{"meta":{"exportedAt":"2026-10-11T09:40:09.765Z","formatVersion":2,"selection":{"q":"criminal case","system":"","harm":"","context":"","country":"","role":"","relation":"contextual","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":3,"coverage":{"cases":3,"countries":1,"languages":2,"unknownLocation":1,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":1,"regulatory":1,"minors":0,"coreRelations":0,"contextualRelations":3,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-ar-esquel-criminal-judgment-annulled-judge-generative-ai-draft","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"decidió el miércoles anular de oficio una sentencia dictada el 4 de junio pasado","relation":"supports","source_id":"s1"},{"locator":"anular de oficio una sentencia porque el juez la delegó en un ChatGPT","relation":"supports","source_id":"s3"},{"locator":"La sentencia anulada había condenado al imputado a dos años y seis meses de prisión efectiva por robo simple","relation":"supports","source_id":"s2"}],"assertion":"On 4 June 2025 a criminal judge in Esquel convicted a defendant of simple robbery and sentenced the defendant to two years and six months of effective imprisonment, and the Penal Chamber of Esquel later annulled that judgment.","causal_attribution":"Sources give the annulment as the chamber's response to the judge's AI use."},{"id":"c2","status":"reported","evidence":[{"locator":"Aquí tienes el punto IV reeditado, sin citas y listo para copiar y pegar","relation":"supports","source_id":"s1"},{"locator":"el magistrado utilizó la IA generativa, ni más ni menos, que en un aspecto central de la resolución en crisis como es la resolución de las nulidades de dos pruebas esenciales en el proceso","relation":"supports","source_id":"s2"},{"locator":"el juez de primera instancia incluyó accidentalmente una frase que revela el uso de un asistente de Inteligencia Artificial (IA) generativa","relation":"supports","source_id":"s3"}],"assertion":"The judgment contained the phrase “Aquí tienes el punto IV reeditado, sin citas y listo para copiar y pegar”, which the chamber took to show generative-AI use, including on the rulings on the nullity of two essential pieces of evidence.","causal_attribution":"The chamber's finding, as quoted in the press, connects the phrase to AI use. The full ruling text was not read."},{"id":"c3","status":"reported","evidence":[{"locator":"anular tanto la sentencia como el juicio que la precedió","relation":"supports","source_id":"s1"},{"locator":"declaración de nulidad de la sentencia y del juicio que la precede, con todo lo que ello significa para los justiciables","relation":"supports","source_id":"s3"},{"locator":"ordenando que el proceso se realice nuevamente con la intervención de otro magistrado","relation":"supports","source_id":"s1"},{"locator":"el tribunal ordenó reenviar el caso a otro juez penal, prohibiendo al Ministerio Público Fiscal exhibir en el nuevo juicio los videos omitidos en el anterior","relation":"supports","source_id":"s2"},{"locator":"A raíz de esto deberá realizarse nuevamente el juicio, con otro juez","relation":"supports","source_id":"s3"}],"assertion":"The chamber annulled the judgment and the preceding trial and ordered a new trial before another judge, and barred the prosecution from showing at the new trial the videos omitted at the first.","causal_attribution":"The annulment is attributed by the chamber to the judge's undisclosed and unsupervised AI use, which the chamber said prevented control of the judge's reasoning."},{"id":"c4","status":"reported","evidence":[{"locator":"remitir las actuaciones al Superior Tribunal de Justicia de Chubut (STJ), que deberá investigar el alcance ético y disciplinario de la conducta","relation":"supports","source_id":"s1"},{"locator":"pudo haber incumplido los recaudos de confidencialidad exigidos por el Acuerdo Plenario N° 5435 del STJ, al incluir nombres de las partes, testigos y peritos en el texto procesado por el asistente","relation":"supports","source_id":"s3"}],"assertion":"The chamber referred the matter to the Chubut Superior Court of Justice to investigate the judge's conduct and said the judge may have breached that court's confidentiality rules by including the names of parties, witnesses and experts in the text processed by the assistant.","causal_attribution":"The confidentiality point is the chamber's stated possibility and was not established as fact."},{"id":"c5","status":"reported","evidence":[{"locator":"presumiblemente ChatGPT","relation":"supports","source_id":"s1"},{"locator":"el juez la delegó en un ChatGPT","relation":"supports","source_id":"s3"}],"assertion":"Press coverage identifies the assistant as ChatGPT (La Nación as presumed, Perfil without qualification).","causal_attribution":"The ruling as quoted refers to a generative-AI assistant. The product name comes from the press."