{"meta":{"exportedAt":"2026-09-30T07:56:16.222Z","formatVersion":2,"selection":{"q":"evidence","system":"","harm":"","context":"","country":"","role":"","relation":"contextual","evidence":"","year":"2025","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":0,"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-denver-columbine-valley-police-flock-alpr-package-theft-summons-voided","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'On Sept. 27,'; 'The sergeant later revealed that Bow Mar’s cameras showed she was in town from “11:52 until 12:09 exactly,” which is apparently when the package — total value $25 — was stolen.'; 'The sergeant left her with a summons for petty theft, a December court date and a gnawing feeling in her gut.'","relation":"supports","source_id":"s1"},{"locator":"'Footage from Flock surveillance cameras showing'; 'driving through the town from 11:52 a.m. to 12:09 p.m. on the day of the theft.'; 'before handing her the summons with a December court date.'","relation":"supports","source_id":"s2"},{"locator":"'A Columbine Valley police officer who used surveillance from AI-powered license plate readers to wrongly accuse a Denver woman of stealing a $25 package will be disciplined, town officials said.'","relation":"supports","source_id":"s5"}],"assertion":"On 27 September 2025 a Columbine Valley Police Department sergeant, who polices the neighbouring town of Bow Mar, came to a woman's home in south Denver, accused her of stealing a package worth about $25 from a Bow Mar doorstep on 22 September, citing Bow Mar's Flock camera records of her vehicle in town from 11:52 to 12:09, and issued her a petty-theft summons with a December court date.","causal_attribution":"The accusation rested on the Flock records placing her vehicle in Bow Mar, together with a doorbell video the sergeant said showed her; the decision to accuse her and issue a summons was the sergeant's."},{"id":"c2","status":"reported","evidence":[{"locator":"'She asked several times to watch the video that Milliman insisted proved her guilt, but he refused to show her.'","relation":"supports","source_id":"s2"},{"locator":"'If you're going to deny it, I'm not going to give you any courtesy.'","relation":"supports","source_id":"s1"},{"locator":"'On her doorstep, the officer issued a summons, without ever looking at the surveillance video Elser had.'","relation":"supports","source_id":"s3"}],"assertion":"The sergeant refused to show her the theft video he said proved her guilt and declined her offer of footage from her truck's cameras, telling her she could bring it to court.","causal_attribution":"Conduct of the officer, as recorded on her doorbell camera and described by her."},{"id":"c3","status":"reported","evidence":[{"locator":"'She had, in fact, driven through Bow Mar on Sept. 22 — but only to visit her tailor for a 12 p.m. gown fitting ahead of a charity event, she said.'; 'Eventually, on Oct. 11, she sent all the evidence to the chief.'; 'we have voided the summons that was issued,'","relation":"supports","source_id":"s1"},{"locator":"'It was not until approximately two weeks later that exculpatory evidence was submitted to our department for review, and the decision was made to drop the charges.'","relation":"supports","source_id":"s3"}],"assertion":"She had driven through Bow Mar on 22 September only to reach a tailor's appointment; over about two weeks she compiled her truck's camera footage and GPS records and the tailor's camera images, sent them to the police chief on 11 October, and on 15 October the chief wrote that the summons had been voided.","causal_attribution":"The town's statement confirms the charge was dropped after she submitted evidence; it maintains the officer had a reasonable belief when issuing the summons."},{"id":"c4","status":"reported","evidence":[{"locator":"'This incident has caused me significant emotional distress, financial burden, and professional concern,'; 'since a theft allegation could damage or derail her career in financial services.'","relation":"supports","source_id":"s1"},{"locator":"'I didn’t do a lot of sleeping the first couple of nights,'","relation":"supports","source_id":"s2"}],"assertion":"She says the accusation caused her emotional distress and sleeplessness and worried her because a theft allegation could damage her career in financial services.","causal_attribution":"Her own account of the effects of the accusation."