Mayukh Saha

Mayukh Saha

May 23, 2024

30+ Times Cases Were Dismissed Because of the Weirdest Loopholes

Many times, those who hold this belief—that there’s always a way out of even the most difficult circumstances—are correct. Many have found themselves searching for ways to avoid particular situations, whether at work, school, or even in court. Members of the Ask Reddit” community recently talked about the latter when one of them—a netizen going by the handle “Meme_Collector_GG“—addressed the group of lawyers. When asked what the craziest legal loophole they had ever witnessed being successfully used in court, the Redditor received a lot of responses, summaries of which are included below.

1. The Unexpected Bond Reduction

Case of money
Image Credits: Pexels

Case by u/NewFraige: “There was one guy who owed $464 million in bond and his lawyers said he couldn’t pay it and didn’t have the money to pay it. He then went on to say he did in fact have the money but didn’t want to pay it so they appealed hoping to lower it. The day of the deadline, a court announced they’d be lowering the bond to $175 million. It was a crazy loophole, he escaped consequences.”

Read More: Outrage after boy, 6, charged and sent to court for picking flower from lawn

2. Name Confusion Advantage

Man in car talking with police
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Case by u/showMeYourPitties10: “I got in a no injury car accident, gave the cops my insurance which had both my name and my dad’s name. I’m a male with a name that is normally a females name. Cop wrote the ticket to my dad because he assumed who I was by names on the insurance. When I went to court to pay the fine, the judge told me I couldn’t represent my dad. When I explained that he was living very far away from the accident and I was the driver, the judge said well you have no ticket, and your dad obviously wasn’t the driver, so case dismissed.”

ChatGPT
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Case by u/Pippin1505: “Some lawyers tried to use ChatGPT to write their brief. The language model hallucinated and invented court cases and references. They filed it anyway.
Opposing party candidly asked the judge : “We don’t seem to be able to find the mentioned cases in any of the legal databases. Could they please provide sources?”

Judge frowned. Lawyers sweated , tried to play dumb and asked for time while they used again ChatGPT to write the fake cases. Judge was not amused. They got fined and humiliated.”

4. Speeding Ticket Shenanigans

Speeding limit sign
Image Credits: Unsplash

Case by u/chriswaco: “Someone received a speeding ticket on Main Street in Ann Arbor. He proves that 85% of drivers on that road drive faster than the speed limit and argues that the limit was improperly set under Michigan’s anti speed trap law. Judge agrees and ticket is thrown out.”

5. Immigration Dilemma Resolved

A lawyer
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Case by u/Kent_Knifen: In a heartwarming twist, a legal loophole provided relief for a child caught in the complexities of human trafficking and immigration laws. Leveraging an obscure federal statute, the defense secured asylum for the unaccompanied minor, showcasing the enduring relevance of forgotten legal provisions in contemporary cases.

6. Linguistic Lapse in Legislation

A bookstore
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Case by u/fullofmaterial: “Anti LGBT laws in Hungary missed a comma, which changed the whole meaning. The intent was that all books with a gay character should be wrapped in foil and sold separately from other books. The actual law was that if the books are sold separately from other books, they should be wrapped. Book store was fined, they went to court and win, their huge fine was dismissed .”

7. Witness Turned Tables

Man looking at documents
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Case by u/jcarlosfox: In a dramatic courtroom reversal, a defense witness inadvertently undermined the prosecution’s case, leading to an unexpected settlement. Despite facing imminent defeat, a single question exposed the witness’s dubious intentions, prompting a swift resolution in favor of the defendant. The question was: “Didn’t you offer to sell your testimony to my client?”, to which the defense attorney had answered: “Yes, but we never came to an agreement.”

8. Parking Predicament Paradox

Parking meter
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Case by u/nolalaw9781: A law student’s parking dispute revealed the absurdity of enforcement based on outdated signage. By questioning the legality of parking restrictions, the student highlighted the discrepancy between posted regulations and actual jurisdictional boundaries, ultimately prevailing in the face of bureaucratic resistance.

9. Bullet Blunder Defense

Bullets
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Case by u/ScruffyB: “Heard of at least one case where the defendant was charged with carrying a loaded firearm without a license, but the count had to be dismissed because it turns out the dumba*s had loaded it with the wrong caliber bullet. The police lab tried repeatedly to get the gun to fire in the range using the defendant’s bullets, but even they couldn’t make it work. So technically the firearm didn’t count as “loaded” under the statute. It wasn’t quite case dismissed, because there was a lesser charge that still applied to an unloaded firearm, but it was a much less severe charge.”

Police officer
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Case bu y u/WrongTechnician: “For a period of time in my state if you got a speeding ticket you could have a hearing and request the radar technician to testify that the equipment had been calibrated correctly. Given that there were only two technicians qualified in the state they basically never showed up, and the ticket would get thrown out. Another – a local cop got charged for catching the wrong size fish, basically poaching. Since he lied to the game officer in his statement, all prior convictions that relied on his testimony became easy appeal cases.”

