Insights
Fabricating Case Law With AI: Dismissal, Sanctions, and Professional Consequences
Author
Hongchang Deng · 邓宏昌
美国(加州)执业律师(Bar #354529)· USPTO · 中国专利代理师
Yi Yi · 易伊
美国(加州)执业律师
Published
2026-05-15 · 16 min read
TL;DR
U.S. federal courts are handling a new category of litigation failure — AI-drafted filings submitted without verification, citing cases that do not exist. Courts have moved from treating this as negligence to misrepresentation, and to bad faith.
U.S. federal courts are handling a growing category of litigation failure: attorneys using AI to generate filings and submitting them without verification, citing cases that do not exist.
In a common law system, case law is itself part of the law. Citing a nonexistent case is not merely a research error — it is submitting fabricated legal authority to a court. That is why courts have escalated their characterization of the conduct from negligence to misrepresentation, and to bad faith.
I. No Such Case: A Court Orders Counsel to Certify "This Was an AI Hallucination"
In May 2026, in a pending copyright action in the Southern District of Florida, Judge Paul C. Huck, reviewing the plaintiff's post-trial motion, found it cited:
McGrath v. Conseco, Inc., 369 F.3d 1352 (11th Cir. 2004)
The court stated in its order that after an "extensive search" it could not locate the case.
The judge then ordered plaintiff's counsel to state whether AI had been used to draft the filing and, if no copy of the decision could be produced, to certify in writing that the citation was an "AI hallucination."
The court also found that the motion contained:
- multiple citations lacking pinpoint pages;
- citations that failed to identify the deciding court; and
- at least one case attributed to the wrong court.
The judge wrote:
"The Court relies on accurate citations to accurately and efficiently resolve disputes."
II. Blaming the Paralegal: Dismissal, Sanctions, and Lasting Professional Consequences
ByoPlanet International, LLC v. Johansson (S.D. Fla. 2025)
Beginning in March 2025, the attorney involved used AI to generate filings across eight related matters for ByoPlanet, without ever verifying the output. Hallucinated citations appeared in complaints, motions, and appellate briefs, spanning Florida federal and state courts.
On April 25, 2025, the opposing party expressly identified the hallucination problem in a motion. The attorney was formally on notice.
He then filed seven further documents containing hallucinated citations — including his response to an order to show cause. That filing, which was supposed to explain his use of AI, itself contained fabricated citations.
At the hearing, the attorney admitted using AI without verifying the output, while shifting responsibility to a paralegal, saying the documents had been drafted by an assistant and that he had not reviewed them. The court found that explanation was no mitigation at all, and expressly found bad faith.
The court ruled:
- all four federal cases dismissed, without leave to refile;
- payment of the opposing party's fees in full, totaling nearly $86,000 — the largest such sanction to date;
- for two years, every complaint filed in the Southern District of Florida must attach the sanctions order; and
- referral to The Florida Bar for disciplinary proceedings.
The practical effect of the third item: in every new matter the attorney takes in that district, the judge will see, in the first filing, the record of his sanction for fabricating AI case law. The clients permanently lost the opportunity to seek relief in those four cases.
III. Alleging a "Vast Conspiracy" by the Court: Disciplinary Referral
Whiting v. City of Athens (6th Cir. 2026)
Two Tennessee attorneys filed an appellate brief containing more than twenty false citations and factual misstatements. Their response to the show-cause order reads as a case study in what not to do:
- asserting the order was "facially invalid" and constituted "harassment" of counsel;
- alleging the court was engaged in a "vast conspiracy"; and
- contending the order was invalid because signed by the clerk rather than a judge — and twice applying to the Supreme Court for an injunction to stop the court from issuing clerk-signed orders. The Supreme Court denied both applications.
The court rejected each contention and ruled:
- $15,000 in sanctions against each attorney, $30,000 in total;
- payment of the opposing party's appellate fees and double costs; and
- referral to the chief judge for disciplinary proceedings.
The court wrote that the use of false citations went well beyond "drafting negligence" and constituted misconduct in the appellate process.
IV. Escalation: Courts Demanding Disclosure of AI Use
In April 2026, Judge Maria Valdez of the Northern District of Illinois issued an order to show cause in an intellectual property matter, requiring counsel to appear and explain why sanctions should not issue.
