Sanction teardown · Court of Federal Claims, USA · 2025-06-27
Parra v. United States
What happened
In Court of Federal Claims, USA, 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)Plaintiff cited a nonexistent case, which the Court traced to a page within Grapevine Imports, Ltd. v. United States, 71 Fed. Cl. 324, 326 (2006); the Court confirmed no such 'Tucker v. United States' exists.
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Fabricated (Case Law)Plaintiff referenced a nonexistent Ninth Circuit decision in multiple exhibit pages attached to his filings; the Court stated the case does not exist.
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
Plaintiff Ravel Ferrera Parra, proceeding pro se, filed a lawsuit against the United States alleging financial harm due to misconduct by various judicial and governmental entities. The court dismissed the case for lack of jurisdiction, as the claims were not within the court's purview.The court noted that Plaintiff's filings appeared to be assisted by AI, as evidenced by the rapid filing of responses tell-tale language ("Would you like additional affidavits, supporting exhibits, or further refinements before submission?"), the inclusion of fabricated case citations. "While Plaintiff’s use of AI, by itself, does not violate this Court’s Rules, Plaintiff’s citation to fake cases does."The court further pointed out that:"“It is no secret that generative AI programs are known to ‘hallucinate’ nonexistent cases.” Sanders, 176 Fed. Cl. at 169 (citation omitted). That appears to have happened here. When searching the Federal Claims Reporter for “Tucker v. United States, 71 Fed. Cl. 326 (2006),” Plaintiff’s citation brings the Court to the third page of Grapevine Imports, Ltd. v. United States, 71 Fed. Cl. 324, 326 (2006), a real tax case from this Court. Similarly, the AI used by Plaintiff in Sanders v. United States, 176 Fed. Cl. 163, 169 (2025) also made up a citation to a case called Tucker v. United States. Perhaps both AI programs hallucinated this case name based on the Tucker Act, this Court’s jurisdictional statute. Regardless, here, as in Sanders, the citation to a case called Tucker v. United States does not exist."The court warned Plaintiff about the risks of using AI-generated content without verification but did not impose sanctions.
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/558/Parra_v._USA_USA_27_June_2025.pdf, via Damien Charlotin's public AI Hallucination Cases Database (CC0).