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AI VORTEXLEGAL AI RISK INTELLIGENCE
CASE BRIEF / REVIEW PACKETAV-CB-0GJV0KTGenerated September 11, 2026Evidence checked Sep 10, 2026
TRACKED PUBLIC MATTER

Cingel v. Ferreri

CA Indiana · Sep 19, 2025

Jurisdiction
state
Court
CA Indiana
Record ID
cingel-v-ferreri-2025-09-19
Observed outcome
The court affirmed the trial court's judgment and issued a formal warning regarding the appellant's failure to verify legal authorities generated by AI.
Known monetary consequence
Not recorded
ADVISOR READOUT

Why this matter warrants attention

The court issued a warning regarding the appellant's use of generative AI for legal research after finding that the appellant's appellate brief contained 14 nonexistent legal authorities and multiple mischaracterized statutes. The court affirmed the trial court's decision, noting that the appellant's significant noncompliance with appellate rules and reliance on fabricated authority impeded the court's review.

Why the decision-maker cared

The court reasoned that the appellant's reliance on nonexistent and mischaracterized authorities significantly impeded its ability to review the claims, violating appellate rules requiring cogent reasoning and accurate citations. The court explicitly cautioned against using AI for legal research without independent verification, stating that judicial decision-making depends on the authenticity of cited authorities.

Why it matters now

This case highlights the risks of pro se litigants using generative AI to draft appellate briefs without verification. It serves as a judicial warning that courts will not tolerate the submission of fabricated legal authorities, regardless of the research method employed.

RECORDED ISSUES

Failure modes and consequences

  • Fabricated Case Law
  • Fabricated Statutory Authority
  • Fabricated Trial Rules
  • Misrepresentation Of Legal Authority
  • Failure To Verify AI Generated Research
  • Pro Se
AI attribution
Implied
Recorded tool
Generative artificial intelligence (unspecified)
Known monetary consequence
Not recorded
Procedural posture
Appeal from the Kosciusko Superior Court to the Court of Appeals of Indiana, resulting in an affirmation of the trial court's custody and relocation orders.
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 court stated it is likely the appellant used generative AI.

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. Implement mandatory verification protocols for all legal citations, especially those generated by AI tools.
  2. Review all AI-generated research against primary legal sources to ensure existence and accuracy.
  3. Ensure pro se litigants or junior staff are trained on the risks of AI-generated hallucinations in legal filings.
  4. Monitor appellate filings for patterns of citation errors that may indicate reliance on unverified AI output.