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Is Your AI Chat the FBI’s Newest Witness?

Cover Image: Is Your AI Chat the FBI’s Newest Witness?

For those facing federal or state investigations, the "right to remain silent" has entered a complicated new era. While the integration of Artificial Intelligence into daily life has become seamless, a landmark 2026 ruling has turned these digital tools into a potential liability for the accused.

In United States v. Heppner, the Southern District of New York addressed a "question of first impression" that is already sending ripples through the legal community: Is your private conversation with an AI chatbot protected by attorney-client privilege?

The court’s answer was a resounding no. For defendants, this decision means that a casual query to a chatbot could become the prosecution's strongest piece of evidence—effectively making the AI a "witness" for the government.

The Case: Bradley Heppner’s "Digital Roadmap"

The case involved Bradley Heppner, a financial executive who used Claude, a generative AI platform, to research the government’s potential case and outline his defenses before formally speaking with his legal team.

When federal agents executed a search warrant, they seized his devices and discovered his AI-generated research. Despite claims from his defense team that these conversations were privileged "work product," the court granted the government’s motion to compel production.

Why the Court Rejected the Privilege Claim

Judge Jed Rakoff identified three primary reasons why these AI prompts failed to meet the standards of confidentiality:

  1. AI is Not an Attorney: Under the law, attorney-client privilege requires communication with a licensed human professional. An AI, no matter how sophisticated, cannot be a "confidant" in the eyes of the judiciary.
  2. The Privacy Policy Waiver: By using consumer AI tools, users agree to Terms of Service that explicitly permit the company to store and share data with authorities. This destroys the "reasonable expectation of privacy" required for legal protection.
  3. Lack of Attorney Agency: Because the AI was not acting as an "agent" of a law firm (like a paralegal or expert witness might), the interaction remained a strictly commercial, third-party transaction.

Does AI usage waive my Fifth Amendment rights?

The Fifth Amendment protects you from being compelled to be a witness against yourself. However, the Heppner ruling clarifies a devastating distinction: the Fifth Amendment protects your mind, but not necessarily your cloud storage. When you type a prompt into an AI, you are creating a record. Once that record exists on a third-party server, the government can subpoena that data without "compelling" you to speak.

The "act of production" doctrine might protect you from having to hand over a password, but it rarely protects the data itself once the government obtains it from the service provider. By talking to an AI, you are essentially whispering your secrets to a digital stenographer who is legally obligated to hand their notes to the FBI upon request.

How does the Third-Party Doctrine affect AI chats?

The "Third-Party Doctrine" is a cornerstone of American privacy law that states people who voluntarily give information to third parties—such as banks, phone companies, or internet service providers—forfeit any "reasonable expectation of privacy" in that information.

In United States v. Heppner, the court solidified the application of this doctrine to Large Language Models (LLMs). Because the user is sending data to a commercial entity to be processed, the Fourth Amendment’s protection against unreasonable searches is significantly weakened. The moment your packet of data hits a remote server, it loses its "private" status.

What is the difference between "Consumer AI" and "Legal AI"?

A common point of confusion is whether any use of AI in a legal case is dangerous. The answer lies in the architecture of the software.

  • Consumer AI (ChatGPT, Claude, Gemini): These are built for the general public. Their business models often involve using your data to train their models, and their Terms of Service (ToS) are written to protect the company, not your legal rights.
  • Enterprise/Legal AI: These are closed environments. When a law firm uses an Enterprise version of these tools, they often sign "Zero-Retention" agreements. In these cases, the AI can be considered an "agent of the attorney," similar to a private investigator or a forensic accountant.

The Heppner ruling specifically targeted a defendant who used a consumer-grade tool on his own initiative. Had his attorney directed the research through a secure, firm-managed portal, the outcome might have been different.

Sharing is Not Shielding

A critical takeaway for defendants is the rejection of "retroactive privilege." Heppner’s defense argued that because he eventually shared the AI logs with his lawyers, they should be protected.

The court dismissed this, stating that sharing non-privileged material with a lawyer does not change it into privileged communication. If a document is discoverable in your hands, it remains discoverable even after you give it to your attorney. This is known as the "pre-existing document" rule. You cannot hide digital evidence by handing it to a lawyer.

Can the SBI or FBI subpoena my AI history?

Yes. The State Bureau of Investigation and federal agencies like the FBI have become increasingly sophisticated in digital forensics. If they have probable cause to believe a crime was committed, a search warrant for your Google or OpenAI account is standard procedure.

State prosecutors are already using search history and GPS data in high-profile felony cases. The Heppner case provides the blueprint for them to now include "Prompt History" as a primary source of evidence. Imagine a prosecutor reading your own words—where you asked an AI "how to hide assets" or "what are the penalties for wire fraud"—to a jury. Under North Carolina law, the state has broad authority to issue subpoenas for electronic service providers to obtain such records pursuant to N.C.G.S. § 15A-298.

Is my AI chat history considered "Hearsay" in court?

A major hurdle for any evidence is whether it is "hearsay"—an out-of-court statement offered to prove the truth of the matter asserted. However, your own prompts to an AI are classified as "Statements by a Party-Opponent" under the Rules of Evidence. In North Carolina, this falls under the hearsay exception found in N.C.G.S. § 8C-1, Rule 801(d), meaning they are fully admissible.

Furthermore, the AI’s responses may be admitted to provide context for your questions or as "non-hearsay" to show your state of mind. In the Heppner case, the executive’s detailed questions about specific statutes showed "consciousness of guilt," a powerful tool for any prosecutor.

