{"meta":{"exportedAt":"2026-10-14T14:09:21.679Z","formatVersion":2,"selection":{"q":"lawyers","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"2025","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":7,"coverage":{"cases":7,"countries":2,"languages":3,"unknownLocation":5,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":1,"regulatory":2,"minors":0,"coreRelations":4,"contextualRelations":2,"mixedRelations":0,"unknownRelations":1,"relationPending":0,"relationUnknown":1},"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-johannesburg-high-court-refers-applicant-lawyers-to-legal-practice-council-over-ai-tool-fictitious-citations","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'two cases cited in Northbound Processing'; 'were fictitious'; 'the revised version contained two additional incorrect citations'","relation":"supports","source_id":"s1"},{"locator":"'heads of argument contained fictitious case citations that appeared to have been generated by artificial intelligence'; 'contained two additional incorrect citations'","relation":"supports","source_id":"s2"}],"assertion":"While preparing judgment in Northbound Processing's urgent application against the South African Diamond and Precious Metals Regulator, the acting judge found that two cases cited in the applicant's heads of argument did not exist, and a corrected version supplied by junior counsel contained two further incorrect citations.","causal_attribution":"The judgment as described by ITWeb and by a law-firm alert; both rest on the same judgment, which was not read."},{"id":"c2","status":"reported","evidence":[{"locator":"'acknowledged that the non-existent citations likely originated from an AI tool'; 'he had used a tool called'; 'which claimed to be trained solely on South African legal sources'","relation":"supports","source_id":"s1"},{"locator":"'counsel acknowledged the use of AI, accepted full responsibility'","relation":"supports","source_id":"s2"}],"assertion":"On the court's direct inquiry, junior counsel acknowledged that the non-existent citations likely originated from an AI tool and said a tool called Legal Genius had been used under deadline pressure.","causal_attribution":"Counsel's statement to the court as relayed by ITWeb; the law-firm alert relays the acknowledgment without naming the tool."},{"id":"c3","status":"reported","evidence":[{"locator":"'found no intent to deceive the court'; 'be referred to the Legal Practice Council for investigation'","relation":"supports","source_id":"s1"},{"locator":"'a referral to the Legal Practice Council for investigation'","relation":"supports","source_id":"s2"}],"assertion":"The judge accepted the legal team's apologies and found no intent to deceive the court, but ordered that the conduct of Northbound's legal practitioners be referred to the Legal Practice Council for investigation.","causal_attribution":"The court's order as described by both accounts of the judgment."},{"id":"c4","status":"reported","evidence":[{"locator":"'While Northbound ultimately succeeded in obtaining the relief sought'","relation":"supports","source_id":"s2"}],"assertion":"Northbound nevertheless obtained the relief it sought in the application.","causal_attribution":"The law-firm alert's account of the judgment."}],"effects":[{"label":"the applicant's legal practitioners were referred to the Legal Practice Council for investigation over fictitious citations","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.itweb.co.za/article/lawyers-face-probe-for-using-hallucinating-genai-in-court/Pero3MZ3221qQb6m","kind":"news_report","access":"read","language":"en","translation_note":"Read in full in English by the research agent (an AI) on 2026-10-14 (HTTP 200). ITWeb reports from court documents it saw; the judgment itself was not available to the agent.","independence_group":"northbound-processing-judgment-zagpjhc"},{"id":"s2","url":"https://www.cliffedekkerhofmeyr.com/en/news/publications/2025/Practice/Employment-Law/combined-employment-and-knowledge-management-alert-4-july-Another-episode-of-fabricated-citations-real-repercussions-South-African-courts-show-no-tolerance-for-AI-hallucinated-cases","kind":"other","access":"read","language":"en","translation_note":"Read in full in English by the research agent (an AI) on 2026-10-14 from a 2025 Internet Archive capture (the live page returned HTTP 403). A law-firm client alert analysing the same judgment; same origin as ITWeb.","independence_group":"northbound-processing-judgment-zagpjhc"}],"version":1,"ai_roles":["own_use"],"contexts":["justice","work"],"unknowns":["The exact date of the judgment and of the referral order.","How many practitioners were referred and the outcome of any Legal Practice Council investigation.","Which citations Legal Genius produced and whether the tool provider responded."],"geography":{"basis":"The heads were filed in, and the referral ordered by, the Gauteng Division of the High Court, Johannesburg (ITWeb, Cliffe Dekker Hofmeyr). Where counsel prepared the heads is not stated, so no event or affected-person country is recorded from the court seat.","court_countries":["ZA"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published because two accounts of the judgment report that the court referred the applicant's lawyers to the Legal Practice Council after heads of argument cited non-existent cases, and that junior counsel told the court the citations likely came from the AI tool Legal Genius.","reviewed_on":"2026-10-14"},"ai_involvement":{"basis":"ITWeb, which saw the court documents, reports that on the court's direct inquiry junior counsel acknowledged that the non-existent citations in the heads of argument likely originated from an AI tool and said a tool called Legal Genius had been used under deadline pressure; Cliffe Dekker Hofmeyr's analysis of the judgment says counsel acknowledged the use of AI. The tool's output (citations of cases that do not exist) was filed in the heads, and the court referred the practitioners to the Legal Practice Council because fictitious authorities were placed before it. The attribution rests on counsel's acknowledgment as relayed by these two accounts of the judgment; the judgment itself was not read.","status":"reported"},"person_relations":["communicated_with"]},"name":"Johannesburg High Court refers a company's lawyers to the Legal Practice Council over fictitious citations that junior counsel said likely came from an AI tool","summary":"In an urgent application by Northbound Processing against the South African Diamond and Precious Metals Regulator, Acting Judge DJ Smit of the Gauteng High Court, Johannesburg, found while preparing judgment that two cases cited in the applicant's heads of argument did not exist. According to ITWeb, which saw the court documents, junior counsel first said a wrong version had been filed, a corrected version was found to contain two further incorrect citations, and on the court's direct inquiry junior counsel acknowledged that the citations likely originated from an AI tool called Legal Genius, used under deadline pressure. The judge accepted the legal team's apologies and found no intent to deceive, but referred the conduct of the applicant's legal practitioners to the Legal Practice Council for investigation (June 2025). The applicant obtained the relief it sought.","incidentDate":"2025-06-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2025-07-02","aiSystem":"Legal Genius, an AI legal research tool that junior counsel told the court had been used and which, junior counsel said, claimed to be trained solely on South African legal sources","aiProduct":"Legal Genius (reported)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm"],"harmOutcomeSummary":"According to ITWeb and a law-firm alert on the judgment, the court referred the applicant's legal practitioners to the Legal Practice Council for investigation after heads of argument cited non-existent cases that junior counsel said likely came from the AI tool Legal Genius.