Back to case record
Preview
AI VORTEXLEGAL AI RISK INTELLIGENCE
CASE BRIEF / REVIEW PACKETAV-CB-04ZVMX3Generated September 10, 2026Evidence checked Sep 10, 2026
TRACKED PUBLIC MATTER

Small Moves Canada Inc. v. Garner

BC CRT · Nov 18, 2025

Jurisdiction
international
Court
BC CRT
Record ID
small-moves-canada-inc-v-garner-2025-11-18
Observed outcome
The Tribunal dismissed the fraud allegations based on the non-existent statute and awarded the applicant $1,398.79 in debt plus $87.50 in fees, after accounting for a set-off for damaged property.
Known monetary consequence
CA$1,486
ADVISOR READOUT

Why this matter warrants attention

The applicant attempted to plead a breach of the 'British Columbia Fraudulent Transactions Act.' The Tribunal rejected this claim, explicitly finding that the cited statute does not exist in British Columbia and refusing to allow the applicant to add unpleaded fraud claims during the proceedings.

Why the decision-maker cared

Fabricated: Legal Norm | Applicant alleged breach of the 'British Columbia Fraudulent Transactions Act'; Tribunal determined no such Act exists in BC and refused to consider the unpleaded fraud claim.

Why it matters now

AI can invent entire statutes, not just cases — confirm every named Act exists on the official legislature site before pleading.

RECORDED ISSUES

Failure modes and consequences

  • Fake Citations
  • Contract
  • Trial
  • None Adjudicated
AI attribution
Implied
Recorded tool
AI (implied, unspecified)
Known monetary consequence
CA$1,486
Procedural posture
Small claims dispute before the British Columbia Civil Resolution Tribunal (CRT) involving a claim for unpaid moving services and a set-off for property damage.
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 source document does not name a tool, but the context of the hallucination implies AI usage.

Retained unchanged after audit: the existing summary is source-specific, non-placeholder, and supported by the recorded source link. Read the underlying source before relying on it for legal advice or a filing.

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

PRACTICAL REVIEW IMPLICATIONS

Controls suggested by the public record

  1. Verify each cited authority, quotation, and proposition against the underlying source before filing.
  2. Train lawyers and staff to identify and verify generated legal content.