Sanchez v. Chedraui USA, Inc.
Superior Court of California, County of Los Angeles, Central District (Spring Street Courthouse) · Cal. Super. Ct. (L.A. Cnty.) · California bar guidance
Conduct
Here plaintiff's summary judgment opposition cited "Briganti v. Chow King, Inc. (2022) 81 Cal.App.5th 776," a case the court could not locate.
Consequence
An order to show cause re monetary sanctions for "a fabricated case citation"; the court discharged it after reviewing counsel's declaration. No sanction was imposed.
Lesson
Here the court required a declaration explaining whether the citation was fabricated, and discharged the order to show cause on the papers without describing the explanation.
Verified September 30, 2026
- Citation
- Sanchez v. Chedraui USA, Inc., No. 23STCV26658, Minute Order (Cal. Super. Ct. L.A. Cnty. Dec. 11, 2025) (Jaskol, J.)
- Decided
- December 11, 2025
Summary
Maricela Sierra Sanchez sued Chedraui USA, Inc., which owned and operated an El Super grocery store in Los Angeles, alleging negligence and premises liability after she slipped and fell on spilled red salsa. The store moved for summary judgment, relying on a declaration from its director, based on surveillance video, that another customer spilled the salsa about four minutes before the fall. Plaintiff did not dispute the timing, but argued that "courts have held that even brief windows of time may support constructive notice, particularly in high-traffic areas," citing "Briganti v. Chow King, Inc. (2022) 81 Cal.App.5th 776." In its November 6, 2025 minute order, the court wrote: "The Court could not locate Briganti v. Chow King, Inc. (2022) 81 Cal.App.5th 776." It issued "an order to show cause why the Court should not sanction Plaintiff's counsel for providing a fabricated case citation," and ordered plaintiff's counsel "to file a declaration one week prior explaining whether 'Briganti v. Chow King, Inc. (2022) 81 Cal.App.5th 776' is a fabricated case citation." The court set the hearing on the order to show cause regarding "monetary sanctions against counsel for plaintiff for providing a fabricated case citation" for December 11, 2025. Neither order mentions artificial intelligence.
- AI tool:
- Unidentified (the court "could not locate" the cited case and issued an order to show cause about "a fabricated case citation," but neither order mentions AI or names a tool)
How did the court address the AI-related conduct?
In the November 6, 2025 minute order, Judge Lisa R. Jaskol granted the store's motion for summary judgment. The court concluded that a moving defendant need not present evidence about its inspections when it shows that the substance was on the floor too briefly to support an inference that it failed to exercise due care, that the store had carried its initial burden of showing it lacked actual and constructive notice, and that plaintiff presented no evidence raising a triable issue of fact. On December 11, 2025, the order to show cause was not called for hearing. The court stated that it was "in receipt of the Declaration of Plaintiff's Counsel Jennine Nwoko, Esq. Regarding Citation Clarification filed by Plaintiff on 11/06/2025," and, "[a]fter review of the case file in chambers," ruled: "The Court has reviewed counsel's response to the order to show cause. The Court discharges the order to show cause." The December 11 minute order does not describe the declaration's contents, makes no finding on whether the citation was fabricated, and imposes no sanction. It also states that the final status conference and trial remain as previously set, pending action as to Does 1 to 25.
Why does Sanchez v. Chedraui USA, Inc. matter for law firms using AI?
Sanchez is a Los Angeles slip-and-fall case in which a single unlocatable citation led to an order to show cause. The store’s evidence, which plaintiff did not dispute, was that the salsa had been on the floor for about four minutes before the fall. Plaintiff argued that even brief windows of time may support constructive notice in high-traffic areas and cited “Briganti v. Chow King, Inc. (2022) 81 Cal.App.5th 776” for the point. The court wrote that it “could not locate” that case; relying on the reasoning of Ortega v. Kmart Corp., Gonzalez v. Interstate Cleaning Corporation and Girvitz v. Boys’ Market, it held that the store had no constructive notice and granted summary judgment, and it issued an order to show cause why plaintiff’s counsel should not be sanctioned for “providing a fabricated case citation.”
The court made no finding that the case does not exist: it said it could not locate it, and although the order to show cause is framed as one for “providing a fabricated case citation,” it ordered counsel to file a declaration “explaining whether” the citation is fabricated. The orders do not mention artificial intelligence.
The order to show cause ended without a sanction. On December 11, 2025, without calling the matter for hearing, the court noted receipt of counsel’s declaration “Regarding Citation Clarification,” reviewed the file in chambers, and discharged the order to show cause. The minute order does not say what the declaration explained. Firms documenting compliance may wish to consider that, here, the court paired the order to show cause with a required written explanation of whether the citation was fabricated, and that the discharge left no finding on what the citation was or where it came from.
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 case exists before filing. Here the court could not locate a case cited to the Court of Appeal reporter (81 Cal.App.5th 776) for the proposition that brief windows of time may support constructive notice.
- Consider that a court may require a written explanation of a citation it cannot locate. Here the court ordered plaintiff's counsel to file a declaration explaining whether the citation was fabricated.
- Consider that an order to show cause may be discharged without a sanction or a stated reason. Here the court discharged it in chambers after reviewing counsel's declaration, and the order does not describe the explanation.
Sources
Primary sources
Further reading
- The Los Angeles Superior Court has no stable public URL for minute orders; the orders were purchased through the court's paid document access. Look the case up by case number on the court's public case summary. The Charlotin mirror is the only copy with a stable URL.
- The Charlotin mirror is a Westlaw print (2025 WL 3307158) of the November 6, 2025 minute order only; the December 11, 2025 order that discharged the order to show cause exists here only in the purchased copy.
- The AI attribution is a Charlotin tracker inference: neither order mentions artificial intelligence or names a tool.
- The court's only statement about the case itself is that it could not locate it; the order to show cause is framed as one 'for providing a fabricated case citation,' but neither order finds that the case does not exist, and the December 11, 2025 order does not describe counsel's explanation. Whether the citation was fabricated, mistaken or garbled is not established by these orders.