The "Heppner Trap" for High-Tech Professionals

Professionals in North Carolina’s technology and banking hubs are often early adopters of emerging tools. However, a "Heppner trap" can inadvertently ensnare white-collar defendants who are accustomed to solving complex problems through technology. While using AI to organize thoughts or research statutes may seem efficient, doing so on a consumer platform may create a digital trail that lacks legal protection.

Moreover, the legal standards regarding "work product" are exacting. In North Carolina, the work-product doctrine—as outlined in N.C.G.S. § 1A-1, Rule 26(b)(3)—typically requires that materials be prepared "in anticipation of litigation" by or for a party’s representative. Most jurisdictions generally require that such research be conducted at the specific request of counsel to qualify for protection.

If a defendant begins independent legal research via AI before retaining an attorney, they may unintentionally generate discoverable data. Under the current legal framework, information created outside the direction of counsel is often viewed as a voluntary disclosure to a third-party service provider, which can then be subpoenaed by the prosecution.

What is "Prompt Engineering" as evidence?

In the Heppner trial, the prosecution didn't just look at the answers the AI gave; they looked at how Heppner engineered his prompts. By analyzing his step-by-step questioning, the government was able to show a “pattern of intent.”

For example, if a user starts with a broad question like "What is the law on taxes?" and narrows it down to "How to explain $50,000 in offshore transfers to the IRS," the progression itself becomes evidence of a specific criminal intent. The digital trail of a prompt history is often more revealing than a final document because it shows the evolution of a person's thoughts.

Strategic Information: Protecting Your Rights in the Digital Age

The Heppner ruling serves as a vital reminder that digital convenience can inadvertently compromise a legal defense. To help safeguard constitutional protections, consider the following principles:

  • Avoid Independent AI Research: Using public chatbots to "brainstorm" defenses or summarize evidence can create a discoverable digital roadmap for the prosecution.
  • Prioritize Secure Environments: If a legal team utilizes AI, it should ideally be within a secure, Enterprise-grade environment that offers "agent-of-counsel" status. These tools are designed to maintain the privacy necessary for the work-product doctrine.
  • Consult Your Attorney on Past Use: If you have already utilized AI tools to research your situation, notify your legal counsel immediately. An attorney can assess potential "waiver" issues and determine the best path forward before the discovery process begins.
  • Maintain Digital Mindfulness: In a connected era, it is safest to operate under the assumption that data transmitted to third-party servers may be subject to future legal recovery. Protecting your defense starts with a strategy of digital discretion.

Can I delete my AI history to protect myself?

Proceed with extreme caution. Once you are aware of a potential investigation, deleting your AI history could be considered obstruction of justice or spoliation of evidence. Destroying evidence can lead to separate criminal charges and a "jury instruction" that allows the jury to assume the deleted evidence was harmful to you. In North Carolina, the intentional destruction of evidence can also lead to criminal liability for Altering, Destroying, or Stealing Evidence as defined in N.C.G.S. § 14-221.1.

Instead of deleting, you must stop using the platforms and consult with a lawyer who can handle the "preservation" of that data in a way that minimizes its impact.

The Future: Will the Law Evolve?

There is currently no legislation that would extend attorney-client privilege to AI. While some privacy advocates argue that the law needs to catch up to technology, the current legal climate favors the government's ability to access third-party data. Until a statute is passed or a supreme court rules otherwise, the Heppner precedent remains the most significant warning for residents.

Why "Incognito Mode" doesn't help you

Many users mistakenly believe that using "incognito" or "private" browsing modes, or "temporary chats" in AI interfaces, protects them. This is a dangerous misconception. These modes primarily prevent data from being saved on your local device, but the data is still transmitted to and stored on the company's servers. A federal subpoena goes to the company, and they will provide the logs regardless of whether you used a "private" tab. The North Carolina Electronic Surveillance Act, found in N.C.G.S. § 15A-286 et seq., provides the framework under which state law enforcement can access stored electronic communications.

Summary of the "Heppner Ruling" Impact

Feature Consumer AI (Post-Heppner) Attorney-Led AI
Privilege Status None (Waived) Protected (Work Product)
Searchable by Authorities? Yes, via Subpoena/Warrant No (Highly Protected)
Admissible in Court? Yes, as Party Statement No
Privacy Expectation Low (Commercial ToS) High (Legal Ethics)

Frequently Asked Questions: AI and Your Defense

1. Is my conversation with an AI chatbot protected by attorney-client privilege? 

No. Following the United States v. Heppner ruling, courts have determined that attorney-client privilege only applies to communications with licensed human professionals. Because AI is a third-party commercial service and not a legal professional, your interactions are not protected.

2. Can the FBI or state police subpoena my AI chat history? 

Yes. Federal and state agencies can issue subpoenas or search warrants to AI service providers like OpenAI or Google. Under the Third-Party Doctrine, once you share information with these companies, you lose a "reasonable expectation of privacy," making that data accessible to law enforcement.

3. Does using a "Temporary Chat" or "Incognito Mode" protect my data from investigators? 

No. These features generally prevent data from being saved to your local device or browser history, but the information is still transmitted to and stored on the company’s servers. Law enforcement subpoenas are directed at the service provider, who can still produce the logs of those sessions.

4. Can my AI prompts be used as evidence of my intent in court? 

Yes. Your specific questions and "prompt engineering" can be used to show a "pattern of intent." For example, narrowing a search from general law to specific methods of bypassing regulations can be presented to a jury as evidence of "consciousness of guilt."

