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In re M.A.L.B.

Ohio Court of Appeals, Fourth Appellate District (Washington County) · Ohio Ct. App. (4th Dist.) · Ohio bar guidance

Conduct

Counsel's custody-appeal brief cited nonexistent cases; the court struck it, and the replacement cited real authorities that did not always support, or were misquoted for, its points.

Consequence

Here the court dismissed the appeal for failure to file a conforming brief after its order, assessing costs to appellant; it did not call the dismissal a sanction.

Lesson

Replacing nonexistent citations with real ones did not cure the brief here: the court required authorities that actually support the propositions and dismissed when they did not.

Court sanction

Verified September 30, 2026

Citation
In re M.A.L.B., 2026-Ohio-2289, Nos. 25CA40, 25CA41, 25CA42 (Ohio Ct. App. 4th Dist. May 26, 2026) (Smith, P.J.)
Decided
May 26, 2026

Summary

J.B. appealed a Washington County judgment placing her three children in the permanent custody of the Washington County Department of Job and Family Services; she was represented by Christopher R. Bucio of Sidney, Ohio. On February 23, 2026, the Fourth District struck her original brief because it "cited nonexistent authorities or authorities that did not support the propositions for which they were cited," holding that such citations "are not citations to authorities" under App.R. 16(A)(7), and ordered a conforming brief, warning that failure would result in dismissal. The March 10, 2026 replacement brief swapped the nonexistent citations for existing ones, but the court found the new authorities "do not always support the propositions for which they are cited." Its examples: a quotation attributed to R.C. 2151.419 ("genuine, good-faith efforts") that does not appear in the statute, so that the brief "patently misquotes" it; In re M.P., 2025-Ohio-601, cited for a reversal of a reasonable-efforts finding that the opinion does not appear to contain; and Disciplinary Counsel v. Peck, repeated from the original brief with a reporter citation and WebCite that lead to two other cases, neither supporting the contention.

AI tool:
Suspected, unidentified (the court states in a footnote: "We suspect that the problems with appellant's citations stem from the unverified use of artificial intelligence"; no tool named)
Sanction amount:
Non-monetary: appeal dismissed for failure to file a conforming brief after the original brief was struck; costs assessed to appellant
This case summary is informational only. Verify the underlying opinion or order against the primary source before relying on it in any filing or client matter.

What sanction did the court impose?

In an opinion by Presiding Judge Smith (Abele and Hess, JJ., concurring), the court held that the failure to cite authorities that actually support the propositions asserted did not comply with its order to file a conforming brief, which "constitutes grounds to dismiss the appeal" under Fourth District Local Rule 16(F), and dismissed the appeal. "While we do not take dismissal lightly, the court will not tolerate appellate briefs that waste judicial resources by patently misquoting authorities, misrepresenting the holdings of cases, or citing nonexistent authority." Costs were assessed to appellant; the judgment entry also states the court's finding that "there were reasonable grounds for this appeal." The opinion does not use the word sanction. A footnote quotes Jud.Cond.R. 2.15(B), which requires a judge with knowledge of certain professional-conduct violations to inform the appropriate authority, but the opinion does not state that the court made a referral. The court noted that the agency's briefs identified additional inaccuracies and that the brief also lacked other required App.R. 16(A) components.

Why does In re M.A.L.B. matter for law firms using AI?

In re M.A.L.B. is a two-step dismissal. On February 23, 2026, the Fourth District struck J.B.’s original brief, explaining that “[c]itations to nonexistent cases or to cases that do not support the propositions asserted are not citations to authorities” and so do not satisfy App.R. 16(A)(7). It ordered a conforming brief and warned that failure would mean dismissal. The replacement brief removed the nonexistent citations, but the court went through it and found that some of the authorities cited did not support the propositions for which they were cited: a statute quoted for words it does not contain, a Third District decision cited for a reversal it did not order, and a disciplinary case repeated with a reporter citation and WebCite that lead to two different decisions, neither of which supports the contention.

The court treated that as noncompliance with its order and dismissed the appeal, citing Fourth District Local Rule 16(F), Ohio appellate decisions recognizing a court’s discretion to dismiss for failure to comply with the appellate rules, and a Ninth Circuit decision dismissing an appeal over an opening brief “replete with misrepresentations and fabricated case law.” “While we do not take dismissal lightly, the court will not tolerate appellate briefs that waste judicial resources by patently misquoting authorities, misrepresenting the holdings of cases, or citing nonexistent authority.” In a footnote it quoted Jud.Cond.R. 2.15(B) on a judge’s duty to inform the appropriate authority of certain violations, and in another it stated its suspicion that the problems “stem from the unverified use of artificial intelligence,” adding that “a lawyer’s duty of competence and other professional obligations are not” new.

The practical point is the one the court quoted from a Kansas Bar Journal article: “citing a case authority is not enough.” A correction that swaps a nonexistent citation for a real but inapposite one leaves the brief in the same condition under App.R. 16(A)(7). Firms documenting compliance may wish to consider that, in this court, the cost of that condition fell on the client, whose custody appeal ended without a merits decision.

Implications for your firm

Operational steps a firm reading this case may wish to consider documenting. Strategic and rule-application calls belong to your firm's attorneys.

  • Verify that each cited authority supports the proposition, not only that it exists. Here the replacement brief cited existing authorities, and the court still dismissed the appeal because they did not always support the propositions asserted.
  • Review quoted language against the source. The court found the brief 'patently misquotes R.C. 2151.419' by attributing to it words that do not appear in the statute.
  • Document the correction when a court strikes a brief for defective citations. The court treated the corrected brief's remaining errors as noncompliance with its order to file a conforming brief.
  • Consider the client consequence in custody appeals. The dismissal here ended a parent's appeal from a permanent custody judgment without a ruling on its merits.

Sources

Primary sources

Unverified claims:
  • The court's February 23, 2026 entry striking the original brief was not retrieved; its content is taken from the May 26, 2026 opinion's description and quotation of it.
  • Whether any referral to disciplinary authorities was made is not stated in the opinion.