}],"effects":[{"label":"Conviction and trial annulled and retrial ordered; the chamber cites serious consequences for the parties","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.lanacion.com.ar/sociedad/el-juez-de-esquel-que-uso-chat-para-redactar-una-sentencia-sera-investigado-nid17102025/","kind":"news_report","access":"read","language":"es","translation_note":"Full body read in the original Spanish (17 October 2025) by the reviewing agent without a human translator. Reports the appellate ruling; whether the journalist saw the ruling text is not stated.","independence_group":"esquel-camara-ruling"},{"id":"s2","url":"https://documento.errepar.com/actualidad/justicia-anulada-se-invalida-un-fallo-por-el-uso-indebido-de-la-ia-20251016143159365","kind":"news_report","access":"read","language":"es","translation_note":"Article body is embedded in the page data and was decoded into bodies/gh-4-body.txt (16 October 2025). Read in Spanish without a human translator. It quotes the ruling. The linked full text of the ruling (documento.errepar.com/jurisprudencia/...) is gated and was not read.","independence_group":"esquel-camara-ruling"},{"id":"s3","url":"https://www.perfil.com/noticias/nea/inteligencia-artificial-anulan-sentencia-porque-un-juez-uso-un-chatgpt-y-una-frase-lo-delato.phtml","kind":"news_report","access":"read","language":"es","translation_note":"Full body read in Spanish (17 October 2025) without a human translator. It relays a statement of the Ministerio Publico Fiscal of Chubut and quotes the ruling.","independence_group":"esquel-camara-ruling"}],"version":1,"ai_roles":["institutional_use"],"contexts":["justice"],"unknowns":["The full text of the ruling was not read (the Errepar copy is gated), so all findings are as reported by three outlets that share the same underlying ruling.","The share of the judgment written by the assistant is unknown. The chamber said the pasted text leaves a gap too wide to tell.","The specific AI product is not established. No chat log was seen.","The annulment date of 15 October 2025 is derived from La Nación's 'el miércoles' (article of 17 October 2025) and the metadata of a gated Errepar ruling page; no cited article states the date.","The outcome of the Superior Court review and the date of the new trial are not reported in the sources read.","The defendant's own view of the annulment and any effect of the delay on the defendant or on other parties to the case is not reported."],"geography":{"basis":"The court is the Penal Chamber of Esquel in Chubut province, and La Nación calls the ground for the annulment unprecedented in Argentine justice. The defendant's residence and where the judge used the assistant are not stated.","court_countries":["AR"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Three Spanish-language outlets report the same appellate ruling, which annulled a criminal judgment and trial after a pasted assistant phrase exposed undisclosed generative-AI use. The chamber's stated consequences for the parties (annulment and a repeated trial) are reported, and the effect on the defendant is not. The outlets share one reporting chain, so claims are attributed.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The appellate chamber, as quoted by three outlets, found a pasted chat phrase in the ruling and concluded that a generative-AI assistant was used. The chamber described delegation of the decision as probable. The product name ChatGPT is stated by one outlet as presumed and by another without qualification.","status":"supported"},"person_relations":["made_decision_about"]},"name":"Argentina: appellate chamber annuls a robbery judgment and trial after the trial judge left a generative-AI chat phrase in the ruling","summary":"On 4 June 2025 a criminal judge in Esquel, Chubut province, convicted a defendant of simple robbery and imposed two years and six months of effective imprisonment. On 15 October 2025 the Penal Chamber of Esquel annulled the judgment and the trial, ordering a new trial before another judge. The chamber found that the ruling contained a pasted phrase from a generative-AI assistant (“Aquí tienes el punto IV reeditado, sin citas y listo para copiar y pegar”), that the AI had been used on the rulings on the nullity of two essential pieces of evidence, and that the judge had not exercised human supervision or recorded the use. Perfil's headline describes the assistant as ChatGPT and La Nación's text as presumably ChatGPT; the quoted ruling and the prosecution office statement refer only to a generative-AI assistant. The chamber referred the judge's conduct to the Chubut Superior Court of Justice for ethical and disciplinary review.","incidentDate":"2025-06-04","incidentEndDate":"2025-10-15","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2025-10-16","aiSystem":"Generative AI assistant (reported as ChatGPT)","aiProduct":"ChatGPT (reported)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["legal_harm"],"harmOutcomeSummary":"Per press reports of the appellate ruling, the trial and conviction were annulled because of the judge's undisclosed generative-AI use and the case must be tried again before another judge. The chamber described serious consequences of this for the parties, the public and the State. The effect on the defendant is not reported and the annulment may favour the defendant.