By Bill Hartzer · Published · Updated · How this site is researched
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.
| Date | Matter | Who used AI | Outcome | Primary document read |
|---|---|---|---|---|
| 2026-10-15 | Deepak Raheja v. Omkara Assets Reconstruction | Civil attorney | Appeals dismissed on merits; proposed exemplary costs deleted; no order as to costs | ✓ |
| 2026-10-08 | Avergil v. Yaakov | Expert witness | Expert report struck; amendment motion dismissed; costs to each third party | ✓ |
| 2026-10-07 | Kid International v. City National Bank of Florida | Civil attorney | Summary judgment affirmed; appellate attorney's fees awarded as a sanction, jointly and severally | ✓ |
| 2026-09-30 | California SB 574 (Statutes of 2026, chapter 858) | Legislature | Enacted (chapter 858, Statutes of 2026) | ✓ |
| 2026-09-29 | Villanueva v. Las Vegas Metropolitan Police Department | Expert witness | ChatGPT case summaries ordered produced; prompts, outline and draft output protected | ✓ |
| 2026-09-25 | Aguilar v. The Crawford Group, Inc. | Civil attorney | Rule 11 sanctions; fees up to $10,000; pro hac vice revoked | ✓ |
| 2026-09-24 | Cervantes v. Bianco (Supreme Court of California) | Law firm | AI use disapproved; matter referred to the State Bar | ✓ |
| 2026-09-22 | TRAX International Corp. v. United States | Party | Award upheld; AI evaluations added to the record; government counsel ordered to show cause | ✓ |
| 2026-09-22 | Zhejiang Dingli Machinery Co. v. United States | Law firm | Order to show cause issued; no finding of wrongdoing; no ruling located | ✓ |
| 2026-09-18 | Tenth Circuit proposed Rule 46.5(B)(4) on generative AI | Court | Proposed; public comment open | ✓ |
| 2026-09-14 | Henry v. Long Island University | Civil attorney | Two-year requirement to file the opinion in every EDNY appearance; no monetary sanction | ✓ |
| 2026-09-03 | Assemblies of God Gospel Church v. Registrar of Societies | Civil attorney | Advocate suspended six months; public apology ordered; cases expunged | ✓ |
| 2026-09-03 | Douglas v. Deutsche Bank National Trust Co. | Civil attorney | Appellee's brief struck; referral to the Office of Disciplinary Counsel | ✓ |
| 2026-09-02 | Vijay Ghanshyam Gadiya v. Union of India | Court | Penalty order and High Court judgment set aside; remanded to a different officer | ✓ |
| 2026-08 | Watson Grinding explosion trial (3M expert) | Expert witness | Examined at trial on ChatGPT logs; no ruling on AI use | Reported |
| 2026-08-31 | AI clauses in protective orders (Jeffries; Dunn) | Court | AI provisions entered in protective orders | ✓ |
| 2026-08-27 | Fry v. Fry (Claude upload and sealing) | Self-represented litigant | Sealing granted in part and denied in part; AI disclosure certification required | ✓ |
| 2026-08-25 | SRA v Kumar (Solicitors Disciplinary Tribunal) | Self-represented litigant | Struck off the Register of Foreign Lawyers; no order as to costs | ✓ |
| 2026-08-21 | Cherokee County Superior Court AI standing order | Court | Standing order entered; in effect | ✓ |
| 2026-08-21 | State v. Sandoval (Aarons sanction) | Defense attorney | Direct contempt; $5,000; barred from the Court; briefing stricken; disciplinary referral | ✓ |
| 2026-08-20 | Faiz Enterprise v. State Tax Officer | Court | Orders quashed; departmental AI instructions made binding on pain of contempt | ✓ |
| 2026-08-12 | Bard Port Catheter MDL (El-Ghannam ChatGPT challenge) | Expert witness | Motion granted in part on other grounds; AI argument not reached | ✓ |
| 2026-08-12 | Phillips v. Parlade (judicial immunity and AI) | Judge | Dismissed with prejudice on judicial immunity | ✓ |
| 2026-07-31 | FJL v TGO (Gauteng Division, Johannesburg) | Judge | Appeal dismissed; judgment forwarded to the Legal Practice Council by one judge; no finding on AI | ✓ |