Read More: Amber Heard is ‘broke’ due to mounting legal fees, lavish spending: sources

11. Defying Theft Charges

Man feeding dog
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Case by u/Smaptastic: “I once represented a guy who was charged with stealing dog food. He was homeless and trying to feed his dog. Needless to say, I was sympathetic, so I was willing to pull something of a dirty trick for him.
I queued him up for trial. As soon as the first witness was sworn in, I moved to dismiss. The entity he was charged with stealing from? “Wal Mart.” That is not a legal entity. I think the real name was Wal-Mart Stores, Inc. or something.
Case immediately dismissed. Since a witness had been sworn in, double jeopardy prevented them from trying him again.”

12. Mutant Tariff Triumph

X-men toys
Image Credits: Flickr

Case by u/NeedsToShutUp: “Marvel successfully argued that mutants are not people so X-men action figures get a cheaper tariff.”

13. Loopholes in Exemption Laws

Gold covered book
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Case by u/RockySterling: “The closest thing I’ve found to a clear loophole is that some items are exempted from the list of what can be seized to satisfy a judgment against you, but without specifying a maximum value. Like under NY’s CPLR 5205, even though exempt books can’t exceed $500 in value, “religious texts” have no such limit, so theoretically, if you invested all your money in expensive rare bibles, they couldn’t be taken no matter what.”

14. Strategic Legal Maneuvers

Car
Image Credits: Pexels

Case by u/DrakeJersey: “Friend was pulled over for expired plates driving his Mom’s car. Got a ticket. Friend went to court, tried to argue his case, but was told he can plead guilty or innocent, and no deal on a lesser charge was offered.
So he pled innocent, and went to trial.
In court during the short trial, the friend argued his ticket for expired plates is a tax violation, rather than a moving violation, and no one can be held liable for another person not paying their taxes. Somehow the judge agreed. Tossed the ticket, and thereby forced the district attorney to cancel the tickets of several other people who received tickets for similar violations.”

15. Expertise Misconstrued

Judge's hammer
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Case by u/badgersprite: “Wild loopholes aren’t really a thing, but what is a thing that I’ve seen a lot is judges knowing absolutely NOTHING about a particular area and being convinced to make a blatantly wrong decision by a quack expert because they don’t understand the expertise of the actual, real qualified expert and therefore cannot be appropriately convinced by it.”

Read More: Dad-Of-Two Jailed For Running Burglars Off The Road ‘Blown Away’ After Strangers Raise Almost $150,000 For Legal Fees

16. Equal Protection Evasion

Dog
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Case by u/Commercial-Feed-5966: “Not a lawyer but I once got a ticket for having my dog off leash at a park in Denver while the park rangers let the other offender go with a warning because they felt bad the dog only had 3 legs. I successfully argued that my rights had been violated under the equal protection clause of the 14th amendment that requires law enforcement to provide a reliable reason for treating similarly situated people differently. We both had dogs, both off leash, in the same park, at the same time, stopped by the same officers in a single interaction. The law does not exempt 3 legged dogs from being on a leash so they were forced to throw my ticket out.”

17. Lengthy Defense Tactic

Exasperated man
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Case by u/chelseadaggerffm: “Not a lawyer, but in my court case my attacker talked and talked and talked for over 36 hours combined until the judge was just fed up and dismissed it all. So, I guess if you just make the judge bored enough, you win.”

18. Procedural Technicality Triumph

Police officer frisking a man
Image credits: Pexels

Case by u/Emptyspace227: “I got the physical evidence (a bag of d***s) thrown out because the officer reached into my client’s pocket before patting the outside first. Because that was the only evidence that my client committed a crime, the prosecutor was forced to dismiss the entire case.”

19. Jurisdictional Jousting

People around a bonfire
Image Credits: Unsplash

Case by u/LeMansDynasty: In a battle of jurisdictional interpretation, a defendant successfully challenged campus regulations regarding prohibited items, securing exoneration through meticulous legal argumentation. By scrutinizing the letter of the law, the defendant navigated complex regulatory terrain to demonstrate innocence, underscoring the significance of legal precision in safeguarding rights.

20. Financial Flexibility in Litigation

Holding money
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Case by u/shottylaw: “The biggest loophole is money. Can you pay your lawyer to be as creative and annoying as you can. It’s literally that simple.
Bog down the court with motion practice, beg for continuances, and throw absolutely everything possible you can because you can. You won’t see a Public Defender or a Low Income Clinic attorney do this. There is simply not enough of them.”

21. Technicality Triumph

Stop sign
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Case by u/FirstTarget8418: “I got a ticket thrown out for running a stop sign. Before it was rewritten, the law stated that all 4 wheels had to come to a complete stop at a stop sign. My 4 wheels were locked up as i slid down the hill and blew straight through the intersection. Technically, the wheels were at a complete stop as my old s**tbox didn’t have ABS. The judge threw it out.”