5. How does the Fifth Amendment "right to remain silent" apply to AI records? 

While the Fifth Amendment protects you from being forced to speak, it does not necessarily protect records already stored on a third-party server. Because you voluntarily typed the information into the AI, the government can obtain those existing records from the provider without "compelling" you to testify against yourself.

6. What is the difference between "Consumer AI" and "Legal AI" regarding privacy? 

Consumer AI (like the free or standard versions of ChatGPT or Claude) operates under terms of service that allow for data storage and sharing. Enterprise or "Legal AI" used by law firms often includes "Zero-Retention" agreements, where the AI acts as an "agent of the attorney," potentially qualifying the data for protection under the work-product doctrine.

7. If I share my AI chat logs with my lawyer, do they then become privileged? 

No. Under the "pre-existing document" rule, if a document was not privileged when it was created, you cannot make it privileged simply by handing it to an attorney. If the prosecution could have seized the logs from you or the AI company, they can still seize them from your lawyer.

8. Are my AI chats considered "hearsay" and therefore inadmissible in court? 

Generally, no. Your prompts are considered "Statements by a Party-Opponent," which is a specific exception to the hearsay rule. This means your own words can be admitted as direct evidence against you in both federal and North Carolina state courts.

9. Can I delete my AI history if I think I am under investigation? 

You should consult an attorney before deleting any data. If you are aware of a potential investigation, deleting records can be classified as obstruction of justice or "spoliation of evidence," which can lead to additional criminal charges or a jury instruction to assume the deleted data was incriminating.

10. How can I research my legal situation without creating a "digital roadmap" for prosecutors? 

You should cease all personal AI research regarding your case immediately. Instead, conduct all inquiries through your legal counsel. Your attorney can use secure, firm-sanctioned tools that ensure your research is conducted under the protection of the work-product doctrine and attorney-client privilege.

Strategic Defense in a Digital Age

Navigating the intersection of emerging technology and constitutional law requires a defender who understands the technical mechanics behind the software. Attorney Patrick Roberts provides a background that is uniquely suited to these modern challenges.

Professional Background and Credentials

  • Former Wake County Prosecutor: Before entering private practice, Patrick Roberts served the community as a prosecutor in Wake County, gaining an internal perspective on how the state builds its cases.
  • Engineering Foundation: An alumnus of Johns Hopkins University, Patrick Roberts earned his degree in Engineering, providing him with the technical analytical framework to deconstruct how AI models process and store data.
  • Legal Training: He earned his Juris Doctor (J.D.) from Duke University School of Law, which is currently ranked Number 9 in Criminal Law for the 2026-2027 period.
  • Elite Trial Training: He is a graduate of the National Criminal Defense College (NCDC) and was trained at the Gerry Spence Trial Lawyers College, institutions dedicated to the highest levels of courtroom advocacy.
  • Professional Affiliations: He is a Lifetime Member of the National Association of Criminal Defense Lawyers (NACDL).
  • Technical Commitment: Patrick Roberts is continuously honing his skills and updating his knowledge of technological breakthroughs in the criminal defense space to ensure his clients receive the most current protections available. In 2025, he attended the NCDC Cross-Examination Intensive training.

Protecting Constitutional Rights 

Patrick Roberts uses his technical engineering degree, rigorous legal education, and extensive trial training to provide a technical shield for his clients. He helps protect your rights by:

  • Strategic Consultation: Advising clients on how to avoid inadvertently waiving their Fifth Amendment rights or attorney-client privilege when using digital tools.
  • Technical Evidence Analysis: Scrutinizing the methods used by law enforcement to obtain digital data and challenging the validity of subpoenas targeting AI logs.
  • Implementing Secure Protocols: By using secure, firm-sanctioned environments, Roberts ensures that research conducted under his direction is shielded by the Work-Product Doctrine, moving your data from "discoverable" to "privileged."

What Others Are Saying

Peer Review

"Patrick Roberts is undoubtedly one of the best attorney advocates in the Triangle area. His experience as a former prosecutor is invaluable to any client seeking an attorney who knows the ropes. His honesty, integrity, and straightforwardness are qualities every client should seek in an attorney. I would, without hesitation, strongly recommend Mr. Roberts to anyone seeking an outstanding criminal defense lawyer." — Verified Peer Endorsement via Avvo

Client Review

"Mr. Roberts is kind, professional, and exceptionally competent. His dedication to restoring normalcy to our daughter’s life was evident in everything he did, and our family is deeply grateful for his guidance and advocacy. We would highly recommend Attorney Patrick Roberts to anyone in need of skilled, trustworthy, and compassionate legal representation. He is exactly the type of attorney you want standing beside you when everything feels uncertain." — Verified Client Review via Avvo

Disclaimer: Testimonials and peer reviews are for informational purposes only and do not guarantee or predict the outcome of your legal matter. Every case is unique and must be evaluated on its own merits. All endorsements featured on this site are actual comments from clients and peers.


The New Rule of Silence

The adage "anything you say can and will be used against you" now extends to your keyboard. United States v. Heppner proves that the government doesn't need a wiretap when a defendant provides a written roadmap of their defense to a commercial server.

The "Right to Remain Silent" must now include the "Right to Remain Offline" regarding legal matters. In the age of AI, the most effective defense strategy starts with digital silence. If you feel the urge to "just ask" a chatbot about your legal troubles, remember that your "digital assistant" may very well be the star witness for the prosecution.