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"partial","affectedCountEvidence":"One person counted: the junior counsel who told the court the tool had been used, among the legal practitioners whose conduct was referred. The order refers the practitioners as a group and the sources read do not state how many were referred, so others are unquantified. The applicant company is not counted.","victimAgeRange":"adult","jurisdiction":"ZA","platformType":"assistant","outcomeType":"regulatory_action","outcomeStatus":"ongoing","primarySourceUrl":"https://www.itweb.co.za/article/lawyers-face-probe-for-using-hallucinating-genai-in-court/Pero3MZ3221qQb6m","primarySourceLabel":"ITWeb, 2 July 2025: Lawyers face probe for using hallucinating GenAI in court","firstPublishedAt":"2026-10-14T03:03:33.803607+00:00","updatedAt":"2026-10-14T03:03:33.803607+00:00","scopeVersion":"facts-v3","tags":["south-africa","johannesburg","high-court","fictitious-citations","legal-practice-council","legal-research-tool"]},{"id":"2025-colorado-federal-court-fines-mypillow-defence-lawyers-over-brief-with-fabricated-citations-after-ai-admission","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"'Defendants filed their Brief in Opposition to Plaintiff'; 'the Court identified nearly thirty defective citations in the Opposition'; 'and most egregiously, citation of cases that do not exist'","relation":"supports","source_id":"s2"},{"locator":"'and most egregiously, citation of cases that do not exist'","relation":"supports","source_id":"s1"}],"assertion":"The defendants' opposition to the plaintiff's motion in limine, filed on 25 February 2025 and signed by Kachouroff and DeMaster, contained nearly thirty defective citations, including misquotes and citations of cases that do not exist.","causal_attribution":"Established by the court orders, which record the court's own review of the filed brief."},{"id":"c2","status":"documented","evidence":[{"locator":"'Was this motion generated by generative'; 'Initially, I did an outline for myself, and I'; 'drafted a motion, and then we ran it through AI'; 'I personally did not check it'","relation":"supports","source_id":"s1"},{"locator":"'Final Pretrial/Trial Preparation Conference held on April 21, 2025'","relation":"supports","source_id":"s2"}],"assertion":"At the final pretrial conference on 21 April 2025, asked whether the motion was generated by generative artificial intelligence, Kachouroff said he had drafted it and then ran it through AI, and that he personally did not check the citations.","causal_attribution":"Counsel's statement to the court, quoted from the transcript in the 7 July order; it establishes what counsel said, and the AI's role in the defective citations rests on that statement and the co-counsel declaration."},{"id":"c3","status":"documented","evidence":[{"locator":"'believed some of these citations were likely from AI drafts'; 'I do not rely on AI to do legal research or find cases'; 'the use of generative artificial intelligence or gross carelessness by counsel'; 'Nor is this Court persuaded by counsel'","relation":"supports","source_id":"s1"}],"assertion":"Co-counsel's declaration said Kachouroff had told her he believed some of the citations were likely from AI drafts; counsel also said a wrong draft had been filed by mistake and Kachouroff declared he does not rely on AI to do legal research or find cases. The court was not persuaded by the wrong-draft explanation and found no explanation of how the citations appeared absent generative AI or gross carelessness.","causal_attribution":"The declarations' content and the court's findings are documented by the order; the order does not itself find which tool produced the citations."},{"id":"c4","status":"documented","evidence":[{"locator":"'The Court hereby SANCTIONS Christopher I. Kachouroff and the law firm'; 'The Court hereby SANCTIONS Jennifer T. DeMaster in the amount of'; 'this Court does not extend the sanctions to Defendants'; 'no later than August 4, 2025'","relation":"supports","source_id":"s1"},{"locator":"'A federal judge ordered two attorneys representing MyPillow CEO Mike Lindell in a Colorado defamation case to pay $3,000 each'","relation":"supports","source_id":"s3"}],"assertion":"On 7 July 2025 the court held that Kachouroff and DeMaster violated Rule 11 and sanctioned Kachouroff and his law firm jointly $3,000 and DeMaster $3,000, payable by 4 August 2025, and did not extend the sanctions to Lindell or his companies.","causal_attribution":"Established by the operative part of the 7 July order; NPR relays it."},{"id":"c5","status":"reported","evidence":[{"locator":"'Kachouroff and DeMaster didn'; 'request for comment'","relation":"supports","source_id":"s3"}],"assertion":"NPR reported that Kachouroff and DeMaster did not respond to its request for comment.","causal_attribution":"NPR's own report of its request."}],"effects":[{"label":"two defence lawyers were fined $3,000 each for a brief with fabricated citations that lead counsel said had been run through AI","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.govinfo.gov/content/pkg/USCOURTS-cod-1_22-cv-01129/pdf/USCOURTS-cod-1_22-cv-01129-10.pdf","kind":"court_record","access":"read","language":"en","translation_note":"Read in full in English by the research agent (an AI) on 2026-10-14 (HTTP 200). Order of 7 July 2025 (Doc. 383, 20 pages) read in full; the hearing transcript, the declarations and the draft exhibits it cites were not read separately.","independence_group":"coomer-v-lindell-d-colo-sanctions-orders"},{"id":"s2","url":"https://www.govinfo.gov/content/pkg/USCOURTS-cod-1_22-cv-01129/pdf/USCOURTS-cod-1_22-cv-01129-8.pdf","kind":"court_record","access":"read","language":"en","translation_note":"Read in full in English by the research agent (an AI) on 2026-10-14 (HTTP 200). Order to show cause of 23 April 2025 (Doc. 309) read in full.","independence_group":"coomer-v-lindell-d-colo-sanctions-orders"},{"id":"s3","url":"https://www.npr.org/2025/07/10/nx-s1-5463512/ai-courts-lawyers-mypillow-fines","kind":"news_report","access":"read","language":"en","translation_note":"Read in full in English by the research agent (an AI) on 2026-10-14 (HTTP 200). NPR reports the 7 July order and quotes it; it adds that the lawyers did not respond to a request for comment.","independence_group":"coomer-v-lindell-d-colo-sanctions-orders"}],"version":1,"ai_roles":["own_use","others_use"],"contexts":["justice","work"],"unknowns":["Which AI tool was used on the brief and which citations it introduced.","Whether either lawyer has faced bar disciplinary proceedings over the brief; the final order imposes fines only."],"geography":{"basis":"The brief was filed in, and the sanctions imposed by, the US District Court for the District of Colorado (both orders). Where the lawyers drafted the brief is not stated, so no event or affected-person country is recorded from the court seat.","court_countries":["US"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published because the court's 7 July 2025 order documents that two defence lawyers were fined $3,000 each for a brief with nearly thirty defective citations, including non-existent cases, and quotes lead counsel's statement in court that the draft was run through AI and not checked.","reviewed_on":"2026-10-14"},"ai_involvement":{"basis":"The court's 7 July 2025 order quotes lead counsel's answer at the 21 April 2025 conference that after drafting the motion 'we ran it through AI' and that he did not check the citations, and quotes co-counsel's declaration that he believed some of the citations were likely from AI drafts. The filed brief contained citations of cases that do not exist, and the court found counsel gave no explanation of how those citations appeared absent the use of generative artificial intelligence or gross carelessness; it fined both lawyers for the brief. The AI output is thus connected to the sanctioned filing by counsel's own statements in the court record. Counsel later declared that he does not rely on AI to do legal research or find cases, and the court did not identify the tool.","status":"supported"},"person_relations":["communicated_with"]},"name":"Colorado federal court fines two MyPillow defence lawyers $3,000 each over a brief with fabricated citations; lead counsel had admitted running it through AI","summary":"In the defamation case Coomer v. Lindell in the US District Court for the District of Colorado, a brief that lawyers for Mike Lindell and MyPillow filed on 25 February 2025 contained nearly thirty defective citations, including citations of cases that do not exist. At a conference on 21 April 2025 lead counsel Christopher Kachouroff told Judge Nina Y. Wang that he had drafted the motion and then 'ran it through AI' and had not personally checked the citations. Counsel later said a wrong draft had been filed by mistake; the court was not persuaded. On 7 July 2025 the court found that he and co-counsel Jennifer DeMaster had violated Rule 11 and fined each $3,000 (Kachouroff jointly with his law firm). The court did not sanction Lindell or his companies.","incidentDate":"2025-02-25","incidentEndDate":"2025-07-07","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2025-04-23","aiSystem":"A generative AI tool that lead counsel said the draft brief was run through; the court record does not identify which tool was used for this brief","aiProduct":"Unidentified AI drafting tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm","financial_loss","legal_harm"],"harmOutcomeSummary":"According to the court's 7 July 2025 order, two defence lawyers were found to have violated Rule 11 and were each fined $3,000 after filing a brief with nearly thirty defective citations, including non-existent cases, which lead counsel had said was run through AI.