22. Mistake-Driven Dismissals

Two police officers writing
Image Credits: Pexels

Case by u/civex: “A truck driver given a ticket for driving an overweight truck over a bridge, and the cop didn’t weigh the truck. A guy given a ticket for failure to to yield at an intersection when he did a U-turn in the middle of a highway causing an oncoming driver to rear end him. Stupid stuff like that.”

23. Strategic Interpretation

Badger
Image Credits: Pexels

Case by u/BookishRoughneck: “In a book about Coke County Texas by a lady named Yarborough, she mentioned that a young man was taken before the judge in the small town for “firing his gun in the street”.
The young man was brought before the judge who pulled up the statute and read it and it said essentially “it is an offense to discharge a firearm in the streets of Robert Lee, Texas”.
He then asked the boy to describe exactly what he was doing, why, and where he was.
The boy said, “Well… I was standing in the lot on this side of the street and saw a badger in the lot on the other side of the street in the other lot. I pulled out my rifle and shot the badger.
The Judge said he was free to go as “he had not been standing in the steet when he shot, and thus had not broken the law.”

Read More: Three dads, a baby and the legal battle to get their names added to a birth certificate

24. Prosecutorial Oversight

Breathalyzer
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Case by u/Jmk1121: “Lady blew twice the legal limit after roaming into a parked car at a gas station. The prosecutions case was simply the arresting officers testimony as nd the breathalyzer results. After the prosecutor questions the officer and rests his case you could see the defendants lawyer chuckle. I thought it was odd and then I found out why. Defending lawyer stands up and spouts off some PA code and asks the judge for for an immediate dismissal.
It turns out that at some point during the prosecutions case either he was supposed to ask the officer or the officer was supposed to say that he had been specifically trained to use the breathalyzer and detect impaired driving and by failing to do so the prosecution failed to meet the necessary requirements for the conviction. It was wild.”

25. Chain of Custody Challenge

Police officer arresting a man
Image Credits: Pexels

Case by u/Dano558: “Not me, but my old roommate was a lawyer and he used to get d**g cases dismissed all the time because the county where he worked never maintained chain of custody.
He got cases dismissed where the cops had pulled the ds from the person’s pocket, but since they couldn’t prove in court that
the ds were real and were the same d***s that were confiscated the judge would throw out the case.”

26. Jurisdictional Joust

Police officer
Image Credits: Unsplash

Case by u/mcmanninc: I once had a $500 ticket thrown out because the cop cited me to appear in court after my 18th birthday for a crime I committed as a minor. I didn’t even have to argue the point. I showed up and the prosecutor apologized and sent me on my way. Shoulda set it for juvenile court, Officer D******d.

27. Furlough Fiasco

Ankle monitor
Image Credits: Flickr

Case by u/Snuffleupagus03: “Convicted criminal was on furlough. A program with the jail where you can be released on an ankle monitor while still serving your sentence. He cut the monitor, ran and was caught. Indicted for Escape.
Case gets to trial and the prosecutor puts on a pretty straightforward case. people from the jail and ankle monitor company and arresting cops testify.  Then the defense moves to dismiss. Prosecution has failed to prove escape. “

28. Tactical Defense Tactics

Courtroom
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Case by u/Worker_Ant_81730C: Not a lawyer, but close to one. In law school in Finland, they were taught about a case where a man was on trial for failing to pay back a loan.
His lawyer argued that he shouldn’t be convicted of delinquency (no idea what the actual terms are in English, bear with me) _because he never had intended to pay the loan back in the first place._
And he _won the case._
The reason was because the prosecutor had made a mistake: he had prosecuted the man only for the lesser charge of being delinquent in making payments, and forgot to write up the alternative charge of outright fraud.
So the court had to rule that there was reasonable doubt whether the man actually committed the act he was on trial for.

29. Evasive Maneuvers

Man drinking beer
Image Credits: Pexels

Case by u/BooksAreBetterThanTV: “I knew a guy that was drinking a beer while driving home one night. The conditions were snowy and he slid off the road into the ditch. He called for assistance and before the police and tow truck arrived he got out and put the six-pack on the hood. He made sure they saw him take a drink from the open bottle while he was standing outside the car as they pulled up.
He told them sliding off the road like he did shook him up and he decided to drink one of the beers to calm his nerves. They had no way to prove that he was drinking it while driving.

30. Intentional Oversight

No parking sign
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Case by u/wotevrs: “A lawyer acquaintance knew of a few places where there were ‘no parking’ signs but the areas were somehow missed in the by-laws. He defeated all the tickets.

31. Legal Linguistics

People in suits talking
Image Credits: Pexels

Case by u/Orange_Kid:”Closest thing I can think of…I knew of a criminal defense attorney that had a slight foreign accent. When he had a lost cause of a case, in court he would sometimes play up the accent heavily, pretend to understand less English than he really did, generally play dumb, etc. This was juxtaposed with one of the best prosecutor offices in the country who were all very polished. His hope was the jury might feel sorry for his client and acquit him even if they thought he was guilty because it felt like he never had a fair shot.

These cases underscore the complexities of legal interpretation and the profound impact of procedural oversight on case outcomes, highlighting the need for diligence and precision in legal proceedings.

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