Sanction teardown · Ontario SCJ, Canada · 2025-06-16
Attorney General v. $32,000 in Canadian Currency
What happened
In Ontario SCJ, Canada, a filing relied on an unnamed/unconfirmed AI tool to help draft legal argument. The court identified the following problems with the citations in that filing:
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Fabricated (Case Law)Respondent cited a non-existent Ontario Court of Appeal precedent; court could not locate it on CanLII, requested the case, and later deemed the original citation fictitious after a 'clarification' provided different citations.
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Fabricated (Case Law)Respondent cited a non-existent British Columbia Court of Appeal precedent; court could not locate it on CanLII, requested the case, and later deemed the original citation fictitious after a 'clarification' provided different citations.
Which AI tool
an unnamed/unconfirmed AI tool. Note: Charlotin's public database records tool attribution only where a court order, brief, or reporting on the matter states it explicitly; "unidentified" or "implied" means the record indicates AI use but does not name a specific product — we do not guess.
Outcome
Warning
Additional detail
"[49] Mr. Ohenhen submitted a statement of legal argument to the court in support of his arguments. In those documents, he referred to at least two non-existent or fake precedent court cases, one ostensibly from the Court of Appeal for Ontario and another ostensibly from the British Columbia Court of Appeal. In reviewing his materials after argument, I tried to access these cases and was unable to find them. I asked the parties to provide them to me.[50] Mr. Ohenhen responded with a “clarification”, providing different citations to different cases. I asked for an explanation as to where the original citations came from, and specifically, whether they were generated by artificial intelligence. I have received no response to that query.[51] While Mr. Ohenhen is not a lawyer with articulated professional responsibilities to the court, every person who submits authorities to the court has an obligation to ensure that those authorities exist. Simple CanLII searches would have revealed to Mr. Ohenhen that these were fictitious citations. Putting fictitious citations before the court misleads the court. It is unacceptable. Whether the cases are put forward by a lawyer or self-represented party, the adverse effect on the administration of justice is the same.[52] Mr. Ohenhen’s failure to provide a direct and forthright answer to the court’s questions is equally concerning.[53] Court processes are not voluntary suggestions, to be complied with if convenient or helpful to one’s case. The proper administration of justice requires parties to respect the rules and proceed in a forthright manner. That has not happened here.[54] I have not attached any consequences to this conduct in this case. However, should such conduct be repeated in any court proceedings, Mr. Ohenhen should expect consequences. Other self-represented litigants should be aware that serious consequences from such conduct may well flow."
How Citation Safe would have caught this
Citation Safe runs three deterministic layers before a brief is filed: (1) does the citation exist against CourtListener's database of published opinions, (2) if quoted, does that exact language appear in the source, (3) does the cited case actually support the proposition it is cited for. Fabricated case citations fail Layer 1. Fabricated or misattributed quotations fail Layer 2 even when the underlying case is real. Misrepresented holdings — a real case cited for a proposition it does not support — are the target of Layer 3. None of these checks involve asking another language model whether the citation looks right; they are lookups and text-matches against the actual source, which is why a hallucinated citation has to survive a direct lookup against the authoritative source — not another model's opinion — to earn a VERIFIED stamp; our measured false-verify rate is published live at /quality.
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Source: https://www.damiencharlotin.com/documents/580/Attorney_General_v._32000_in_Canadian_Currency_Canada_16_June_2025.pdf, via Damien Charlotin's public AI Hallucination Cases Database (CC0).