Showing posts with label Commentary. Show all posts
Showing posts with label Commentary. Show all posts

Monday, September 28, 2026

Legal Myth Monday: Can the Law Catch the AI Machine?

Artificial intelligence has been around considerably longer than the current panic over it. What has changed is that AI has moved from something largely confined to laboratories, universities, and specialized industries into something an ordinary person can carry around in a pocket.

And that creates a rather interesting legal problem.

Legislatures are discovering that AI can write, draw, imitate voices, make decisions, generate evidence, screen job applicants, analyze medical information, produce legal briefs, create convincing fake images, and sometimes confidently announce things that are completely untrue.

Kinda like how CNN does business. 

Naturally, governments have begun doing what governments traditionally do when technology outruns the law:  They are writing laws and creating legislation.  Whether those laws actually solve the problems they are intended to solve is another question entirely.

So, this week's Legal Myths Monday takes a look at fifteen common assumptions about AI and fifteen jurisdictions already attempting to answer them.

1. UTAH

Myth: “If I am talking to an AI, the law doesn't care whether I know it is a machine.”

Reality: Not necessarily.

Explanation

Utah was one of the earliest states to impose a specific disclosure requirement on certain uses of generative AI.

The Utah Artificial Intelligence Policy Act requires disclosure in certain regulated-occupation and consumer-protection contexts. A person using generative AI in connection with regulated services must disclose that the person is interacting with AI, including disclosure at the beginning of an oral exchange and before a written exchange.

The law does not mean every conversation with ChatGPT requires a flashing neon sign announcing, “THIS IS A ROBOT.” The obligation depends upon the statutory circumstances.

Related Authority:  

Utah Artificial Intelligence Policy Act, Utah Code Ann. tit. 13, ch. 72 (2024).

What this authority is about:  

Utah created an Office of Artificial Intelligence Policy and established a regulatory framework dealing with AI, including consumer protection, disclosure, regulatory mitigation, and an AI regulatory-learning laboratory.

How this authority is being applied:  Utah's approach is notable because it attempts to regulate AI without simply banning it. The state created a regulatory-mitigation system through which qualifying AI developers can test systems under specified conditions while obtaining temporary relief from certain regulatory requirements.

Potential problem:   

Disclosure rules sound simple until someone has to determine when disclosure is legally required, what counts as sufficient disclosure, and how much disclosure becomes so ubiquitous that consumers simply stop noticing it.

At some point, “You are interacting with AI” could become the digital equivalent of the 47-page terms-of-service agreement nobody reads.

Cheeky Reality Check:  

Utah didn't outlaw the robot. It simply told the robot to introduce itself. 

2. COLORADO

Myth: “If an AI system discriminates, the computer, not the company, is responsible.”

Reality: No. Colorado's law looks to the developer and deployer.

Explanation

Colorado's AI law addresses what happens when a high-risk AI system produces discriminatory outcomes.

The statute places duties on both developers and deployers and requires reasonable care concerning known or reasonably foreseeable risks of algorithmic discrimination.

Related Authority

Colo. Rev. Stat. §§ 6-1-1701 to -1707 (2024), as enacted by S.B. 24-205, Consumer Protections for Artificial Intelligence.

What this authority is about

Colorado's framework focuses particularly on high-risk AI systems used in consequential areas such as employment, financial services, housing, education, insurance, and other decisions affecting individuals.

Among other things, developers must provide information and documentation allowing deployers to conduct impact assessments, and developers must disclose certain known or reasonably foreseeable discriminatory risks.

How this authority is being applied

The principal operative provisions began taking effect in 2026. The law attempts to create a compliance structure rather than waiting for a discriminatory AI system to cause harm and then trying to determine who should have known what.

Potential problem

The difficult question is not necessarily whether discrimination is bad. Everyone agrees on that.

The difficult question is how much responsibility can realistically be assigned to a developer for an AI system after a third party deploys it in circumstances the developer did not anticipate?

The more expansive the liability standard becomes, the more developers may respond by restricting what their systems can do rather than making them more useful.

Cheeky Reality Check

The computer may make the decision but Colorado still knows where the developer lives. 

3. CALIFORNIA

Myth: “California tried to regulate AI, so AI companies now have to get government permission before releasing a model.”

Reality: Not under California's enacted frontier-AI law.

Explanation

California's earlier attempt at sweeping frontier-model regulation became nationally controversial. But the law that ultimately took effect was SB 53, the Transparency in Frontier Artificial Intelligence Act.

It focuses heavily on transparency, safety frameworks, reporting, and whistleblower protections rather than requiring the government to approve every AI model before release.

Related Authority

Cal. Bus. & Prof. Code §§ 22757.10–22757.14 (2025).

What this authority is about

SB 53 requires qualifying frontier AI developers to establish and publish AI safety frameworks. Large frontier developers must address catastrophic-risk thresholds, mitigation measures, incident response, and other safety considerations.

The statute also creates reporting mechanisms and protections for covered employees who disclose qualifying safety concerns.

How this authority is being applied

The statute became effective January 1, 2026. Large frontier developers are required to publish their frameworks, and frontier developers have transparency-report obligations concerning new or substantially modified frontier models.