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The chamber refers to serious consequences of the annulment for 'los justiciables' (the parties to the proceeding), the public and the State without a count. No inspected source reports harm to the defendant specifically, and annulment of a conviction may be favourable to the defendant.","victimAgeRange":"unknown","platformType":"assistant","primarySourceUrl":"https://www.lanacion.com.ar/sociedad/el-juez-de-esquel-que-uso-chat-para-redactar-una-sentencia-sera-investigado-nid17102025/","primarySourceLabel":"La Nación, 'El juez de Esquel que usó Chat para redactar una sentencia será investigado', 17 October 2025","firstPublishedAt":"2026-09-29T12:42:03.091102+00:00","updatedAt":"2026-09-30T01:16:55.894793+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-stephens-county-oklahoma-judge-chatgpt-fake-citations-paternity-order","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Wheeler denied a request from one of the parents' attorneys to have the other parent undergo a psychological test—and in his order denying the request, he pointed to multiple previous Oklahoma cases he said backed him up.'","relation":"supports","source_id":"s2"},{"locator":"'The 2025 order in a child paternity case'; 'He came under scrutiny after he reprimanded attorney [the attorney] last November in an order in the paternity case for asking for a psychological evaluation of the child’s father.'","relation":"supports","source_id":"s1"},{"locator":"'The issue came to light after a request for a mental evaluation was denied and a subsequent court order was filed.'","relation":"supports","source_id":"s3"}],"assertion":"In November 2025, in a child paternity and custody case, Judge Wheeler issued an order denying a request by one parent's attorney for a psychological evaluation of the other parent, citing Oklahoma cases he said supported the decision.","causal_attribution":"Court history as reported by The Oklahoman and KFOR and described by the mother; the order itself was not read."},{"id":"c2","status":"reported","evidence":[{"locator":"'The judge told the OSBI he only used ChatGPT for research and created the order himself, DA Jason Hicks wrote. The judge, however, also “indicated that at least two of the case citations included in his order and produced by ChatGPT do not exist.”'","relation":"supports","source_id":"s1"},{"locator":"'Stephens County District Attorney Jason Hicks says Wheeler admitted to OSBI agents he cited \"at least two\" cases ChatGPT fed him that \"do not exist.\"'","relation":"supports","source_id":"s2"},{"locator":"'Hicks wrote that Wheeler acknowledged using case citations generated by ChatGPT and that at least two citations included in the order did not exist.'","relation":"supports","source_id":"s3"},{"locator":"'Associate District Judge Lawrence Wheeler used OpenAI's ChatGPT for research while drafting the order, which cited two cases that do not exist, according to state records.'","relation":"supports","source_id":"s4"}],"assertion":"According to the district attorney's 17 August 2026 letter, the judge told the OSBI that he used ChatGPT for research and wrote the order himself, and indicated that at least two case citations in the order, produced by ChatGPT, do not exist.","causal_attribution":"The judge's own statement to investigators as relayed in the district attorney's letter; all four reports rely on that letter, which was not read. The judge's attorney declined to comment."},{"id":"c3","status":"reported","evidence":[{"locator":"'The judge issued the reprimand “for stooping to such frivolous trial tactics” and cautioned that future similar filings may be subject to further sanctions.'; '[The attorney] challenged the order at the Oklahoma Supreme Court in February. He told justices that Wheeler based his order on two cases, Cummings v. Cimarron Elevator Co. and Hawkins v. Linhart, that do not exist.'; '[The attorney] dismissed his challenge in March after Wheeler vacated the order. Wheeler is no longer involved in the paternity case.'","relation":"supports","source_id":"s1"},{"locator":"'She said her attorney at the time challenged the ruling and began reviewing the legal authorities cited in the order.'","relation":"supports","source_id":"s3"}],"assertion":"The order reprimanded the attorney who had asked for a psychological evaluation of the child's father 'for stooping to such frivolous trial tactics' and warned of further sanctions; that attorney challenged it at the Oklahoma Supreme Court in February 2026, saying it relied on two nonexistent cases, and dismissed the challenge in March after Wheeler vacated the order. The mother told News 9 that her attorney at the time challenged the ruling.","causal_attribution":"The Oklahoman's account of the court filings and the mother's account to News 9; the Supreme Court filings were not read."},{"id":"c4","status":"reported","evidence":[{"locator":"'[The mother] said learning the citations were allegedly fabricated was alarming because the order involved the custody of a child.'; '“Then it became very concerning to me that somebody would do something like that over a child custody case,” she said.'; '“He then turned around and decided to recuse himself from my case,” she said. “He called my attorney that I had at the time and apologized to him.”'","relation":"supports","source_id":"s3"}],"assertion":"The mother told News 9 that learning the citations were allegedly fabricated was alarming because the order involved the custody of a child, and that the judge later recused himself from her case and apologised to her attorney.","causal_attribution":"The mother's first-person account in a broadcast interview."