The Volokh Conspiracy
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"The Undersigned Cannot Recall a Comparable Instance of Such Brazen and Repeated Dishonesty" in 55 Years as a Judge
The "filings have led to the Court completely losing trust in" the lawyers involved.
From Judge Walter Rice (S.D. Ohio) Friday in Kettering Adventist Healthcare v. Collier:
At the outset, the Court must address the troubling accusations made by Kettering and the EBG Defendants: that Collier and Scott fabricated support for their arguments…. [T]he volume, extent, and repetitive nature of fabrications by Scott [a self-represented lawyer] and Hewitt [Collier's lawyer] are without parallel in the undersigned's tenure as a trial judge.
Kettering and the EBG Defendants brought these cases to the attention of the Court—and to the attention of Scott and Hewitt—not in passing, but in a footnote that occupied more than one-third of one page, single-spaced and two full pages in the EBG Defendants' Reply. Yet, neither Scott nor Hewitt has acknowledged the misrepresentations, much less attempted to explain why they subsequently inserted them into multiple filings….
[These] are not mere scrivener's errors or the confusing of the holding of a case with dictum. They are not even engaging in such misreading of the decision that they fail to recognize that the case stands for a proposition diametrically opposed to the one they are asserting. Rather, Scott and Hewitt have cited at least twelve cases that either do not exist or are so far afield from the subject matter of the captioned case that they should have reasonably realized that they had no place in a Court filing, in this or in any other case. Incredibly, even after being put on notice by Kettering that three cases cited in Collier and Scott's Motion did not state what Collier and Scott represented that they did, Collier and Scott cited those very same cases for the very same propositions of law in their later Reply.
Notably, despite being aware since September 15, 2025, that Kettering is accusing her of fabricating caselaw, and despite voluminous motion practice and numerous telephonic conferences since then, Scott has never addressed the allegation. Nor has Hewitt, despite being on notice for more than a month that the EBG Defendants were indirectly accusing him of fabricating cases by co-signing the memorandum contra. By failing to do so, Scott and Hewitt have compounded their errors by neglecting their ongoing, affirmative duty of candor to the Court. See Ohio R. Prof. Cond. 3.3(a)(1) (emphasis in original) ("A lawyer shall not knowingly … fail to correct a false statement of material fact or law previously made to the tribunal by the lawyer[.]").
Even though there is no colorable argument that the above citations are in any way accurate, Scott and Hewitt were still obligated to acknowledge their transgressions to the Court. Scott's conduct is particularly egregious, given that, after being caught red-handed, she doubled down and again fabricated many of the same citations. Whether singly or in the aggregate, Scott and Hewitt's actions and lack of accountability defy explanation….
The Court does not know whether Scott and Hewitt used Al to generate caselaw in support of their arguments, and whether counsel did so is ultimately unimportant. What is important is that Scott and Hewitt violated their duty of candor and their duty to represent to the Court that, in any filing, "the claims, defenses, and other legal contentions are warranted by existing law[.]" … [D]espite having served continuously as a trial judge since 1969, the undersigned cannot recall a comparable instance of such brazen and repeated dishonesty….
Collier and Scott's filings have led to the Court completely losing trust in Scott and Hewitt. To allow counsel's representation to continue, moving forward, would require everyone involved in this case to verify not only that the cases cited by Collier and Scott stand for the propositions cited, but, indeed, whether the cases exist at all and have any relevance whatsoever to the argument Collier and Scott are making. The Court will not impose such a burden on both opposing parties and itself. Perhaps Scott and Hewitt, or new counsel representing Collier and Scott, can establish and maintain the successor Judge's trust. However, given the Court's intent to refer Scott and Hewitt for disciplinary proceedings, that trust cannot be rebuilt with the undersigned.
For these reasons, Scott and Hewitt are ordered to show cause within FOURTEEN (14) days of entry: (1) why their conduct did not violate Rule 11(b); (2) why they should not be held in contempt of Court; and (3) why this Court should not impose sanctions, including but not limited to overruling Scott and Collier's Motion to Dismiss with prejudice. No ruling is made at this time on that motion….