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"Two people sanctioned in the 7 July 2025 order: lead counsel, who told the court the draft was run through AI (counted as the AI user), and co-counsel who signed the brief, whose own use of AI is not established (counted as another person harmed). The law firm is an organisation and is not counted; the defendants were not sanctioned.","victimAgeRange":"adult","jurisdiction":"US","platformType":"assistant","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.govinfo.gov/content/pkg/USCOURTS-cod-1_22-cv-01129/pdf/USCOURTS-cod-1_22-cv-01129-10.pdf","primarySourceLabel":"US District Court for the District of Colorado, Coomer v. Lindell, order on the order to show cause (Doc. 383), 7 July 2025","firstPublishedAt":"2026-10-14T03:03:29.9489+00:00","updatedAt":"2026-10-14T03:03:29.9489+00:00","scopeVersion":"facts-v3","tags":["colorado","federal-court","defamation-case","lawyers","fabricated-citations","rule-11-sanction","generative-ai"]},{"id":"2025-puerto-rico-federal-court-sanctions-soccer-league-lawyers-over-citations-judge-said-bore-ai-hallmarks","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"The judge ordered attorneys José Olmo-Rodríguez and Ibrahim Reyes Gándara to pay $24,492.10 on September 23, 2025, after finding dozens of inaccurate or nonexistent legal citations across four filings.","relation":"supports","source_id":"s1"},{"locator":"A subsequent order issued on September 23, 2025, established the financial penalty at $24,492.10, payable to FIFA and other defendants.","relation":"supports","source_id":"s3"}],"assertion":"The judge found dozens of inaccurate or nonexistent legal citations across four filings by the league's attorneys and ordered the two attorneys to pay $24,492.10 on 23 September 2025.","causal_attribution":"The court record as reported; the order itself was not read."},{"id":"c2","status":"reported","evidence":[{"locator":"Arias-Marxuach said the errors bore hallmarks of generative AI, although both lawyers denied using the technology. He found that they violated Rule 11 of the Federal Rules of Civil Procedure by failing to reasonably verify the legal authorities supporting their arguments.","relation":"supports","source_id":"s1"},{"locator":"previously concluded that filings by the plaintiffs’ lawyers contained 55 erroneous citations that appeared to have been generated with artificial intelligence, according to Reuters.","relation":"supports","source_id":"s2"}],"assertion":"The judge said the errors bore hallmarks of generative AI and found a Rule 11 violation for failing to reasonably verify the cited authorities.","causal_attribution":"The AI attribution is the judge's assessment; the sanction rests on the failure to verify."},{"id":"c3","status":"reported","evidence":[{"locator":"although both lawyers denied using the technology","relation":"supports","source_id":"s1"},{"locator":"However, attorneys José Olmo-Rodríguez and Ibrahim Reyes Gándara have denied using artificial intelligence to prepare the problematic submissions.","relation":"supports","source_id":"s3"}],"assertion":"Both lawyers have denied using artificial intelligence to prepare the filings.","causal_attribution":"Counterevidence to the AI attribution."},{"id":"c4","status":"reported","evidence":[{"locator":"In April 2025, Judge Arias-Marxuach determined that deficiencies in the lawyers' submissions warranted sanctions under Federal Rule of Civil Procedure 11 and the court's inherent authority to address litigation misconduct.","relation":"supports","source_id":"s3"}],"assertion":"The judge decided in April 2025 that the deficiencies warranted sanctions under Rule 11 and the court's inherent authority.","causal_attribution":"Procedural history of the sanction as reported; no causal claim about AI."},{"id":"c5","status":"reported","evidence":[{"locator":"In an October 6, 2026, filing, soccer's international governing body urged Chief U.S. District Judge Raúl Arias-Marxuach to dismiss the Puerto Rico Soccer League's remaining antitrust claim; The attorneys subsequently proposed paying $1,000 per month beginning October 15","relation":"supports","source_id":"s1"},{"locator":"The plaintiffs' lawyers oppose that request, maintaining that dismissal would unfairly penalise their client for the conduct of its legal representatives.","relation":"supports","source_id":"s3"}],"assertion":"FIFA asked the court in an October 2026 filing to dismiss the league's remaining antitrust claim because the sanction had not been paid; the lawyers proposed paying $1,000 a month and argued that dismissal would punish their client.","causal_attribution":"The dismissal request responds to the unpaid sanction; its outcome is pending."}],"effects":[{"label":"two attorneys personally sanctioned $24,492.10 over defective citations","claim_id":"c1","direction":"negative"},{"label":"the client's remaining claim faces a dismissal request over the unpaid sanction","claim_id":"c5","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.lawcommentary.com/articles/fifa-antitrust-lawsuit-ai-citations-sanctions","kind":"news_report","access":"read","language":"en","translation_note":"Read in English in full; no translation.","independence_group":"lawcommentary-court-record-oct-2026"},{"id":"s2","url":"https://www.pymnts.com/cpi-posts/fifa-seeks-to-toss-antitrust-case-over-ai-related-court-sanctions/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English in full; no translation. PYMNTS attributes its account to Reuters reporting; Reuters itself returned HTTP 401 and was not read.","independence_group":"reuters-fifa-oct-2026-relay"},{"id":"s3","url":"https://www.lawyer-monthly.com/2026/10/fifa-seeks-dismissal-of-antitrust-lawsuit-over-alleged-ai-misuse/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English in full; no translation. Its account closely follows the Reuters report relayed by PYMNTS and is grouped with that relay.","independence_group":"reuters-fifa-oct-2026-relay"}],"version":1,"ai_roles":["unknown"],"contexts":["work","justice"],"unknowns":["Whether any AI tool was used to prepare the filings, and which one.","The text of the April 2025 and September 2025 sanction orders, which were not read.","Whether the court will dismiss the league's remaining claim or accept the instalment plan."],"geography":{"basis":"The filings were made in, and the sanction imposed by, the U.S. District Court before Chief U.S. District Judge Arias-Marxuach in Puerto Rico (Law Commentary: 'a federal judge in Puerto Rico'). The event is recorded under Puerto Rico's ISO code PR, and the court, a U.S. federal district court, under US. The attorneys' residence is not stated.","court_countries":["US"],"event_countries":["PR"],"affected_person_countries":[]},"publication":{"basis":"Published as a concrete court sanction on two attorneys for defective citations that the judge said bore hallmarks of generative AI, with the lawyers' denial recorded. The AI involvement is the judge's assessment and is disputed.","reviewed_on":"2026-10-13"},"ai_involvement":{"basis":"The harm is a court's sanction responding to defective citations that the court attributed to suspected generative AI use. Law Commentary reports that the judge said the errors bore hallmarks of generative AI, and PYMNTS, citing Reuters, reports his conclusion that the 55 erroneous citations appeared to have been generated with AI. Both lawyers deny using AI, no source names a tool, and the sanction itself rests on the failure to verify the citations. Because no AI output is established as reaching the lawyers or the court, the relation is unknown under the consequential-response exemption.","status":"suspected"},"person_relations":["unknown"]},"name":"Puerto Rico federal judge sanctions a soccer league's lawyers over 55 defective citations he said bore hallmarks of generative AI; the lawyers deny using AI","summary":"In an