Potential problem

Transparency is useful only to the extent that the information disclosed is meaningful.

A 200-page safety document can technically provide transparency while still leaving an ordinary member of the public with absolutely no idea what the AI actually does.

Cheeky Reality Check

California didn't put a leash on the robot.  It made the robot file paperwork explaining why it thinks it needs one. 

4. ILLINOIS

Myth: “An employer can use AI to hire, fire, or promote people without telling them.”

Reality: Illinois says AI-assisted employment decisions remain subject to civil-rights law—and notice may be required.

Explanation

Illinois amended its Human Rights Act to specifically address AI in employment.

The statute prohibits employers from using AI in employment-related decisions when the use has the effect of subjecting employees to discrimination based upon protected classifications. It also requires notice to employees when AI is used for specified employment purposes.

Related Authority

775 Ill. Comp. Stat. 5/2-102(L) (2026); 775 Ill. Comp. Stat. 5/2-101(N)–(O).

What this authority is about

The Illinois law expressly defines artificial intelligence and generative AI and applies existing employment-discrimination principles to AI-assisted employment decisions.

How this authority is being applied

The provisions became effective January 1, 2026. The Illinois Department of Human Rights is responsible for adopting implementation rules concerning when notice is required and how that notice must be given.

Potential problem

AI can reproduce discrimination found in the data used to train or operate it. But the reverse problem also exists: a system designed to eliminate human subjectivity can itself become so complicated that an employer may have difficulty explaining exactly why a candidate was rejected.

That creates a familiar legal problem in a new technological costume:  Who has to explain the decision when nobody (not even the employer) fully understands the model's reasoning?

Cheeky Reality Check

Illinois has effectively told employers: If the robot is going to reject the applicant, somebody better know why. 

5. TENNESSEE

Myth: “Your voice cannot be stolen because a voice isn't your name or image.”

Reality: Tennessee says your voice can be legally protected as part of your identity.

Explanation

Traditional right-of-publicity laws generally focused on a person's name, image, likeness, or similar identifiers.

Generative AI changed the equation because a system can reproduce a person's voice without recording that person saying the new words.

Tennessee responded directly.

Related Authority

Tenn. Code Ann. §§ 47-25-1101 to -1108 (2024), Ensuring Likeness, Voice, and Image Security Act (ELVIS Act).

What this authority is about

The ELVIS Act expanded Tennessee's right-of-publicity protections to include a person's voice and specifically addresses AI-generated replicas.

How this authority is being applied

The statute provides remedies for unauthorized use of protected identity attributes, including AI-generated voice replicas.

Potential problem

The difficult line is between identity theft and artistic expression.

What happens when someone creates an obvious parody of a famous singer? What about commentary, satire, imitation, or an AI-generated character that merely sounds remarkably similar?

The statute contains exceptions and defenses, but the collision between publicity rights and free expression is likely to generate litigation.

Cheeky Reality Check

Apparently, in Tennessee, your voice now has a lawyer. 

6. VIRGINIA

Myth: “If AI recommends a criminal sentence, the judge can simply rubber-stamp the recommendation.”

Reality: Virginia requires a human decision-maker.

Explanation

Virginia has specifically addressed AI-assisted criminal-justice decisions.

The law does not permit AI to become the judge, probation officer, or parole authority simply because a computer-generated recommendation looks mathematically impressive.

Related Authority

Va. Code Ann. § 19.2-11.14 (2025).

What this authority is about

The statute provides that decisions concerning pretrial detention or release, prosecution, adjudication, sentencing, probation, parole, correctional supervision, or rehabilitation must be made by the responsible human decision-maker.

AI may provide recommendations or predictions, but the ultimate decision must involve a human.

How this authority is being applied

The statute expressly permits AI-based recommendations while preserving the human decision-maker's authority and allowing challenges or objections permitted by law.

Potential problem

“Human in the loop” sounds reassuring.

But a human decision-maker who routinely accepts a computer's recommendation without meaningful independent consideration may produce little more than human-shaped rubber stamping.

The statute therefore solves the easy problem: keeping a human involved without necessarily answering the harder question: How much independent judgment must the human exercise?

Cheeky Reality Check

Virginia has made one thing clear:  The robot may advise the judge but the robot does not get the gavel. 

7. NEW JERSEY

Myth: “A deepfake is protected speech simply because nobody was physically impersonated.”

Reality: Not necessarily. New Jersey has criminalized specified deceptive AI-generated audio and visual media.

Explanation

New Jersey enacted legislation specifically addressing deceptive audio and visual media—commonly called deepfakes.

The statute distinguishes unlawful deceptive media from protected criticism, commentary, satire, parody, news reporting, teaching, scholarship, and research.

Related Authority

N.J. Stat. Ann. §§ 2C:21-17.7 to -17.8 (2025).

What this authority is about

The law establishes criminal and civil liability for specified production, solicitation, use, and dissemination of deceptive audio or visual media, particularly when connected to enumerated crimes or other unlawful purposes.

How this authority is being applied

The law became part of New Jersey's criminal and civil-law framework in 2025. It also expressly preserves protections for certain expressive uses and maintains federal § 230 protections for qualifying providers.

Potential problem

The statute must draw a line between a lie designed to deceive and a fake designed to communicate that it is fake.