In this high-tech legal landscape, you need a lawyer who speaks the language of the code as fluently as the language of the law. Patrick Roberts Law  combines the technical foundation of a Johns Hopkins engineer with the training of a Duke Law graduate and the experience of a former Wake County prosecutor to defend your case.

If you are facing criminal charges in North Carolina, contact Patrick Roberts Law for a confidential consultation. All inquiries are handled with the highest level of professional discretion and strict confidentiality.

*To maintain the high standard of advocacy required for high-stakes digital and constitutional defense, our firm accepts a limited number of cases. This ensures that every client receives the rigorous attention and deep technical analysis their situation demands. 


Disclaimer: The information on this website is for general informational purposes only. Nothing herein should be taken as legal advice for any individual case or situation. Contacting us via this website, email, or contact form does not create an attorney-client relationship. Case results depend on a variety of factors unique to each case; prior results do not guarantee a similar outcome.

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It's the top-tier charge for producing child sexual abuse material, the conduct the law treats as creating the material or using a child to create it, as opposed to simply having it or passing it along. Under G.S. 14-190.16, a person commits this offense when, knowing the content and character of the material, they use, employ, induce, coerce, encourage, or facilitate a minor to take part in a live or recorded sexual performance, or permit a minor under their custody or control to do so, transport a minor for that purpose, or record or produce that material for sale or financial gain. A few things surprise people about this charge. First, it is not a statutory rape charge, and it's not the same thing as a hands-on sex offense. It’s about sexual material involving a child. Second, "material" is broad: photos, videos, and live-streamed performances all count. North Carolina's 2024 amendments (S.L. 2024-37) extended the statute to reach AI-generated or digitally modified images of an identifiable real child, and even a "child sex doll" modeled on an identifiable child. "Sexual activity" isn't left to the imagination either. It's specifically defined in G.S. 14-190.13. Why is my charge "first degree" and not second or third? Because North Carolina grades these offenses in three degrees by how close you allegedly were to creating the material. First degree is the most serious of the three. The degree you're charged with tells you where you sit on that ladder and how much prison time you're exposed to. • First degree, G.S. 14-190.16 (Class C, or Class D for the newer AI-image and child-sex-doll provisions): using, coercing, or permitting a minor to be recorded in sexual activity, or producing/profiting from that material. This is production-level conduct. • Second degree, G.S. 14-190.17 (Class E): recording, photographing, filming, or copying such material, or distributing, transporting, selling, receiving, or exchanging it. • Third degree, G.S. 14-190.17A (Class H): knowingly possessing it. The gap between the degrees is large. Third-degree possession is a Class H felony; second-degree is Class E; first-degree is a Class C felony, several classes more serious, with dramatically longer presumptive sentences. If you're charged in the first degree, the State is alleging you were involved in making the material or using a child to make it, not just that it was found on your device. What does the prosecutor have to prove to convict me? The State has to prove, beyond a reasonable doubt, that you acted "knowing the content and character of the material." It also has to prove that your conduct fits one of the specific first-degree acts in the statute: using or coercing a minor into a sexual performance, permitting a minor in your control to do so, or producing the material. The knowledge requirement is the backbone of the charge, and it's where a lot of real defense work happens. For a jury, this gets translated into the pattern jury instruction N.C.P.I.—Crim. 238.21 (the standard script a judge reads to jurors for first-degree sexual exploitation). Two points matter for how these cases are built: • The image is the unit of prosecution. North Carolina treats each individual image or file as its own offense, so a single device can generate many separate counts. In State v. Howell, 169 N.C. App. 58 (2005), each of the images on the defendant's hard drive supported a separate charge. That's why an arrest can turn into dozens of counts fast. • For AI or modified material, the child must be real and identifiable. The modification provisions reach depictions of an identifiable minor, an actual, real child. Purely fictional, computer-generated imagery that doesn't depict a real person raises a constitutional problem the State can't simply wave away (more on that below). Do they have to prove I physically touched or harmed a child? No. Proof of physical contact by you, visible injury, or a completed sex act with you is not part of what the statute requires. The offense depends on the sexual material and your knowing role in creating or producing it. This trips people up, because they assume a "sex crime" requires proof that someone was physically hurt. That cuts both ways. It means the State doesn't have to produce a physically injured witness to convict. But it also means the case rises or falls on the material and the digital evidence, which is exactly the terrain where the knowledge and identification questions live. The absence of any injury requirement is why forensic analysis of devices, files, and metadata usually matters far more in these cases than in a typical assault case. How much prison time am I actually facing? For a first-degree charge as a Class C felony, the presumptive sentence starts at a minimum of roughly 58 to 73 months (about five to six years) for someone with little or no prior record. It climbs steeply from there with prior convictions. That's the floor for a single count, before the factors that make these cases so dangerous. North Carolina sentences felonies under the Structured Sentencing Act ( G.S. 15A-1340.17), which sets the sentence from two things: the offense class and your prior record level (a point score based on past convictions). Three features drive the real risk up: 1. The reportable-offense add-on. Because this is a registrable sex offense, the maximum term isn't just the minimum plus the usual 20%. The statute adds 60 more months on top. In its own words, the maximum equals "the sum of the minimum term of imprisonment and twenty percent (20%) of the minimum term of imprisonment … plus 60 additional months." 