Court - Judge Name |
Effective Date |
Applicable To | Categories |
Summary |
EDVA – Judge Robert E. Payne | 1/2/2025 | Any AI | Any AI Usage | Judge Payne issued a Scheduling Order in Kromrey Et Al V. Capital One, N.A. Et Al, Case No. 3:24cv575 which addresses the “Use of Artificial Intelligence.” It requires that “[a]ll attorneys and pro se filers must file a certification with any brief or memorandum” certifying that no AI was used in the “research for the preparation” of the filing, making exceptions for AI “embedded in the standard on-line research sources Westlaw, Lexis, FastCase, and Bloomberg.” Filers must also certify that all statements and citations were verified by an attorney and/or paralegal for accuracy. This order is unique due to its specification of “research for the preparation of [a filing],” potentially implying that certification may not be not required where AI is used for non-research purposes in association with a filing. However, parties should still exercise caution to ensure full compliance with the Court’s order. |
Requires Disclosure and/or Verification | ||||
Applies to AI Used for Research | ||||
Applies to AI Used for Filings/Drafting | ||||
E.D. Va. --Judge Alston | 10/7/2024 | Any AI | Any AI Usage | Judge Alston issued a pre-trial order in American Immigration Council V. U.S. Department Of State, Docket No. 1:24cv1222, which includes a paragraph addressing the use of artificial intelligence. The instruction states: “[S]hould any party utilize artificial intelligence for the preparation of any filing, they must identify the use of artificial intelligence in the filing and provide a certification that they have reviewed all citations for accuracy.” The use of the phrase “preparation” (as opposed to “drafting”) could indicate disclosure and verification are required when any AI tools are used in any part of the preparatory process, including research. |
Requires Disclosure and/or Verification | ||||
Applies to AI Used for Research | ||||
Applies to AI Used for Filings/Drafting | ||||
E.D. Va. – Judge Hudson | 2/9/2024 | Any AI | Any AI Usage | Judge Hudson has been issuing pretrial orders, such as the one found in Kelly v. Altria Client Services, LLC et al, Docket No. 3:23-cv-00725, which include a paragraph addressing the “Use of Artificial Intelligence.” The instruction states: “Should any party utilize artificial intelligence for the preparation of any filing, they must identify the use of the artificial intelligence in the filing and provide a certification that they have reviewed all citations for accuracy.” The use of the phrase “preparation” (as opposed to “drafting”) could indicate disclosure and verification are required when any AI tools are used in any part of the preparatory process, including research. |
Requires Disclosure and/or Verification | ||||
Applies to AI Used for Research | ||||
Applies to AI Used for Filings/Drafting | ||||
E.D. Va. - Judge David J. Novak | 1/29/2024 | Any AI | Any AI Usage | Judge Novak has been issuing scheduling orders, such as the one found in Dialect, LLC v. Amazon.com, Inc., Case No. 1:23-cv-00581, Dkt. No. 147, which includes a paragraph addressing the “Use of Artificial Intelligence.” The instruction states: “Should any party utilize artificial intelligence for the preparation of any filing, they must identify the use of the artificial intelligence in the filing and provide a certification that they have reviewed all citations for accuracy.” The use of the phrase “preparation” (as opposed to “drafting”) could indicate disclosure and verification are required when any AI tools are used in any part of the preparatory process, including research. |
Requires Disclosure and/or Verification | ||||
Applies to AI Used for Research | ||||
Applies to AI Used for Filings/Drafting | ||||
E.D. Va. - Judge M. Hannah Lauck | 1/26/2024 | Any AI | Any AI Usage | Judge Lauck has been issuing pretrial orders, such as the one found in Beckford v. Elevance Health, Inc., Case No. 3:23-cv-00828, Dkt. No. 19, which include a paragraph addressing the “Use of Artificial Intelligence.” The instruction states: “Should any party utilize artificial intelligence for the preparation of any filing, they must identify the use of the artificial intelligence in the filing and provide a certification that they have reviewed all citations for accuracy.” The use of the phrase “preparation” (as opposed to “drafting”) could indicate disclosure and verification are required when any AI tools are used in any part of the preparatory process, including research. |
Requires Disclosure and/or Verification | ||||
Applies to AI Used for Research | ||||
Applies to AI Used for Filings/Drafting | ||||
E.D. Va. - Judge Roderick C. Young | 1/10/2024 | Any AI | Any AI Usage | Judge Young issued a Scheduling Order in Jcai v. Wiseleap Solutions, Case No. 3:23-cv-350, Dkt. No. 32, which includes a paragraph addressing the “Use of Artificial Intelligence.” The instruction states: “Should any party utilize artificial intelligence for the preparation of any filing, they must identify the use of the artificial intelligence in the filing and provide a certification that they have reviewed all citations for accuracy.” The use of the phrase “preparation” (as opposed to “drafting”) could indicate disclosure and verification are required when any AI tools are used in any part of the preparatory process, including research. |
Requires Disclosure and/or Verification | ||||
Applies to AI Used for Research | ||||
Applies to AI Used for Filings/Drafting |