That sounds easy until satire enters the room.

A realistic parody can be almost indistinguishable from a malicious deepfake, particularly when it is removed from its original context and reposted elsewhere.

Cheeky Reality Check

The law recognizes that a fake can be dangerous.  It also recognizes that sometimes the joke is supposed to be fake.

Apparently even New Jersey wants the jury to know the difference. 

8. TEXAS

Myth: “Texas has decided that regulating AI means regulating everything AI does.”

Reality: Texas took a more targeted approach.

Explanation

Texas's 2025 Responsible Artificial Intelligence Governance Act identifies specific prohibited uses rather than declaring AI itself unlawful.

Among other things, it addresses intentional manipulation of human behavior, government social scoring, certain biometric-data uses, unlawful discrimination, and certain political-viewpoint-related AI conduct.

Related Authority

Tex. Bus. & Com. Code ch. 551 (2025), Texas Responsible Artificial Intelligence Governance Act, enacted by H.B. 149.

What this authority is about

The legislation establishes substantive restrictions, creates an enforcement structure, establishes an AI council, and creates a regulatory sandbox allowing qualifying AI systems to be tested under controlled circumstances.

How this authority is being applied

The principal provisions took effect January 1, 2026.

The Texas approach is particularly interesting because the law combines restrictions with a regulatory sandbox intended to permit experimentation while temporarily reducing certain regulatory barriers.

Potential problem

Texas illustrates the problem with trying to regulate AI through a list of prohibited conduct:  AI changes faster than statutory definitions.

By the time legislators identify “the thing we are worried about,” the technology may have already moved several versions beyond it.

Cheeky Reality Check

Texas didn't tell AI to get off the ranch. It built a fence around certain things AI isn't supposed to do and created a sandbox for the things nobody has figured out yet. 

9. NEW YORK

Myth: “If a lawyer uses AI to prepare a legal filing, nobody has to know.”

Reality: New York has considered legislation that would require disclosure.

Explanation

New York Assembly Bill A9097 would require disclosure of generative-AI use to clients, criminal defendants, and courts.

Importantly, this is proposed legislation, not an enacted statewide rule.

Related Authority

N.Y. Assemb. A9097, 2025–2026 Reg. Sess.

What this authority is about

The bill would amend New York procedural law to require specified disclosures when lawyers use generative AI.

How this authority is being applied

As of September 2026, the bill remains in committee rather than being an enacted statewide requirement.

Nevertheless, the proposal demonstrates one direction lawmakers are considering: treating disclosure of AI use as part of professional transparency.

Potential problem

Disclosure can tell the client that AI was used.

It does not necessarily tell the client whether the lawyer actually verified what the AI produced.

Those are two very different things.

Cheeky Reality Check

Telling the court, “Yes, I used AI,” is transparency.  Telling the court, “And yes, I actually read what it wrote,” is competence. 

10. MARYLAND

Myth: “Government agencies can use AI however they want because the government is the one doing it.”

Reality: Maryland has imposed governance requirements on its own government.

Explanation

Maryland's AI Governance Act requires state agencies to inventory and assess their AI systems and establishes governmental oversight mechanisms.

Related Authority

Md. Code Ann., State Gov't § 3.5-801 et seq. (2024), enacted through S.B. 818, Chapter 496.

What this authority is about

The law establishes requirements concerning governmental AI inventories, assessments, policies, procedures, and oversight.

How this authority is being applied

Maryland maintains a public accounting of state AI use and has created a governance structure for state deployment.

The state has also continued adding AI-specific programs and oversight measures.

Potential problem

Government transparency creates a useful record—but also creates a logistical question:

Who audits the auditors?

If an agency uses an AI system to make recommendations, someone has to evaluate the system, the data, the vendor, the implementation, and the agency's use of the recommendation.

Eventually, the oversight apparatus can become almost as complicated as the technology it is supposed to oversee.

Cheeky Reality Check

Maryland's solution to government AI is apparently:  “Sure, government can use the robot. But government has to keep receipts.” 

11. EUROPEAN UNION

Myth: “The EU AI Act bans artificial intelligence.”

Reality: No. It regulates AI according to risk.

Explanation

The EU Artificial Intelligence Act is perhaps the most comprehensive AI regulatory framework currently operating.

It does not simply say “AI is illegal.”

Instead, it establishes categories of prohibited practices, general-purpose AI obligations, transparency requirements, and additional obligations for high-risk systems.

Related Authority

Regulation (EU) 2024/1689, 2024 O.J. (L 2024/1689).

What this authority is about

The AI Act prohibits specified AI practices regarded as presenting unacceptable risks, imposes obligations on providers of general-purpose AI models, establishes transparency requirements, and creates additional requirements for high-risk systems.

How this authority is being applied

The Act's provisions are being implemented in stages.

As of August 2, 2026, major portions of the framework—including enforcement powers and transparency obligations—have become applicable. Other high-risk provisions do not apply until later transition dates, including 2027 and 2028.

Potential problem

The EU model demonstrates the problem with comprehensive legislation:

The larger the regulatory framework becomes, the more difficult it becomes for businesses—particularly smaller businesses—to determine exactly which provisions apply to them.

