AI in Legal Research: Key Considerations
Legal research is one of AI’s most transformative and widely used applications in the legal field. AI-powered resources can rapidly analyze vast databases of case law, statutes, and secondary sources. However, to satisfy judicial and client expectations, attorneys must:
- Verify all AI-sourced information. AI tools can sometimes hallucinate facts or fabricate citations. Attorneys must cross-check AI-generated references against the actual primary or secondary legal sources they claim to cite.
- Understand the AI’s methodology. Judges may inquire about how an AI tool reached a particular conclusion. Attorneys should be prepared to explain the technology’s data sources and limitations, as well as the attorney’s actions to verify said conclusion. For example, ChatGPT has a “General FAQ” page and a “Help” section to assist users in better understanding and using the service. It states there that ChatGPT uses multiple sources: (1) public information from the Internet, (2) information provided by third-party partners, and (3) information that their researchers or users provide or generate. Unfortunately, this description is not particularly illuminating. AI systems explicitly created for legal research might offer more helpful information about their sources. Regardless of the AI system used, attorneys must be prepared to elaborate to the court on the actions they took to verify the AI-provided citations and conclusions. This is where the rubber meets the road. Attorneys must search for those cases or statutes to ensure that they not only actually exist but that they say what the AI tool purports they say. In essence, attorneys should trust the AI tool’s abilities, but they must verify that everything presented to the court is true and correct—and they must be prepared to explain this verification process to the judge.
- Maintain professional judgment. AI is a research aid, not a replacement for legal reasoning or analysis. Attorneys must ensure AI-generated findings align with their legal expertise and ethical obligations.
AI in Document Drafting: Balancing Efficiency and Accountability
AI-assisted drafting tools can significantly reduce the time required to create briefs, contracts, and other legal documents. However, when using AI for drafting, attorneys should:
- Ensure clarity and precision. AI-generated text should be scrutinized for clarity, consistency, and adherence to legal standards.
- Avoid plagiarism and bias. Judges expect original arguments, not AI-regurgitated content. Additionally, AI models may inadvertently reinforce biases present in training data.
- Disclose AI usage when necessary. Some courts may require disclosure of AI assistance in drafting legal documents. Understanding judicial rules in different jurisdictions is crucial.
Predictive Analytics in Cases: A Double-Edged Sword?
Predictive analytics can help attorneys anticipate case or settlement outcomes based on historical judicial rulings and legal trends. While powerful, this AI application raises ethical and strategic questions:
- Judicial skepticism of predictive tools. Judges may be hesitant to accept arguments that rely too heavily on AI-generated predictions rather than sound legal reasoning.
- Data limitations. Predictive AI models depend on past rulings, which may not fully capture evolving legal standards for good and bad case law or unique case nuances.
- Transparency and fairness. Attorneys using predictive analytics should be prepared to explain their methodology and ensure it does not create unfair advantages or obscure the human element of legal advocacy.
Expanding AI’s Role in Legal Practice
Beyond research and drafting, AI is increasingly shaping case strategy, client communications, and even courtroom presentations. Some firms are exploring AI-driven argument generation, virtual legal assistants, and AI-mediated dispute resolution. While these innovations offer great promise, they also demand increased scrutiny from the bench.
- AI and judicial decision-making. Some jurisdictions have begun experimenting with AI to aid judicial decision-making. Although AI will not replace judges, it may assist in analyzing case law trends and ensuring consistency in rulings. Attorneys must be prepared to argue cases in a system where AI may play a role in litigation.
- AI for client counseling. AI tools are becoming prevalent in advising clients, especially in compliance-heavy areas of law, such as tax law, securities regulation, and intellectual property. However, attorneys must ensure that clients understand the limitations of AI-generated advice and the need for human oversight and independent analysis. Attorneys also must be prepared to interact with clients who use AI to “do their own research” about their case. Colleague attorneys have reported getting phone calls from clients questioning if their case should proceed or not based on an AI platform’s determination of the “likely outcome” given the facts of the case. Attorneys must counsel clients that, although facts are critical to any case, they are not the sole factor—or even the most important factor—in a case’s outcome.
- AI in alternative dispute resolution. AI is being used to analyze settlement probabilities and suggest optimal negotiation strategies. However, ethical concerns persist regarding transparency and fairness, particularly in high-stakes or uneven bargaining situations.
AI and Legal Ethics: Navigating the Gray Areas
While AI offers many advantages, it also raises serious ethical questions. Key concerns include:
- Bias and discrimination. AI models can reflect and amplify biases present in source data. Judges expect attorneys to critically assess AI-generated content for fairness and impartiality.
- Confidentiality and data security. Using AI often involves processing large volumes of sensitive client data. Ensuring compliance with privacy laws and ethical duties is paramount.
- Professional responsibility. The duty of competence now includes understanding AI’s capabilities and limitations. Attorneys who rely on AI without proper knowledge risk breaching ethical standards.
Best Practices for AI-Aided Legal Work
To ensure that AI-assisted legal work meets judicial expectations, attorneys should adopt the following best practices:
- Use AI as an aid, not a crutch. AI should enhance, not replace, traditional legal skills and analysis.
- Trust but verify. Always fact-check AI-generated content against authoritative legal sources.
- Disclose AI usage when required. Understand the disclosure rules of the court and jurisdiction where you are practicing.
- Maintain ethical and professional standards. AI should never be used to mislead the court or compromise a client’s case.
- Stay informed on AI developments. Technology evolves rapidly; staying up-to-date ensures competence and adherence to judicial expectations.
- Develop internalized AI policies. Law firms should establish internal policies for using AI to ensure consistent and ethical concerns are addressed properly.
- Train legal professionals and staff on AI. Continuing legal education should incorporate AI literacy, enabling attorneys and staff to use these tools effectively and responsibly.
- Engage in judicial dialogues on AI. Attorneys should participate in legal forums and discussions to ensure AI usage aligns with judicial expectations.
What We Owe to Our Clients, the Court, and Ourselves
As attorneys and even as self-represented litigants, we possess the inalienable ability to shape legal precedent for generations to come, whether it be locally or on a national level. We owe it not only to our clients to be responsible in our processes but also to the countless other individuals who may rely on our work product to aid their case. Further, we owe it to the judge and jury to ensure we are doing everything in our power to ensure our work product is accurate and effective so that they can carry out their respective duties to resolve the case at hand in the most fair and impartial manner possible. Above all else, we owe it to ourselves and our internal principles and external reputation to slow down, examine the information that AI generates for us, and verify its accuracy in support of our position.