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
2024Alex 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
2011Daniel 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
2021Kahneman, 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
2016Cathy O'Neil
Opaque, biased algorithmic decision systems in criminal justice, hiring and credit. Session 5.
Hello World
2018Hannah 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
2019Janelle 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
2019David Spiegelhalter
Base rates and the Harold Shipman detection; the statistics behind expert evidence. Session 2.
How to Lie with Statistics
1954Darrell Huff
Statistical-misuse source; teach the credibility irony (Huff's tobacco work). Background reading; not covered in a core session.
Calling Bullshit
2020Bergstrom & West
Verification heuristics: who's telling me this, how do they know, what are they selling. Sessions 6 and 8.
Science Fictions
2020Stuart 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)
2006Jeannette Wing
Foundational CT source; quote (under 15 words): computational thinking is a fundamental skill for everyone. Sessions 3–4.
Mindstorms
1980Seymour Papert
Computational-thinking foundations. Sessions 3–4.
Algorithms to Live By
2016Christian & Griffiths
Source of the 37% / explore-exploit idea for prompt iteration discipline. Session 4.
The Pattern on the Stone
1998W. 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)
2006Englich, 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 SusskindThe 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 SusskindFuture of justice and legal work; access to justice. Background reading; not covered in a core session.
The Black Box Society (2015)
Frank PasqualeOpacity of algorithmic systems. Background reading; not covered in a core session.
New Laws of Robotics (2020)
Frank PasqualeRegulating AI; the human in the loop. Background reading; not covered in a core session.
Artificial Intelligence and Legal Analytics (2017)
Kevin D. AshleyWhat 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 & CitronThe 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
- 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 (Sessions 1 and 8).
- 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 (Sessions 1 and 8).
- 03Deepak 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).
- 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 (Session 8).
- 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. Algorithmic bias in criminal justice (Session 5). 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 — AI deployed transparently and defensibly (Session 8). 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 (Session 2).
- 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. Comparative (US); status may have moved. Background reading; not covered in a core session.
- 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. Status may have moved. Background reading; not covered in a core session.
- 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 algorithmic-bias discussion (an investigative report, not a case). Session 5. Comparative (US).
- 11Jaswinder 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).
- 12Amazon'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
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
See how these sources play out across the eight 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.