The Expert RecordThe standard for expert witnesses using AI

Maintained record

AI in the Courtroom

Real matters in which an AI system was used in litigation, and what the court, rulemaker or regulator did about it. Each entry is dated, sourced and labeled by whether the primary document was read.

103 matters98 checked against the primary documentLast reviewed 2026-10-21

What this record covers

AI in the Courtroom records matters in which an artificial intelligence system was used in litigation and a court, a rulemaker or a regulator then did something about it. It covers lawyers' filings, expert reports, the evidence itself, judges' own orders, what was shown or said in a courtroom, and the rules written in response. It does not cover lawsuits brought against the companies that build these systems. Those cases are about AI. The matters here are about how professionals and courts used it.

The distinction matters more than it sounds. A suit against a model developer turns on what the company did when it built the system. A matter here turns on what a professional did when using one, which is the only question an expert, a lawyer or a judge can do anything about in advance.

The record is organized into six topics: expert witnesses and ai; fabricated citations and facts in filings; AI-generated and altered evidence; judges, courts and ai; AI inside the courtroom; rules, orders and guidance. Every entry states what the professional or party did, what the tribunal did, where the matter stands and the date the entry was last checked. Each also names the clause of the Expert Record Standard that the conduct engaged. That last field is the one place the record goes beyond its sources. It describes conduct. It does not judge the person.

How this differs from the case record

The case record carries only the matters the book describes, and a matter enters it only after the order or opinion has been read in full. This section is broader and it moves faster. Many matters are reported days before the order is public, and some orders never are. So the record here is built on two kinds of source and every entry says which one it rests on.

An entry labeled Primary document read was checked against the order, opinion, rule or published guidance itself. An entry labeled Reported; document not located rests on reputable reporting because the underlying document had not been located on the day it was checked. The label appears on the entry, in every index row and in the topic lists. Of the 103 matters recorded so far, 98 were checked against the underlying document. When a document is later obtained the label changes and the entry's date advances. An entry that rests on reporting is not a lesser entry, but it is a different kind of claim, and a reader deciding whether to cite one needs to know which kind it is without having to work it out.

The six topics

Guides drawn from the record

Each guide answers one question that cuts across the six topics, from the matters in the record, and links every matter it relies on. The full list is on the guides page.

Every matter, most recent first

The full record in one table. Each row links to its entry, and each entry names its topic and the other matters filed beside it.

