Sanction teardown · District Court of New South Wales, Australia · 2025-06-20
Bottrill v Graham & Anor (No 2)
What happened
In District Court of New South Wales, Australia, 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)"All of the judgments and rules referred to in the submissions of 21 May 2025 were misstated, non-existent, or both"
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
The second defendant's Notice of Motion for summary dismissal of the plaintiff’s claim was dismissed, with costs reserved to the trial judge.
Additional detail
"When the parties came before the court on 22 May 2025, there had been little time for the plaintiff, the first defendant and the court to examine the second defendant’s written submissions served late on the night before. It was nevertheless immediately apparent that the second defendant sought to rely upon authority and court rules which were not merely misstated but, in some circumstances, imaginary. I am satisfied that all of the judgments and rules referred to in the submissions of 21 May 2025 were misstated, non-existent, or both, and that Gen AI had been used to prepare these submissions.An example was the citation of a decision of the Supreme Court of New South Wales described as “Wu v Wilks” (I will not provide the citation given in full, as there is a risk of it being picked up as genuine by other Gen AI: Luck v Secretary, Services Australia [2025] FCAFC 26 at [14]). There is no decision with this name, either in the Supreme Court of New South Wales or in any other jurisdictions. The caselaw citation given for “Wu v Wilks” belonged to a judgment on wholly unrelated material and the principles of law for which it was cited. All of the citations suffered similar problems.I drew these issues to the attention of the second defendant and enquired whether she had used Gen AI in the preparation of her submissions and, if so, whether she was aware of the Practice Note. She acknowledged that she had done so but said this was because she had very little time to provide submissions in reply and was deeply distressed by these proceedings"
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.caselaw.nsw.gov.au/decision/19786d8efe68a18738382c63, via Damien Charlotin's public AI Hallucination Cases Database (CC0).