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How would I approach designing AI for the Federal Courts?

Author: Mustafa Siddiqui · Part: 1 of 4 · Recruiter question: How would Mustafa approach designing AI for the Federal Courts?

Evidence rule: This is my first-person authored source material. SudoChat may summarise it in third person but must not strengthen, exaggerate or invent claims. Limitations and Do not claim sections are hard factual boundaries.

# 16. How would I approach designing AI for the Federal Courts?

**Author:** Mustafa Siddiqui  
**Source type:** First-person authored response  
**Canonical recruiter question:** How would Mustafa approach designing AI for the Federal Courts?

> This source is intentionally written in my first-person perspective. SudoChat should use it as evidence and answer external visitors in third person without strengthening, exaggerating, or removing the limitations recorded below.

## Direct answer
I would start with the Court problem, not the AI product.

I would first understand the users, workflow, information, risks and governance requirements, then determine whether AI is actually the right solution. If it is, I would favour a bounded proof of concept using authoritative knowledge, least privilege access, human oversight, measurable evaluation and clear failure behaviour before considering broader deployment.

My approach would be:

**understand → govern → design → prototype → test → evaluate → deploy gradually → monitor**

## 1. Understand the Court before designing the AI

My first step would be discovery.

I would not arrive at the Federal Courts with a collection of prebuilt AI agents and start looking for somewhere to deploy them.

I would spend time with the people performing the work.

That could include:

* judicial support staff
* registrars
* registry staff
* corporate services
* IT teams
* cyber security
* privacy specialists
* records and information management
* legal and policy specialists
* enterprise architects
* service desk teams
* other users affected by the proposed system

I would ask:

* What is the current process?
* Where does time get lost?
* What frustrates users?
* Which parts require professional judgement?
* Which parts are repetitive?
* What information is used?
* Which sources are authoritative?
* What happens when a mistake occurs?
* What systems already support the workflow?
* What is the consequence if the proposed AI is wrong?

This follows a principle I have repeatedly applied in my own engineering work:

**Technology should follow the problem. The problem should not be invented to justify the technology.**

## 2. Determine whether AI is actually necessary

Once the problem is understood, I would decide whether AI is the appropriate tool.

The answer may be:

**Copilot Studio**

It may be:

**Power Automate**

It may be:

**a conventional search system**

It may be:

**a deterministic software integration**

Or it may be:

**do not automate this process.**

My DXC document approval project is a good example of this approach.

The process involved hours of repetitive manual activity, but it did not require generative AI.

SharePoint and Power Automate were sufficient.

I consider selecting the simplest appropriate technology an important part of responsible engineering.

## 3. Classify the risk of the use case

Not every Court AI system should receive the same level of governance.

I would classify potential projects based on factors such as:

* sensitivity of the information
* consequence of an incorrect output
* whether the public interacts with the system
* whether the system only retrieves information or can take actions
* whether the output could affect someone's rights
* whether judicial or professional judgement is involved
* whether personal or confidential information is processed
* whether the result can be reversed
* whether meaningful human review exists

A low consequence internal productivity assistant should not be treated identically to a system interacting with case information.

Likewise, a read only knowledge assistant creates a different risk profile from an autonomous agent capable of modifying records.

The Federal Court's current AI Transparency Statement itself describes a cautious approach to AI adoption, emphasising public sector data security, responsible handling of personal information, governance, logging, monitoring and ongoing review.

My design approach would align with that philosophy.

## 4. Establish governance before the prototype grows

I would define the boundaries before giving an AI system capabilities.

For each proof of concept, I would want clear answers to:

* What is the system allowed to do?
* What is explicitly prohibited?
* Who owns the system?
* Who approves the use case?
* What information can it access?
* Who can use it?
* What information can leave the environment?
* What gets logged?
* How long is data retained?
* What actions require human approval?
* How can the system be disabled?
* How will incidents be investigated?
* How will its performance be reviewed?

I believe this is particularly important with agents.

A chatbot that generates text creates one level of risk.

An agent that can access SharePoint, send messages, create records or interact with enterprise systems creates another.

The stronger the capability, the stronger the controls need to become.

## 5. Design around authoritative information

For a Court knowledge assistant, I would favour retrieval augmented generation over allowing the model to rely primarily on its general pretrained knowledge.

Conceptually:

**Court user
→ authenticated identity
→ Copilot Studio
→ authorised Court knowledge
→ retrieval
→ relevant evidence
→ LLM
→ grounded response
→ citations**

Possible knowledge sources could include approved material such as:

* Court policies
* internal procedures
* practice notes
* operational documentation
* approved SharePoint repositories
* technical documentation
* public Court guidance

The exact sources would be determined by the Court's information owners.

I would also establish a hierarchy of authority.

A current approved policy should not be treated the same way as:

* an archived procedure
* an informal document
* an outdated version
* an unverified note

The retrieval architecture should understand those distinctions rather than relying entirely on semantic similarity.

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© 2026 Mustafa Siddiqui. Independent portfolio proof of concept. Not affiliated with or endorsed by the Federal Courts. Not legal advice.