[Editor’s Note: This article is to appear in Vol. 23, Iss. 1 of Duke Law & Technology Review (Oct. 2023), published here with permission. Download a PDF version here.]

The ChatGPT Judge: Justice in a Generative AI World by Hon. Judge Grimm (ret) and Dr. Maura Grossman
Image: Kaylee Walstad, EDRM

By Maura R. Grossman, Paul W. Grimm, Daniel G. Brown, and Molly (Yiming) Xu*

Abstract

Generative AI (“GenAI”) systems such as ChatGPT recently have developed to the point where they are capable of producing computer-generated text and images that are difficult to differentiate from human-generated text and images. Similarly, evidentiary materials such as documents, videos and audio recordings that are AI-generated are becoming increasingly difficult to differentiate from those that are not AI-generated. These technological advancements present significant challenges to parties, their counsel, and the courts in determining whether evidence is authentic or fake. Moreover, the explosive proliferation and use of GenAI applications raises concerns about whether litigation costs will dramatically increase as parties are forced to hire forensic experts to address AI- generated evidence, the ability of juries to discern authentic from fake evidence, and whether GenAI will overwhelm the courts with AI-generated lawsuits, whether vexatious or otherwise. GenAI systems have the potential to challenge existing substantive intellectual property (“IP”) law by producing content that is machine, not human, generated, but that also relies on human-generated content in potentially infringing ways. Finally, GenAI threatens to alter the way in which lawyers litigate and judges decide cases.

Fed. R. Evid. 403 is particularly important in assessing the authenticity of potential GenAI or deepfake evidence. We outline below the steps that judges should follow when faced with determining the admissibility of such evidence.

Grossman, Maura and Grimm, Paul and Brown, Dan and Xu, Molly, The GPTJudge: Justice in a Generative AI World (May 23, 2023). Duke Law & Technology Review, Vol. 23, No. 1, 2023.

This article discusses these issues, and offers a comprehensive, yet understandable, explanation of what GenAI is and how it functions. It explores evidentiary issues that must be addressed by the bench and bar to determine whether actual or asserted (i.e., deepfake) GenAI output should be admitted as evidence in civil and criminal trials. Importantly, it offers practical, step-by- step recommendations for courts and attorneys to follow in meeting the evidentiary challenges posed by GenAI. Finally, it highlights additional impacts that GenAI evidence may have on the development of substantive IP law, and its potential impact on what the future may hold for litigating cases in a GenAI world.

To read the entire article, see below or click to download here,

Authors

  • Dr. Maura R. Grossman

    Maura R. Grossman, J.D., Ph.D. is a professor in the David R. Cheriton School of Computer Science at the University of Waterloo. Dr. Grossman is also an adjunct professor at Osgoode Hall Law School of York University and an affiliate faculty member of the Vector Institute of Artificial Intelligence.

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  • Hon. Paul Grimm (ret.)

    Paul W. Grimm is the David F. Levi Professor of the Practice of Law and Director of the Bolch Judicial Institute at Duke Law School. From December 2012 until his retirement in December 2022, he served as a district judge of the United States District Court for the District of Maryland, with chambers in Greenbelt, Maryland. From 1997 to 2012, he was a magistrate judge in the same court, serving as chief magistrate judge from 2006 through 2012. He is an elected member of the American Law Institute and has served as an adjunct professor of law at the University of Baltimore School of Law and the University of Maryland Carey School of Law, where he taught courses on evidence and discovery. He also has written extensively and taught courses for lawyers and judges in the United States and around the world on topics relating to e-discovery, technology and law, and evidence. Judge Grimm served on the Advisory Committee for the Federal Rules of Civil Procedure from 2009 to 2015 and chaired its discovery subcommittee, which crafted, in part, the 2015 amendments to the Federal Rules of Civil Procedure. He graduated with an A.B. (with highest honors) from the University of California–Davis in 1973. He received his J.D., magna cum laude and Order of the Coif, from the University of New Mexico in 1976, and an LL.M. (Master of Judicial Studies) from Duke University in 2016. Judge Grimm served both on active duty and in the Army Reserve as a Judge Advocate General’s Corps officer and retired in the rank of lieutenant colonel.

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  • Daniel G. Brown, Ph.D

    Dr. Daniel G. Brown is a professor in the David R. Cheriton School of Computer Science at the University of Waterloo. He.performs research on computational creativity, music information retrieval and bioinformatics. I

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  • Molly (Yiming) Xu

    Molly (Yiming) Xu is an undergraduate student (as well as Drs. Grossman and Brown’s research assistant) in the David R. Cheriton School of Computer Science at the University of Waterloo. She is also a software engineering intern at Microsoft.

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