Reading list, cases & tools
The shelf behind the course.
Everything the eight modules draw on — the scholarship, the cautionary cases, the governing instruments, and the AI tools you will actually touch. Gold marks the human and scholarly side; indigo marks the machine. Nothing here is cited in class until it is verified to source.
The scholarship
Core books
The thinking the course is built on — bias, statistics, verification, and computational thinking — each mapped to the modules it feeds.
May Contain Lies
2024Alex Edmans
Source of the Ladder of Misinference (statement to fact to data to evidence to proof) and the line that smart people are better at biased search; the course-wide answer-decoder. A hallucinated citation is a statement costumed as binding proof.
Thinking, Fast and Slow
2011Daniel Kahneman
Source for cognitive bias material (anchoring, confirmation bias) mapped onto both legal judgment and LLM failure modes. Module 3.
Noise
2021Kahneman, Sibony & Sunstein
On noise in judgment (identical cases, different sentences) applied to judges; Module 3.
Weapons of Math Destruction
2016Cathy O'Neil
Key source for Module 7 (law of AI): algorithmic bias and due process.
Hello World
2018Hannah Fry
Demystifies algorithms; used in Module 2 and Module 7; source of the centaur-chess idea referenced in Module 8.
You Look Like a Thing and I Love You
2019Janelle Shane
Accessible, funny on-ramp to how AI fails (giraffing; recipes calling for broken glass; the tank/sunny-day shortcut). Module 2.
The Art of Statistics
2019David Spiegelhalter
Base rates and the Harold Shipman detection; Module 3 statistics-in-evidence material.
How to Lie with Statistics
1954Darrell Huff
Statistical-misuse source; teach the credibility irony (Huff's tobacco work).
Calling Bullshit
2020Bergstrom & West
Verification heuristics: who's telling me this, how do they know, what are they selling. Module 4.
Science Fictions
2020Stuart Ritchie
On research-integrity failures; supports the credibility-irony teaching (e.g. the Ariely fabrication scandal).
Computational Thinking, CACM 49(3)
2006Jeannette Wing
Foundational CT source; quote (under 15 words): computational thinking is a fundamental skill for everyone. Module 5.
Mindstorms
1980Seymour Papert
Computational-thinking foundations; Module 5.
Algorithms to Live By
2016Christian & Griffiths
Source of the 37% / explore-exploit idea for prompt iteration discipline. Module 5.
Law meets the machine
Law & technology readings
Where legal scholarship reckons with algorithmic systems — opacity, regulation, and whether law itself is computable.
Tomorrow's Lawyers
Richard SusskindThe changing legal job and professional identity; used in the Module 8 capstone/future-of-the-profession content.
Online Courts and the Future of Justice
Richard SusskindFuture of justice and legal work; Module 8.
The Black Box Society (2015)
Frank PasqualeOpacity of algorithmic systems; Module 7 law-of-AI literacy.
New Laws of Robotics (2020)
Frank PasqualeRegulating AI; Module 7.
Artificial Intelligence and Legal Analytics (2017)
Kevin D. AshleyAI and legal reasoning/analytics; law-and-technology reading.
Is Law Computable? (2020)
Deakin & Markou (eds.)On the computability of law; law-and-technology reading.
The cautionary-case spine
Primary cases & instruments
The cases run through the whole course like a warning thread — what happens when fabricated citations and unverified algorithms reach the bench. The instruments are the frame that now governs them.
Primary cases
- 01Mata v. Avianca, Inc.678 F. Supp. 3d 443 (S.D.N.Y. 2023)
Judge Castel; $5,000 sanction; six fabricated cases (Varghese, Martinez, Shaboon, Petersen, Miller, Estate of Durden); the lawyer's fatal assumption that ChatGPT could not possibly be fabricating cases. The course's flagship cautionary case (Module 1).
- 02Gummadi Usha Rani v. Sure Mallikarjuna RaoSLP (C) No. 7575 of 2026 (SC of India, Narasimha & Aradhe JJ.)
A pending Special Leave Petition in which the Supreme Court of India, taking note of a trial court order built on fake AI-generated judgments, observed that such a decision “would be a misconduct and legal consequence shall follow” and issued notice (amicus appointed). Not a final holding; the India-first anchor for the duty to verify.
- 03Deepak v. Heart & Soul Entertainment Ltd.Bombay HC, 7 Jan 2026 (Sathaye J.)