| 2026-07-24 | LeDoux v. Outliers, Inc. | Civil attorney | Counsel sanctioned $3,000; third expert excluded; case dismissed | ✓ |
| 2026-07-23 | Williams v. State (Ind. Ct. App.) AI-assisted transcript | Court | Conviction affirmed; footnote on transcript errors and AI; no sanction reported | ✓ |
| 2026-07-17 | EPFO v. Principal Commissioner of Income Tax | Judge | Appellate order set aside and remanded; no disciplinary direction | ✓ |
| 2026-07-16 | Daghra v. Hinkley (government counsel) | Prosecutor | Petition dismissed as moot; no sanction imposed; directive as to future filings | ✓ |
| 2026-07-14 | In re Rosslyn2016 (a legal research tool is still a tool) | Civil attorney | Rule 11 violation; civil contempt; six hours of CLE; $29,877 jointly and severally | ✓ |
| 2026-07-13 | Molawa v. Matjhabeng Local Municipality | Judge | Disciplinary hearing stayed pending review; no order as to costs | ✓ |
| 2026-07-02 | Pooja Ramesh Singh v. Jammu and Kashmir Bank Ltd. | Court | NCLT and NCLAT orders set aside; application restored for fresh decision | Reported |
| 2026-06 | State v. Boles juror ChatGPT research (Paulding County, Ga.) | Juror | Jury pool released; trial postponed; contempt proceedings against juror | Reported |
| 2026-06 | Shealy v. Seaside Investments | Party | Motion to compel allowed; unredacted material ordered produced | ✓ |
| 2026-06-23 | Connecticut Practice Book Section 4-9 (Generative AI) | Court | Rule adopted; in effect | ✓ |
| 2026-06-10 | Henry County Schools v. Grant (party-drafted order) | Court | Reversed in part; vacated in part; remanded; no sanction imposed | ✓ |
| 2026-06-04 | Assini v. Hayward (subpoena to OpenAI quashed) | Party | Subpoena quashed; cross-motion denied | ✓ |
| 2026-06-03 | Draft Regulations for Use of AI in Courts, 2026 | Rulemaker | Draft published for comment | ✓ |
| 2026-06-03 | Lnu v. Blanche (Ninth Circuit suspension) | Civil attorney | $2,500 each; six-month suspension; two-year certification; bar referral | ✓ |
| 2026-06-03 | Tate Group Automotive v. Legacy Automotive Capital | Party | Work product sustained; disclosure of materials shared with the system ordered | ✓ |
| 2026-06-01 | New York courts: interim AI policy and Part 161 | Court | Interim policy issued; rule adopted, effective June 1, 2026 | ✓ |
| 2026-05-29 | Adams v. Anderson (Kentucky Court of Appeals) | Party | Contempt; 45 days in jail; affirmed on appeal | ✓ |
| 2026-05-28 | H.C. v. Contreras | Judge | Ruling reversed; remanded to a new trial judge | ✓ |
| 2026-05-18 | Conservation Law Foundation v. Shell (expert AI prompts) | Expert witness | Prompts ordered disclosed; order stayed pending objection | ✓ |
| 2026-05-07 | Proposed Federal Rule of Evidence 707 | Rulemaker | Published rule withdrawn after comment; revised draft under study | ✓ |
| 2026-05-05 | Payne v. State | Court | Order vacated; new order to be prepared by the court; prosecutor suspended 6 months before the court; 12 hours CLE | ✓ |
| 2026-04-22 | ARIHQ v. Santé Québec, 2026 QCCS 1360 | Judge | Arbitral award annulled; new arbitrator to be chosen within 60 days; costs | ✓ |
| 2026-04-22 | Jones v. Delta Air Lines (ChatGPT at a deposition) | Self-represented litigant | AI use during deposition prohibited; privilege objection rejected | ✓ |
| 2026-04-22 | Tym v. Cerno (AI work product) | Self-represented litigant | Motion to compel granted; work product objection sustained with a privilege log required | ✓ |
| 2026-04-18 | In re Prince Global Holdings (Sullivan & Cromwell) | Law firm | Self-reported; corrected motion filed; no sanction reported | ✓ |
| 2026-04-15 | Keratoconus Entitlement Review, 2026 CanLII 107034 | Expert witness | Medical opinion found not credible; entitlement denied | ✓ |