And unlike software, legislation does not update itself when the next model arrives.

Cheeky Reality Check

The EU didn't outlaw AI.  It gave AI a regulatory passport, customs inspection, luggage search, and several forms to complete before entering the terminal. 

12. CHINA

Myth: “China has no meaningful AI regulation because AI developed too quickly for government regulation.”

Reality: China was regulating generative AI before many Western jurisdictions had enacted AI-specific statutes.

Explanation

China's regulatory model is significantly different from the risk-based European approach.

China has already established rules governing generative AI services offered to the public.

Related Authority

Generative Artificial Intelligence Service Management Interim Measures, Order No. 15 of the Cyberspace Administration of China (effective Aug. 15, 2023).

What this authority is about

The rules regulate publicly available generative AI services and impose requirements involving training data, intellectual property, personal information, content moderation, security, transparency, and labeling.

Providers must take measures concerning unlawful content and may face regulatory consequences for violations.

How this authority is being applied

The rules have been in force since August 2023 and operate alongside China's broader cybersecurity, data-security, and personal-information regimes.

Potential problem

A regulatory system that requires AI providers to control generated content creates an obvious technical problem:

Generative AI is probabilistic.

A rule can say “do not produce X.”

The machine still has to determine what X is.

The more expansive the prohibited-content category becomes, the more complicated moderation becomes—and the greater the possibility of both overblocking and underblocking.

Cheeky Reality Check

China solved one AI problem the old-fashioned way: It told the AI what it is allowed to say.  The harder part is getting the AI to agree. 

13. SINGAPORE

Myth: “Deepfakes become legal if the creator puts a disclaimer on them.”

Reality: A disclaimer can matter, but it is not a universal legal shield.

Explanation

Singapore has enacted legislation addressing digitally manipulated and AI-generated material in the context of online harms.

Its Online Safety (Relief and Accountability) Act specifically recognizes generative AI as a technology capable of producing realistic deceptive depictions.

Related Authority

Online Safety (Relief and Accountability) Act 2025 (Sing.).

What this authority is about

The statute addresses harmful online material and includes provisions dealing with realistic manipulated or generated depictions of individuals.

The statutory framework recognizes that labeling may affect whether a depiction is realistically deceptive to a reasonable person.

How this authority is being applied

The law is part of Singapore's broader online-safety framework, with provisions coming into operation according to commencement orders.

Potential problem

A label can reduce deception.

But it cannot necessarily undo the damage caused when millions of people see the image before they see the label or when the image is copied, cropped, reposted, or stripped of its original context.

Cheeky Reality Check

“AI-generated” may save the label but it doesn't necessarily save the reputation. 

14. UNITED KINGDOM

Myth: “Britain has already enacted one giant AI law equivalent to the EU AI Act.”

Reality: The British approach has been considerably more fragmented—and continues to evolve.

Explanation

The United Kingdom has pursued AI regulation through existing regulators, sector-specific legislation, consultations, proposed bills, and targeted amendments rather than simply reproducing the EU's comprehensive AI Act.

One particularly important recent development concerns AI-generated intimate imagery.

Related Authority

Data (Use and Access) Act 2025, c. 18, § 138 (U.K.); Sexual Offences Act 2003 provisions concerning purported intimate images.

What this authority is about

The legislation creates offenses concerning the creation or requesting of purported intimate images of adults without consent or reasonable belief in consent. The statutory concept expressly encompasses images that appear to depict a person but are not authentic photographs or films of that person.

How this authority is being applied

The law provides a direct criminal-law response to one of the most obvious harmful uses of generative AI: creating realistic intimate images of people who never consented to their creation.

At the same time, the UK continues to examine broader questions involving AI and copyright, including AI training on copyrighted material.

Potential problem

The British approach demonstrates a different problem from the EU model.  Instead of one comprehensive statute, regulation may emerge from numerous laws and regulators.

That can produce flexibility but also creates a legal scavenger hunt for businesses and citizens trying to determine which rule governs which AI activity.

Cheeky Reality Check

Britain apparently looked at the EU AI Act and said:  “That's a lot of legislation. Let's distribute the fun.”

15. AUSTRALIA

Myth: “If AI regulation has not been enacted yet, Australia has no legal position on AI.”

Reality: Australia is building a regulatory framework while simultaneously wrestling with AI, copyright, data centers, and training data.

Explanation

Australia provides an excellent example of the problem you identified at the beginning of this article: legislation frequently arrives after the technology has already changed the legal landscape.

Australia has been developing mandatory AI guardrails while maintaining a voluntary AI Safety Standard and considering copyright reforms concerning AI training.

Related Authority

Australian Department of Industry, Science and Resources, Voluntary AI Safety Standard (2025); Australian Government, “AI in Australia's interests” (July 15, 2026); Copyright and AI consultation and 2026 government report.

What this authority is about

Australia's voluntary AI Safety Standard establishes ten guardrails involving accountability, risk management, transparency, testing, human oversight, and related safeguards.

The Australian government has also announced plans for a mandatory AI framework and standards.

Meanwhile, the government continues to confront the difficult copyright question: Can AI developers train models on copyrighted Australian material without permission or compensation?