antitrust lawsuit that the Puerto Rico Soccer League brought against FIFA, CONCACAF and Puerto Rican football officials, Chief U.S. District Judge Raúl Arias-Marxuach found dozens of inaccurate or nonexistent legal citations across four filings by the league's two attorneys. According to Law Commentary, he said the errors bore hallmarks of generative AI and found that the lawyers violated Rule 11 by failing to reasonably verify the authorities they cited. Lawyer Monthly reports that the sanctions were decided in April 2025 and that an order of 23 September 2025 set the penalty at $24,492.10, payable to FIFA and the other defendants. Both lawyers have denied using artificial intelligence. In an October 2026 filing FIFA asked the court to dismiss the league's remaining claim because the sanction had not been paid. The lawyers proposed paying $1,000 a month, cited financial difficulties and an injury one of them suffered in March 2026, and argued that dismissal would punish their client for penalties imposed on them personally. The court had not ruled on the dismissal request when these reports were published.","incidentDate":"2025-04-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-10-07","aiSystem":"Generative AI that the judge said the defective citations bore hallmarks of; the lawyers deny using AI and no source names a tool","aiProduct":"Unidentified legal research tool (suspected)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm","financial_loss","legal_harm"],"harmOutcomeSummary":"Two attorneys were personally ordered to pay $24,492.10 over defective citations the judge said bore hallmarks of generative AI, and their client's remaining claim now faces a dismissal request over the unpaid sum (court record as reported by Law Commentary and Lawyer Monthly)","frameworkFacets":[],"causationStatus":"disputed","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"Two attorneys were ordered to pay the sanction (Law Commentary and Lawyer Monthly name both). They are counted as other people harmed because both deny using AI, so neither is established as a direct AI user. The league is an organisation and is not counted.","victimAgeRange":"adult","jurisdiction":"US","platformType":"other","outcomeType":"lawsuit_ongoing","outcomeStatus":"unknown","primarySourceUrl":"https://www.lawcommentary.com/articles/fifa-antitrust-lawsuit-ai-citations-sanctions","primarySourceLabel":"Law Commentary, 12 October 2026: FIFA wants antitrust lawsuit dismissed after lawyers sanctioned over suspected AI-generated citations","firstPublishedAt":"2026-10-13T03:08:38.415526+00:00","updatedAt":"2026-10-13T03:08:38.415526+00:00","scopeVersion":"facts-v3","tags":["legal-citations","court-sanction","rule-11","generative-ai-suspected","consequential-response","puerto-rico"]},{"id":"2025-jakarta-jusuf-hamka-ai-deepfake-detainee-videos-tiktok-trial","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'narasi fitnah yang dibuat dengan menggunakan Artificial Inteligen (AI) di media sosial TikTok'; 'sedang menggunakan pakaian tahanan dan dikaitkan dengan tuduhan korupsi, suap, dan gratifikasi'","relation":"supports","source_id":"s1"},{"locator":"'pelaku memakai teknologi Artificial Intelligence (AI) untuk melakukan manipulasi visual wajah Jusuf Hamka dan putrinya'; 'menyebarkannya melalui akun TikTok'","relation":"supports","source_id":"s2"},{"locator":"'Menyebarkan narasi suap konsesi Tol Cawang-Pluit senilai lebih dari Rp1 triliun'; 'Memasang poster rekayasa yang mencalonkan Jusuf Hamka sebagai presiden 2029'","relation":"supports","source_id":"s5"},{"locator":"'seolah memakai baju tahanan kejaksaan karena dituduh melakukan suap, gratifikasi untuk konsesi tol Cawang-Pluit'; 'pelaku mengedit foto'","relation":"supports","source_id":"s9"}],"assertion":"Videos on TikTok showed Jusuf Hamka and his daughter as if wearing detainee uniforms, tied to narratives of corruption, bribery and gratification that his lawyers call false over the Cawang-Pluit toll concession; his lawyers say the faces were composited with AI into staged scenes (VIVA) and that photos were edited to show them in prosecutors' detainee clothing (ANTARA, 4 December 2025), and other content included a 'toll mafia' label and a fabricated 2029 presidential poster.","causal_attribution":"Hamka's lawyers and the prosecution case as reported; the videos were not inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"'Laporan ini teregister di Polda Metro dengan nomor STTLP/B/7474/X/2025/SPKT/Polda Metro Jaya tertanggal 18 Oktober 2025'; 'Pada 24 November 2025, penyidik secara resmi meningkatkan status perkara ke tahap penyidikan usai ditemukan bukti'","relation":"supports","source_id":"s2"},{"locator":"'ditangkap penyidik Unit 2 Subdit 2 Direktorat Siber Polda Metro Jaya pada Kamis (27/11) usai dilaporkan pada 18 Oktober 2025'","relation":"supports","source_id":"s1"},{"locator":"'pada 27 November 2025, penyidik Unit 2 Subdit 2 Direktorat Siber Polda Metro Jaya menangkap salah seorang pemilik akun Tiktok'","relation":"supports","source_id":"s3"}],"assertion":"Hamka reported the content to Polda Metro Jaya on 18 October 2025; the case was raised to investigation on 24 November and the suspected maker and spreader was arrested by the cyber directorate on 27 November 2025.","causal_attribution":"Reported through Hamka's lawyers; VIVA's second page quotes the cyber directorate's deputy director confirming one arrest, without a date."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'menghadiri sidang dakwaan dugaan hoaks dan manipulasi informasi elektronik konten deepfake di Pengadilan Negeri (PN) Jakarta Pusat pada Selasa (15/9/2026)'; 'kubu terdakwa melalui kuasa hukumnya mengaku bakal menempuh upaya eksepsi'","relation":"supports","source_id":"s4"},{"locator":"'didakwa melanggar Pasal 35 juncto Pasal 51 ayat (1) UU ITE dengan ancaman hukuman maksimal 12 tahun penjara'","relation":"supports","source_id":"s5"}],"assertion":"The trial opened at the Central Jakarta District Court on 15 September 2026 with the reading of an indictment under Article 35 jo 51(1) of the ITE Law (maximum 12 years); the defence said it would file an exception.","causal_attribution":"Court reporting by tvOneNews and Poskota, with different content from the same hearing."},{"id":"c4","status":"reported","evidence":[{"locator":"'narasi yang termuat dalam konten tersebut dinilainya tidak benar dan berpotensi merusak reputasinya'","relation":"supports","source_id":"s4"},{"locator":"'penyebaran ini menimbulkan dampak psikologis, reputasional, serta kerugian moril'","relation":"supports","source_id":"s2"}],"assertion":"Hamka said the content disturbed him, that its narratives were untrue and could damage his reputation, and that the campaign was systematic; his lawyer said the spread caused psychological, reputational and moral harm.","causal_attribution":"Hamka's own statements and his lawyer's; no independent assessment of harm."},{"id":"c5","status":"reported","evidence":[{"locator":"'terdakwa mengaku mendapat imbalan sebesar Rp500.000 untuk setiap konten yang dibuat atas perintah pihak tertentu'","relation":"supports","source_id":"s5"},{"locator":"'kan dia dikasih duit Rp500.000 setiap konten'","relation":"supports","source_id":"s4"},{"locator":"'pernyataan mengenai pembayaran tersebut merupakan klaim Jusuf yang masih menjadi bagian dari perkara'","relation":"supports","source_id":"s6"}],"assertion":"Hamka and his lawyers say the defendant admitted during the police investigation that he made the content on others' orders for Rp500,000 per item; tvOneNews notes this payment is Hamka's claim within a contested case.","causal_attribution":"Claim of the complainant's side; the alleged admission was not inspected."},{"id":"c6","status":"reported","evidence":[{"locator":"'Tidak ada ruang untuk restorative justice kecuali dia mau bicara dengan tegas di pengadilan, siapa yang menyuruh melakukan tindak pidana ini dan juga yang membayar'; 'surat dakwaan jaksa dinilai tidak cermat dan belum menjelaskan secara jelas perbuatan pidana yang didakwakan kepada kliennya'","relation":"supports","source_id":"s6"},{"locator":"'majelis hakim sempat menanyakan kemungkinan penyelesaian perkara melalui mekanisme restorative justice'; 'membantah argumentasi yang disampaikan pihak Jusuf Hamka'","relation":"supports","source_id":"s8"},{"locator":"'secara tegas menutup pintu penyelesaian secara restorative justice (RJ)'","relation":"supports","source_id":"s7"}],"assertion":"At the 29 September 2026 hearing the judges asked about restorative justice; Hamka's lawyer said there was no room for it unless the defendant named who ordered and paid; the defendant's lawyer said the content related to his anti-corruption committee role and that the indictment was unclear.","causal_attribution":"Three outlets' reports of the same hearing; tvOneNews and TVRI follow one shared text."