},{"id":"c5","status":"reported","evidence":[{"locator":"'The OSBI investigated the judge at the request of the Oklahoma Council on Judicial Complaints.'; 'The OSBI also looked into allegations “that Judge Wheeler offered to amend the order in exchange for a dismissal of a writ seeking relief from the Oklahoma Supreme Court” and that he “eavesdropped on jury deliberations,” the DA disclosed in the letter.'; 'Prosecutors in the AG’s office “thoroughly reviewed the results of the investigation and determined the evidence does not support a criminal prosecution,” the AG’s press secretary, Leslie Berger, said on Sept. 2.'","relation":"supports","source_id":"s1"},{"locator":"'The Criminal Justice Division of the Attorney General’s Office thoroughly reviewed the results of the investigation and determined the evidence does not support a criminal prosecution. The Oklahoma Supreme Court and the Court on the Judiciary possess ultimate jurisdiction over disciplinary actions for allegations of inappropriate behavior by judges regardless of whether the behavior constitutes a violation of a criminal statute.'","relation":"supports","source_id":"s3"}],"assertion":"The OSBI investigated the judge at the request of the Council on Judicial Complaints, including allegations that he offered to amend the order in exchange for dismissal of the writ and that he eavesdropped on jury deliberations; the attorney general's office said the evidence did not support criminal prosecution and that judicial discipline rests with the Oklahoma Supreme Court and the Court on the Judiciary.","causal_attribution":"District attorney's letter and attorney general's statement as reported; no disciplinary finding has been made."}],"effects":[{"label":"the mother faced an order denying a psychological-evaluation request, with the judge citing authorities reported to have been generated by ChatGPT","claim_id":"c1","direction":"negative"},{"label":"the attorney who requested the evaluation was reprimanded in the order and sought relief from the Oklahoma Supreme Court before the order was vacated","claim_id":"c3","direction":"negative"},{"label":"the mother describes learning of the fabricated citations in her child custody case as alarming","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://minnlawyer.com/2026/09/09/oklahoma-judge-ai-fabricated-case-citations/","kind":"news_report","access":"read","language":"en","translation_note":"The Oklahoman's report (USA TODAY Network via Reuters Connect) as republished by Minnesota Lawyer; read in full from the Wayback capture of 10 September 2026 because the live page returned 403. Its ChatGPT-admission passages relay the district attorney's letter; its account of the reprimand, the Supreme Court challenge and the vacatur draws on court filings and the attorney. Reinspected in the retained complete English body on 2026-10-06. All sources share the district-attorney-letter chain for AI involvement, so grouped conservatively together; the News 9 maternal interview is separate testimony about her experience, not a second verification of AI use.","independence_group":"wheeler-da-letter"},{"id":"s2","url":"https://www.aol.com/articles/oklahoma-judge-admitted-citing-fake-030000000.html","kind":"news_report","access":"read","language":"en","translation_note":"KFOR (Oklahoma City) report syndicated on AOL, read in full on 2026-09-29. Its account of the ChatGPT admission relays the same district attorney letter. Reinspected in the retained complete English body on 2026-10-06. All sources share the district-attorney-letter chain for AI involvement, so grouped conservatively together; the News 9 maternal interview is separate testimony about her experience, not a second verification of AI use.","independence_group":"wheeler-da-letter"},{"id":"s3","url":"https://www.news9.com/oklahoma-city-news/stephens-county-mother-speaks-out-after-judge-accused-of-using-chatgpt-in-custody-case","kind":"news_report","access":"read","language":"en","translation_note":"News 9 (Griffin Media) interview with the mother, read in full on 2026-09-29. Its description of the ChatGPT admission also relays the district attorney's letter; the mother's own account is independent of it. Reinspected in the retained complete English body on 2026-10-06. All sources share the district-attorney-letter chain for AI involvement, so grouped conservatively together; the News 9 maternal interview is separate testimony about her experience, not a second verification of AI use.","independence_group":"wheeler-da-letter"},{"id":"s4","url":"https://hoodline.com/2026/09/stephens-county-judge-faces-discipline-over-chatgpt-written-court-order/","kind":"news_report","access":"read","language":"en","translation_note":"Hoodline rewrite of the Reuters report, read in full on 2026-09-29. Reuters relays the same district attorney letter. Reinspected in the retained complete English body on 2026-10-06. All sources share the district-attorney-letter chain for AI involvement, so grouped conservatively together; the News 9 maternal interview is separate testimony about her experience, not a second verification of AI use.","independence_group":"wheeler-da-letter"}],"version":1,"ai_roles":["institutional_use"],"contexts":["justice","relationships"],"unknowns":["The text of the order and whether the nonexistent citations were decisive for denying the evaluation and for the reprimand.","Whether any disciplinary proceeding follows from the Council on Judicial Complaints referral.","The current state of the custody case after the vacatur and the judge's departure from it.","The exact day in November 2025 on which the order was issued."],"geography":{"basis":"The Oklahoman, KFOR and News 9 locate the order and proceedings in Stephens County, Oklahoma, and the Oklahoma Supreme Court. These establish the event and court countries as US. News 9 calls the interviewee a Stephens County mother but gives no explicit residence evidence for either counted person, so affected_person_countries is unknown.