How this authority is being applied—or will be applied

The voluntary standard currently provides a framework for organizations using AI.

The government has announced a future mandatory framework, while copyright policy remains under active development.

As of September 2026, Australia is also considering how copyright law should address AI training and whether creators should receive compensation for use of their works.

Potential problem

This may be the most fundamental AI-regulation problem of all:

The law is trying to regulate the training of machines that may have been trained before the law was written.

If lawmakers require permission for every piece of copyrighted material used in training, the administrative burden could be enormous.

If they create broad exceptions, creators may argue that the law has effectively converted their work into free raw material for AI companies.

And if they impose compensation mechanisms, someone has to determine who gets paid, how much, and for what contribution.

Cheeky Reality Check

Australia has discovered the ultimate AI question:  Before you regulate what the machine learns, you have to figure out who owns the textbook.

Final Check 

The great irony of AI regulation is that legislators are attempting to write permanent rules for a technology that may look completely different by the time the ink dries.

The goal of regulation may be entirely reasonable: protect people from discrimination, fraud, identity theft, manipulation, privacy violations, and other harms.

But legislation can also create compliance costs, conflicting obligations, jurisdictional fragmentation, overbroad restrictions, false confidence, and rules aimed at yesterday's technology.

In other words, government may eventually succeed in regulating AI.  The question is whether AI will still be the same thing by the time government catches it.

 

 

Monday, September 14, 2026

This sounds paranoid but: Trust no one

I really like writing this blog and I've been writing it on and off for about 14 years.

That's right - 14 YEARS! 

Some topics are better than others but what has really been helpful is this new AI set up they have going.  

Specifically, Chatgpt has come in handy helping with identifying topic, cases, and statutes relevant to the topics I'm writing about.

The problem with these AI search engines like ChatGPT is that you can't really depend on them for accuracy when researching law or things of a legal nature.  Sometimes, it even creates cases out of thin air.

Wait, what?!  

You mean to tell me that AI search engines spit out caselaw that doesn't even exist or out and out misleads researchers?!

Called Hallucinations and yes, that's exactly what I mean.  

Because LLMs (i.e. "Large Language Models" which is the official classification for AI platforms) create hallucinations with reckless abandon, you have to be extra careful when using anything you find on an AI search engine.

For example, do you remember Mata v. Avianca, Inc., No. 22-CV-1461 (PKC), 2023 WL 4114965 (S.D.N.Y. June 22, 2023)?  In Mata, lawyers submitted a brief with six case citations (and quotes) that did not exist; they were generated/made up by ChatGPT.  The court imposed a $5,000 fine on the lawyers and their firm (which is peanuts).  The judge found they acted in bad faith, including conscious avoidance of verifying the non-existence when there were signs the cases might be fake.  

Or how about United States v. Cohen, 724 F. Supp. 3d 251 (S.D.N.Y. 2024).  In that case Michael Cohen admitted he had given his lawyer fake citations generated by Google Bard. The lawyer then submitted them.  The court called the inclusion of the fake cases “embarrassing and certainly negligent, perhaps even grossly negligent.” But the judge determined there was no intention to deceive, i.e., not in bad faith, so no sanctions were imposed.

Other cases where attorneys used holographic cases (ie. cases generated by AI search engines that don't exist) include:

Garner v. Kadince, 20250188-CA (Utah Ct. App., filed May 22, 2025): Their petition included case-citations that were found to be fabricated or “hallucinated” by AI (ChatGPT). One example: Royer v. Nelson, 2007 UT App 74, 156 P.3d 789, a case that does not exist in any legal database except in AI outputs.

Wadsworth v. Walmart (D. Wyo. 2025): Three lawyers cited fake cases that were AI-generated in a personal injury lawsuit against Walmart. 

Alabama Prison Litigation (2025): Butler Snow firm cited entirely fabricated Eighth Amendment cases.

My personal opinion is that any attorney that doesn't Shepardize ALL cases cited in legal documents should be, in the very least, suspended for at least a 6 months.  They should also be required to pass the Multistate Professional Responsibility Exam (aka MPRE) before being again allowed to practice law. 

But how does this all affect me, the legal blogger?

Over the last year, I've blogged about a whole range of legal topics.  In a few instances, I've found, through ChatGPT and other AI search engines, not a few discrepancies.

For example, recently I wrote a blog about tailgating and after running a search in ChatGPT for cases related thereto, I got a number of cases back presumably on the subject.

One case in particular, Shuck v. Means, was particularly difficult to locate on the Internet and I asked ChatGPT:

 is Shuck v. Means, 302 P.2d 217 (Okla. 1956) a real case and does it have anything to do with tailgating

To which ChatGPT responded:

You're in for a quick clarification—“Shuck v. Means, 302 P.2d 217 (Okla. 1956)” does not appear to be a real case, at least not under that name or citation. 

A few paragraphs later, I ran into a similar problem when after a query ChatGPT returned a case (in this instance, Baker v. Rushing).  After an extensive search on the Internet of not finding that case, I asked ChatGPT:

is Baker v. Rushing, 104 S.E.2d 165 (N.C. 1958) correct in this format
To which Chatpgt responded: 

Yes — that citation format is correct. Here’s the breakdown:

  • Case Name: Baker v. Rushing

  • Reporter Volume: 104

  • Reporter Abbreviation: S.E.2d (South Eastern Reporter, Second Series)

  • Page Number: 165

  • Court and Year: (N.C. 1958) → North Carolina Supreme Court, 1958

So it should appear as:

📖 Baker v. Rushing, 104 S.E.2d 165 (N.C. 1958).

