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Fabricated — does not exist

Matter of Bourguignon v. Coordinated Behavioral Health Servs., Inc. does not exist — a fabricated AI citation

This case is fabricated

In Park v. Kim, a reply brief on appeal to the Second Circuit cited “Matter of Bourguignon v. Coordinated Behavioral Health Servs., Inc.” for a legal proposition central to the appellant's argument. The panel could not locate it in any reporter or database. When ordered to produce a copy of the decision, appellate counsel Jae S. Lee admitted she could not, and that the citation had come from ChatGPT.

The Second Circuit's January 30, 2024 opinion is notable for its restraint and its firmness at once: the panel did not impose a monetary sanction, but it held unambiguously that citing a nonexistent case falls below an attorney's basic professional obligations regardless of intent, and referred the matter to the court's Grievance Panel for further disciplinary review — a track record consequence, not just a one-time fine.

Bourguignon illustrates a pattern distinct from Mata v. Avianca: rather than six fabricated cases piled into one brief, this was a single invented citation in an otherwise ordinary reply brief, caught only because the panel tried to look it up before ruling. It is a reminder that a fabrication doesn't need scale to trigger discipline — one uncheckable name is enough. That a single-citation slip drew the same category of consequence — a formal disciplinary referral — as Mata's six-case pileup underscores that courts are increasingly treating any unverified AI citation as a serious professional-responsibility failure, not a forgivable one-off.

AI system implicated: ChatGPT.

How to verify a case citation

A citation is only as good as its weakest link: the case has to exist, the quote attributed to it has to actually appear in the opinion, and the opinion has to actually support the proposition it's cited for. Deterministic verification checks each of those three things against a primary source — a real court docket or reporter, not another AI's guess — so the result does not depend on whether the tool doing the checking might itself hallucinate. That is the only way to catch a fabricated citation like this one before it reaches a filing rather than after a judge does.

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Layer 1–2 check (existence + quote match) against primary sources. Not legal advice.

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This entry documents a fabricated citation identified in a real, publicly reported court ruling. It is informational only, not legal advice. Corrections: /contact.

Written by the Citation Safe Research Desk · Reviewed by Andy Gaber, Founder