The Digital Smoking Gun: Unpacking the Forensics of AI 'Hallucinations' in Discovery

By Ryan Wentzel
6 Min. Read
#AI & Technology#Legal#E-Discovery#Digital Forensics#LLM
The Digital Smoking Gun: Unpacking the Forensics of AI 'Hallucinations' in Discovery

Table of Contents

Introduction: From Black Box to Deterministic Failure

In the immediate aftermath of Mata v. Avianca, the legal profession treated AI hallucinations as a novelty—a terrifying, "black box" glitch that caught a hapless lawyer off guard. Two years later, the narrative has shifted. Hallucinations are no longer viewed as inexplicable acts of God; they are viewed as deterministic failures of process.

For legal technologists and forensic experts, this shift presents a new challenge. When a lawyer claims, "The AI made it up," or conversely, "I verified this, and the AI is wrong," how do we validate that claim? The answer lies in the specific, byte-level artifacts left behind by Large Language Models (LLMs).

This post breaks down the forensic architecture of a hallucination, identifying the specific JSON parameters, log files, and API signals that differentiate a stochastic error from intentional fraud.

The "Inspect Element" Threat Vector

Before diving into server-side logs, we must address the client-side reality. In 2025, a screenshot of a ChatGPT session is forensic hearsay.

Any text in a browser-based chat interface is rendered in the Document Object Model (DOM). Using the browser's "Inspect Element" tool, a bad actor can locally modify the HTML to:

  • Insert a hallucination
  • Alter a timestamp
  • Inject a prejudicial prompt

Then screenshot the result. The server logs would show one conversation; the screenshot shows another.

The Fix

Never accept static images. Authenticity requires one of the following:

Verification Method Description
Share Link Pulls directly from OpenAI/Anthropic servers
Data Export (JSON) Native format, validated against platform schema

The Forensic Trinity: Fingerprints, Seeds, and Logprobs

When analyzing LLM interactions via API or enterprise logs, three specific parameters serve as the "digital DNA" of a session. If you are drafting ESI (Electronically Stored Information) protocols, these are your target fields.

system_fingerprint: The Configuration Hash

Introduced by OpenAI to combat non-determinism, the system_fingerprint field in the API response represents the specific backend configuration (weights, infrastructure state, software version) at the moment of generation.

Forensic Value: If opposing counsel claims they cannot reproduce a hallucination because "the model changed," the fingerprint is the tie-breaker. If two requests share a fingerprint and a seed but yield different results, it proves the variance lies in the temperature setting, not a system update.

{
  "id": "chatcmpl-abc123",
  "object": "chat.completion",
  "system_fingerprint": "fp_44709d6fcb",
  "choices": [...]
}

logprobs: The Confidence Trace

The logprobs (logarithmic probabilities) parameter exposes the model's confidence for each generated token.

Forensic Value: A true hallucination often carries a distinct statistical signature:

  • Low log probability on proper nouns (case names)
  • High probability on structural tokens ("v.", "F. Supp. 2d")

If the logs show high confidence on a fake case name, it suggests the model was "poisoned" by context (e.g., a leading prompt from the user) rather than a random stochastic failure.

{
  "logprobs": {
    "content": [
      {
        "token": "Martinez",
        "logprob": -8.234,
        "top_logprobs": [...]
      },
      {
        "token": " v.",
        "logprob": -0.012,
        "top_logprobs": [...]
      }
    ]
  }
}

In this example, the low logprob (-8.234) on "Martinez" indicates the model was not confident in this token—a hallmark of fabricated content. The high confidence (-0.012) on "v." shows the model knows it's generating a case citation structure.

seed: The Determinism Key

This integer forces the model to sample deterministically.

Forensic Value: In forensic reconstruction, re-running a prompt with the same seed and temperature=0 should reproduce the hallucination. If it doesn't, the user's claimed prompt history may be incomplete or edited.