Matters in the AI in the Courtroom record, most recent first
DateMatter Who used AIOutcomePrimary document read
2026-10-15Deepak Raheja v. Omkara Assets ReconstructionCivil attorneyAppeals dismissed on merits; proposed exemplary costs deleted; no order as to costs✓
2026-10-08Avergil v. YaakovExpert witnessExpert report struck; amendment motion dismissed; costs to each third party✓
2026-10-07Kid International v. City National Bank of FloridaCivil attorneySummary judgment affirmed; appellate attorney's fees awarded as a sanction, jointly and severally✓
2026-09-30California SB 574 (Statutes of 2026, chapter 858)LegislatureEnacted (chapter 858, Statutes of 2026)✓
2026-09-29Villanueva v. Las Vegas Metropolitan Police DepartmentExpert witnessChatGPT case summaries ordered produced; prompts, outline and draft output protected✓
2026-09-25Aguilar v. The Crawford Group, Inc.Civil attorneyRule 11 sanctions; fees up to $10,000; pro hac vice revoked✓
2026-09-24Cervantes v. Bianco (Supreme Court of California)Law firmAI use disapproved; matter referred to the State Bar✓
2026-09-22TRAX International Corp. v. United StatesPartyAward upheld; AI evaluations added to the record; government counsel ordered to show cause✓
2026-09-22Zhejiang Dingli Machinery Co. v. United StatesLaw firmOrder to show cause issued; no finding of wrongdoing; no ruling located✓
2026-09-18Tenth Circuit proposed Rule 46.5(B)(4) on generative AICourtProposed; public comment open✓
2026-09-14Henry v. Long Island UniversityCivil attorneyTwo-year requirement to file the opinion in every EDNY appearance; no monetary sanction✓
2026-09-03Assemblies of God Gospel Church v. Registrar of SocietiesCivil attorneyAdvocate suspended six months; public apology ordered; cases expunged✓
2026-09-03Douglas v. Deutsche Bank National Trust Co.Civil attorneyAppellee's brief struck; referral to the Office of Disciplinary Counsel✓
2026-09-02Vijay Ghanshyam Gadiya v. Union of IndiaCourtPenalty order and High Court judgment set aside; remanded to a different officer✓
2026-08Watson Grinding explosion trial (3M expert)Expert witnessExamined at trial on ChatGPT logs; no ruling on AI useReported
2026-08-31AI clauses in protective orders (Jeffries; Dunn)CourtAI provisions entered in protective orders✓
2026-08-27Fry v. Fry (Claude upload and sealing)Self-represented litigantSealing granted in part and denied in part; AI disclosure certification required✓
2026-08-25SRA v Kumar (Solicitors Disciplinary Tribunal)Self-represented litigantStruck off the Register of Foreign Lawyers; no order as to costs✓
2026-08-21Cherokee County Superior Court AI standing orderCourtStanding order entered; in effect✓
2026-08-21State v. Sandoval (Aarons sanction)Defense attorneyDirect contempt; $5,000; barred from the Court; briefing stricken; disciplinary referral✓
2026-08-20Faiz Enterprise v. State Tax OfficerCourtOrders quashed; departmental AI instructions made binding on pain of contempt✓
2026-08-12Bard Port Catheter MDL (El-Ghannam ChatGPT challenge)Expert witnessMotion granted in part on other grounds; AI argument not reached✓
2026-08-12Phillips v. Parlade (judicial immunity and AI)JudgeDismissed with prejudice on judicial immunity✓
2026-07-31FJL v TGO (Gauteng Division, Johannesburg)JudgeAppeal dismissed; judgment forwarded to the Legal Practice Council by one judge; no finding on AI✓
2026-07-24LeDoux v. Outliers, Inc.Civil attorneyCounsel sanctioned $3,000; third expert excluded; case dismissed✓
2026-07-23Williams v. State (Ind. Ct. App.) AI-assisted transcriptCourtConviction affirmed; footnote on transcript errors and AI; no sanction reported✓
2026-07-17EPFO v. Principal Commissioner of Income TaxJudgeAppellate order set aside and remanded; no disciplinary direction✓
2026-07-16Daghra v. Hinkley (government counsel)ProsecutorPetition dismissed as moot; no sanction imposed; directive as to future filings✓
2026-07-14In re Rosslyn2016 (a legal research tool is still a tool)Civil attorneyRule 11 violation; civil contempt; six hours of CLE; $29,877 jointly and severally✓
2026-07-13Molawa v. Matjhabeng Local MunicipalityJudgeDisciplinary hearing stayed pending review; no order as to costs✓
2026-07-02Pooja Ramesh Singh v. Jammu and Kashmir Bank Ltd.CourtNCLT and NCLAT orders set aside; application restored for fresh decisionReported
2026-06State v. Boles juror ChatGPT research (Paulding County, Ga.)JurorJury pool released; trial postponed; contempt proceedings against jurorReported
