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AI Pitfalls
Where AI use goes wrong · Guide 1 of 2

Fabricated citations and the verification habit

The single most damaging way AI fails a lawyer is also the easiest to catch: it invents authorities that look completely real. Here is why it happens, what it has cost, and the workflow that stops it.

Educational guide · written for in-house counsel · current as of May 2026 · not legal advice

Why AI invents cases

A large language model does not look anything up unless it has been connected to a real database and instructed to. Left on its own, it generates text by predicting what is statistically likely to come next. A legal citation — a case name, a reporter, a volume and page, a year — is one of the most patterned strings of text in the English language. So when a model needs a citation, it produces something that matches the pattern: a plausible case name, a plausible reporter, a plausible pin cite.

That output is not a malfunction. It is the model doing exactly what it does. The problem is that a citation which merely looks right is worthless — and a model has no built-in sense of the difference. It will hand you a fabricated case with the same calm confidence it uses for a real one.

The mental model Treat a general-purpose AI as a fluent, fast, and well-read colleague who never says "I don't know" and never checks. Useful for a first draft. Never a source.

What fabrication actually looks like

It is rarely as obvious as a gibberish citation. The dangerous failures are subtle:

Every one of these can survive a quick skim. None of them survives an actual check.

What it has cost lawyers

This is not a hypothetical risk. Courts across the United States have sanctioned lawyers for filing briefs built on AI-fabricated citations. A public database maintained by researcher Damien Charlotin tracks court decisions that have flagged AI hallucinations in filings; as of May 2026 it has logged more than 1,400 such matters, and the count climbs steadily.

Consequences that courts have imposed include monetary sanctions, fee awards to the opposing side, briefs struck in whole or in part, referrals to bar disciplinary authorities, and — perhaps most lasting — public opinions naming the lawyers involved. The reputational damage outlives the fine.

The professional-responsibility hooks are direct. ABA Formal Opinion 512 (July 2024) ties a lawyer's use of generative AI to the duties of competence (Model Rule 1.1) and candor toward the tribunal (Model Rules 3.1 and 3.3). Signing a filing is a representation that you stand behind what is in it. "The AI wrote it" has not worked as a defense, and there is no reason to expect it to.

It is not only briefs Fabricated authority shows up in research memos, contract references to statutes and regulations, due-diligence summaries, and client emails. Anywhere AI cites something, the citation needs to be checked — not just in court filings.

The verification workflow

The fix is not complicated. It is a habit. Every authority an AI gives you is unverified until you have personally confirmed it in a real source.

  1. Assume nothing is real. Treat every case, statute, quotation, and pin cite from the AI as a claim to be checked, not a fact.
  2. Confirm it exists. Pull each authority in a primary source you trust — Westlaw, Lexis, Bloomberg Law, or the official court or government site. If you cannot find it, it is not real.
  3. Read it. Open the actual opinion. Confirm it holds what the AI says it holds — not something adjacent, not the opposite.
  4. Check every quotation verbatim. Find the quoted language in the source and confirm it word for word. Never trust quotation marks the AI produced.
  5. Confirm it is still good law. Run it through a citator (KeyCite, Shepard's, or equivalent). A real case that has been overruled is still a serious error.
  6. Verify the proposition, not just the cite. A genuine case attached to a holding it does not support is a fabrication in substance, even if the citation is real.
  7. If you cannot verify it, cut it. An unverifiable authority does not go in the document. There is no middle ground.

Habits that reduce the risk

Verification is non-negotiable, but a few habits make fabrications less frequent and easier to catch:

The bottom line AI is a strong drafting and brainstorming partner and a genuine time-saver. It is not a source of legal authority. Keep those two roles separate and the citation risk becomes manageable.

A pre-filing checklist

Sources & further reading