Sanction teardown · D. South Carolina (Bankruptcy), USA · 2025-08-27
In re Richburg
What happened
In D. South Carolina (Bankruptcy), USA, a filing relied on Microsoft CoPilot to help draft legal argument. The court identified the following problems with the citations in that filing:
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Fabricated (Case Law)Motion cited a nonexistent case "In re Parkdale, LLC" to support that an LLC's assets are property of a member-debtor's estate; the court determined the case does not exist and was generated by AI.
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Fabricated (Case Law)Motion cited a nonexistent case "In re Ahn" for the same proposition; the court determined the citation was fabricated by AI and did not exist.
Which AI tool
Microsoft CoPilot. Note: Charlotin's public database records tool attribution only where a court order, brief, or reporting on the matter states it explicitly; "unidentified" or "implied" means the record indicates AI use but does not name a specific product — we do not guess.
Outcome
3 hours of CLE to be proven
Additional detail
Counsel filed a motion containing case citations that did not exist; counsel admitted the citations were generated by Microsoft CoPilot and not independently verified. The court found a Rule 9011 violation, declined to impose monetary sanctions because of procedural limits and dismissal, and ordered CLE focused on AI ethics.
How Citation Safe would have caught this
Citation Safe runs three deterministic layers before a brief is filed: (1) does the citation exist against CourtListener's database of published opinions, (2) if quoted, does that exact language appear in the source, (3) does the cited case actually support the proposition it is cited for. Fabricated case citations fail Layer 1. Fabricated or misattributed quotations fail Layer 2 even when the underlying case is real. Misrepresented holdings — a real case cited for a proposition it does not support — are the target of Layer 3. None of these checks involve asking another language model whether the citation looks right; they are lookups and text-matches against the actual source, which is why a hallucinated citation has to survive a direct lookup against the authoritative source — not another model's opinion — to earn a VERIFIED stamp; our measured false-verify rate is published live at /quality.
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Source: https://www.damiencharlotin.com/documents/731/In_re_Richburg_USA_29_August_2025.PDF, via Damien Charlotin's public AI Hallucination Cases Database (CC0).