law 311.310. Sale of alcohol to a minor

Missouri H2599. Would add language to 311.310 that add identity verification as a means to protect retailers in the event of alcohol being sold to a minor.

Public Hearing Scheduled for 04/30/24

Certain other persons, misdemeanor — exceptions — permitting drinking or possession by a minor, penalty, exception — defenses. — 1.  Any licensee under this chapter, or his employee, who shall sell, vend, give away or otherwise supply any intoxicating liquor in any quantity whatsoever to any person under the age of twenty-one years, or to any person intoxicated or appearing to be in a state of intoxication, or to a habitual drunkard, and any person whomsoever except his parent or guardian who shall procure for, sell, give away or otherwise supply intoxicating liquor to any person under the age of twenty-one years, or to any intoxicated person or any person appearing to be in a state of intoxication, or to a habitual drunkard, shall be deemed guilty of a misdemeanor, except that this section shall not apply to the supplying of intoxicating liquor to a person under the age of twenty-one years for medical purposes only, or to the administering of such intoxicating liquor to any person by a duly licensed physician.  No person shall be denied a license or renewal of a license issued under this chapter solely due to a conviction for unlawful sale or supply to a minor when serving in the capacity as an employee of a licensed establishment.

  2.  Any owner, occupant, or other person or legal entity with a lawful right to the exclusive use and enjoyment of any property who knowingly allows a person under the age of twenty-one to drink or possess intoxicating liquor or knowingly fails to stop a person under the age of twenty-one from drinking or possessing intoxicating liquor on such property, unless such person allowing the person under the age of twenty-one to drink or possess intoxicating liquor is his or her parent or guardian, is guilty of a class B misdemeanor.  Any second or subsequent violation of this subsection is a class A misdemeanor.

  3.  It shall be a defense to prosecution under this section if:

  (1)  The defendant is a licensed retailer, club, drinking establishment, or caterer or holds a temporary permit, or an employee thereof;

  (2)  The defendant sold the intoxicating liquor to the minor with reasonable cause to believe that the minor was twenty-one or more years of age; and

  (3)  To purchase the intoxicating liquor, the person exhibited to the defendant a driver’s license, Missouri nondriver’s identification card, secure identity verification that used a valid government-issued identification card verified through a secure identity verification provider, or other official or apparently official document, containing a photograph of the minor and purporting to establish that such minor was twenty-one years of age and of the legal age for consumption of intoxicating liquor.

Missouri Revised Statutes – § 407.931. — Unlawful to sell or distribute tobacco products to minors

9. A person cited for selling, providing or distributing any tobacco product to any individual less than eighteen years of age in violation of subsection 1, 2 or 3 of this section shall conclusively be presumed to have reasonably relied on proof of age of the purchaser or recipient, and such person shall not be found guilty of such violation if such person raises and proves as an affirmative defense that such individual presented a driver’s license or other government-issued photo identification purporting to establish that such individual was eighteen years of age or older.