Law · AI Citation Sanctions
AI Citation Sanctions for legal AI workflows
AI Citation Sanctions in legal AI workflows: what compliance requires, who asks for evidence, and the records to keep.
01 / The rule
What AI Citation Sanctions requires
Lawyers and self-represented parties who sign and file court papers, and the firms that supervise them.
- 01Read and confirm every cited case, quotation and statute exists and supports the stated proposition before signing (Fed. R. Civ. P. 11(b)(2)).
- 02Treat AI output as unverified research; the signing lawyer stays personally responsible for every citation.
- 03Correct false citations promptly and candidly once discovered; do not compound them with false explanations to the court.
- 04Supervise associates, staff and contract lawyers who use AI tools, and enforce the firm's verification policy in practice.
- 05Follow judge-specific standing orders and local rules on disclosing or certifying AI use in filings.
02 / In this sector
In a legal AI workflow
The trend exists because generative AI tools can produce plausible but non-existent cases and quotations. Courts have held that using AI does not lower the signer's duty to verify, and a firm AI policy does not help if the verification step was skipped.
General counsel and litigation support.
FRE 702 · ABA Model Rules.
03 / Records
Records to keep
- 01Per-filing citation-check record showing who verified each authority
- 02Firm AI-use policy and dated training records
- 03List of approved AI tools and their vetting notes
- 04Supervision sign-off on briefs drafted with AI assistance
Optional evidence · where Planisphere fits
Keep a record anyone can check
When your team meets a duty, Planisphere can seal the event it reports as a receipt.
A disclosure shown, a review signed, a model change approved: the event your system reports.
The event becomes a sealed receipt, dated and attributed to whoever is signed in.
Paste the receipt into Verify. No account or key.
A record supports your compliance evidence process. It is not a legal finding or a certification. Systems that call Planisphere's gate API can also hold or refuse an action before it runs.
SOURCES
Go back to the source
U.S. District Court, S.D.N.Y. (RECAP copy via CourtListener)
U.S. District Court, N.D. Ala. (docket copy via Docket Alarm)
Administrative Office of the U.S. Courts
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