2. Stacked counts. With each image chargeable separately (Howell), multiple counts are common. A judge has discretion under G.S. 15A-1354 to run sentences consecutively (one after another) rather than at the same time. 3. The AI/doll provisions are graded slightly lower but still severe. The newer provisions for modified images of an identifiable minor and for child sex dolls are Class D felonies, one step below Class C, but still a high-level felony carrying years of active prison time. These offenses are also not eligible for the conditional-discharge and deferral programs that can keep lower-level felonies off a record. For a Class C or Class D sex offense, that off-ramp isn't available. Can I argue I didn't know their age, or that the image was just AI? Not the way most people hope. Mistake of age is barred by the statute outright: the law says plainly that "mistake of age is not a defense to a prosecution under this section." And the person deciding your case is allowed to infer that a subject is a minor from how the material itself looks. So "I thought they were 18" is not a defense here. The "it was only AI, so there's no real victim" argument is more nuanced and easy to get wrong. There is a real constitutional line: in Ashcroft v. Free Speech Coalition, 535 U.S. 234 (2002), the U.S. Supreme Court held that entirely virtual imagery (material that "records no crime and creates no victims by its production") is protected and can't be criminalized. But North Carolina's statute is written specifically to reach modified or AI-generated depictions of an identifiable, real minor. So whether this helps you depends entirely on whether the material depicts an actual identifiable child or a purely fictional, non-identifiable creation. That's a factual and technical fight, not a slogan. What defenses could actually work in my case? The realistic defenses cluster around what the State genuinely has to prove: knowledge, control, identity, and (for modified images) whether a real child is depicted. "Charged" is not "convicted," and in first-degree cases the defense often has more to work with than clients expect. What if I didn't knowingly possess or control the material? The State must prove you knew the character and content of the material and that the specific conduct was yours. Shared devices, automatic caching by apps and browsers, and unopened downloads all directly affect whether you knowingly did anything. Digital forensics (who actually accessed a file, when, and how it got there) is frequently the center of the case. What if the image was AI-generated or not of a real child? For any count based on a modified, "deepfaked," or AI-generated image, the Ashcroft line matters. If the depiction isn't of a real, identifiable child, it may fall outside what the statute can constitutionally punish. This requires scrutinizing the State's proof that an actual minor is depicted. What if the State can't prove it was me? The prosecution has to tie you to the production conduct, not just to a device or an account. Chain of custody, account attribution, and whether the alleged conduct actually meets the first-degree definition (production/use) rather than a lesser degree are all live issues that can reduce or defeat counts. Will I have to register as a sex offender, and for how long? Yes, a conviction for first-degree sexual exploitation is a "reportable conviction," so registration on North Carolina's sex offender registry is mandatory. The baseline term is at least 30 years. There is a possibility of petitioning the court to end registration after 10 years of a clean record under G.S. 14-208.12A. Registration becomes lifetime for anyone who is a recidivist, is convicted of an "aggravated offense," or is classified as a sexually violent predator ( G.S. 14-208.23). Whether a case falls into the 30-year or lifetime category is often the single most important collateral question, so it deserves close attention early. A few practical realities: • The registry is administered by the county sheriff: in the Raleigh area, the Wake County Sheriff, which maintains 874 registered offenders; Durham County has 506. • Courts treat registration as a civil, regulatory scheme rather than punishment (Smith v. Doe, 538 U.S. 84 (2003)). That's why it can attach even when it feels like a second sentence. • Failing to keep your registration current is itself a separate felony under G.S. 14-208.11, an independent charge on top of the original case. What should I avoid doing right now? The most common post-arrest mistakes are the ones that hand the State evidence it didn't have. Before anything else, avoid these: • Don't talk to investigators. Detectives are trained to build the case. Statements, even ones meant to explain or minimize, routinely become the strongest evidence against you. You have the right to remain silent and to have a lawyer present. Use it. • Don't touch, delete, or "clean up" any devices. Deleted files are routinely recovered by forensic examiners, and destroying or altering evidence can create new criminal exposure on top of the existing charge. Leave everything exactly as it is. • Don't consent to searches of your phone, computer, or accounts. Consent gives up rights that a lawyer may otherwise be able to use, including challenging how the evidence was obtained. Politely decline and ask to speak with an attorney. What should I do right now? Three steps matter more than anything else: 1. Stop talking and invoke your rights. Say clearly that you want a lawyer and that you're not answering questions, then stop. 2. Preserve everything and change nothing. Don't delete, move, or access files or devices connected to the allegation. 3. Get a defense attorney experienced in North Carolina child-exploitation cases, immediately. Because these cases depend on digital forensics and carry years of potential prison time and lifelong consequences, the early strategic decisions are the ones that shape the outcome. That last point is where the right lawyer can change the trajectory of a case. Strategic Defense Against Serious Sex Offense Allegations Facing a charge of First-Degree Sexual Exploitation of a Minor requires an immediate, sophisticated legal response, particularly given the state’s reliance on complex digital forensics and evolving statutes. Attorney Patrick Roberts brings over two decades of focused criminal defense experience to these high-stakes matters. A former Assistant District Attorney with a career built on handling more than 250 felony sex crime cases, Mr. Roberts possesses the specific technical expertise necessary to challenge government evidence regarding identity, knowledge, and digital control. His practice is defined by rigorous trial advocacy—including experience with cases