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":[]},"publication":{"basis":"This reported event connects specific ChatGPT-generated citations to an adverse order issued by a human judge. The Oklahoman and KFOR describe their use in the order, The Oklahoman reports the attorney's reprimand and successful challenge, and News 9 carries the mother's account. The AI admission is reported through one district attorney's letter, not independently verified model output. The family and attorney remain unnamed. No broader custody consequence or disciplinary finding is inferred.","reviewed_on":"2026-10-06"},"ai_involvement":{"basis":"The Oklahoman, KFOR and News 9 relay a district attorney's letter saying the judge acknowledged using ChatGPT for research and incorporating at least two nonexistent citations it produced into his order. The cited authorities were presented in support of the human judge's denial of a requested evaluation and his reprimand of the attorney. This supports informed_decision_about for the affected mother and attorney. It does not establish that ChatGPT itself decided custody or communicated with either of them. The underlying letter and order were not inspected, and whether the citations determined the outcome is unknown.","status":"supported"},"person_relations":["informed_decision_about"]},"name":"Prosecutor: judge used ChatGPT citations in Oklahoma custody order later vacated","summary":"In November 2025 Stephens County Associate District Judge Lawrence Wheeler issued an order in a child paternity and custody case that denied one parent's request for a psychological evaluation of the other parent and reprimanded the requesting parent's attorney 'for stooping to such frivolous trial tactics'. The attorney challenged the order at the Oklahoma Supreme Court in February 2026, telling the justices that it relied on two cases that do not exist; the challenge was dismissed in March after Wheeler vacated the order, and he is no longer on the case. According to a 17 August 2026 letter from the Stephens County district attorney, Wheeler told the Oklahoma State Bureau of Investigation that he used ChatGPT for research and wrote the order himself, and that at least two citations in it produced by ChatGPT do not exist. The mother in the case told News 9 that learning the order's citations were allegedly fabricated was alarming because it concerned the custody of a child. The attorney general's office declined criminal prosecution; judicial discipline remains possible.","incidentDate":"2025-11-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-09-09","aiSystem":"ChatGPT (OpenAI), used by the judge for legal research while preparing the order","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["legal_harm","professional_harm"],"harmOutcomeSummary":"According to the district attorney's letter as reported by The Oklahoman and KFOR, a judge acknowledged that his custody-case order contained at least two nonexistent citations supplied by ChatGPT. The order denied a request for a psychological evaluation and reprimanded the requesting attorney. The attorney challenged it at the Oklahoma Supreme Court before it was vacated. The mother described the discovery as alarming in a News 9 interview. The order and letter have not been inspected directly.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Two people affected through the judge's use of ChatGPT: the mother, whose request for a psychological evaluation was denied by the order and who describes the discovery as alarming (News 9), and the attorney who requested the evaluation and was reprimanded in the order and challenged it at the Oklahoma Supreme Court (The Oklahoman). The child and the other parent are not counted because no harm to them is reported. The judge, the AI user, is not counted: he faces a possible disciplinary process but no sanction has been reported and the complaint bundled other allegations.","victimAgeRange":"adult","jurisdiction":"US-OK","platformType":"assistant","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://minnlawyer.com/2026/09/09/oklahoma-judge-ai-fabricated-case-citations/","primarySourceLabel":"The Oklahoman via Minnesota Lawyer, 9 September 2026: judge used ChatGPT citations in custody order","firstPublishedAt":"2026-09-29T09:10:18.787549+00:00","updatedAt":"2026-10-06T04:48:44.069668+00:00","scopeVersion":"facts-v3","tags":["justice","family-court","judge","fabricated-citations","chatgpt","institutional-use","oklahoma"]},{"id":"2026-st-louis-county-gatlin-facial-recognition-wrongful-arrest-lawsuit","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"'Jan 13, 2025 | COMPLAINT against defendant All Defendants ... filed by Christopher Gatlin'; 'Jan 29, 2025 | AMENDED COMPLAINT against defendant Matthew Shute, St. Louis County, Surescan Technology, LLC, The City of Saint Louis, Matthew Welle, Cody Goodwin'; 'Oct 15, 2025 | MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendant City of St. Louis's Motion to Dismiss Count 9 (Doc. 22 ) is denied. IT IS FURTHER ORDERED that Defendant Matthew Welle's Motion to Dismiss Counts 2-5 and 10-12 (Doc. 25 ) is granted in part in that Count V is hereby dismissed, and denied in all other respects.'; 'Aug 13, 2026 | SECOND AMENDED COMPLAINT against defendant All Defendants'; 'Aug 25, 2026 | SUMMONS Returned Executed filed by Christopher Gatlin. Amazon Web Services, Inc. served on 8/18/2026'; 'Aug 27, 2026 | ANSWER to 105 