But in his last words to the jury, Kenner appeared to mix up key elements of the case and misattributed the lyric “Every single day, every time I pray, I will be missing you,” to the Fugees, the 1990s hip-hop group his client co-founded, when actually it is a well-known line from a song by the rapper Diddy, then known as Puff Daddy, court documents from Michel’s new attorney, Peter Zeidenberg, stated.
Kenner did not respond to a phone call and email seeking comment from The Associated Press. The company, EyeLevel.AI, said the program wasn’t “experimental” but instead trained using only facts from the case, including court transcripts, not musical lyrics or anything found online. It’s intended to provide fast answers to complex questions to help, not replace, human lawyers, said co-founder and COO Neil Katz.
“We think AI technology is gong to completely revolutionise the legal field by making it faster and cheaper to get complex answers to legal questions and research,” Katz said.
He denied an allegation from Michel’s new lawyers that Kenner appeared to have a financial interest in the program.
The case will likely be closely watched as more law firms adopt the technology, said Sharon Nelson, president of Sensei Enterprises, a digital forensics, cybersecurity and information technology firm. A substantial number of firms are using it now, and surveys indicate more than 50 per cent of lawyers expect to within the next year, she said. “It’s gone much faster than we thought,” she said. “The problem is, if you don’t work with it, you’re going to be left behind.”
Michel was found guilty in April on all 10 counts he was charged with, including conspiracy and acting as an unregistered agent of a foreign government. He faces up to 20 years in prison on the top counts. He is free ahead of sentencing, which has not yet been set.
“At bottom, the AI program failed Kenner, and Kenner failed Michel. The closing argument was deficient, unhelpful, and a missed opportunity that prejudiced the defence,” wrote Zeidenberg. His other arguments for a new trial included the jury being prejudiced by being allowed to hear references to the “crime-fraud exception” and “co-conspirators.”
Michel was accused of funnelling money from a now-fugitive Malaysian financer through straw donors to Barack Obama’s 2012 re-election campaign, then trying to squelch a Justice Department investigation and influence an extradition case on behalf of China under the Trump administration. His trial included testimony ranging from actor Leonardo DiCaprio to former US Attorney General Jeff Sessions.
Kenner had argued during the trial the Grammy-winning rapper simply wanted to make money and got bad legal advice as he reinvented himself in the world of politics.
It wasn’t immediately clear when a judge might rule on the motion for a new trial.
Use of generative AI in the legal profession is in the early stages, but it could see much more widespread adoption as products improve, said John Villasenor, a professor of engineering and public policy at the University of California, Los Angeles. The American Bar Association does not yet have any guidelines on the use of AI in the legal profession, though there is a new task force studying the issue, a spokeswoman said.
Using it for closing arguments is complicated because of the many factors that develop over the course of a trial, he said. Generative AI, meanwhile, also sometimes produces “hallucinations,” statements that initially read as if they are accurate but are not.
“A good attorney coming up with closing arguments will be mindful of basic goals of the case but also of the specific ways in which the trial has played out,” he said. Even as products improve, “attorneys that use AI should make sure they very carefully fact check anything they are going to use.”