involving the Internet Crimes Against Children (ICAC) Task Force—and he regularly collaborates with independent digital forensic experts to audit the State’s findings. With a practice dedicated exclusively to criminal defense, Mr. Roberts provides the strategic counsel required to navigate the severe implications of Class C felony allegations and protect the rights of those facing investigation or prosecution in North Carolina state and federal courts. • AV Preeminent Rating (2018–2026): Consistently awarded the highest peer-review rating by Martindale-Hubbell for professional excellence in legal knowledge, analytical capabilities, and ethical standards. • Top 1 Percent Recognition: Named to the Nation’s Top 1 Percent by the National Association of Distinguished Counsel for six separate years, including 2025 and 2026. • Duke University School of Law: Earned a Juris Doctor degree (J.D.) from a top-tier legal institution, providing a foundation for high-level complex litigation strategies. • Former Prosecutor Perspective: Leveraging four years of experience as an Assistant District Attorney—including service as a juvenile sex crimes prosecutor—to anticipate and counter the State’s case strategy in exploitation allegations. • Digital Forensics Training: Completed the "Defending Digital Sex Crimes Bootcamp" (2026) and maintains ongoing training in auditing government digital forensic evidence, directly relevant to challenging allegations involving digital material. Client Review Our family turned to Attorney Patrick Roberts during an incredibly difficult chapter in our lives. Although our daughter lived in Raleigh, we are based in Central New Jersey, which meant countless hours on the road and a constant struggle to stay on top of the legal process from several states away. From the moment we met Mr. Roberts, he brought a sense of steadiness and reassurance that made an overwhelming situation feel manageable. He took the time to explain his credentials, his experience, and the steps he would take to defend our daughter, who had been accused of multiple violations stemming from a domestic incident. His confidence was never arrogant—just the calm, professional assurance of someone who knows the law, knows the system, and knows how to protect the people who depend on him. — Review by a verified client via Avvo Peer Endorsement I endorse Andy. He is a highly skilled attorney that is well respected in the legal community. — Peer endorsement by a fellow North Carolina trial attorney via Avvo Disclaimer: The client reviews and peer endorsements displayed are authentic testimonials and comments provided by clients and fellow attorneys. Every case is unique and must be evaluated individually; past client experiences and case results do not guarantee, promise, or predict similar outcomes in any future matter. Case Results A prospective client should always know the kind of work and outcomes an attorney has achieved in similar situations. Here is a look at real case results handled by Attorney Patrick Roberts: • Child Sexual Abuse Material Investigation: Following an investigation into the downloading of prohibited materials, law enforcement executed a search warrant at the client’s residence. Mr. Roberts successfully* presented mitigating evidence to the District Attorney's office, resulting in a negotiated probationary sentence rather than incarceration. ○ Outcome: Probation with a transfer of supervision permitted. • Second-Degree Child Exploitation Allegations: In a case involving charges of internet communications with a minor, Attorney Patrick Roberts utilized psychological evaluations to negotiate with the prosecution. This advocacy resulted in a plea to non-sex offense misdemeanors, preventing felony convictions, incarceration, and sex offender registration. ○ Outcome: Plea to two misdemeanors; no prison time, felony conviction, or sex offender registration. • Online Child Exploitation Charges: The client faced charges related to online communications and photo exchanges with a minor. By investigating the client's psychological history and presenting expert evaluations to prosecutors, defense counsel negotiated a plea agreement to non-sex offense misdemeanors, avoiding prison and registration requirements. ○ Outcome: Plea to two misdemeanors; no prison time, felony conviction, or sex offender registration. • Investigation of Child Pornography and Related Misdemeanors: An individual under investigation for child pornography, and separately charged with misdemeanor larceny and resisting a public officer, secured a favorable resolution after Mr. Roberts conducted an independent defense investigation and it revealed contradictory evidence. As a result, federal authorities declined to pursue charges, and the State dismissed the remaining misdemeanor counts. ○ Outcome: No charges filed; all pending charges dismissed. Disclaimer: Case outcomes depend upon a variety of factors unique to each case. Prior results do not guarantee or predict a similar outcome in any future legal matter. Experienced Criminal Defense Representation for First-Degree Sexual Exploitation Charges A charge of First-Degree Sexual Exploitation of a Minor involves complex legal, evidentiary, and forensic challenges that require an immediate, strategic defense. When facing allegations of this severity, the actions taken in the earliest stages of an investigation are critical to safeguarding your future. It is essential to secure experienced counsel who understands the nuances of state and federal digital evidence statutes and who can proactively challenge the State’s case. Patrick Roberts Law provides comprehensive defense representation for clients facing high-stakes litigation across all North Carolina counties. With a concentrated practice in Wake County—including Raleigh, Cary, Apex, Holly Springs, Garner, and Fuquay-Varina—we are prepared to advocate for your rights with discretion and precision. If you are under investigation or facing charges, do not discuss your case with law enforcement; contact us immediately at www.patrickroberts.law to discuss your legal options. Access our Sex Offense Search Tool to look up North Carolina laws, felony levels, sentencing guidelines, and mandatory registration rules. Find out how NC defense lawyer Patrick Roberts can assist with your case. To ensure the timely progression of all legal matters, we cap the number of active cases our team manages at any one time. Disclaimer: This article is general legal information, not legal advice. Reading it does not create an attorney-client relationship. North Carolina expunction law is almost entirely statutory and subject to legislative change, and how these rules apply depends on the specific facts of your case. For guidance on your situation, consult a licensed North Carolina attorney.

