Sanction teardown · CA Indiana, USA · 2026-01-30
Wilcox v. Gingrich
What happened
In CA Indiana, USA, a filing relied on an unnamed/unconfirmed AI tool to help draft legal argument. The court identified the following problems with the citations in that filing:
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Fabricated (Case Law)Court found 'Reed v. State, 810 N.E.2d 1186 (Ind. 2004)' does not exist and the citation actually corresponds to an unrelated utility case.
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Fabricated (Case Law)Court determined 'Lacy v. State, 419 N.E.2d 489 (Ind. 1981)' does not exist at that citation and the reporter citation points to an Illinois case.
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Fabricated (Case Law)Court concluded 'Graves v. State, 773 N.E.2d 157 (Ind. 2002)' is nonexistent at that citation; reporter citation leads to an Illinois case.
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Fabricated (Case Law)Court identified 'Thompson v. Best' citations as internally inconsistent and not corresponding to any Indiana appellate decision cited; reporter citations direct to unrelated out-of-state cases.
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Misrepresented (Case Law)Court found Harrison v. Thomas was cited for a cost-plus contract rule the decision does not contain; the case was mischaracterized.
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Misrepresented (Case Law)Court noted Kapoor v. Dybwad was cited as authority for jury-review standards though the case addresses a 12(B)(6) dismissal and was mischaracterized.
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Misrepresented (Case Law)Court observed Weber v. Costin was cited for standards about setting aside a jury fraud verdict though Weber addresses summary judgment/wavier and was misapplied.
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Misrepresented (Case Law)Court identified J.S. Sweet Co. citation used to support a cost-breakdown principle though the actual case concerns mechanics' liens and prejudgment interest, a mischaracterization.
Which AI tool
an unnamed/unconfirmed AI tool. 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
Not specified in source record.
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/1446/Wilcox_v_Gingrinch_USA_January_2026.pdf, via Damien Charlotin's public AI Hallucination Cases Database (CC0).