2026-06Shealy v. Seaside InvestmentsPartyMotion to compel allowed; unredacted material ordered produced✓
2026-06-23Connecticut Practice Book Section 4-9 (Generative AI)CourtRule adopted; in effect✓
2026-06-10Henry County Schools v. Grant (party-drafted order)CourtReversed in part; vacated in part; remanded; no sanction imposed✓
2026-06-04Assini v. Hayward (subpoena to OpenAI quashed)PartySubpoena quashed; cross-motion denied✓
2026-06-03Draft Regulations for Use of AI in Courts, 2026RulemakerDraft published for comment✓
2026-06-03Lnu v. Blanche (Ninth Circuit suspension)Civil attorney$2,500 each; six-month suspension; two-year certification; bar referral✓
2026-06-03Tate Group Automotive v. Legacy Automotive CapitalPartyWork product sustained; disclosure of materials shared with the system ordered✓
2026-06-01New York courts: interim AI policy and Part 161CourtInterim policy issued; rule adopted, effective June 1, 2026✓
2026-05-29Adams v. Anderson (Kentucky Court of Appeals)PartyContempt; 45 days in jail; affirmed on appeal✓
2026-05-28H.C. v. ContrerasJudgeRuling reversed; remanded to a new trial judge✓
2026-05-18Conservation Law Foundation v. Shell (expert AI prompts)Expert witnessPrompts ordered disclosed; order stayed pending objection✓
2026-05-07Proposed Federal Rule of Evidence 707RulemakerPublished rule withdrawn after comment; revised draft under study✓
2026-05-05Payne v. StateCourtOrder vacated; new order to be prepared by the court; prosecutor suspended 6 months before the court; 12 hours CLE✓
2026-04-22ARIHQ v. Santé Québec, 2026 QCCS 1360JudgeArbitral award annulled; new arbitrator to be chosen within 60 days; costs✓
2026-04-22Jones v. Delta Air Lines (ChatGPT at a deposition)Self-represented litigantAI use during deposition prohibited; privilege objection rejected✓
2026-04-22Tym v. Cerno (AI work product)Self-represented litigantMotion to compel granted; work product objection sustained with a privilege log required✓
2026-04-18In re Prince Global Holdings (Sullivan & Cromwell)Law firmSelf-reported; corrected motion filed; no sanction reported✓
2026-04-15Keratoconus Entitlement Review, 2026 CanLII 107034Expert witnessMedical opinion found not credible; entitlement denied✓
2026-04-09Obi v. Cook CountySelf-represented litigant$5,000 Rule 11 sanction; briefs struck✓
2026-03-30Morgan v. V2X (AI work product)Self-represented litigantWork product recognized; tool name ordered disclosed; protective order amended✓
2026-03-18Burnley v. ValentinSelf-represented litigantRecording found authentic; settlement enforced; fees awarded✓
2026-03-18Riddle Aggregates (Tax Court rebuttal expert)Expert witnessReports withdrawn by the offering party mid-trial✓
2026-03-13Whiting v. City of AthensCivil attorneyFull appellate fees, double costs, punitive fines and referral to the chief judge✓
2026-03-05In re Domestic Partnership of Torres Campos and MunozCourtOrder affirmed on forfeiture; respondent's counsel sanctioned and referred to the State Bar✓
2026-02-19Civil Justice Council consultation on AI in court documentsRulemakerInterim report and consultation published July 2026; final report pending✓
2026-02-18Fletcher v. Experian (Fifth Circuit sanction)Civil attorney$2,500 sanction payable to the court✓
2026-02-17Matter of M.S. (M.H.)CourtFamily Court orders reversed; petitions dismissed (4-3)✓
2026-02-17Social Media MDL (Osborne AI citation tool)Expert witnessMotion to exclude denied; issue left to cross-examination✓
2026-02-17United States v. HeppnerPartyPrivilege and work product claims rejected✓
2026-02-11Cour d'appel de Rouen, RG 25/01677 (Copilot analysis)PartyJudgment for the appellants on professional evidence; AI analysis not relied on✓
2026-02-10Warner v. Gilbarco (ChatGPT work product)Self-represented litigantRequest denied; no waiver of work product found✓
2026-02-09Amarsingh v. Frontier Airlines (Tenth Circuit)Self-represented litigantAffirmed; $1,000 to the appellee; referral to Maryland disciplinary authority✓
2026-02-09Clinco v. CommissionerCivil attorneyNo sanction imposed; conduct described as a Rule 11(b) violation✓
2026-01-28State v. Amyda (deepfake claim without evidence)PartyAffirmed by the Court of Appeals and by the Iowa Supreme Court; video properly admitted✓
2026-01-14Kjoller v. Superior Court (Nevada County DA)ProsecutorOrder to show cause re sanctions directed; investigating judge appointed✓