Person with a shaved head and hoop earring typing on a laptop in a dark room, with the words “Solicitation of a Minor by Computer.”

Solicitation of a Minor by Computer Charges North Carolina

Patrick Roberts Law is a criminal defense firm based in Raleigh, North Carolina, with additional offices in Durham, Chapel Hill, and Cary. The firm and its founder, Patrick Roberts, defend people across North Carolina who are under investigation or facing charges for solicitation of a minor by computer. That includes internet-sting cases and their federal counterparts. If you are dealing with this kind of accusation, you are on the right page. These are among the most aggressively investigated offenses in the state and the country. In 2025, Internet Crimes Against Children (ICAC) task forces, a network that serves North Carolina, conducted nearly 347,000 investigations that led to more than 17,000 arrests. In the same year, the National Center for Missing & Exploited Children received about 1.4 million reports of online enticement. In practice, that enforcement volume means many of these cases are built by law enforcement from the first message forward. That changes how they have to be defended. We handle that reality directly. How We Defend Solicitation of a Minor by Computer Charges What is the state charge under G.S. 14-202.3? We represent clients charged under North Carolina's solicitation statute, G.S. 14-202.3. That statute makes it a crime for a person 16 or older to knowingly use a computer or other electronic device, with intent to commit an unlawful sex act, to entice, advise, coerce, order, or command a child under 16 who is at least five years younger in order to arrange a meeting. A first offense is a Class G felony, rising to a Class E felony for a qualifying prior conviction. The detail that surprises most people is how the statute is written. It does not require a real child. It reaches the solicitation of "a person the defendant believes to be" a child under 16. That is exactly why internet stings work as prosecutions. And it is why it is no defense that the person on the other end was an undercover detective. In State v. Fraley, the North Carolina Court of Appeals upheld a conviction where the "child" was a detective the defendant believed to be 14. The court held that the defendant's own belief controls, and that a person's words to that officer fell within the statute's broad definitions of "entice" and "advise." We build the defense around what the statute actually requires the State to prove: the intent to commit an unlawful sex act and the purpose of arranging a meeting. We do not rely on the "there was no actual minor" argument, which the law rules out. Consent is also not a defense under this statute. What happens if someone appears at the meeting? We represent clients facing the most serious version of this charge. Under G.S. 14-202.3, the charge becomes a Class D felony if the defendant, or anyone the defendant was arranging the meeting for, actually appears at the arranged meeting place. This is why sting operations are structured to end in a meet-up. North Carolina raised these penalties effective December 1, 2025 (S.L. 2025-70), moving the completed-meeting scenario up to Class D and significantly increasing the potential penalties. Appearance at the location is what triggers the enhancement. So the facts around any meeting (who proposed it, what was said, and what actually happened) are central to how we approach the case. When does this become a federal case under 18 U.S.C. § 2422(b)? We defend clients whose online cases are charged federally, most often under 18 U.S.C. § 2422(b). That statute prohibits using the internet to knowingly persuade, induce, entice, or coerce a minor into unlawful sexual activity, or attempting to do so. The federal penalties are typically more severe than the state charge. § 2422(b) carries a mandatory minimum of not less than 10 years and up to life. As with the state statute, factual impossibility is not a defense. The Fourth Circuit held in United States v. Engle that the statute targets the attempt to obtain a minor's agreement, not a completed act, and requires only a "substantial step" plus criminal intent. Its en banc rule in United States v. Hamrick confirms that an undercover officer target does not defeat an attempt charge. In North Carolina, these cases proceed in the Eastern District (E.D.N.C., which includes Wake County) or the Middle District (M.D.N.C., which includes Durham County). There is effectively no statute of limitations. The closest comparable federal offense, travel to engage in prohibited sexual conduct with a minor, carried an average sentence of 162 months, with 76% of those individuals convicted of an offense carrying a mandatory minimum in fiscal year 2025. From the outset, we take on the early decisions about how to contest the case. Where possible, that includes the forum and the elements the government must prove. Is entrapment a defense in an internet sting? We represent clients in officer-initiated online cases where entrapment is the central defense. North Carolina recognizes entrapment where law enforcement induced the offense through persuasion, trickery, or fraud and the criminal design originated with the government rather than the defendant. In State v. Keller, the North Carolina Supreme Court held that a defendant was entitled to an entrapment instruction, and that a defendant can deny criminal intent and still raise the defense. The court reached that holding where the evidence showed the person was not predisposed, had never engaged in sexual activity with an underage child, repeatedly said they would wait until the detective could give legal consent, and relented only after the undercover detective threatened to find someone else. Who first introduced the sexual subject matter, who pushed for the meeting, and whether there was any predisposition before the government made contact are the questions we examine closely. In these cases, the officers' own conduct can be central to the defense. The stakes at the resolution stage are real. In North Carolina's federal districts, the overwhelming majority of sentenced defendants were convicted by guilty plea in fiscal year 2024, about 99.2% in the Eastern District and 96.5% in the Middle District, yet sexual-abuse cases go to trial at a notably higher rate than other federal cases. Whether a case should be tried or resolved is a decision we make with each client based on the specific evidence, not a default. What to Expect When You Contact Us When you reach out to us, the first step is a confidential consultation about your situation: what has happened, what stage things are at, and what the state or federal government appears to have. Because these cases are frequently built from electronic communications, two things matter early. First, preserve evidence rather than deleting anything. Second, be careful about talking to investigators before you have a lawyer. We will walk you through where your case stands, whether it is likely to remain in state court or move to federal court, and the charges and consequences you realistically face. We