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AI VORTEXLEGAL AI RISK INTELLIGENCE
CASE BRIEF / REVIEW PACKETAV-CB-0HCOT8XGenerated September 10, 2026Evidence checked Sep 10, 2026
TRACKED PUBLIC MATTER

ATSJ NA 38/2024

TSJ Navarra · Sep 4, 2024

Jurisdiction
international
Court
TSJ Navarra
Record ID
atsj-na-382024-2024-09-04
Observed outcome
The court archived the separate proceeding regarding potential procedural bad faith without imposing any monetary or professional sanction.
Known monetary consequence
€0
ADVISOR READOUT

Why this matter warrants attention

The court declined to impose a sanction for the inclusion of a hallucinated legal citation generated by ChatGPT 3. While the court acknowledged the error and the risks associated with unverified AI use, it archived the separate proceeding without penalty due to the novelty of the technology and the lawyer's prompt admission and apology.

Why the decision-maker cared

The court reasoned that while the use of AI in legal practice requires strict human oversight and verification, the specific circumstances—the novelty of the technology and the lawyer's immediate, sincere apology upon the court's identification of the error—warranted archiving the matter without a monetary sanction.

Why it matters now

ChatGPT cited a Colombian statute as Spanish law — never let a consumer chatbot quote foreign codes into your brief.

RECORDED ISSUES

Failure modes and consequences

  • Fake Citations
  • Fabricated Quotes
  • Criminal
  • Trial
  • None Adjudicated
AI attribution
Admitted
Recorded tool
CHATGPT 3
Known monetary consequence
€0
Procedural posture
The court issued an 'Auto' (Resolution No. 2/2024) to archive a separate proceeding previously opened to investigate potential procedural bad faith regarding the use of AI-generated content.
PRIMARY SOURCE

Damien Charlotin case archive

Publisher document archive. The recorded document is hosted in the upstream publisher archive.

Open underlying source

A recorded source link is not a substitute for checking the underlying order, filing, opinion, or disciplinary record.

EVIDENCE BOUNDARY

What this record does—and does not—establish

The plaintiff admitted the error was caused by ChatGPT 3.

The record summarizes the outcome described in the linked public source. The recorded document is hosted in the upstream publisher archive. This page is not a substitute for the complete docket, subsequent history, or jurisdiction-specific advice.

Latest evidence review: Primary Document Verified (high confidence).

PRACTICAL REVIEW IMPLICATIONS

Controls suggested by the public record

  1. Verify the existence, citation, court, and precedential status of every authority before filing.
  2. Compare every quoted passage and pincite directly with the underlying opinion or filing.
  3. Apply the same source-checking controls to CHATGPT 3 output as to any other research input.
  4. Read the linked source and subsequent docket history before relying on this record for legal work.