AI hallucinations and the law

Several years ago, I blogged about the role of technology within the legal profession. One development I noted was the nascent use of AI to help test the merits of a case before it goes to trial, and to assess the likelihood of winning. Not only might this prevent potentially frivolous matters coming to trial, it would also reduce court time and legal costs.

More recently, there has been some caution (if not out and out scepticism) about the efficacy of using AI in support of legal research and case preparation. This current debate has been triggered by an academic paper from Stanford University that compared leading legal research tools (that claim to have been “enhanced” by AI) and ChatGPT. The results were sobering, with a staggering number of apparent “hallucinations” being generated, even by the specialist legal research tools. AI hallucinations are not unique to legal research tools; nor to the AI tools and the Large Language Model (LLMs) they are trained on, as Stanford has previously reported. While the academic paper is awaiting formal publication, there has been some to-and-fro between the research authors and at least one of the named legal tools. This latter rebuttal rightly points out that any AI tool (especially a legal research and professional practice platform) has to be fit for purpose, and trained on appropriate data.

Aside from the Stanford research, some lawyers have been found to have relied upon AI tools such as ChatGPT and Google Bard to draft their submissions, only to discover that the results have cited non-existent precedents and cases – including in at least one high-profile prosecution. The latest research suggests that not only do AI tools “imagine” fictitious case reports, they can also fail to spot “bad” law (e.g., cases that have been overturned, or laws that have been repealed), offer inappropriate advice, or provide inaccurate or incorrect legal interpretation.

What if AI hallucinations resulted in the generation of invidious content about a living person – which in many circumstances, would be deemed libel or slander? If a series of AI prompts give rise to libelous content, who would be held responsible? Can AI itself be sued for libel? (Of course, under common law, it is impossible to libel the dead, as only a living person can sue for libel.)

I found an interesting discussion of this topic here, which concludes that while AI tools such as ChatGPT may appear to have some degree of autonomy (depending on their programming and training), they certainly don’t have true agency and their output in itself cannot be regarded in the same way as other forms of speech or text when it comes to legal liabilities or protections. The article identified three groups of actors who might be deemed responsible for AI results: AI software developers (companies like OpenAI), content hosts (such as search engines), and publishers (authors, journalists, news networks). It concluded that of the three, publishers, authors and journalists face the most responsibility and accountability for their content, even if they claimed “AI said this was true”.

Interestingly, the above discussion referenced news from early 2023, that a mayor in Australia was planning to sue OpenAI (the owners of ChatGPT) for defamation unless they corrected the record about false claims made about him. Thankfully, OpenAI appear to have heeded of the letter of concern, and the mayor has since dropped his case (or, the false claim was simply over-written by a subsequent version of ChatGPT). However, the original Reuters link, above, which I sourced for this blog makes no mention of the subsequent discontinuation, either as a footnote or update – which just goes to show how complex it is to correct the record, since the reference to his initial claim is still valid (it happened), even though it did not proceed (he chose not to pursue it). Even actual criminal convictions can be deemed “spent” after a given period of time, such that they no longer appear on an individual’s criminal record. Whereas, someone found not guilty of a crime (or in the mayor’s case, falsely labelled with a conviction) cannot guarantee that references to the alleged events will be expunged from the internet, even with the evolution of the “right to be forgotten“.

Perhaps we’ll need to train AI tools to retrospectively correct or delete any false information about us; although conversely, AI is accelerating the proliferation of fake content – benign, humourous or malicious – thus setting the scene for the next blog in this series.

Next week: AI and Deep (and not so deep…) Fakes