Separate the file facts from the federal review grounds

Key facts

Human involvement
RedLawyer-led
How AI is used
Make a fact table of the decision date, the decision-maker named, and the procedure the file records. Do not mark a review ground as met, and write no sentence of advice.
What the lawyer must review
5 U.S.C. § 706 sets the scope of review, including arbitrary or capricious action, action in excess of statutory authority, action without the procedure required by law, and, in a case heard on the record under §§ 556 and 557, a lack of substantial evidence. Section 704 requires final agency action. You decide which ground, if any, is arguable. The tool does not.
Written for / version
United States versionUS

Who does what

Who does what
RoleWhat they do
AssistanceSupporting preparation only. Potential support includes identifying points for review. Confirm the tool’s capability and permitted scope. The tool writes nothing into the document. Substantive advice, judgement and any restricted content remain with the responsible human.
LawyerPerform the substantive analysis and decisions. Independently check any permitted supporting work and approve the exact output for its intended use.

Checklist

  1. Open each relied-on authority independently. Confirm its existence, current status, proposition and any quotation or pinpoint reference.
  2. Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
  3. Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
  4. Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.

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