The trigger was two false citations in counsel's filing, plus a case that could not be found on Westlaw, Lexis, or CM/ECF.
What distinguished this order was that the disclosure demanded went beyond citation checking:
- the name of the drafter and the supervising attorney;
- whether AI was used, and which specific program;
- what steps were taken to ensure no hallucinated content appeared in the filing;
- copies of the cited cases (where they exist but were cited incorrectly); and
- the full text of the firm's internal policy on AI use, with a written copy attached.
That last item marks a shift: the court's focus has moved from specific errors in an individual case to systemic management at the firm level. Courts have begun asking whether a firm has internal controls governing AI use and verification.
V. Do Not Fail the People Who Take You Seriously
It is hard to imagine an attorney telling a client at engagement: I will use AI to generate the filings automatically, without checking them, and submit them to the court.
It is hard to imagine an attorney telling a judge at a hearing: the legal authority I submitted was fabricated with AI.
It is hard to imagine an attorney telling opposing counsel: whatever argument you raise, I will answer it with AI-generated hallucinations.
Across from every filing an attorney submits sits another group of people. They read every line, verify every case cited, and respond to every argument raised.
When all of that rests on a hallucination, what is failed is not only the court and not only the client, but everyone who took you seriously.
AI can assist litigation efficiently. It can end a legal career just as efficiently.
This article addresses general legal questions only and does not constitute legal advice on any specific matter. Outcomes depend on the specific facts, evidence, applicable law, and the court's discretion. Past results do not guarantee or predict similar outcomes in future matters.
关于作者 / About the Authors
Partner · LawMay P.C.
邓律师主要从事中国及美国商品及服务争议解决,以及专利、商标、版权、商业秘密等涉外知识产权诉讼与无效确权业务,并办理中美商标申请及中国专利申请。常年服务跨境工贸企业、跨境电商、电子烟行业、科技制造业等领域,为财富 500 强、国际连锁品牌、出海科技品牌等多家中外知名企业提供常年及专项法律服务。
在跨境电商争议领域,邓律师专注 Schedule A 批量诉讼的被告应对,包括临时限制令(TRO)项下的店铺账户与资金解冻、通过确认不侵权之诉(Declaratory Judgment,DJ)与「反向 TRO」动议争取恢复被下架的商品链接与店铺经营,以及亚马逊账户冻结申诉、品牌备案(Brand Registry)争议等平台纠纷的代理。在华盛顿州西区联邦法院,邓律师代理多起确认不侵权之诉(DJ),取得了恢复商品上架、并禁止对方继续投诉的「反向 TRO」与「反向初步禁令(反向 PI)」。他熟悉 Schedule A 案件高发的伊利诺伊州北区、佛州南区等联邦法院的程序节奏,能在中美时差下迅速响应、把握应诉与和解的时间窗口。
在涉外电子烟与 FDA 监管领域,邓律师为电子烟及新型烟草企业提供覆盖确权、合规到维权的全流程代理,涵盖行业知识产权维权与 337 调查、PMTA 上市前申请与 STN 状态争议、FDA 执法防御(警告信、营销拒绝令 MDO、进口扣留 Import Alert),以及美国海关(CBP)清关合规与扣押货物申诉。
他代理的知识产权相关案件多次荣获「广东省知识产权行政保护典型案例」「广东省商业秘密保护大事件」、「深圳律师承办知识产权十大典型案例」、「深圳市侵害商业秘密典型案例」、「深圳律师国际贸易、投资领域典型案例」、「广东知识产权保护协会年度知识产权推荐学习案例」等专业荣誉。
他代理的商品及服务贸易纠纷、知识产权等争议解决案件涉案标的额总计达数十亿元人民币。
美国联邦知识产权诉讼 · 跨境工贸与电商争议 · 电子烟与 FDA 监管 · 商业秘密与不正当竞争
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易伊是美国加利福尼亚州执业律师,执业领域主要包括美国联邦法院知识产权诉讼、跨境电商争议、产品责任纠纷及联邦上诉案件。易伊代理中国及其他国际客户处理专利侵权、商标及著作权争议、产品责任纠纷、临时限制令与初步禁令、网络平台知识产权执法及其他跨境商事纠纷。
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