},{"id":"c5","status":"reported","evidence":[{"locator":"'We have decided that appropriate disciplinary action will be applied to the officer involved in this event.'","relation":"supports","source_id":"s3"},{"locator":"'But the town hasn’t apologized to'","relation":"supports","source_id":"s4"},{"locator":"'But the town did not reveal what discipline the officer faces'","relation":"supports","source_id":"s5"}],"assertion":"The Town of Columbine Valley said the officer would face appropriate disciplinary action without saying what it was, and had not apologised to her as of November 2025.","causal_attribution":"Institutional response to the accusation."},{"id":"c6","status":"reported","evidence":[{"locator":"'it seemed that the sergeant had only connected her to the case because her vehicle was in the area.'","relation":"supports","source_id":"s1"},{"locator":"'Data security analysts say there’s no indication the Flock technology malfunctioned in the'","relation":"supports","source_id":"s6"}],"assertion":"No source reports that the Flock cameras misread anything: her vehicle was in Bow Mar when recorded, and the error lay in linking that presence to the theft.","causal_attribution":"Context for the AI role: the automated records were accurate; the inference drawn from them was wrong."}],"effects":[{"label":"a woman was accused of package theft and issued a petty-theft summons based on Flock camera records of her car passing through town","claim_id":"c1","direction":"negative"},{"label":"she spent about two weeks assembling her own evidence before the summons was voided","claim_id":"c3","direction":"negative"},{"label":"she describes emotional distress, sleeplessness and fear for her career","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://denverite.com/2025/10/27/bow-mar-flock-cameras-accusation/","kind":"news_report","access":"read","language":"en","translation_note":"Denverite, 27 October 2025 (Andrew Kenney), the first report. Full body read via the r.jina.ai relay on 2026-09-29 (direct curl 403 on the sibling Denverite URL). Denverite viewed her doorbell video and truck footage and the chief's email as provided by her.","independence_group":"accused-woman-account"},{"id":"s2","url":"https://coloradosun.com/2025/10/28/flock-camera-police-colorado-columbine-valley/","kind":"news_report","access":"read","language":"en","translation_note":"The Colorado Sun, 28 October 2025. Direct curl 429; full body read from an Internet Archive capture (gzip-decoded) on 2026-09-29. Separate interview and viewing of the doorbell footage, but the account still rests on the accused woman and her recordings, so grouped with s1.","independence_group":"accused-woman-account"},{"id":"s3","url":"https://www.cbsnews.com/colorado/news/flock-cameras-lead-colorado-police-wrong-suspect/","kind":"news_report","access":"read","language":"en","translation_note":"CBS News Colorado, updated 13 November 2025 (Karen Morfitt), read by curl on 2026-09-29 (HTTP 200). Carries the Town of Columbine Valley administrator's statement verbatim; the rest is her interview and doorbell footage.","independence_group":"accused-woman-account"},{"id":"s4","url":"https://denverite.com/2025/11/11/flock-package-theft-denver-surveillance-discipline/","kind":"news_report","access":"read","language":"en","translation_note":"Denverite, 11 November 2025, read via r.jina.ai on 2026-09-29 (direct curl 403). Quotes the town statement on discipline.","independence_group":"accused-woman-account"},{"id":"s5","url":"https://coloradosun.com/2025/11/11/columbine-valley-police-officer-flock-disciplinary-action/","kind":"news_report","access":"read","language":"en","translation_note":"The Colorado Sun, 11 November 2025, read from an Internet Archive capture on 2026-09-29 (direct curl 429). Says the town did not reveal the discipline and public-records requests were unfulfilled.","independence_group":"accused-woman-account"},{"id":"s6","url":"https://moneywise.com/news/top-stories/flock-ai-cameras-denver-woman-false-accusation-package-theft","kind":"news_report","access":"read","language":"en","translation_note":"Moneywise, 8 September 2026 (syndicated to Yahoo Finance, the queue lead), read via r.jina.ai on 2026-09-29 (direct 403). Retells the CBS Colorado report and adds commentators; derivative, used only for the no-malfunction observation. It misspells her surname once.","independence_group":"accused-woman-account"}],"version":1,"ai_roles":["institutional_use"],"contexts":["justice","privacy"],"unknowns":["Which court the summons was returnable to, and whether any record of it remains.","What disciplinary action was taken against the officer.","Who took the package.","Whether she pursued the legal claim she said she was considering; no lawsuit was found on CourtListener or in news through September 2026."],"geography":{"basis":"The accusation was made at her home in south Denver and concerned a theft in Bow Mar, Colorado; the summons set a December court date, but the court is not named, so no court country is recorded.