| 2026-04-09 | Obi v. Cook County | Self-represented litigant | $5,000 Rule 11 sanction; briefs struck | ✓ |
| 2026-03-30 | Morgan v. V2X (AI work product) | Self-represented litigant | Work product recognized; tool name ordered disclosed; protective order amended | ✓ |
| 2026-03-18 | Burnley v. Valentin | Self-represented litigant | Recording found authentic; settlement enforced; fees awarded | ✓ |
| 2026-03-18 | Riddle Aggregates (Tax Court rebuttal expert) | Expert witness | Reports withdrawn by the offering party mid-trial | ✓ |
| 2026-03-13 | Whiting v. City of Athens | Civil attorney | Full appellate fees, double costs, punitive fines and referral to the chief judge | ✓ |
| 2026-03-05 | In re Domestic Partnership of Torres Campos and Munoz | Court | Order affirmed on forfeiture; respondent's counsel sanctioned and referred to the State Bar | ✓ |
| 2026-02-19 | Civil Justice Council consultation on AI in court documents | Rulemaker | Interim report and consultation published July 2026; final report pending | ✓ |
| 2026-02-18 | Fletcher v. Experian (Fifth Circuit sanction) | Civil attorney | $2,500 sanction payable to the court | ✓ |
| 2026-02-17 | Matter of M.S. (M.H.) | Court | Family Court orders reversed; petitions dismissed (4-3) | ✓ |
| 2026-02-17 | Social Media MDL (Osborne AI citation tool) | Expert witness | Motion to exclude denied; issue left to cross-examination | ✓ |
| 2026-02-17 | United States v. Heppner | Party | Privilege and work product claims rejected | ✓ |
| 2026-02-11 | Cour d'appel de Rouen, RG 25/01677 (Copilot analysis) | Party | Judgment for the appellants on professional evidence; AI analysis not relied on | ✓ |
| 2026-02-10 | Warner v. Gilbarco (ChatGPT work product) | Self-represented litigant | Request denied; no waiver of work product found | ✓ |
| 2026-02-09 | Amarsingh v. Frontier Airlines (Tenth Circuit) | Self-represented litigant | Affirmed; $1,000 to the appellee; referral to Maryland disciplinary authority | ✓ |
| 2026-02-09 | Clinco v. Commissioner | Civil attorney | No sanction imposed; conduct described as a Rule 11(b) violation | ✓ |
| 2026-01-28 | State v. Amyda (deepfake claim without evidence) | Party | Affirmed by the Court of Appeals and by the Iowa Supreme Court; video properly admitted | ✓ |
| 2026-01-14 | Kjoller v. Superior Court (Nevada County DA) | Prosecutor | Order to show cause re sanctions directed; investigating judge appointed | ✓ |
| 2025-12-01 | Florida v. Schinault (ChatGPT image false report) | Party | No contest plea to false reporting; probation and fine | ✓ |
| 2025-11-19 | Judge Wheeler (Oklahoma) fabricated citations | Judge | No discipline; Attorney General declined to pursue | ✓ |
| 2025-11-10 | Landgericht Darmstadt expert fee decision | Expert witness | Fee set at zero euros under section 8a JVEG | ✓ |
| 2025-10-31 | AI Judicial Guidance, England and Wales (October 2025) | Court | Updated judicial guidance issued | ✓ |
| 2025-10-23 | Senate Judiciary inquiry into judges' AI use | Legislature | Judges acknowledged staff AI use; AO described interim guidance; chairman called for permanent policy | ✓ |
| 2025-10-16 | Biton v. The National Insurance Institute | Self-represented litigant | Request granted in part; underlying articles required rather than AI summaries | ✓ |
| 2025-09-12 | Noland v. Land of the Free, L.P. | Civil attorney | $10,000 sanction; State Bar referral; judgment affirmed | ✓ |
| 2025-09-09 | Mendones v. Cushman & Wakefield | Self-represented litigant | Terminating sanction; case dismissed with prejudice | ✓ |
| 2025-09-03 | In re Valsartan MDL (Dr. William Sawyer) | Expert witness | Motion to exclude denied; appeal later moot | ✓ |