2025-12-01Florida v. Schinault (ChatGPT image false report)PartyNo contest plea to false reporting; probation and fine✓
2025-11-19Judge Wheeler (Oklahoma) fabricated citationsJudgeNo discipline; Attorney General declined to pursue✓
2025-11-10Landgericht Darmstadt expert fee decisionExpert witnessFee set at zero euros under section 8a JVEG✓
2025-10-31AI Judicial Guidance, England and Wales (October 2025)CourtUpdated judicial guidance issued✓
2025-10-23Senate Judiciary inquiry into judges' AI useLegislatureJudges acknowledged staff AI use; AO described interim guidance; chairman called for permanent policy✓
2025-10-16Biton v. The National Insurance InstituteSelf-represented litigantRequest granted in part; underlying articles required rather than AI summaries✓
2025-09-12Noland v. Land of the Free, L.P.Civil attorney$10,000 sanction; State Bar referral; judgment affirmed✓
2025-09-09Mendones v. Cushman & WakefieldSelf-represented litigantTerminating sanction; case dismissed with prejudice✓
2025-09-03In re Valsartan MDL (Dr. William Sawyer)Expert witnessMotion to exclude denied; appeal later moot✓
2025-08-28Butler and National Disability Insurance AgencyExpert witnessDecision affirmed; AI-assisted reports given reduced weight; no sanction✓
2025-08-14Victorian murder trial submissions (Nathwani KC)Defense attorneyApology on the record; judicial criticism; no sanction reported✓
2025-07-23In re CorMedix Securities Litigation (Judge Neals)JudgeOpinion withdrawn; chambers AI policy adopted✓
2025-07-23Johnson v. Dunn (Butler Snow)Law firmPublic reprimand; disqualification of 3 lawyers; bar referral; firm not sanctioned✓
2025-07-23Jackson Federation of Teachers v. Fitch (Judge Wingate)JudgeOrder replaced with corrected version; chambers review procedures changed; reassignment sought on appeal✓
2025-07-18California Rule of Court 10.430 and Standard 10.80RulemakerRule and standard adopted, effective September 1, 2025✓
2025-06-30Shahid v. EsaamCourtTrial court order vacated; case remanded; $2,500 penalty on counsel✓
2025-06-06Ayinde v Haringey and Al-Haroun v Qatar National BankCivil attorneyRegulatory referrals; no contempt proceedings; judgment sent to professional bodies✓
2025-05-23Concord Music Group v. Anthropic (Chen declaration)Expert witnessParagraph 9 of declaration struck; no sanctions✓
2025-05-01State v. Horcasitas (Pelkey AI victim impact statement)PartyVideo received at sentencing; sentence vacated on appeal for resentencing✓
2025-04-28Maryland v. Darien (Pikesville High deepfake audio)PartyAlford plea to disturbing school operations; 4 months in jail; other counts droppedReported
2025-04-23Ferlito v. Harbor Freight Tools USAExpert witnessMotion to exclude denied✓
2025-03-26Dewald AI avatar argument (N.Y. App. Div., 1st Dept.)Self-represented litigantVideo stopped; argument made in person; no sanction reported✓
2025-03-11Arizona Supreme Court AI news reportersCourtProgram adopted; avatars used for decision summaries and court news✓
2025-02-03NSW Supreme Court Practice Note SC Gen 23CourtPractice note in force; leave required for AI in expert reports✓
2025-01DoNotPay "robot lawyer" and FTC orderPartyCourtroom plan abandoned (2023); FTC consent order with $193,000 monetary relief (2025)✓
2025-01-10Kohls v. EllisonExpert witnessDeclaration excluded; leave to amend denied; no sanctions✓
2024-12-09Plonit v. Clal Insurance (DigitalOwl summary)PartyExpert ordered to disregard the AI summary; records to be resent unmarked; no sanction✓
2024-10-10Matter of WeberExpert witnessExpert's damages analysis rejected; objections denied✓
2024-08-02Colombia: Cartagena ChatGPT ruling and Sentencia T-323/24JudgeNo due process violation found; judges exhorted to follow AI principles; judicial council ordered to issue guidance✓
2024-07-29ABA Formal Opinion 512Professional bodyFormal ethics opinion issued✓
2024-06-12Judge Starr's AI certificate and the Fifth Circuit ruleCourtJudge-specific certificate adopted; circuit rule not adopted✓
2024-05-28Snell v. United Specialty Insurance (Judge Newsom)JudgeConcurring opinions disclosing AI queries; judgments affirmed on other grounds✓
2024-03-29State of Washington v. PulokaDefense attorneyAI-enhanced video excludedReported
2023-11-09In re Celsius Network LLC (Faraj report)Expert witnessExpert report excluded; live testimony admitted✓
2023-06-22Mata v. Avianca, Inc.Civil attorney$5,000 penalty; letters to client and named judges✓
2023-04-27Huang v. TeslaCivil attorneyLimited 3-hour deposition of Musk ordered✓