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a concrete case of a police accusation built on automated license-plate-reader records, with a documented adverse consequence (a petty-theft summons later voided). The account rests on the accused woman's interviews and recordings reported by three Colorado outlets, and on the town's statement. She is not named here.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The sergeant told her on her doorbell video, viewed by Denverite, the Colorado Sun and CBS Colorado, that Bow Mar's Flock cameras placed her vehicle in town during the theft window; the Colorado Sun describes the system as AI-powered license plate readers. The camera records were not reported as wrong. The town's statement does not mention Flock.","status":"reported"},"person_relations":["made_claim_about"]},"name":"Denver, Colorado: a police sergeant cited Flock license-plate-camera records of a woman's truck passing through the town of Bow Mar to accuse her of stealing a $25 package and issued a petty-theft summons; she spent about two weeks proving she had only driven through, and the summons was voided","summary":"On 27 September 2025 a sergeant from the Columbine Valley Police Department, which polices the small town of Bow Mar, came to the south Denver home of a woman in her 40s who works in financial services and accused her of stealing a package worth about $25 from a Bow Mar doorstep on 22 September. He cited Bow Mar's Flock camera records showing her truck in town between 11:52 and 12:09, said he also had the victim's doorbell video, refused to show it to her, and issued a petty-theft summons with a December court date. She had driven through Bow Mar to a tailor's appointment. Over about two weeks she gathered her truck's camera footage and GPS records and the tailor's camera images and sent them to the police chief, who wrote on 15 October that the summons had been voided. She describes emotional distress and fear for her career. The town said the officer had a reasonable belief at the time but would face unspecified disciplinary action; it did not apologise. No source reports that the cameras misread anything.","incidentDate":"2025-09-27","incidentEndDate":"2025-10-15","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2025-10-27","aiSystem":"Flock Safety automated license-plate-reader cameras operated for the town of Bow Mar, Colorado (described by the Colorado Sun as AI-powered), whose records placed her vehicle in town during the theft window","aiProduct":"Flock Safety license plate readers","aiCompany":"Flock Safety","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["legal_harm","psychological_distress"],"harmOutcomeSummary":"She was accused of theft and issued a petty-theft summons on the strength of Flock camera records of her truck passing through town, spent about two weeks proving her whereabouts before it was voided, and describes emotional distress and fear for her career (her account and recordings, reported by Denverite, the Colorado Sun and CBS Colorado; the town confirms the charge was dropped).","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"The accused woman (1 other person). Her husband helped gather evidence but no harm to him is reported, so he is not counted.","victimAgeRange":"adult","jurisdiction":"US-CO","platformType":"other","outcomeType":"internal_action","outcomeStatus":"resolved","primarySourceUrl":"https://denverite.com/2025/10/27/bow-mar-flock-cameras-accusation/","primarySourceLabel":"Denverite, 27 October 2025: Police used Flock cameras to accuse a Denver woman of package theft. She had her own evidence","firstPublishedAt":"2026-09-29T09:04:11.701905+00:00","updatedAt":"2026-09-30T01:17:00.997394+00:00","scopeVersion":"facts-v3","tags":["flock","alpr","license-plate-reader","false-accusation","police","colorado","denver","justice"]},{"id":"2025-lipps-facial-recognition-wrongful-jailing","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"Surveillance 