Sanction teardown · Queensland IRC, Australia · 2025-06-02
Ivins v KMA Consulting Engineers & Ors
What happened
In Queensland IRC, 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)Complainant cited a non-existent authority; the Commission searched and confirmed it is not an actual QIRC decision.
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Fabricated (Case Law)Complainant cited a non-existent authority; the Commission searched and found no such QIRC decision.
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
Relevant Submissions ignored
Additional detail
The Complainant, who was self-represented, used artificial intelligence to assist in preparing her submissions, which included fictitious case citations. The Commission noted the potential seriousness of relying on fabricated citations but did not impose any sanctions on the Complainant, as she was self-represented. The judge held:"In relation to the issue of the Complainant's reference to what appears to be fictitious case authorities, this is potentially a serious matter because it can be viewed as an attempt to mislead the Commission. If an admitted legal practitioner were to do this, there would be grounds to refer the practitioner to the Legal Services Commission for an allegation of misconduct.[...]Given that the Complainant is self-represented, I intend to take the same approach that I adopted in Goodchild and simply afford that part of the Complainant's submissions that deals with the two authorities no weight in determining the two applications. "
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/549/Ivins_v_KMA_Consulting_Engineers_Pty_Ltd__Ors_Australia_2_June_2025.pdf, via Damien Charlotin's public AI Hallucination Cases Database (CC0).