Nunez v. American Airlines, Inc.
U.S. District Court, Southern District of Florida · S.D. Fla. · Florida bar guidance
Conduct
Pro se plaintiff cited two nonexistent cases ('Greene v. American Airlines' and 'Doe v. Major Airline') in briefing; court confirmed after independent search that neither exists.
Consequence
R&R recommends dismissal with prejudice as a combined sanction for fake citations and Local Rules violations; prior dismissed case in the same court was an aggravating factor; adoption by district judge unconfirmed.
Lesson
An R&R recommending dismissal with prejudice is available for a first AI-citation offense where the pro se filer has a prior dismissed case in the same court and a documented pattern of Local Rules noncompliance.
Verified May 15, 2026
- Citation
- Nunez v. Am. Airlines, Inc., No. 1:25-cv-21630-RKA, Report and Recommendation (S.D. Fla. July 24, 2025) (Reid, M.J.), ECF No. 50
- Filing date
- July 24, 2025
Summary
Pro se plaintiff John Nunez sued American Airlines in Case No. 1:25-cv-21630-RKA (S.D. Fla.), alleging claims arising from a flight incident and subsequent travel ban. In briefing, Nunez cited two authorities: "Greene v. American Airlines, No. 18-CV-11459, 2019 WL 1949830 (S.D.N.Y. May 1, 2019)" and "Doe v. Major Airline (2020)." Magistrate Judge Lisette M. Reid, after an independent search, confirmed that neither case exists. The order also noted that Nunez had a prior dismissed case in the same court (Nunez v. American Airlines, 1:24-cv-24470-RKA) and had repeatedly violated Local Rules in both matters. The AI-citation issue was one of several grounds for the court's action.
- AI tool:
- Unspecified generative AI (court confirmed neither cited authority exists; AI-generated hallucination implied from pattern and collecting authority; specific tool not named)
- Sanction amount:
- R&R recommends dismissal with prejudice as a sanction for submission of fake case law and continued Local Rules violations; recommendation pending adoption by District Judge Altman as of the verified record
What is the current procedural posture?
On July 24, 2025, Magistrate Judge Reid issued a Report and Recommendation (ECF No. 50) recommending that Defendant's Motion to Dismiss be granted and that Plaintiff's Complaint be dismissed with prejudice. The R&R rests on two independent grounds: (1) Montreal Convention preemption on the merits, and (2) Nunez's submission of fake case law and pattern of Local Rules violations as grounds for dismissal as a sanction. On the sanction prong, the R&R cited Nunez's submission of the two nonexistent cases, his history of Local Rules violations, and his prior case dismissal as aggravating factors. The R&R quoted the collecting authority from Versant Funding LLC and referenced O'Brien v. Flick, No. 24-61529-CIV, 2025 WL 242924 (S.D. Fla. Jan. 10, 2025). No monetary sanction was separately recommended. Whether District Judge Altman adopted the R&R is not confirmed on the publicly available record.
Why does Nunez v. American Airlines, Inc. matter for law firms using AI?
Nunez v. American Airlines illustrates how a magistrate judge can recommend dismissal with prejudice as a sanction for AI-hallucinated citations in an R&R, before the district judge acts on it. The R&R here is unusually clear on the AI dimension: the two fabricated cases Nunez cited, “Greene v. American Airlines” and “Doe v. Major Airline,” were confirmed nonexistent not by American Airlines’ assertion alone but by the magistrate judge’s own independent search. This “undersigned search” pattern creates a clean factual record: the court’s own verification eliminates the factual dispute that otherwise lets a pro se litigant argue the opposing party misidentified the citations.
The R&R structure is notable because the recommendation of dismissal with prejudice rests on two independent grounds. On the merits, Montreal Convention preemption bars Nunez’s claims. On the sanction prong, the R&R cited the fake citations, the history of Local Rules violations, and the prior dismissed case (1:24-cv-24470-RKA) as grounds for the maximum sanction. The dual-ground structure means the sanction recommendation stands independently of the merits analysis, which matters if the merits ground were contested on objection to the district judge. Whether Judge Altman adopted the R&R and entered final judgment has not been confirmed on the publicly available record.
The prior-case predicate is the most transferable doctrinal point. Nunez had been dismissed once already in the same court and before the same judge, on Local Rules grounds. The second filing added fabricated citations to the existing pattern of noncompliance. The court relied on the cumulative record to reach dismissal with prejudice without requiring an intermediate warning or monetary sanction. For defense counsel in the S.D. Fla. facing a pro se repeat filer, pulling the prior-case docket and documenting the Rule 11 history (even if the prior case did not involve an AI-citation issue) is the first step in building a record that supports the most severe sanctions.
The R&R uses two distinct collecting-authority cites for the AI-citation framing. Morgan v. Community Against Violence (D.N.M. Oct. 23, 2023) is the anchor for the proposition that courts “do not make allowances for a Plaintiff who cites to fake, nonexistent, misleading authorities.” O’Brien v. Flick (S.D. Fla. Jan. 10, 2025) is the anchor for the broader proposition that the “use of fake legal authority is problematic and warrants sanctions.” Versant Funding LLC also appears in the collecting-authority cluster. For defense counsel in S.D. Fla., the practical move is to pair Morgan and O’Brien rather than picking one; adjacent S.D. Fla. AI-citation orders like Monster v. Owoc converge on a different but overlapping pair (Versant Funding and ByoPlanet) for the same framing.
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.
- Document the court's own independent verification step as a factual-record anchor: the court searched for the cited cases itself and confirmed they do not exist ('as confirmed by a search conducted by the undersigned'). This 'undersigned search' pattern, visible in O'Brien and this order, eliminates opposing-party disputes about whether the citations are actually fake and positions the court's own finding as the sanctions predicate.
- Track the prior-case aggravator: the existence of a prior dismissed case in the same court (1:24-cv-24470-RKA) was a material factor in reaching dismissal with prejudice rather than an intermediate sanction. Defense counsel facing pro se repeat filers should pull all same-court dockets for the opposing litigant and document the prior-dismissal history before filing a Rule 11 or inherent-authority motion.
- Note the two-anchor citation pattern the R&R uses for the AI-citation framing: Morgan v. Community Against Violence (D.N.M. Oct. 23, 2023) for the 'courts do not make allowances for a Plaintiff who cites to fake, nonexistent, misleading authorities' proposition, and O'Brien v. Flick (S.D. Fla. Jan. 10, 2025) for the broader 'use of fake legal authority is problematic and warrants sanctions' framing. Versant Funding LLC also appears in the collecting-authority cluster. S.D. Fla. fake-citation briefing should pair Morgan and O'Brien rather than picking one.
- The 'both merits and sanction' R&R structure is efficient: the magistrate judge embedded the sanctions analysis in the dispositive recommendation, avoiding a separate Rule 11 motion and hearing. Defense counsel in S.D. Fla. should consider requesting that courts address fake-citation sanctions within the dispositive motion briefing rather than by separate motion, so both grounds appear in a single recommendation to the district judge.
Sources
Primary sources
Further reading
- Whether District Judge Altman adopted the July 24, 2025 R&R (ECF No. 50) and entered a final order of dismissal has not been confirmed on the publicly available record. The R&R is the operative document on file; final disposition by the district judge requires a separate adoption order. The `pending: true` flag reflects this procedural status.