'showed woman using a fake US army military ID to withdraw tens of thousands'; the 8-count charge list.","relation":"supports","source_id":"s1"},{"locator":"Zibolski 'acknowledged that investigators made incorrect assumptions based on the West Fargo Police Department's Clearview AI facial recognition technology'.","relation":"supports","source_id":"s4"},{"locator":"Warrant signed 2025-07-01 with nationwide extradition; the chief: the case 'was not solely based on just that one piece'; 'an AI function through the North Dakota State Intelligence Center'.","relation":"supports","source_id":"s2"}],"assertion":"The case began with bank-fraud surveillance of a woman using a fake U.S. Army military ID to withdraw tens of thousands of dollars; an AI facial-recognition identification tied Lipps to that surveillance — recorded by Snopes as the West Fargo Police Department's Clearview AI technology, and by Fargo's chief as 'an AI function through the North Dakota State Intelligence Center... not anything that we own'; a nationwide-extradition warrant was signed on 1 July 2025.","causal_attribution":"The vendor attribution differs between the chains (Clearview per Snopes' reading of the WFPD investigation; the state intelligence center's function per the chief) and is recorded with the discrepancy."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'US marshals arrested Lipps at her Tennessee home while she was babysitting four children... taken away at gunpoint'; 'nearly four months without bail'; bank records 'more than 1,200 miles away in Tennessee'.","relation":"supports","source_id":"s1"},{"locator":"PD timeline: TN waiver 10-20; booked Cass Co. 10-30; bank records presented 12-12; dismissal agreed 12-23; released 12-24.","relation":"supports","source_id":"s2"},{"locator":"Dismissal 'without prejudice... Angela remains a person they are investigating'.","relation":"supports","source_id":"s3"}],"assertion":"U.S. Marshals arrested her at gunpoint at her Tennessee home on 14 July 2025 while she babysat four children; she fought extradition for about three months in a Tennessee jail, was booked into Cass County on 30 October, and was released on 24 December after her bank records showed her more than 1,200 miles away in Tennessee; charges were dismissed without prejudice.","causal_attribution":"The custody timeline is consistent across the Guardian, KVLY's police timeline and Snopes; the dismissal's without-prejudice character comes from KVLY's attorney piece."},{"id":"c3","status":"documented","evidence":[{"locator":"KVLY-obtained email 'showed six Fargo detectives were notified of Lipps' arrest in July — nearly five months before Fargo Police say they knew she was in custody'.","relation":"supports","source_id":"s3"}],"assertion":"An email obtained by KVLY shows six Fargo detectives were notified of her arrest in July 2025 — nearly five months before the department says it learned she was in custody (5 December).","causal_attribution":"KVLY's own document reporting; the department's stated knowledge date comes from its police timeline."},{"id":"c4","status":"corroborated","evidence":[{"locator":"The 'incorrect assumptions' concession (Snopes' reading of the 24 March presser).","relation":"supports","source_id":"s4"},{"locator":"The chief's 'not solely based on just that one piece' and the state-center tool description.","relation":"supports","source_id":"s2"},{"locator":"Stefonowicz's April statement on an apology.","relation":"supports","source_id":"s3"}],"assertion":"Fargo Police Chief Dave Zibolski acknowledged 'incorrect assumptions' linked to the AI identification while insisting the case 'was not solely based on just that one piece'; incoming Chief Stefonowicz said in April that if Ms. Lipps deserves an apology, 'I will absolutely be the first person to reach out'.","causal_attribution":"The concession's exact wording beyond Snopes' paraphrase is unverified; both chiefs' positions are recorded as stated."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'lost her home, her car and her dog.'","relation":"supports","source_id":"s1"},{"locator":"Rice: 'pursuing potential civil rights claims, though no lawsuit has been filed'.","relation":"supports","source_id":"s3"}],"assertion":"She lost her home, her car and her dog; her attorney Eric Rice said he was pursuing potential civil-rights claims, with no lawsuit filed as of 31 March 2026.","causal_attribution":"The losses are from the Guardian's account of her situation; the claim status is the attorney's statement as of 31 March 2026."