That is a valid, properly formatted Bluebook citation.

Now, to the untrained eye, that would look like this is a real/actual case and a rookie researcher would stop there.  I mean, it says it's the right Bluebook format - so that should mean it's a real case.  However, after I couldn't find Baker v. Rushing, 104 S.E.2d 165 (N.C. 1958), I went back to ChatGPT and again asked:

is Baker v. Rushing, 104 S.E.2d 165 (N.C. 1958) a real case

 To which Chatgpt responded:

Great question — “Baker v. Rushing, 104 S.E.2d 165 (N.C. 1958)” does not appear to be a valid or real case citation, at least based on available legal databases and authoritative sources.

...which is annoying - and definitely misleading - given that ChatGPT first said the case was in the correct Bluebook citation format (which was technically true) but then acknowledged that it screwed up and returned a case that was neither valid or real.

Soooooo aggravating! 

Not wanting to drop the issue, I again asked ChatGPT:

if Baker v. Rushing, 104 S.E.2d 165 (N.C. 1958) is not a valid or real case, why did you return it in my initial query 

To which ChatGPT responded:

That’s a very fair question — and you’re right to call this out.

Here’s what likely happened:

When you first asked about tailgating-related cases, I tried to retrieve examples of real case law, but I sometimes draw from patterns in legal writing rather than verified court databases. “Baker v. Rushing, 104 S.E.2d 165 (N.C. 1958)” looks like a perfectly plausible citation (correct reporter, correct jurisdiction, correct year), but after checking, there’s no record of such a case.

This is what’s known as a hallucination (or “holographic case”), where I construct something that looks real based on legal citation formats and similar case names — but it doesn’t actually exist.

The main reasons this happens are:

  • Predictive nature of my training: I was trained to generate text that follows patterns, including how case citations are written, but I don’t have perfect access to every case law database.

  • Similarity to real cases: There are real cases with names like Baker v. [Someone] and reporters like S.E.2d from 1958, so it can produce something that seems legitimate.

  • Overconfidence in early responses: Without doing a real-time case law search (like we just did for your follow-ups), I might give examples that aren’t verified.

This tends to happen more and more and as I use AI to help with blogging, I now ask whether particular cases returned are real before including them in my blog.


But this got me to thinking and I asked ChatGPT:  

why does chatgpt return cases in a search that don't exist?

To which ChatGPT responded:

That’s a great question — and it’s one of the most important issues when using AI for legal research.

ChatGPT (and other LLMs) sometimes return cases that don’t exist because of the way large language models work:

  • Pattern Matching, Not Databases:
    I don’t have a built-in legal case database. Instead, I was trained on lots of legal writing and I generate responses by predicting what looks like a plausible answer. If you ask for a case citation, I try to produce one that fits the pattern of a real case — correct reporter, volume, page — even if it’s made up.

  • Pressure to Be Helpful:
    If you ask for “a case where X happened,” I try to fulfill that request. If I don’t have a known case in memory, I may invent one that sounds right rather than say “I don’t know,” especially if your prompt suggests that such a case must exist.

  • Legal Citations Are Predictable:
    Because case citations follow a rigid format (e.g., Smith v. Jones, 123 F.3d 456 (9th Cir. 2020)), I can generate something that looks very convincing — even to experienced lawyers. But if you check the reporter, the case might not exist.

  • Contextual Merging (Hallucination):
    Sometimes I blend real cases. For example, I might take facts from Case A and a holding from Case B and give it a citation that matches neither. This is not intentional — it’s a statistical artifact.

This problem is exactly what led to the high-profile Mata v. Avianca (S.D.N.Y. 2023) case — where lawyers used ChatGPT to write a brief, it cited six fake cases, and the court sanctioned them.

✅ Best Practice When Using AI for Legal Research:

  • Treat all AI-supplied case names and citations as leads, not authorities.

  • Verify every case in a trusted source (Westlaw, Lexis, Fastcase, Casetext, etc.) before using it.

  • If you can’t find it in an official reporter or database, assume it doesn’t exist.

And there you have it - even ChatGPT knows it lies to/misleads people.  Well, maybe not out and out lie but returns results that are not accurate or existent.
 
For this reason, 
  • always verify results, 
  • always recheck results, and 
  • never trust that the bot you're talking to is telling you the truth
...because what does an artificial intelligence know about "truth" when any/all information is true to an AI bot?
 
 

Monday, July 6, 2026

Word of the Month for July 2026: SOLICITATION

Picture it.

You've scrimped and saved and bought your little slice of heaven to call home nestled in the smoky mountains or maybe in somewhere in South Carolina or maybe it was Texas or Montana or...oh, heck, it's my story so South Carolina it is (it's paradise).

Anyway, what you really DON'T want is someone coming to disturb your little slice of heaven so you put up "NO SOLICITATION" or "NO TRESPASSING" signs on your property.