Rs 50,000 cost imposed for “dumping” unverified AI-generated written submissions citing a non-existent judgment; a concrete Indian consequence for unverified AI citations. Module 1/4 cautionary case.
- 04Buckeye Trust v. PCITITA No. 1051/Bang/2024 (ITAT Bengaluru, 2024–25)
Bengaluru ITAT order recalled under s.254(2) after it relied on ChatGPT-fabricated, non-existent case citations; the verification failure made concrete in an Indian tribunal. Module 4.
- 05State v. Loomis881 N.W.2d 749 (Wis. 2016)
Risk-assessment (COMPAS) and due process; the Wisconsin Supreme Court upheld use of a proprietary risk score in sentencing, with limits. Module 7 algorithmic bias and due process. Comparative (US).
- 06Da Silva Moore v. Publicis Groupe287 F.R.D. 182 (S.D.N.Y. 2012) (Peck M.J.)
First judicial approval of predictive coding / Technology-Assisted Review in e-discovery. Module 6. Comparative (US).
- 07R v Sally ClarkUK, conviction quashed 2003
Wrongful conviction driven by a statistical fallacy in expert evidence (the 1 in 73 million error); the definitive law-meets-statistics cautionary tale and the prosecutor's fallacy. Module 3.
- 08NYT v. OpenAI / MicrosoftS.D.N.Y., No. 1:23-cv-11195 (pending)
IP/copyright in training data and AI output; key claims survived a motion to dismiss. Module 7. Comparative (US); status may have moved.
- 09ANI Media v. OpenAIDelhi HC, CS(COMM) 1028/2024 (Bansal J.; order reserved)
India's first generative-AI copyright suit over training data; interim order reserved after ~32 hearings. Module 7. Status may have moved.
- 10ProPublica, “Machine Bias” (COMPAS investigation)ProPublica, 23 May 2016
Angwin et al.'s investigation finding racial disparities in the COMPAS recidivism risk tool; the empirical backbone of the bias-and-due-process discussion (an investigative report, not a case). Module 7. Comparative (US).
- 11
Delhi HC rejection of AI-fabricated pleadings
Delhi HC — specific matter not yet sourcedListed in the India cautionary-case spine. The master brief gives no neutral citation and we have not yet sourced a specific Delhi HC matter — obtain and confirm the order before any classroom or filing use (or rely on the verified Bombay HC / ITAT / SC matters instead).
- 12Jaswinder Singh v. State of PunjabP&H HC, 2023 (Chitkara J.)
Punjab & Haryana High Court consulted ChatGPT for a “broader picture” of bail jurisprudence (it did not decide the bail on the AI output); listed in the India-specific cautionary-case spine.
Governing instruments
- DPDP Act 2023
India's Digital Personal Data Protection Act 2023 (enacted 11 Aug 2023); the DPDP Rules 2025 were notified Nov 2025 and are phasing in to 2027. Data protection, automated decision-making, and the contested right to explanation. Module 7; central to confidentiality discipline (no PII in public LLMs).
- EU AI Act
Regulation (EU) 2024/1689; entered into force Aug 2024 and phasing in to 2027. Comparative regulatory-landscape material. Module 7.
- Supreme Court of India White Paper on AI and the Judiciary
Centre for Research and Planning, Supreme Court of India, Nov 2025. Warns of hallucinations, bias, and confidentiality; stresses mandatory human verification and the judge as ultimate decision-maker; restricts cloud GenAI for case data. The India-first regulatory frame.
The machine side
Tools you'll meet
From the generalist chatbots you already know to the judiciary's own approved systems — surveyed so you can judge fit, not endorse a vendor.
Generalist
Legal specialist
Indian
Judiciary
On verification & misattributions
Every case and every quote on this page must be verified to its primary source before it is used in pleading, classroom, or print. A confident citation is only a statement until you have read the original — the Ladder of Misinference cuts both ways.
These attributions are flagged for checking before you repeat them:
- Taleb / Sagan: a line widely attributed to Nassim Taleb (and elsewhere to Carl Sagan) circulates without a verifiable primary source — confirm the original before citing.
- Goldacre: a catchphrase often pinned to Ben Goldacre is commonly misattributed — verify the source before quoting.
- Brandolini / Dunkels: such lines (e.g. the bullshit-asymmetry idea) are usually quoted BY the authors above, not originated by them; attribute with care.
- Tolstoy in Edmans: a Tolstoy quotation that appears in Edmans's May Contain Lies is itself contested — check it against the original before citing.
Where it all comes together