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Reading list, cases & tools

The shelf behind the course.

Everything the eight sessions 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 sessions it feeds.

  • May Contain Lies

    2024

    Alex Edmans

    Source of the Ladder of Misinference (statement → fact → data → evidence → 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. Sessions 1–2.

  • Thinking, Fast and Slow

    2011

    Daniel Kahneman

    System 1 and System 2; anchoring (including the sentencing-dice study on judges) and confirmation bias, mapped onto both legal judgment and LLM failure modes. Sessions 1–2.

  • Noise

    2021

    Kahneman, Sibony & Sunstein

    On noise in judgment (identical cases, different sentences) applied to judges — and to a model's run-to-run variability. Sessions 1–2.

  • Weapons of Math Destruction

    2016

    Cathy O'Neil

    Opaque, biased algorithmic decision systems in criminal justice, hiring and credit. Session 5.

  • Hello World

    2018

    Hannah Fry

    Demystifies algorithms and where they go wrong; source of the centaur idea — human judgment paired with machine speed. Sessions 5 and 8.

  • You Look Like a Thing and I Love You

    2019

    Janelle Shane

    Accessible, funny on-ramp to how AI fails (giraffing; recipes calling for broken glass; the tank/sunny-day shortcut). Session 5.

  • The Art of Statistics

    2019

    David Spiegelhalter

    Base rates and the Harold Shipman detection; the statistics behind expert evidence. Session 2.

  • How to Lie with Statistics

    1954

    Darrell Huff

    Statistical-misuse source; teach the credibility irony (Huff's tobacco work). Background reading; not covered in a core session.

  • Calling Bullshit

    2020

    Bergstrom & West

    Verification heuristics: who's telling me this, how do they know, what are they selling. Sessions 6 and 8.

  • Science Fictions

    2020

    Stuart Ritchie

    On research-integrity failures; supports the credibility-irony teaching (e.g. the Ariely fabrication scandal). Background reading; not covered in a core session.

  • Computational Thinking, CACM 49(3)

    2006

    Jeannette Wing

    Foundational CT source; quote (under 15 words): computational thinking is a fundamental skill for everyone. Sessions 3–4.

  • Mindstorms

    1980

    Seymour Papert

    Computational-thinking foundations. Sessions 3–4.

  • Algorithms to Live By

    2016

    Christian & Griffiths

    Source of the 37% / explore-exploit idea for prompt iteration discipline. Session 4.

  • The Pattern on the Stone

    1998

    W. Daniel Hillis

    A plain-language account of what computers actually do — the ground under 'thinking like a computer'. Session 3.

  • “Playing Dice with Criminal Sentences” (Personality and Social Psychology Bulletin)

    2006

    Englich, Mussweiler & Strack

    The sentencing-dice study described in Thinking, Fast and Slow: judges who rolled a higher number handed down longer sentences. Session 1.

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 Susskind

    The changing legal job and professional identity — routine work automated, judgment and verification the premium skills. Sessions 7–8.

  • Online Courts and the Future of Justice

    Richard Susskind

    Future of justice and legal work; access to justice. Background reading; not covered in a core session.

  • The Black Box Society (2015)

    Frank Pasquale

    Opacity of algorithmic systems. Background reading; not covered in a core session.

  • New Laws of Robotics (2020)

    Frank Pasquale

    Regulating AI; the human in the loop. Background reading; not covered in a core session.

  • Artificial Intelligence and Legal Analytics (2017)

    Kevin D. Ashley

    What machines can and cannot do with legal texts — the ground under Session 7's map of reliable vs. flattened summarisation.

  • Is Law Computable? (2020)

    Deakin & Markou (eds.)

    On the computability of law; background law-and-technology reading.

  • “Deep Fakes: A Looming Challenge for Privacy, Democracy, and National Security”, 107 California Law Review 1753 (2019)

    Chesney & Citron

    The legal analysis of synthetic media and the source of the “liar's dividend”. Session 6.

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

  1. 01
    Mata 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 (Sessions 1 and 8).

  2. 02
    Gummadi 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 (Sessions 1 and 8).

  3. 03
    Deepak v. Heart & Soul Entertainment Ltd.Bombay HC, 7 Jan 2026 (Sathaye J.)

    ₹50,000 cost imposed for “dumping” unverified AI-generated written submissions citing a non-existent judgment; a concrete Indian consequence for unverified AI citations (Sessions 1 and 8).

  4. 04
    Buckeye 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 (Session 8).

  5. 05
    State 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. Algorithmic bias in criminal justice (Session 5). Comparative (US).

  6. 06
    Da 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 — AI deployed transparently and defensibly (Session 8). Comparative (US).

  7. 07
    R 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 (Session 2).

  8. 08
    NYT 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. Comparative (US); status may have moved. Background reading; not covered in a core session.

  9. 09
    ANI 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. Status may have moved. Background reading; not covered in a core session.

  10. 10

    Angwin et al.'s investigation finding racial disparities in the COMPAS recidivism risk tool; the empirical backbone of the algorithmic-bias discussion (an investigative report, not a case). Session 5. Comparative (US).

  11. 11
    Jaswinder 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); a real Indian example of AI as navigation, not authority (Session 7).

  12. 12
    Amazon's abandoned AI recruiting tool (Reuters report)Reuters, 10 Oct 2018 — a news report, not a judgment

    The well-known hiring case: a recruiting model trained on ten years of past CVs learned to penalise applications that mentioned women, and was scrapped. Session 5's real-world case of a biased predictive system in hiring. Verify to source before teaching.

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. Grounds the confidentiality discipline — no personal or client data into public LLMs (Session 8).

  • EU AI Act

    Regulation (EU) 2024/1689; entered into force Aug 2024 and phasing in to 2027. Comparative regulatory background; not covered in a core session.

  • 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 frame for Sessions 7–8.

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

ChatGPTClaudeGeminiPerplexity

Legal specialist

HarveyThomson Reuters CoCounselLexis+ with ProtegevLex VincentSpellbookLuminanceKira

Indian

Manupatra AISCC Online AICaseMine/AMICUSLegitQuestIndian KanoonVIDUR AIBharatLaw.AI

Judiciary

SUPACESUVASTERESLegRAA

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

See how these sources play out across the eight sessions.

Explore the sessions

Nothing here is cited until it has been checked.

Every case, statute and study on this page is recorded in the course's citation codebook and verified to primary source before it is taught — the discipline the course spends sixteen hours asking of you, applied first to itself.