},{"id":"c7","status":"reported","evidence":[{"locator":"'dinyatakan lengkap atau P21'; 'penyidik menyerahkan tersangka beserta barang bukti kepada penuntut umum pada Kejaksaan Negeri Jakarta Pusat'; 'Pasal 433 Ayat 2 Undang-Undang Nomor 1 Tahun 2023 tentang KUHP juncto Pasal 441 Ayat 1'","relation":"supports","source_id":"s3"}],"assertion":"Hamka's lawyer said the case file had been declared complete (P21) and the suspect and evidence handed to Central Jakarta prosecutors, under alternative counts including Article 32(1) jo 48(1) ITE and Articles 433(2) jo 441(1) of the 2023 Criminal Code (reported 12 August 2026).","causal_attribution":"The lawyer's statement via Akurat; the P21 date is not given."}],"effects":[{"label":"AI-manipulated videos depicting him and his daughter as detainees with corruption allegations he denies spread on TikTok","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.antaranews.com/berita/5285803/kuasa-hukum-sebut-konten-hoaks-jusuf-hamka-diduga-dibuat-terorganisir","kind":"wire_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (ANTARA, 3 December 2025): the lawyers' statement, the arrest date and the police report number. Researcher translation.","independence_group":"hamka-legal-team-statements"},{"id":"s2","url":"https://www.viva.co.id/berita/nasional/1865501-geger-jusuf-hamka-difitnah-pakai-baju-tahanan-pelaku-deepfake-diciduk-polisi","kind":"news_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (VIVA, 3 December 2025, pages 1 and 2; page 2 saved by the verifier as bodies/verify-v3-viva-p2.txt): lawyer Mohammad Anwar on the AI manipulation, the report, the investigation stage and the arrest; page 2 carries Anwar's full statement and quotes the Polda Metro Jaya cyber directorate's deputy director confirming one arrest. Researcher translation.","independence_group":"hamka-legal-team-statements"},{"id":"s3","url":"https://www.akurat.co/hukum/881600/kasus-deepfake-jusuf-hamka-dinyatakan-lengkap-tersangka-dan-barang-bukti-dilimpahkan-ke-jaksa","kind":"news_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (Akurat.co, 12 August 2026): P21, handover to Central Jakarta prosecutors and the counts, per lawyer Sogi Bagaskara. Researcher translation.","independence_group":"hamka-legal-team-statements"},{"id":"s4","url":"https://www.tvonenews.com/berita/467280-sidang-dakwaan-konten-hoaks-jusuf-hamka-buka-peluang-jalur-damai","kind":"news_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (tvOneNews, 15 September 2026): indictment hearing, Hamka's remarks to reporters. Researcher translation.","independence_group":"tvonenews-court-reporting"},{"id":"s5","url":"https://www.poskota.co.id/2026/09/15/jusuf-hamka-hadiri-sidang-kasus-deepfake-ai-desak-polisi-bongkar-aktor-intelektual","kind":"news_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (Poskota, 15 September 2026): the counts, the listed content and the lawyer's account of the police admission. Researcher translation.","independence_group":"poskota-court-reporting"},{"id":"s6","url":"https://www.tvonenews.com/berita/470241-sidang-lanjutan-konten-hoaks-kubu-jusuf-hamka-tolak-permintaan-restorative-justice","kind":"news_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (tvOneNews, 29 September 2026): the restorative-justice question, both sides' lawyers. Researcher translation.","independence_group":"hearing-2026-09-29-shared-text"},{"id":"s7","url":"https://www.poskota.co.id/2026/09/29/tolak-restorative-justice-jusuf-hamka-desak-pembuat-deepfake-buka-identitas-aktor-intelektual","kind":"news_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (Poskota, 29 September 2026): refusal of restorative justice. Researcher translation.","independence_group":"poskota-court-reporting"},{"id":"s8","url":"https://hukum.tvrinews.com/berita/tk6hpbu-tolak-restorative-justice-jusuf-hamka-minta-terdakwa-ungkap-pihak-yang-membiayai-konten","kind":"news_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (TVRI News, 29 September 2026): the hearing and the next stage. Researcher translation.","independence_group":"hearing-2026-09-29-shared-text"},{"id":"s9","url":"https://www.antaranews.com/berita/5286403/kuasa-hukum-harap-polisi-ungkap-otak-penyebar-hoaks-jusuf-hamka","kind":"wire_report","access":"read","language":"id","translation_note":"Read live in Indonesian on 2026-09-30 (ANTARA, 4 December 2025): lawyers Anwar and Sogi on the edited photos, the Cawang-Pluit concession narrative and the suspected orderers (initials omitted). Researcher translation.","independence_group":"hamka-legal-team-statements"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","justice","work"],"unknowns":["When the videos were first posted and how far they spread.","Which tool made them.","Whether anyone besides the defendant has been identified as ordering or paying for the content.","The verdict."],"geography":{"basis":"The report, investigation and arrest were by Polda Metro Jaya (Jakarta) and the trial is at the Central Jakarta District Court (ANTARA; VIVA; tvOneNews); Hamka is an Indonesian businessman appearing at that court. Where the videos were made is not stated beyond the Jakarta police jurisdiction.","court_countries":["ID"],"event_countries":["ID"],"affected_person_countries":["ID"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (AI-manipulated videos depicting a named public figure and his daughter as detainees with corruption allegations he denies, now the subject of a criminal trial). The AI description rests on the complainant's lawyers and the prosecution case as reported; court events are reported by several outlets. Hamka and his daughter are public figures; the defendant is not named here.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"Hamka's lawyers say the maker used AI to manipulate his and his daughter's faces into staged scenes showing them in detainee uniforms (VIVA; ANTARA), and the prosecution's case as reported at trial describes AI-engineered videos and false narratives made in bulk (Poskota). The videos were not inspected and no tool is named; the defence disputes the case but is not reported to dispute that the content was AI-made.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Jakarta: AI-manipulated TikTok videos showed toll-road businessman Jusuf Hamka and his daughter in detainee uniforms with bribery and corruption narratives that Hamka denies; a TikTok account holder was arrested in November 2025 and is on trial at the Central Jakarta District Court, where Hamka's side refused restorative justice on 29 September 2026","summary":"Indonesian businessman Mohamad Jusuf Hamka reported to Jakarta police on 18 October 2025 that videos circulating on TikTok showed him and his daughter as if wearing prosecutors' detainee uniforms, tied to narratives of corruption, bribery and gratification over the Cawang-Pluit toll concession, which he denies and his lawyers call false; his lawyers say the faces were composited into staged scenes with AI, and that other content called him a 'toll mafia' and posted a fabricated poster of him running for president in 2029. Polda Metro Jaya's cyber directorate arrested the holder of the TikTok accounts on 27 November 2025; Hamka and his lawyers say the defendant admitted to police that he made the content on others' instructions for Rp500,000 per item; tvOneNews and TVRI note this is Hamka's side's claim within the contested case, and Poskota reports it is being examined at trial. The case file was reported complete (P21) on 12 August 2026 and the trial opened at the Central Jakarta District Court on 15 September 2026 under the Electronic Information and Transactions Law (Article 35 jo 51(1), maximum 12 years) and alternative counts. Hamka told reporters the content disturbed him and could damage his reputation and that the campaign was systematic. At the 29 September 2026 hearing the judges asked about restorative justice; Hamka's lawyer said there was no room for it unless the defendant named who ordered and paid for the content. The defendant's lawyer said the content related to his work as secretary-general of an anti-corruption committee and that the indictment was unclear.","incidentDate":"2025-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"unknown","reportedDate":"2025-12-03","aiSystem":"AI-manipulated ('deepfake') videos and edited photos compositing the faces of Jusuf Hamka and his daughter into scenes showing them in detainee uniforms, posted on TikTok (per his lawyers; tool not identified)","aiProduct":"Unidentified image and video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm","psychological_distress"],"harmOutcomeSummary":"Jusuf Hamka says AI-manipulated videos depicting him and his daughter as detainees with corruption allegations he denies spread on TikTok, disturbed him and threatened his reputation; his lawyers describe psychological, reputational and moral harm (tvOneNews; VIVA; ANTARA).