Amended Complaint'; 'Sep 8, 2026 | ORDER granting 115 Defendant's Consent Motion for Extension of Time to Answer ... due no later than September 21'; 'Sep 17, 2026 | MOTION for Extension of Time to File Answer or Otherwise Plead ;Proposed extension date September 28, 2026 by Defendant Amazon Web Services'; 'Aug 31, 2026 | ADR COMPLIANCE REPORT ... The parties did not achieve a settlement.'; 'Jul 23, 2026 | AMENDED CASE MANAGEMENT ORDER ... Jury Trial set for 11/1/2027 09:00 AM ... Pretrial Conference set for 10/27/2027'","relation":"supports","source_id":"s1"},{"locator":"'Christopher Gatlin alleged Thursday in an amended complaint that his arrest and indictment were the product of shoddy police work, poor training, police misconduct, and the use of a defective facial recognition program developed by Amazon for law enforcement use, known as the Rekognition program.'; 'Gatlin originally filed the lawsuit in January 2025, but amended the complaint to name Amazon as a defendant'","relation":"supports","source_id":"s2"},{"locator":"'Amazon has until Sept. 28 to file a response to the suit's allegations.'; 'Gatlin sued in January of this year. His suit lists 14 counts against the various defendants'","relation":"supports","source_id":"s5"}],"assertion":"Gatlin filed a civil-rights suit in the US District Court for the Eastern District of Missouri on 13 January 2025 against St. Louis County, the City of St. Louis and named officers (an amended complaint of 29 January 2025 also named Surescan Technology, LLC, dismissed on 8 May 2025); on 15 October 2025 the court denied the City's motion to dismiss and granted Welle's motion only as to Count V; on 13 August 2026 the court granted leave for a second amended complaint adding Amazon Web Services, which was served on 18 August 2026; the county, its officers, the city and Welle answered on 27 August 2026; AWS's response deadline was extended to 21 September 2026 and AWS moved on 17 September for a further extension to 28 September (no ruling on the docket when read); a July 2026 mediation did not settle; a pretrial conference is set for 27 October 2027 and a jury trial for 1 November 2027.","causal_attribution":"Court docket entries; the Surescan dismissal is docket entry 31 (8 May 2025); the 28 September date is AWS's requested extension (motion of 17 September, unruled when read) and the Post-Dispatch's report; the trial date is from the amended case management order of 23 July 2026 (the earlier 23 August 2027 date in the 5 May 2026 order was superseded)."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'Eight months later, in August 2021, Shute and one of the other officers, St. Louis Officer Matthew Welle, revisited the case and uploaded a \"grainy surveillance photo\" from the bus into SMRT.'; 'The program spit out a list of names. On that list: Gatlin.'; 'Gatlin was charged with first-degree assault and held in jail for almost two years.'; 'Gatlin's public defender filed a motion to suppress the photo identification, arguing it was unconstitutionally suggestive, and the judge agreed'; 'On March 14, 2024 — more than two years after Gatlin's arrest — prosecutors dismissed the charges.'","relation":"supports","source_id":"s5"},{"locator":"'Biometric Update reported that Gatlin was arrested on August 14, 2021, and remained incarcerated for roughly 17 months while his case was pending.'; 'St. Louis County Judge Brian May suppressed the witness identification in February 2024 after finding officers had not followed accepted impartial-lineup procedures, and prosecutors dismissed the charges the following month, Biometric Update reported.'","relation":"supports","source_id":"s4"},{"locator":"'A man who was wrongfully arrested and held in the St. Louis County Jail for two years sued Amazon Web Services LLC along with the city and county over their allegedly improper use of facial recognition technology.'","relation":"supports","source_id":"s2"},{"locator":"'Christopher Gatlin, arrested by police in St. Louis, Missouri (August 2021)'","relation":"supports","source_id":"s3"}],"assertion":"Gatlin was arrested in August 2021 (13 August per the Post-Dispatch's 'four days' after the 9 August lineup; 14 August per Biometric Update via Hoodline) for a December 2020 assault on a security guard at the St. Charles Rock Road MetroLink station after two officers of a joint county-city MetroLink team uploaded a grainy bus surveillance photo into the St. Louis Mugshot Recognition Technology System and the guard, after prompting, picked Gatlin from a photo lineup; he was charged with first-degree assault and held roughly 17 months to almost two years; the identification was suppressed as unconstitutionally suggestive and prosecutors dismissed the charges on 14 March 2024.","causal_attribution":"The Post-Dispatch's own account of the investigation and the suit, Biometric Update via Hoodline, Bloomberg Law and the ACLU; the jail duration is stated differently by each (roughly 17 months while pending; almost two years; two years) and the arrest date differs by a day."