What an entry will not tell you

No entry characterizes a holding. An order that fines a lawyer $5,000 is described as fining a lawyer $5,000. It is not described as establishing a rule about AI, because a single order rarely does and because that argument belongs in the book, where a reader can see it and disagree with it. Nothing here is legal advice. Whether any matter bears on your own is a question for counsel.

The AI in the Courtroom record is not complete and does not try to be. One public tracker of decisions that address hallucinated content (material an AI system presented as real that does not exist) listed more than 2,000 by September 2026. A list that repeated all of them would bury the matters worth studying. What appears here was selected because it shows a distinct pattern, involves an expert or a court, or produced a written ruling other tribunals are likely to read.

Where the disagreements are

Two questions are unsettled enough that an entry on one side of either should not be treated as the law. The first is whether a party's own session records with a system are protected from discovery. Three trial courts have now answered differently, and no court of appeals in the United States has answered at all. The second is whether an expert's prompts form part of the method and are therefore discoverable, which one magistrate judge has held and which remains stayed on objection. Both questions are tracked here through the individual matters rather than summarized, because a summary would suggest a settled position that does not exist.

On the first question the positions are now stated plainly enough to name. Morgan v. V2X held that a self-represented party's use of a system falls within work product, because such a party is simultaneously the party and the advocate, while still ordering the platform named. Warner v. Gilbarco held that using a system is not itself a waiver, since waiver of work product requires disclosure to an adversary. Tym v. Cerno followed Morgan and required a privilege log. United States v. Heppner went the other way on a represented defendant's documents, and Shealy v. Seaside Investments went the other way again where the prompting was done by a party's partner with no attorney directing it. Two courts declined to follow Heppner on consecutive days in June 2026, under work-product rules worded differently from the federal one. The practical consequence is that the answer depends on the forum and on who did the typing.

A third question is forming behind those two. In Fry v. Fry a court declined to seal material a party had already uploaded to a consumer system, reasoning that the information had gone to a private company and was no longer confidential. That is not a discovery question at all. It is whether confidentiality survives the act of asking.

Reading a new report in this area

Most reports travel as a headline and a quotation. Before relying on one, establish 4 things. Whose document contained the problem: a lawyer's brief, an expert's declaration, a party's exhibit or the court's own order. What the tribunal actually did, in its own terms. Whether the matter is final. And whether the account comes from the order or from someone describing it. A dozen articles summarizing one order are one source.

Then read for conduct rather than for rule. What transfers from one matter to the next is the sequence of steps a professional took and the point at which that sequence could no longer be defended. The disposition turns on the posture and on the record before that tribunal, and it will rarely match your situation. The eight obligations that sequence has to satisfy are set out in the Standard.

How the record is kept

Entries are added to AI in the Courtroom as matters are reported and verified, and they are revised when a matter moves: an appeal is decided, a sanction is imposed, an order is withdrawn or a rule takes effect. Each entry carries the date it was last checked, which is a different fact from the date it was added. A matter that is vacated or withdrawn stays here with its new posture, because in this area the reversal is often as instructive as the original order. That differs from the case record, where a vacated matter comes off the page and the removal is noted in the errata.

How the research is done, including the use of AI systems in it, is set out on the methodology page. If you know of a matter that belongs here, or an entry that is out of date, write to [email protected].

Questions about this record

Is using AI in a court filing a violation in itself?

No entry in this record shows a sanction for using AI as such. The sanctions recorded here follow from what was filed without being checked, such as a nonexistent case, an invented quotation or a misstated record. Some judges and courts do require disclosure or certification of AI use, and those requirements are collected under rules, orders and guidance.

Why are expert witnesses a separate topic?

Because an expert's position differs from counsel's. The expert's work is evidence, and the consequences in the expert matters recorded here have mostly taken the form of exclusion of that evidence rather than sanctions on the expert. It is also the subject of the book.

What does the label Reported; document not located mean?

It means the order, opinion or other primary document had not been located and read when the entry was last checked, so the entry rests on the reporting it lists. The label is removed when the document is found and read.

How current is AI in the Courtroom?

Each entry shows the date it was last checked, and pending matters say they are pending. The date on an entry tells you when it was last true, which is the only date that matters for relying on it.

Can I cite an entry?

Cite the underlying document. An entry exists to help you find that document and to tell you whether it is still good. It is not a substitute for reading it.

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