Of course, like mosquitos to a southern BBQ, in less time than you can say Jiminy Cricket you have two dozen solicitors at your door.  Before we get too far into this post, let's define what we're talking about.

SOLICITATION generally refers to the act of requesting, enticing, or attempting to obtain something from someone. The term is heavily context-dependent and falls into three primary categories: daily/business requests, criminal law, and sexual offenses.

In the legal context, solicitation is a specific inchoate crime where someone encourages, commands, or pays another person to commit a crime, even if the crime itself is never ultimately carried out.
  • Example: Hiring or asking someone to commit murder, or paying an undercover officer to perform illegal acts.

In the corporate and governmental sectors, a "solicitation" is an official document (such as a Request for Proposal) distributed by an organization seeking bids from vendors to complete a specific project or provide services.

In everyday contexts, solicitation is the act of asking for money, donations, support, or business. 
  • Example: Door-to-door fundraising for a local cause, telemarketing calls offering a service, or a charity sending mail asking for a financial donation.

Yep, that's the one.  I mean, how annoying is it when, even after you post all those NO SOLICITATION or NO TRESPASSING signs that you now have a pestiferous wretch who banging on your door disturbing your peace and tranquility!  

Dang but some peoples kids, right?!? 

As it relates to commercial or business related solicitation, what we're looking at is:
  • Pest control salesman
  • Roofing company
  • Solar panel salesperson
  • Security system salesperson

Commercial solicitation receives less constitutional protection than say non-Commercial Canvassing which might include:

  • Political campaigns
  • Religious evangelism
  • Petition circulators
  • Advocacy groups

These activities receive greater First Amendment protection, although homeowners still have substantial rights to exclude them from their property.

So, does ringing a doorbell normally constitute trespassing?

Short answer, no (generally).

American property law recognizes an "implied license" allowing ordinary visitors to walk up the driveway, approach the front door, knock or ring once, or attempt a brief contact.

This implied invitation applies to:

  • Neighbors
  • Delivery drivers
  • Police conducting a "knock and talk"
  • Salespeople
  • Religious canvassers

That's why simply walking to a front door is ordinarily not trespassing. 

So, what does a NO SOLICITING sign do?

A properly visible NO SOLICITING sign generally serves as notice that the implied invitation to enter my property for solicitation purposes has been revoked.  Or, in other words, without a NO SOLICITING sign:

  • Solicitor walks up
  • Rings bell
  • Leaves
  • Usually lawful

With a sign:

  • Solicitor sees sign
  • Approaches anyway
  • Rings bell attempting to sell something

Now the solicitor has a much weaker claim that he was authorized to enter. Many courts treat this as evidence supporting trespass. 

OK, so what if the solicitor rings repeatedly and refuses to stop?

Yeah, now you're entering a different territory.  See, our hypothetical wasn't "Solicitor rings once."  We moved on to "Person rings the ever living hell out of the doorbell and refuses to stop until someone answers."

That conduct may implicate:

Trespass

In the context of a person ringing a doorbell and refusing to stop, trespass (specifically criminal trespass) occurs when an individual remains on private property after being explicitly asked to leave or when their continued presence causes a resident to fear for their safety.

Because doorbells are designed for public use, walking up to a front door and ringing it once is typically permitted. However, this "implied license" to be on your property is instantly revoked if:

  • You verbally tell the person to leave or stop ringing.
  • The individual refuses to leave, or continues to ring the bell.
  • The property is blocked by clear "No Trespassing" signs or secured gates

Because the person ignored posted notice, now they're staring down both barrels of the law.

Harassment

In some jurisdictions repeated unwanted conduct intended to annoy or alarm can constitute harassment.  In the case where a person repeatedly rings your doorbell and refuses to stop, the legal definition of harassment, as generally applied, occurs when the conduct is a knowing, willful, and repetitive.  It is a  "course of conduct" that serves no legitimate purpose. 

To cross the line from a nuisance into illegal harassment, the behavior must cause a "reasonable person" substantial emotional distress, intimidation, or alarm, and it must actually cause that distress to you.  Note, that's "you" as in your person.  Not the person across the street or around the corner - YOU must be distressed by the activity.

Disorderly Conduct

If the behavior is excessive enough, ringing a doorbell and refusing to stop generally falls under "disturbing the peace."  Legally, this action constitutes disorderly conduct if the person is making unreasonable noise, intentionally causing public or private annoyance, and continues the disruption after being clearly asked to stop.

Local Solicitation Ordinance Violations

Many cities require solicitors to:

  • Have permits
  • Respect no-soliciting signs
  • Leave immediately when told

Violations can lead to citations or fines. 

As far as property rights go, Texas arguable has the strongest laws in place for property owners.

Under TEXAS Penal Code § 30.05, a person commits criminal trespass if they enter or remain on property after receiving notice that entry is forbidden or after being told to leave. The statute specifically recognizes posted signs as valid notice. 
 
The practical effect of Texas law is that if the homeowner says:  "Leave my property" and the solicitor remains, that is where criminal trespass becomes very clear under Texas law.