},{"id":"c6","status":"reported","evidence":[{"locator":"'Angela Lipps, of Elizabethton, Tennessee, filed the federal lawsuit Tuesday in U.S. District Court in North Dakota against the City of Fargo and Fargo Police Department Detective Lucas Heck'; 'The complaint says Heck failed to disclose that the facial recognition result was actually based on a photo from the suspect's fake ID, not the surveillance footage'; 'The lawsuit brings five claims... Lipps is seeking $10 million in damages'; 'These are allegations contained in a civil complaint. No response has been filed as of this writing.'","relation":"supports","source_id":"s5"}],"assertion":"On 15 September 2026 Lipps filed a federal civil-rights lawsuit in the District of North Dakota against the City of Fargo and Detective Lucas Heck seeking $10 million, alleging that he relied on a flawed facial-recognition match based on the suspect's fake-ID photo, ignored exculpatory evidence and failed to disclose that such results are only investigative leads; the suit brings five claims and says the department had no facial-recognition policy or training at the time.","causal_attribution":"The filing and its contents are reported by the same station chain (KVLY) that broke the case; the complaint itself was not inspected, so the claim is recorded as reported rather than documented. The InForum report of the same filing answered HTTP 403."}],"effects":[{"label":"five months wrongfully jailed on an AI facial-recognition identification, with lasting losses","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.theguardian.com/us-news/2026/mar/12/tennessee-grandmother-ai-fraud","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (12 Mar 2026, Marina Dunbar).","independence_group":"guardian"},{"id":"s2","url":"https://www.valleynewslive.com/2026/03/17/chief-zibolski-ai-was-lead-not-only-evidence-wrongful-jail-allegation/","kind":"local_tv_news","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (17 Mar 2026, Alix Larsen).","independence_group":"kvly"},{"id":"s3","url":"https://www.valleynewslive.com/2026/04/01/attorney-discusses-potential-lawsuit-after-tennessee-grandmother-jailed-by-facial-recognition-error/","kind":"local_tv_news","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (31 Mar 2026, Ethan Kramer).","independence_group":"kvly"},{"id":"s4","url":"https://www.snopes.com/fact-check/ai-tennessee-woman-jail/","kind":"fact_check","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (19 Jul 2026, updated 22 Jul; rating True). Aggregates the InForum/WDAY originals (blocked, 403); its Clearview attribution reflects that chain.","independence_group":"snopes"},{"id":"s5","url":"https://www.valleynewslive.com/2026/09/15/tennessee-woman-sues-fargo-ex-detective-over-wrongful-arrest-tied-facial-recognition-error/","kind":"local_tv_news","access":"read","language":"en","translation_note":"Read in English on 2026-09-16 (datePublished 2026-09-15T17:39Z; Valley News Live, which first reported the case in March 2026).","independence_group":"kvly"}],"version":1,"ai_roles":["institutional_use"],"contexts":["justice"],"unknowns":["The InForum original investigation (the first reporting chain) is blocked (403) and was not read; Snopes' and the Guardian's accounts of it are used instead.","The exact wording of the 'incorrect assumptions' concession beyond Snopes' paraphrase is unverified.","The vendor question — Clearview AI (per Snopes) versus the North Dakota State Intelligence Center's AI function (per the chief) — is unresolved.","The woman in the bank-fraud surveillance (the actual suspect) is not reported as identified; the dismissal without prejudice leaves the investigation open.","Her arrest's bail conditions and the custody conditions are not detailed in the inspected sources.","The federal complaint (filed 15 September 2026) was not inspected and its case number is not given in the inspected report; the InForum account of the filing was blocked (403)."],"geography":{"basis":"Event: arrest at her Tennessee home; jailing in Tennessee and Cass County, North Dakota; the underlying bank fraud in the Fargo/West Fargo area. Affected person: Lipps, Tennessee. Court: the Cass County charges (dismissed), North Dakota.