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"Two depicted people: Jusuf Hamka and his daughter (ANTARA; VIVA; Poskota). Exact 2.","victimAgeRange":"adult","jurisdiction":"ID","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.antaranews.com/berita/5285803/kuasa-hukum-sebut-konten-hoaks-jusuf-hamka-diduga-dibuat-terorganisir","primarySourceLabel":"ANTARA News, 3 December 2025: Kuasa hukum sebut konten hoaks Jusuf Hamka diduga dibuat terorganisir","firstPublishedAt":"2026-09-30T04:13:45.955729+00:00","updatedAt":"2026-09-30T04:13:45.955729+00:00","scopeVersion":"facts-v3","tags":["deepfakes","ai-generated-video","tiktok","defamation","disinformation","criminal-trial","uu-ite","indonesia","jakarta","depicted-or-impersonated"]},{"id":"2025-negrar-italy-google-ai-overview-reported-false-death-notice-orthopedics-chief","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Interrogando il motore di ricerca il sistema ha infatti generato l’output secondo cui Zorzi sarebbe deceduto.","relation":"supports","source_id":"s1"},{"locator":"tramite la funzionalità dell’intelligenza artificiale di Google denominata “AI Overwiew”","relation":"supports","source_id":"s1"},{"locator":"Il professor Zorzi sta bene, continua a dirigere il reparto di Ortopedia","relation":"supports","source_id":"s1"},{"locator":"Interrogando il motore di ricerca il sistema ha generato l'output sbagliato.","relation":"supports","source_id":"s3"},{"locator":"Un luminare del ginocchio che però secondo l’intelligenza artificiale è passato a miglior vita.","relation":"supports","source_id":"s2"}],"assertion":"The hospital states that, when the search engine was queried, Google's AI Overview feature generated an output saying that surgeon Claudio Zorzi had died, and that Zorzi is alive and still directs the department and operates.","causal_attribution":"The sources report the connection between the AI output and the reported consequence; no court, regulator or independent finding of causation was inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"scambiato per l’omonimo medico di famiglia","relation":"supports","source_id":"s1"},{"locator":"verosimilmente originato da un caso di omonimia","relation":"supports","source_id":"s1"},{"locator":"effettivamente deceduto era un medico di medicina generale","relation":"supports","source_id":"s2"}],"assertion":"The hospital and the press attribute the error to confusion with a homonymous general practitioner who died; Il Mattino states that a general practitioner of the same name did die.","causal_attribution":"The hospital says the error was 'verosimilmente' (probably) caused by a homonym. No source shows how the AI system produced the output."},{"id":"c3","status":"reported","evidence":[{"locator":"La notizia si era diffusa ad aprile scorso","relation":"supports","source_id":"s3"},{"locator":"risale allo scorso aprile","relation":"supports","source_id":"s2"},{"locator":"puntualmente viene riproposta in rete. È successo lo scorso settembre, succede anche adesso.","relation":"supports","source_id":"s2"}],"assertion":"Il Mattino and Adnkronos report that the false news of the surgeon's death first spread in April (2025, by their October 2025 publication dates) and, according to Il Mattino, kept reappearing online despite a denial, including in September.","causal_attribution":"Adnkronos ties the April false news to Google's AI Overview in its own text. The hospital note relayed by Sanità Informazione says only that the false news spread 'di recente', and Il Mattino dates the 'death' to April without saying which service showed it. No source dates an AI Overview output."},{"id":"c4","status":"reported","evidence":[{"locator":"Se la gente pensa che io sia morto, non mi cerca.","relation":"supports","source_id":"s2"},{"locator":"si era pure rivolto alla Polizia postale per far togliere l’annuncio che lo dava per morto","relation":"supports","source_id":"s2"},{"locator":"manifestamente erronea e gravemente lesiva dell’immagine e della reputazione dell’ospedale e del suo primario Claudio Zorzi","relation":"supports","source_id":"s1"}],"assertion":"Il Mattino quotes Zorzi as saying he is alive and uncomfortable because people who think he is dead do not look for him, and reports that he turned to the postal police to have the notice removed. The hospital describes the false content as seriously damaging to its image and to the reputation of the department head.","causal_attribution":"The statements are attributed to Zorzi and the hospital by Il Mattino, and the place and date of the quotes are not stated. No loss of patients is reported."},{"id":"c5","status":"reported","evidence":[{"locator":"ha dunque notificato, attraverso i suoi legali, un atto di diffida e messa in mora formale nei confronti di Google","relation":"supports","source_id":"s1"},{"locator":"L’ospedale si riserva inoltre ogni possibilità di agire in separata sede per ottenere risarcimento","relation":"supports","source_id":"s1"},{"locator":"a provvedere all’immediata e definitiva rettifica e cancellazione della falsa notizia del decesso del professor Zorzi da ogni servizio Google","relation":"supports","source_id":"s1"},{"locator":"formalmente intimato e diffidato Google a provvedere all'immediata e definitiva rettifica e cancellazione","relation":"supports","source_id":"s3"}],"assertion":"On or before 15 October 2025 the hospital, through its lawyers, served Google with a formal cease-and-desist and default notice demanding correction and deletion of the false death notice from all Google services including AI Overview, search results and cached pages, and reserved court action and a damages claim.","causal_attribution":"The hospital's own announcement of its own action, relayed by three outlets that share one chain; the notice itself was not inspected."},{"id":"c6","status":"reported","evidence":[{"locator":"in provincia di Verona","relation":"supports","source_id":"s4"},{"locator":"IRCCS Sacro Cuore-Don Calabria di Negrar (Verona)","relation":"supports","source_id":"s1"}],"assertion":"The hospital is located in Negrar, in the province of Verona.","causal_attribution":"Location statement only."}],"effects":[{"label":"Named surgeon reported as dead by a search-engine AI summary while alive and practising","claim_id":"c1","direction":"negative"},{"label":"Reported reputational harm and discomfort that people who think the surgeon is dead do not look for him","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.sanitainformazione.it/lirccs-di-negrar-diffida-google-per-la-falsa-notizia-sulla-morte-del-primario-claudio-zorzi/","kind":"news_report","access":"read","language":"it","translation_note":"Italian original read directly by the reviewer (machine-assisted reading, no human translator).","independence_group":"irccs-negrar-note"},{"id":"s2","url":"https://www.ilmattino.it/primopiano/cronaca/claudio_zorzi_morto_ortopedia_falso_ospedale_diffida_google-9130583.html","kind":"news_report","access":"read","language":"it","translation_note":"Italian original read directly (machine-assisted reading, no human translator). The page is marked for premium subscribers; its saved text runs to the closing copyright line.","independence_group":"il-mattino-own-reporting-and-irccs-note"},{"id":"s3","url":"https://comunicazioneitaliana.it/news/53df45ea0d4a52772c315ac4521d4da6","kind":"news_report","access":"read","language":"it","translation_note":"Adnkronos wire text republished by a communications site. Italian original read directly (machine-assisted reading, no human translator).","independence_group":"irccs-negrar-note"},{"id":"s4","url":"https://www.salutextutti.it/fake-news-sulla-morte-del-primario-di-ortopedia-allirccs-di-negrar-scatta-la-diffida-a-google/","kind":"news_report","access":"read","language":"it","translation_note":"Italian original read directly (machine-assisted reading, no human translator). This rewrite adds statements that conflict with the other sources on dates and is used