will also explain the defenses available to you, including entrapment, the elements the government must actually prove, and the collateral consequences that need to be planned for from day one. From there, the firm builds a defense strategy specific to your facts. Strategic Defense Against Complex Internet Solicitation Allegations When facing serious allegations involving the solicitation of a minor by computer, securing experienced legal counsel is critical, as these cases often involve complex digital forensic evidence and high-stakes federal and state investigation protocols. Attorney Patrick Roberts offers a focused defense practice with  expertise in navigating the intersection of technology and criminal law. A former prosecutor with over two decades of courtroom experience, Mr. Roberts has dedicated his career to the rigorous defense of complex sex offense cases, including those originating from Internet Crimes Against Children (ICAC) task force investigations. His approach involves a meticulous audit of government-acquired digital data, challenging the prosecution's evidentiary burden, and providing strategic litigation for clients facing both state and federal charges. Nationally recognized for his work—including an AV Preeminent rating from Martindale-Hubbell and a consistent track record of high-level trial advocacy—Mr. Roberts provides the dedicated and sophisticated representation necessary when defending against sensitive and life-altering accusations. • AV Preeminent Rating: Consistently awarded this peer-nominated credential for professional excellence by Martindale-Hubbell for eight consecutive years (2018–2026). • National Association of Distinguished Counsel: Repeatedly selected for inclusion in the "Nation's Top 1 Percent" of attorneys, a recognition held for multiple years including 2025 and 2026. • Duke Law Education: Earned a Juris Doctor (J.D.) from Duke University School of Law, providing a foundational background for complex criminal litigation and procedural strategy. • Former Prosecutor Perspective: Leveraging four years of experience as an Assistant District Attorney across three North Carolina districts—including specialized service as a juvenile sex crimes prosecutor—to anticipate government litigation tactics. • Digital Forensic Training: Completed the "Defending Digital Sex Crimes Bootcamp" (2026) and maintains ongoing expertise in auditing government digital evidence utilized in Internet Crimes Against Children (ICAC) investigations. • Published Author: Co-authored *Strategies for Defending Internet Pornography Cases*, a professional text detailing the analysis of electronic documents and the utilization of expert witnesses in technology-based prosecutions. Client Review...Their actions and handling of my case have not only helped to restore my faith in the legal system but in myself. Too often we underestimate the power of a smile, a kind word, a listening ear or an honest act of caring, all of which have the potential to help turn a life around. My thanks to A. Patrick Roberts. — Review by a verified client via Avvo Peer Endorsement Patrick is a thoughtful and experienced attorney. When I have a client needing representation in the Raleigh area in his areas of practice, he would be my referral of choice. — Peer endorsement by a fellow North Carolina trial attorney via Avvo Disclaimer: The client reviews and peer endorsements displayed are authentic testimonials and comments provided by clients and fellow attorneys. Every case is unique and must be evaluated individually; past client experiences and case results do not guarantee, promise, or predict similar outcomes in any future matter. Case Results Taking the time to examine what a lawyer has successfully done for others helps ensure your case is in capable hands. Here is a look at real case results handled by Attorney Patrick Roberts: • Investigation Into Child Sexual Abuse Material: The client faced charges involving the downloading of child sexual abuse material based on IP address tracking. After law enforcement executed a search warrant and obtained a confession, Mr. Roberts presented mitigating evidence to the District Attorney's office, resulting in a probationary resolution. ○ Outcome: Probation with permission to transfer supervision to the client's new state of residency. • Exploitation of a Minor Allegations: An individual was charged with two counts of second-degree exploitation of a minor related to online communications. Attorney Patrick Roberts provided psychological evaluations to the prosecution, successfully negotiating a resolution that avoided prison time, felony convictions, and sex offender registration. ○ Outcome: Pleaded to two misdemeanors with probation, avoiding prison, a felony conviction, and sex offender registration. • Online Child Exploitation Charges: The client faced two counts of second-degree exploitation of a minor involving online photo exchanges and communication. By presenting the client's psychological history and expert evaluations to prosecutors, Mr. Roberts secured a plea agreement that avoided incarceration and sex offender registry requirements. ○ Outcome: Pleaded to two non-sex offense misdemeanors with probation, successfully* avoiding prison, felony convictions, and sex offender registration. *Disclaimer: Case outcomes depend upon a variety of factors unique to each case. Prior results do not guarantee or predict a similar outcome in any future legal matter. Protecting Your Rights in Complex Criminal Matters Charges involving the solicitation of a minor are among the most serious allegations an individual can face, carrying life-altering consequences at both the state and federal levels. If you are under investigation or facing charges, early legal intervention is critical to mounting an effective defense against allegations involving complex intent and electronic evidence. Patrick Roberts Law offers the focused, authoritative counsel required to navigate the nuances of these cases and aggressively challenge the prosecution’s burden of proof. Based in Wake County, we provide experienced representation for clients in Raleigh, Cary, Apex, Holly Springs, Garner, and Fuquay-Varina, while managing complex criminal matters in jurisdictions throughout North Carolina. If you require legal guidance or representation, contact the law firm at www.patrickroberts.law to schedule a confidential consultation. Use the law firm’s Sex Offense Search Tool to check North Carolina felony classifications, potential prison sentences, and sex offender registration requirements. Learn how criminal defense attorney Patrick Roberts approaches handling these charges. We limit the volume of active cases to ensure that our staff can provide consistent, comprehensive attention to every matter we handle. Disclaimer: This article is general legal information, not legal advice. Reading it does not create an attorney-client relationship. North Carolina expunction law is almost entirely statutory and subject to legislative change, and how these rules apply depends on the specific facts of your case. For guidance on your situation, consult a licensed North Carolina attorney.