Upon resolution of the Show Cause Order, the undersigned intends to recuse himself from further proceedings in this litigation and to report Scott and Hewitt to the Cincinnati Bar Association Grievance Committee or the Supreme Court of Ohio Office of Disciplinary Counsel….
One might understand and excuse a citation containing an incorrect date, or presenting dicta as the holding of a given case. However, Scott and Hewitt's actions in this matter, unexplained and unapologized for, in spite of their conduct twice having been brought to their attention by opposing counsel, in the aggregate, as opposed to a single situation involving a single case, is nothing less than a breach of the duty of candor, honesty, and trust that, if it is allowed to become the norm, threatens the very foundation of our legal system and the rule of law.
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""The Undersigned Cannot Recall a Comparable Instance of Such Brazen and Repeated Dishonesty" in 55 Years as a Judge"
But you get two weeks to explain - - - - - - -
They've had several months to address the errors already, no?
The "55 years as a judge" is what really jumped out at me.
Born in 1937. Its ridiculous he's still deciding cases.
The judge in the Maduro case is 92. Even worse.
Yes. Due process requires an opportunity to be heard before one is punished. Either about why your action was legitimate or what the appropriate sanction should be if your action was not legitimate.
This is what I always think of when I see these sorts of Show Cause orders and their very slim hope of redemption:
Amazing. Over my years of practice I encountered some pretty pathetic lawyers, but these AI cases are beyond anything I could have imagined.
“To err is human. But to really foul things up requires a computer.”
— Bill Vaughan, “Senator Soaper.” Free Lance-Star, Fredericksburg VA, April 2, 1969
In 1979, as an Air Force Staff Sergeant and Mid-shift supervisor of a Burroughs mainframe computer center at San Vito Air Station in southern Italy, I procured a bumpersticker and prominently displayed it at the main system (teletypewriter) console:
“To err is human but with a Burroughs, you can really fuck yourself"
I intended it to be a warning of how much trouble—up to and including international diplomatic incidents centering on what Italian locals routinely called the "American Spy Base"—that careless fat-fingering sysops could cause.
It stayed there a couple months before higher-ups decided it was unseemly and took it away.
I understand the use of AI. There's an issue you've never dealt with before, you're under time pressure, and you take a shortcut. I've never used AI (like, for work or privately), but I can't honestly say that in the early years of my quarter century of practice I've never borrowed a section from a pre-existing brief without thoroughly poring over every single citation in it. What I can't comprehend is, after having been caught, doubling down and/or (in this case) ignoring it.
I don't understand how any lawyer could receive an opposing brief from an adversary that says, "Defendant cites so-and-so, but these cases or the quotes from them don't actually exist" and not having an "Oh shit!" moment and rushing to fix it before the judge rules.
Problem is, AI is a tool. Tools have certain uses but not others. You would not use a hammer to paint a wall, you use a paintbrush. If you insist on using a hammer, don't be surprised if your wall has holes in it before you are done.
Only time I used AI is when I wrote marketing material. Put it through AI just to see if it could be written better. About 50% of the time, I thought it was better, the other 50% I thought it was worse.
Even with marketing material one has to be careful (if one is marketing one's lawyering) because ethics rules can get pretty persnickety about what claims are and aren't allowed.
I was not of course defending the use of AI in briefing at all; I was just expressing astonishment at the failure to mitigate after one is caught.
Of course you have to review any output. No matter what.
My point is AI is hyped to be like a person. Like AI is now a junior associate you can tell, "Go write a brief on this matter."
I have not tried it, but perhaps one might try a command, "give me citations to the 10 most important cases on Topic X in jurisdiction Y." Then you have to read the cases, and Shepardize them. Would that save time? Maybe. Worth a try.
The amazing part is that for 55 years the judge trusted lawyers to accurately represent cases.
With my recent dabbling in AI, it took me a few tries to realize that when you ask it for quotes from the source material, you get paraphrases.
You have to ask it specifically for literal, transcribed quotes.
I think what's happening in these cases is that the AI is constructing what it thinks a citation would look like. If you asked it to only provide real, legitimate citations that affirmatively support the argument being made, you'll have better luck.
That said, I asked it to count the lines in an excel file and it gave me a bogus number. When I pointed out the error, it shamelessly confirmed and then gave me the correct number.
BEWARE