only for the location of the hospital.","independence_group":"irccs-negrar-note"}],"version":1,"ai_roles":["others_use"],"contexts":["health","work"],"unknowns":["The AI Overview output was not inspected and no screenshot is described in the sources. No source dates an AI Overview output: the sources date the false news to April (year not printed, read as 2025 from the October 2025 article dates), and Adnkronos alone ties the April news to AI Overview.","Whether the hospital's April-to-October timeline concerns the AI Overview or other web pages is not settled. Salutextutti says the news 'emerged on 15 October 2025' and 'in April 2025', which is inconsistent, so that outlet is used only for the hospital location.","No Google response, correction or removal is reported in the inspected sources.","Il Mattino says the hospital explained 'un mese fa' (about a month before 16 October 2025) that its surgeon was in good health, and that the hospital also published a post saying he was not dead. The date of the post is not stated.","Where and when Zorzi's quoted statements were made is not stated. The Il Mattino quote about patients may come from an earlier interview.","No loss of patients, income or other concrete consequence beyond the reported reputational damage and the police report is described.","Il Mattino is marked for premium subscribers. The saved text runs to the closing '© RIPRODUZIONE RISERVATA' line with no mid-word break and is treated as the whole article, although a paywall could hide text the page did not show."],"geography":{"basis":"Sanità Informazione and Salutextutti place the surgeon's hospital in Negrar, in the province of Verona. Where searchers entered the queries is not stated, so no event country is recorded and no country is inferred from the language or the outlets.","court_countries":[],"event_countries":[],"affected_person_countries":["IT"]},"publication":{"basis":"Four Italian reports read (Il Mattino is marked for premium subscribers; its saved text is complete to the closing copyright line). Three (Sanità Informazione, Adnkronos, Salutextutti) relay the hospital's note of 15 October 2025 and are one reporting chain. Il Mattino adds its own reporting with quotes from the surgeon and background on the homonym. The surgeon is named because his hospital named him in its own public note and post and because Il Mattino quotes him by name (for example: 'Sono vivo, sano e vegeto, perfettamente efficiente'). The AI Overview output was not inspected, so the account is reported, and the date is the month in which the press says the false news spread.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The hospital's note, relayed by Sanità Informazione, Adnkronos and others, says the system generated the output that the surgeon had died. Il Mattino writes that 'according to the artificial intelligence' the surgeon had died. The AI Overview output was not inspected.","status":"reported"},"person_relations":["made_claim_about"]},"name":"Google AI Overview reportedly states that an orthopedic surgeon in Negrar is dead after a homonym's death","summary":"Italian outlets report that Google's AI Overview feature told searchers that Claudio Zorzi, head of orthopedics and traumatology at the IRCCS Sacro Cuore Don Calabria hospital in Negrar (Verona), had died. According to the hospital, the surgeon is alive and operating, and the error probably came from confusion with a general practitioner of the same name who died. The false news is reported to have circulated since April 2025 and to have recurred. Zorzi said he felt uncomfortable because people who think he is dead do not look for him, and he reported the notice to the postal police. On 15 October 2025 the hospital served Google, through its lawyers, with a formal cease-and-desist and default notice and reserved a damages claim. No Google response was found. The AI Overview output itself was not inspected.","incidentDate":"2025-04-01","incidentKind":"ongoing_experience","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2025-10-15","aiSystem":"AI Overviews (Google Search)","aiProduct":"Google AI Overviews","aiCompany":"Google","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"The hospital describes the false death notice as seriously damaging to the image and reputation of the hospital and its department head. Zorzi says he is uncomfortable because people who think he is dead do not look for him, and he asked the postal police to have the notice removed (his statements as quoted by Il Mattino). No loss of patients or income is reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the surgeon named as dead. The hospital is an organisation and is not counted. The doctor who actually died and that doctor's family are not reported as harmed by the AI output and are not counted.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.sanitainformazione.it/lirccs-di-negrar-diffida-google-per-la-falsa-notizia-sulla-morte-del-primario-claudio-zorzi/","primarySourceLabel":"Sanità Informazione: L'IRCCS di Negrar diffida Google per la falsa notizia sulla morte del primario Claudio Zorzi","firstPublishedAt":"2026-09-29T14:02:31.994209+00:00","updatedAt":"2026-09-30T01:17:11.195309+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-wadsworth-lawyers-sanctioned-ai-fabricated-citations","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"ECF 181, pages 3–5, Procedural Facts and How the Fake Cases Were Generated.","relation":"supports","source_id":"s1"}],"assertion":"The order records a 22 January filing containing eight fictitious citations generated with MX2.law and not verified before filing.","causal_attribution":"The order records counsel’s admissions and the court’s findings."},{"id":"c2","status":"documented","evidence":[{"locator":"ECF 181, pages 5–6, Remedial Steps; pages 12–17, individual sanctions and conclusion.","relation":"supports","source_id":"s1"}],"assertion":"The court fined three lawyers a total of $5,000, removed the drafter from the case and treated withdrawal, candour, fee reimbursement and new safeguards as mitigation.","causal_attribution":"Sanctions address professional verification duties; the record does not assign sole responsibility to AI."}],"effects":[{"label":"Individual sanctions and removal from representation","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.lawnext.com/wp-content/uploads/2025/02/gov.uscourts.wyd_.64014.181.0_1.pdf","kind":"court_order","access":"read","language":"en","translation_note":"","independence_group":"wadsworth-ecf181"}],"version":1,"ai_roles":["own_use","others_use"],"contexts":["justice","work"],"unknowns":["Underlying model, precise drafting day and eventual payment of penalties are unknown."],"geography":{"basis":"Wyoming federal court. Drafting location and lawyers’ residence not established.","court_countries":["US"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"A filed order establishes the sanctions and AI-assisted drafting, with mitigation retained.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Court order identifies the tool and records the drafter’s prompts.","status":"supported"},"person_relations":["communicated_with","acted_on_behalf"]},"name":"Three lawyers sanctioned after filing AI-generated fictitious citations","summary":"A Wyoming federal court fined three lawyers a total of $5,000 and removed the drafting lawyer from Wadsworth v. Walmart after a January 2025 filing cited eight nonexistent cases. The order identifies MX2.law as the drafting tool, records failure to verify its output and credits subsequent remedial steps.","incidentDate":"2025-01-22","incidentEndDate":"2025-02-24","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2025-02-24","aiSystem":"MX2.law","aiProduct":"MX2.law","aiCompany":"Morgan & Morgan","severity":"medium","verificationStatus":"verified","harmCategories":[],"harmOutcomes":["legal_harm","professional_harm"],"harmOutcomeSummary":"The court imposed $3,000, $1,000 and $1,000 penalties and revoked the drafting lawyer’s admission to this case.