| 2025-08-28 | Butler and National Disability Insurance Agency | Expert witness | Decision affirmed; AI-assisted reports given reduced weight; no sanction | ✓ |
| 2025-08-14 | Victorian murder trial submissions (Nathwani KC) | Defense attorney | Apology on the record; judicial criticism; no sanction reported | ✓ |
| 2025-07-23 | In re CorMedix Securities Litigation (Judge Neals) | Judge | Opinion withdrawn; chambers AI policy adopted | ✓ |
| 2025-07-23 | Johnson v. Dunn (Butler Snow) | Law firm | Public reprimand; disqualification of 3 lawyers; bar referral; firm not sanctioned | ✓ |
| 2025-07-23 | Jackson Federation of Teachers v. Fitch (Judge Wingate) | Judge | Order replaced with corrected version; chambers review procedures changed; reassignment sought on appeal | ✓ |
| 2025-07-18 | California Rule of Court 10.430 and Standard 10.80 | Rulemaker | Rule and standard adopted, effective September 1, 2025 | ✓ |
| 2025-06-30 | Shahid v. Esaam | Court | Trial court order vacated; case remanded; $2,500 penalty on counsel | ✓ |
| 2025-06-06 | Ayinde v Haringey and Al-Haroun v Qatar National Bank | Civil attorney | Regulatory referrals; no contempt proceedings; judgment sent to professional bodies | ✓ |
| 2025-05-23 | Concord Music Group v. Anthropic (Chen declaration) | Expert witness | Paragraph 9 of declaration struck; no sanctions | ✓ |
| 2025-05-01 | State v. Horcasitas (Pelkey AI victim impact statement) | Party | Video received at sentencing; sentence vacated on appeal for resentencing | ✓ |
| 2025-04-28 | Maryland v. Darien (Pikesville High deepfake audio) | Party | Alford plea to disturbing school operations; 4 months in jail; other counts dropped | Reported |
| 2025-04-23 | Ferlito v. Harbor Freight Tools USA | Expert witness | Motion to exclude denied | ✓ |
| 2025-03-26 | Dewald AI avatar argument (N.Y. App. Div., 1st Dept.) | Self-represented litigant | Video stopped; argument made in person; no sanction reported | ✓ |
| 2025-03-11 | Arizona Supreme Court AI news reporters | Court | Program adopted; avatars used for decision summaries and court news | ✓ |
| 2025-02-03 | NSW Supreme Court Practice Note SC Gen 23 | Court | Practice note in force; leave required for AI in expert reports | ✓ |
| 2025-01 | DoNotPay "robot lawyer" and FTC order | Party | Courtroom plan abandoned (2023); FTC consent order with $193,000 monetary relief (2025) | ✓ |
| 2025-01-10 | Kohls v. Ellison | Expert witness | Declaration excluded; leave to amend denied; no sanctions | ✓ |
| 2024-12-09 | Plonit v. Clal Insurance (DigitalOwl summary) | Party | Expert ordered to disregard the AI summary; records to be resent unmarked; no sanction | ✓ |
| 2024-10-10 | Matter of Weber | Expert witness | Expert's damages analysis rejected; objections denied | ✓ |
| 2024-08-02 | Colombia: Cartagena ChatGPT ruling and Sentencia T-323/24 | Judge | No due process violation found; judges exhorted to follow AI principles; judicial council ordered to issue guidance | ✓ |
| 2024-07-29 | ABA Formal Opinion 512 | Professional body | Formal ethics opinion issued | ✓ |
| 2024-06-12 | Judge Starr's AI certificate and the Fifth Circuit rule | Court | Judge-specific certificate adopted; circuit rule not adopted | ✓ |
| 2024-05-28 | Snell v. United Specialty Insurance (Judge Newsom) | Judge | Concurring opinions disclosing AI queries; judgments affirmed on other grounds | ✓ |
| 2024-03-29 | State of Washington v. Puloka | Defense attorney | AI-enhanced video excluded | Reported |
| 2023-11-09 | In re Celsius Network LLC (Faraj report) | Expert witness | Expert report excluded; live testimony admitted | ✓ |
| 2023-06-22 | Mata v. Avianca, Inc. | Civil attorney | $5,000 penalty; letters to client and named judges | ✓ |
| 2023-04-27 | Huang v. Tesla | Civil attorney | Limited 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.