{
  "model": "gpt-4",
  "seed": 12345,
  "temperature": 0,
  "messages": [...]
}

The Forensic Decision Tree

Condition Implication
Same fingerprint + same seed + different output User changed temperature or prompt
Same fingerprint + same seed + same output Reproducible hallucination (model error)
Different fingerprint + same seed + different output Model was updated between requests
No seed provided Cannot deterministically reproduce

The conversations.json Tree Structure

For web-interface users (standard ChatGPT), the conversations.json file in the data export is the primary evidence container. Unlike a linear transcript, this file stores data as a tree structure.

conversation_root
├── message_001 (user prompt)
│   └── message_002 (assistant response)
│       └── message_003 (user follow-up)
│           ├── message_004 (response - SHOWN IN UI)
│           └── message_004_alt (edited response - HIDDEN)
└── message_001_branch (edited prompt - ORPHANED)
    └── message_002_branch (different response - ORPHANED)

The JSON object contains a mapping field. This is critical because it preserves the edit history.

The Branching Factor

When a user edits a prompt and regenerates an answer, they create a new branch in the tree. The UI only shows the final "leaf" node.

The Forensic Artifact

The JSON export often retains the "orphaned" branches. A forensic analysis can reveal if a user:

  1. Tried a prompt like "Write me a fake case"
  2. Got a refusal
  3. Edited it to "Hypothetically, if there were a case..."
  4. Presented the result as fact

The intent to deceive resides in the deleted branch.

{
  "mapping": {
    "node_001": {
      "id": "node_001",
      "message": {
        "content": {
          "parts": ["Find me cases about X"]
        }
      },
      "parent": "root",
      "children": ["node_002", "node_003_edited"]
    },
    "node_003_edited": {
      "id": "node_003_edited",
      "message": {
        "content": {
          "parts": ["Pretend there's a case called..."]
        }
      },
      "parent": "node_001",
      "children": ["node_004_fabricated"]
    }
  }
}

The Timeline of Accountability

Courts are moving faster than technology. The judiciary has rapidly escalated from "warnings" to "disbarment-level sanctions" for AI-related evidentiary failures.

Year Case/Event Outcome
2023 Mata v. Avianca $5,000 sanctions; "bad faith" finding
2023 Park v. Kim (TX) Sanctions for fabricated citations
2024 United States v. Cohen Highlighted verification failures
2024 Multiple state bar opinions Mandatory disclosure of AI use
2025 Sedona Conference Guidelines ESI protocols for GenAI data

The Emerging Standard

Courts are establishing that:

  1. AI use must be disclosed when material to proceedings
  2. Verification is non-delegable - "the AI did it" is not a defense
  3. Metadata preservation is expected for AI-generated content
  4. Forensic reconstruction may be required to establish authenticity

Conclusion: The New ESI Standard

The "black box" defense is dead. AI interactions generate a rich trail of metadata that can prove—or disprove—negligence.

For technical teams supporting litigation, the mandate is clear: update your preservation letters. A request for "all documents" is insufficient. You must specifically request:

Evidence Type Format Contains
Native JSON exports .json Full conversation tree with branches
API access logs Server logs Fingerprints, seeds, timestamps
Session metadata Platform-specific Temperature, model version, tokens
Browser artifacts HAR files Network requests, timing data

In the era of generative text, the truth isn't just in what the document says; it's in the probabilities that built it.

Key Takeaways

  1. Screenshots are hearsay - Require native exports or authenticated share links
  2. The forensic trinity - system_fingerprint, logprobs, and seed are your evidentiary anchors
  3. Branching reveals intent - Edited prompts expose the journey to fabrication
  4. Preservation must be specific - Generic document requests miss AI artifacts

Research Sources

  • Mata v. Avianca, Inc., 678 F. Supp. 3d 443 (S.D.N.Y. 2023)
  • United States v. Cohen, 724 F. Supp. 3d 251 (S.D.N.Y. 2024)
  • OpenAI API Documentation: System Fingerprints & Logprobs
  • The Sedona Conference, Brainstorming Group on the Discovery and Admissibility of GenAI Data (2025)

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