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Three individually sanctioned lawyers; one drafted with AI. Clients and institutional costs are not included in this minimum.","victimAgeRange":"unknown","platformType":"assistant","primarySourceUrl":"https://www.lawnext.com/wp-content/uploads/2025/02/gov.uscourts.wyd_.64014.181.0_1.pdf","primarySourceLabel":"Wadsworth v. Walmart, ECF 181, sanctions order filed 24 February 2025","firstPublishedAt":"2026-09-29T10:57:12.469277+00:00","updatedAt":"2026-09-30T01:17:20.611123+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-lacey-insurance-discovery-relief-denied-ai-citations","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"ECF 119 p. 8 para 20: 'I have struck, and decline to'; 'consider, any of the supplemental briefs'; 'I decline to award any of the discovery relief'; p. 7 para 17: 'The initial, undisclosed use of AI products to'; 'generate the first draft of the brief was flat-out wrong.'","relation":"supports","source_id":"s1"}],"assertion":"The special master struck the claimant's supplemental briefs and denied the discovery relief she sought because her lawyers filed briefs built on unverified AI-generated legal research.","causal_attribution":"The order itself connects the struck briefs and denial of relief to counsel's undisclosed AI use, failure to cite-check and re-submission of the defective brief (paras 17-20)."},{"id":"c2","status":"documented","evidence":[{"locator":"ECF 119 p. 2 para 5: 'approximately nine of the 27 legal'; 'citations in the ten-page brief were incorrect in some way. At least two of the'; 'authorities cited do not exist at all.'","relation":"supports","source_id":"s1"}],"assertion":"The order records that about nine of the 27 citations in the ten-page brief were incorrect and that at least two cited authorities do not exist.","causal_attribution":"The special master's own after-the-fact review, as recorded in the order."},{"id":"c3","status":"documented","evidence":[{"locator":"ECF 119 p. 10 para 24: 'clearly not at fault for the AI debacle'; 'She will not, however, be financially'; para 25: 'I decline to order any sanction'; conclusion: 'aggregate amount of $31,100.'","relation":"supports","source_id":"s1"}],"assertion":"The order makes the two firms jointly and severally pay $31,100 in aggregate, states the client was not at fault and will not be financially responsible for the awards, and declines any sanction against individual lawyers.","causal_attribution":"Allocation of financial responsibility is directly recorded in the order."},{"id":"c4","status":"reported","evidence":[{"locator":"ECF 119 appendix, declaration p. 46 para 3: 'generative AI capabilities found in CoCounsel and Westlaw Precision and'; p. 47 para 4: 'It is unclear to me whether'; 'research tools I utilized returned some erroneous information.'","relation":"supports","source_id":"s1"}],"assertion":"One lawyer's sworn declaration says the outline he circulated relied in part on generative AI features in CoCounsel, Westlaw Precision and Google Gemini, and that he cannot tell whether particular errors arose from his transcription or from a tool.","causal_attribution":"The declarant's own statement; the order does not determine which tool produced each error."},{"id":"c5","status":"reported","evidence":[{"locator":"ECF 119 appendix, joint response section II p. 76: 'None of the K&L Gates attorneys who worked on the subject brief used any'; order p. 3 para 7: 'the attorneys at K&L Gates didn’t'","relation":"supports","source_id":"s1"}],"assertion":"The second firm states that none of its lawyers who worked on the brief used or had access to AI tools or knew that AI had been used until the special master's inquiries.","causal_attribution":"The firm's own submission; the order records that the special master had no reason to doubt the sworn statements."}],"effects":[{"label":"Loss of requested discovery relief after the claimant's briefs were struck","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.lawnext.com/wp-content/uploads/2025/05/C.D.-Cal.-24-cv-05205-dckt-000119_000-filed-2025-05-06.pdf","kind":"court_order","access":"read","language":"en","translation_note":"English; read on 2026-10-09 from the retained PDF text of the 77-page filing: order pp. 2-10, appendix inventory p. 11, originating lawyer's declaration pp. 46-47 and the firms' joint response section II p. 76. PDF page 1 yielded no text. Not every appended exhibit was read.","independence_group":"lacey-ecf119"}],"version":1,"ai_roles":["others_use"],"contexts":["justice"],"unknowns":["Which tool, if any, produced each erroneous citation or quotation; the declarant says he cannot distinguish his transcription errors from tool output.","Whether the requested discovery relief would have been granted had the briefs been accurate.","The later course of the insurance action and where the AI-assisted drafting took place.","Paragraph 1 of the order (PDF page 1) was not inspected because the page yielded no extractable text."],"geography":{"basis":"The order was issued by a special master in the US District Court for the Central District of California. The record does not state where the AI-assisted drafting took place or where the claimant lives, so event and affected-person countries are left unknown.","court_countries":["US"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"A filed court order directly establishes that the claimant's briefs were struck and her discovery relief denied because of AI-generated false citations in her lawyers' filings, with the monetary award placed on the firms. The tool identities are attributed to the declarant and kept as reported.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"The filed order records that a lawyer used AI tools to generate the research outline for the claimant's brief and that the resulting brief contained false citations and quotations (about nine of 27 wrong, at least two non-existent). The special master read those authorities, found they did not exist, and on that basis struck the briefs and denied the discovery relief, writing that the use of AI affirmatively misled him. The declarant names CoCounsel, Westlaw Precision and Google Gemini but cannot say which tool produced each error, so the per-tool contribution is unestablished.","status":"supported"},"person_relations":["informed_decision_about"]},"name":"Insurance claimant loses discovery relief after her lawyers file AI-generated false citations; special master's order sanctions the two firms $31,100","summary":"In an order dated 5 May 2025 and filed on 6 May in Lacey v. State Farm (C.D. Cal.), a special master struck the claimant's supplemental briefs and denied the discovery relief she sought after her lawyers filed briefs built on unverified AI-generated legal research: about nine of 27 citations were wrong and at least two cited authorities did not exist. One lawyer's sworn declaration says the outline he circulated relied on generative AI features in CoCounsel, Westlaw Precision and Google Gemini, and that he could not tell whether particular errors came from his transcription or from a tool; co-counsel at the second firm say they used no AI tools and did not know AI had been used. The order makes the two firms jointly pay $31,100, states the client was not at fault and will not bear the awards, and imposes no penalty on individual lawyers.","incidentDate":"2025-04-01","incidentEndDate":"2025-05-05","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2025-05-06","aiSystem":"CoCounsel, Westlaw Precision and Google Gemini, named in one lawyer's sworn declaration as the generative AI tools used for the research outline; the order itself refers to 'various AI tools' and does not establish which tool produced each error","aiProduct":"CoCounsel, Westlaw Precision and Gemini (reported)","severity":"medium","verificationStatus":"verified","harmCategories":[],"harmOutcomes":["legal_harm"],"harmOutcomeSummary":"The special master struck the claimant's supplemental briefs and denied the discovery relief she sought after her lawyers filed briefs built on unverified AI-generated citations; the $31,100 award falls on the firms, not on her.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One claimant whose briefs were struck and whose discovery relief was denied (order paras 20 and 24). She did not use the AI tools herself, so participant users is 0. The lawyers and firms bear the monetary award but are not counted as harmed persons.","victimAgeRange":"unknown","jurisdiction":"US","platformType":"assistant","primarySourceUrl":"https://www.lawnext.com/wp-content/uploads/2025/05/C.D.-Cal.-24-cv-05205-dckt-000119_000-filed-2025-05-06.pdf","primarySourceLabel":"Lacey v. State Farm General Insurance Co., C.D. Cal. 2:24-cv-05205, ECF 119: special master's sanctions order dated 5 May 2025, filed 6 May 2025 (with appendix)","firstPublishedAt":"2026-09-29T10:29:01.113121+00:00","updatedAt":"2026-10-09T03:12:38.363121+00:00","scopeVersion":"facts-v3","tags":["historical-2025","ai-citations","court-sanction","legal-research","consequential-response"]}]}