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'in a statement, the company said its terms of service prohibit the use of its facial recognition technology in criminal investigations.'; '\"We expect our customers to comply with those terms,\" the company said in an unsigned statement.'; 'it said it would \"fully investigate\" any additional information that comes out during litigation.'","relation":"supports","source_id":"s5"},{"locator":"'The company told Biometric Update that its terms of service prohibit the use of Rekognition's face-comparison feature by police departments in connection with criminal investigations. Amazon's current Rekognition documentation also states the technology does not support images that are too blurry or grainy for a human to recognize a face'","relation":"supports","source_id":"s4"}],"assertion":"Amazon says its terms of service prohibit the use of its facial recognition technology in criminal investigations, that it expects customers to comply and that it will fully investigate any information that emerges in the litigation; Biometric Update adds that Rekognition's documentation excludes images too blurry or grainy for a human to recognise a face.","causal_attribution":"Amazon's statements to the Post-Dispatch and to Biometric Update (via Hoodline)."},{"id":"c4","status":"reported","evidence":[{"locator":"'Gatlin, who now lives outside of Missouri, says he suffers from mental health issues since he was released.'; 'No one has been charged with Feldman's assault.'","relation":"supports","source_id":"s5"}],"assertion":"Gatlin says he has suffered from mental health issues since his release; the assault victim, who was not the person the officers were pursuing in this suit, continues to suffer lasting injury and no one has been charged with the assault.","causal_attribution":"Gatlin's own account to the Post-Dispatch."}],"effects":[{"label":"arrested and jailed roughly 17 months to almost two years on a first-degree assault charge dismissed in March 2024, after officers acted on a facial-recognition match from a grainy bus photo and a suggestive photo lineup; lasting mental-health effects reported","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.courtlistener.com/docket/69538618/gatlin-v-welle/","kind":"court_docket","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (CourtListener docket 69538618, descending and ascending entry pages). Entry text quoted; the pleadings themselves were not opened (no free RECAP PDFs listed).","independence_group":"courtlistener-docket"},{"id":"s2","url":"https://news.bloomberglaw.com/litigation/amazon-facial-id-tech-targeted-in-st-louis-false-arrest-suit","kind":"legal_press","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (Bloomberg Law News, 14 August 2026). Only the opening paragraphs before the subscriber wall were rendered; the cited passages are from them.","independence_group":"bloomberglaw"},{"id":"s3","url":"https://www.aclu.org/news/privacy-technology/more-than-a-dozen-wrongful-arrests-due-to-police-reliance-on-facial-recognition-technology","kind":"advocacy_statement","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (ACLU, 14 April 2026). Lists Gatlin among fourteen known facial-recognition wrongful arrests.","independence_group":"aclu"},{"id":"s4","url":"https://hoodline.com/2026/09/st-louis-county-man-jailed-in-case-involving-facial-id-match-sues/","kind":"news_aggregator","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (Hoodline, 25 September 2026). Aggregates the Post-Dispatch, Biometric Update, IDTechWire and Bloomberg Law; used here mainly for the Biometric Update passages (17 months, 14 August 2021 arrest, Judge May, February 2024 suppression), which were not read directly.","independence_group":"hoodline-aggregating-stltoday-biometricupdate"},{"id":"s5","url":"https://www.stltoday.com/news/local/crime-courts/article_21ae18eb-d1d4-44e8-9e8f-0c6f3c92b94d.html","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-09-26 (St. Louis Post-Dispatch, 25 September 2026). The page delivered the article body in the Lee/BLOX ROT47 obfuscation; decoded locally (bodies/stltoday-gatlin-decoded.txt) and read in full: the assault, the investigation, the SMRT upload, the body-camera lineup, the dismissal date, the suit's counts and Amazon's statement.","independence_group":"stltoday"}],"version":1,"ai_roles":["institutional_use"],"contexts":["justice"],"unknowns":["Whether the mugshot system's match was the sole basis for the arrest or how it was weighed against the lineup identification; the complaint's allegations have not been tested.","The exact arrest date (13 August 2021 per the Post-Dispatch's account; 14 August per Biometric Update via Hoodline) and the length of detention (roughly 17 months while pending per Biometric Update; almost two years per the Post-Dispatch; two years per Bloomberg Law).","The size of the mug-shot database (more than 500,000 per the suit as reported by the Post-Dispatch; more than 250,000 per Biometric Update via Hoodline).","Whether Rekognition was in fact the engine behind SMRT during the 2021 search; Amazon disputes intended use, and AWS had not yet answered when the docket was read.","The contents of the second amended complaint and the 15 October 2025 order, which were not opened.","The plaintiff's current state of residence (outside Missouri)."],"geography":{"basis":"The assault and the arrest concerned the St. Charles Rock Road MetroLink station in north St. Louis County and the plaintiff was jailed in St. Louis County (Post-Dispatch; ACLU: 'arrested by police in St. Louis, Missouri'); the suit is in the US District Court for the Eastern District of Missouri (docket). The plaintiff now lives outside Missouri (Post-Dispatch); his state of residence is not given.