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published under the 2026-09-15 charter as an institutional automated-decision case (made_decision_about / made_claim_about): an AI facial-recognition identification set five months of wrongful custody in motion, documented by the Guardian, an independent local chain with its own document reporting (KVLY), and a fact-check carrying the blocked original chain. She is named in national coverage; the police chiefs' accounts are preserved as contrary context. Updated 16 September 2026 with the $10 million federal suit filed on 15 September, recorded from the Valley News Live report as a reported claim.","reviewed_on":"2026-09-16"},"ai_involvement":{"basis":"Snopes records the misidentification as based on the West Fargo PD's Clearview AI technology; Fargo's police chief separately describes 'an AI function through the North Dakota State Intelligence Center' and concedes 'incorrect assumptions' while insisting the case was not solely based on that one piece. The vendor attribution (Clearview vs the state center's function) is recorded with the discrepancy.","status":"supported"},"person_relations":["made_decision_about","made_claim_about"]},"name":"Tennessee grandmother Angela Lipps jailed five months on an AI facial-recognition misidentification; charges dismissed after bank records placed her 1,200 miles away","summary":"On 14 July 2025, U.S. Marshals arrested Angela Lipps, a 50-year-old Tennessee grandmother, at gunpoint at her home while she was babysitting four children, on a nationwide-extradition North Dakota warrant: West Fargo police's AI facial-recognition technology had tied her to bank-fraud surveillance of a woman using a fake U.S. Army military ID to withdraw tens of thousands of dollars. She fought extradition for about three months in a Tennessee jail, was booked into Cass County, North Dakota on 30 October 2025 on four counts of unauthorized use of personal identifying information and four counts of theft, and was released on 24 December after her bank records showed her more than 1,200 miles away in Tennessee; charges were dismissed without prejudice. Fargo's police chief acknowledged 'incorrect assumptions' linked to the AI identification; an email obtained by KVLY shows six Fargo detectives were notified of her arrest in July, nearly five months before the department says it knew she was in custody. She lost her home, her car and her dog; her attorneys are pursuing potential civil-rights claims, with no lawsuit filed as of 31 March 2026. On 15 September 2026 she filed a $10 million federal civil-rights suit in the District of North Dakota against the City of Fargo and the detective, alleging he relied on a flawed facial-recognition match and ignored exculpatory evidence.","incidentDate":"2025-07-14","incidentEndDate":"2025-12-24","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"single_interaction","reportedDate":"2026-03-12","aiSystem":"Clearview AI facial recognition (per Snopes' account of the West Fargo PD investigation); described by Fargo's chief as 'an AI function through the North Dakota State Intelligence Center'","aiProduct":"Clearview AI facial recognition (reported)","aiCompany":"Clearview AI (vendor per Snopes); North Dakota State Intelligence Center (per Fargo police chief)","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["legal_harm","loss_of_autonomy","reputational_harm","property_loss","psychological_distress"],"harmOutcomeSummary":"Five months jailed on an AI-driven misidentification — arrested at gunpoint while babysitting, held states away from home — ending only when her bank records proved she was 1,200 miles away; she lost her home, car and dog, and the dismissal without prejudice leaves her 'a person they are investigating'.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One documented harmed person: Lipps, the misidentified defendant (three chains; her attorneys' account). The children she was babysitting are recorded in the narrative but not counted as harmed persons (no harm to them is reported).","victimAgeRange":"adult","jurisdiction":"US","platformType":"other","outcomeType":"lawsuit_filed","outcomeStatus":"ongoing","primarySourceUrl":"https://www.theguardian.com/us-news/2026/mar/12/tennessee-grandmother-ai-fraud","primarySourceLabel":"The Guardian (12 Mar 2026, Marina Dunbar) — the arrest, the custody ordeal, the losses","firstPublishedAt":"2026-09-15T10:28:13.154947+00:00","updatedAt":"2026-09-30T01:17:08.693119+00:00","scopeVersion":"facts-v3","tags":["civil-rights","clearview","facial-recognition","justice","lawsuit","made-claim-about","made-decision-about","north-dakota","tennessee","wrongful-arrest"]}]}