MINNESOTA generally requires either:

  1. Posted notice against entry, or
  2. A direct order to leave.

A salesperson who briefly walks to the front door will often argue they were acting under the normal implied license to approach a residence.  However, according to Minnesota statute § 609.605, entering or remaining on property after being told not to enter or after notice that entry is prohibited.

In NEBRASKA, Neb. Rev. Stat. § 28-521 (Second Degree Criminal Trespass) holds that a person commits trespass if:

"knowing that he or she is not licensed or privileged to do so, he or she enters or remains in any place as to which notice against trespass is given by:

(a) Actual communication;

(b) Posting reasonably likely to come to the attention of intruders; or

(c) Fencing or enclosure."

 So, in Nebraska, if it's posted, you hear someone say "LEAVE", or the house is fenced off, stay away.

In NEVADA specifically NRS § 207.200 makes it a misdemeanor to:

"willfully go or remain upon any land or in any building after having been warned ... not to trespass."

The statute also prohibits entering property:  "with intent to vex or annoy the owner or occupant."

That language becomes interesting when analyzing a solicitor who repeatedly rings a doorbell or refuses to leave.

CONNECTICUT divides criminal trespass into degrees:

  • CGS § 53a-107 – Criminal Trespass 1st Degree
  • CGS § 53a-108 – Criminal Trespass 2nd Degree
  • CGS § 53a-109 – Criminal Trespass 3rd Degree

For a typical homeowner/solicitor situation, § 53a-109 (Criminal Trespass 3rd Degree) is the provision most likely implicated because it covers knowingly entering or remaining on premises without license or privilege.

What if you tell solicitors to leave and they refuse?  This is where trespass becomes strongest.  The classic trespass sequence is:
  1. Person enters property
  2. Owner tells person:  "Leave my property."

  3. Person refuses

At that moment, in most jurisdictions, you've got a much clearer trespass situation and looking at the above noted jurisdictions, many criminal trespass statutes specifically require:

  • Notice against entry; OR
  • Notice to depart

and refusal to comply. 

So, in addition to have a NO SOLICITATION sign, does posting a NO TRESPASSING sign change things?

Again, short answer: Yes.  Yes, it does.

A NO TRESPASSING sign is generally broader.  Where a NO SOLICITING sign says "Don't come here to sell stuff," a NO TRESPASSING sign says "You don't have permission to enter my property."

The legal significance is usually greater because it addresses entry itself rather than merely the purpose of entry.

Several courts have discussed how "No Trespassing" signs can revoke the implied license normally allowing people to approach a residence. 

For example, in Brown v. State, 152 So. 3d 619 (Fla. 3d DCA 2014), Police violated the Fourth Amendment by entering the curtilage of Brown's home and conducting a "knock-and-talk." 

The court focused on several facts, including the fact that

  • The property was enclosed by not one but TWO fences.
  • Access to the front door required passing through two gates.
  • There were multiple "No Trespassing" signs posted on the outer fence.
  • The mailbox was outside the fence.
  • The home's curtilage was not visible from outside the fences.
  • Brown testified that he did not expect uninvited visitors in the enclosed area.
Even faced with a veritable maze, police were determined to get in despite the repeated warnings against trespassing.  Because the defendant had taken sufficient steps to exclude the public the court found he had established a reasonable expectation of privacy.
 
Even if a person hasn't created a fortress like what happened in Brown v. State, by posting both NO TRESPASSING and NO SOLICITING signs, the homeowner is communicating:
  1. Entry is not authorized.
  2. Solicitation is specifically prohibited.

From an evidentiary standpoint, this makes it much harder for a solicitor to argue "I thought I was welcome."

Whether it increases criminal penalties depends on the applicable state statute or local ordinance.

Usually:

  • The signs don't automatically multiply penalties.
  • They strengthen proof that notice was given.

The bigger question is whether police will enforce the laws against those perpetrating trespass and solicitation?

The answer is:  Sometimes (yeah, sorry about that).

If the solicitor:

  • Knocks once
  • Leaves

Most officers are unlikely to make an arrest.

If the solicitor is abusive, and

  • Ignores obvious signs
  • Refuses to leave
  • Returns repeatedly
  • Becomes aggressive
  • Rings continuously

Police are much more likely to view it as a legitimate trespass complaint.  The exact response depends heavily on state law and local ordinances.

Some key cases that deal with these issues include:

Breard v. City of Alexandria, 341 U.S. 622 (1951).  The Court recognized the homeowner's right to be left alone and noted that householders may protect themselves from unwanted solicitation.  The Court stated that "The homeowner has the right to determine whether he shall receive strangers as visitors."

That principle is often cited when discussing unwanted solicitation.

In Watchtower Bible & Tract Society v. Village of Stratton, 536 U.S. 150 (2002), the SCOTUS struck down a permit requirement for door-to-door canvassing but specifically recognized that homeowners may protect themselves through no-solicitation signs and by refusing contact.

In Martin v. City of Struthers, 319 U.S. 141 (1943), the SCOTUS protected door-to-door advocacy but emphasized that homeowners retain the right to decide whether they want to receive visitors.

I guess the moral to this story is: Don't piss people off by ringing their doorbells over and over and over again.  I mean, come on, life is hard enough.  If someone is going to go through all the trouble to finding their slice of heaven, the least we the people can do is leave them in peace.

Make a note of that.