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published under the 2026-09-15 charter as a contextual case in which a facial-recognition system's match about a person contributed, on the plaintiff's account, to a wrongful arrest and roughly 17 months to almost two years' detention: the litigation is documented on the federal docket, the arrest, lineup and dismissal are reported by the Post-Dispatch (read in full), Biometric Update via Hoodline and Bloomberg Law, and the ACLU lists the case. The allegations against the police and Amazon remain allegations.","reviewed_on":"2026-09-26"},"ai_involvement":{"basis":"The complaint alleges, and the Post-Dispatch, Biometric Update and IDTechWire reporting summarised by Hoodline describes, that officers uploaded the bus photo into the St. Louis Mugshot Recognition Technology System and built the investigation around its match; Bloomberg Law reports the amended complaint's allegation that the system used Amazon's Rekognition. No court finding on the system's role is reported; the ACLU lists the case as a facial-recognition wrongful arrest.","status":"reported"},"person_relations":["made_claim_about"]},"name":"St. Louis County, Missouri: Christopher Gatlin was arrested in August 2021 after officers ran a grainy bus surveillance photo through a regional facial-recognition system and was held roughly 17 months (Post-Dispatch and Bloomberg Law: about two years) on a first-degree assault charge dismissed in March 2024; his federal civil-rights suit (filed January 2025) was amended in August 2026 to add Amazon Web Services, whose Rekognition technology the complaint says underpinned the match","summary":"Christopher Gatlin was arrested on 14 August 2021 for an assault at the St. Charles Rock Road MetroLink station after a joint St. Louis County and city team uploaded a grainy, blurry surveillance photograph from a bus into the St. Louis Mugshot Recognition Technology System, a facial-recognition tool that searches stored mug shots (more than 500,000 uploaded, the suit says per the Post-Dispatch; more than 250,000 per Biometric Update via Hoodline), and built the investigation around the resulting match together with a witness identification; he was charged with first-degree assault and held roughly 17 months (the Post-Dispatch says almost two years), a county judge suppressed the witness identification as unconstitutionally suggestive, and prosecutors dismissed the charges on 14 March 2024 (Post-Dispatch; Hoodline citing Biometric Update; Bloomberg Law). Gatlin sued St. Louis County, the City of St. Louis and named officers in the US District Court for the Eastern District of Missouri on 13 January 2025; on 15 October 2025 the court denied the city's motion to dismiss and granted a detective's motion only as to one count; on 13 August 2026 the court allowed a second amended complaint adding Amazon Web Services, which the complaint says supplied the Rekognition program the system used; the county, city and officers answered on 27 August 2026, AWS's response was extended to 21 September 2026 and on 17 September it moved for a further extension to 28 September (no ruling on the docket when read), and a jury trial is set for 1 November 2027 (CourtListener docket). Amazon told the Post-Dispatch that its terms of service prohibit the use of its facial recognition technology in criminal investigations and that it would fully investigate any information that emerges in the litigation. The ACLU lists Gatlin among fourteen people known to have been wrongfully arrested in the US because police relied on erroneous facial-recognition results.","incidentDate":"2021-08-14","incidentEndDate":"2024-03-14","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2025-01-13","aiSystem":"St. Louis Mugshot Recognition Technology System (SMRT), a regional facial-recognition tool created by St. Louis County with an Amazon Rekognition credit in June 2018 and loaded with more than 500,000 mug shots according to the suit (Post-Dispatch; Biometric Update via Hoodline gives more than 250,000)","aiProduct":"St. Louis mugshot recognition (SMRT)","aiCompany":"Amazon Web Services (Rekognition, per the amended complaint as reported)","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["loss_of_liberty","legal_harm","psychological_distress"],"harmOutcomeSummary":"Gatlin was jailed for roughly 17 months to almost two years on a first-degree assault charge dismissed in March 2024 after the identification evidence was suppressed; his suit attributes the arrest to reliance on a facial-recognition match from an unusable photograph together with a suggestive lineup (the complaint's allegations as reported by the Post-Dispatch, Bloomberg Law and Hoodline; the ACLU lists the case as a wrongful arrest). He told the Post-Dispatch he has suffered from mental health issues since his release.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person arrested and jailed, the plaintiff (docket; Hoodline; ACLU). Exact 1.","victimAgeRange":"adult","jurisdiction":"US-MO","platformType":"other","outcomeType":"lawsuit_ongoing","outcomeStatus":"ongoing","primarySourceUrl":"https://www.courtlistener.com/docket/69538618/gatlin-v-welle/","primarySourceLabel":"CourtListener docket, Gatlin v. Welle, 4:25-cv-00043 (E.D. Mo.), read 26 September 2026","firstPublishedAt":"2026-09-26T04:07:10.387911+00:00","updatedAt":"2026-09-30T01:58:41.366922+00:00","scopeVersion":"facts-v3","tags":["facial-recognition","wrongful-arrest","police","rekognition","amazon","lawsuit","civil-rights","missouri","st-louis","made-claim-about"]}]}