Class Defendant

A person or organization alleged or found to have committed a crime or violation.

Attribute custodyStatusCode

An indicator of whether or not a defendant or juvenile is held in a jail, prison, lock up or other facility.

Declaration :

Uml : + custodyStatusCode : code

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseArrest/j:ArrestSubject/j:SubjectSupervision
niem-profile:niem:Property:
nc:SupervisionCustodyStatus
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
nc:SupervisionType
niem-profile:niem:XPath:
criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/j:SubjectSupervision/nc:SupervisionCustodyStatus
niem-profile:niem:BaseType:
nc:StatusType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute defendantArrestWarrantIssuedIndicator

Indicates whether an arrest warrant has been issued against the defendant.

Declaration :

Uml : + defendantArrestWarrantIssuedIndicator : bool

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseArrestcriminal:Subject/criminal:WarrantIssuedIndicator
niem-profile:niem:Property:
ecf:SubjectWarrantIssuedIndicator
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
ecf:SubjectAugmentationType
niem-profile:niem:XPath:
criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/ecf:SubjectWarrantIssuedIndicator
niem-profile:niem:BaseType:
niem-xs:boolean
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute defendantNumber

Number assigned to each Defendant.

Declaration :

Uml : + defendantNumber : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:Property:
nc:PersonOtherIdentification
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
nc:PersonType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,unbounded
niem-profile:niem:CodeList:

Relation extendedPersonInformation (<directional aggregation>)

A person alleged to have committed the charge.

Declaration :

Uml : + extendedPersonInformation : CriminalPerson

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson
niem-profile:niem:Property:
nc:EntityRepresentation, (@nc:EntityPerson)
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
nc:EntityType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson
niem-profile:niem:BaseType:
nc:PersonType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute federalBureauOfInvestigationNumber

A number issued by the FBI Automated Fingerprint Identification System (AFIS) based on submitted fingerprints.

Declaration :

Uml : + federalBureauOfInvestigationNumber : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseArrest/criminal:Subject/j:PersonAugmentation/j:PersonFBIIdentification
niem-profile:niem:Property:
j:PersonFBIIdentification
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
j:PersonAugmentationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/j:PersonAugmentation/j:PersonFBIIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute localAgencyIDNumber

An identifier that does not belong to one of the standard explicitly defined types such as FBI Number or Social Security Number.

Declaration :

Uml : + localAgencyIDNumber : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:Property:
nc:PersonOtherIdentification
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
nc:PersonType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,unbounded
niem-profile:niem:CodeList:

Attribute localAgencyIDType

A name or brief descriptor of an identifier not belonging to one of the standard explicitly defined types such as FBI Number or State Identification Number.

Declaration :

Uml : + localAgencyIDType : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:Property:
nc:PersonOtherIdentification
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
nc:PersonType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification/nc:IdentificationSourceText
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,unbounded
niem-profile:niem:CodeList:

Attribute stateFingerprintBasedIDNumber

Unique number assigned to persons by a state Automated Fingerprint Identification System based on fingerprint identification.

Declaration :

Uml : + stateFingerprintBasedIDNumber : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseArrest/criminal:Subject/j:PersonAugmentation/j:PersonAFISIdentification
niem-profile:niem:Property:
j:PersonAFISIdentification
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
j:PersonAugmentationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/j:PersonAugmentation/j:PersonAFISIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute personID

The unique identifier assigned by the court at the time a person is first associated with a case. If the court has not yet assigned an identifier in this case, then the filing assembly MDE will leave this element blank. This identifier is used to link other information in the case to a particular person.

Declaration :

Uml : + personID : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:Property:
nc:PersonOtherIdentification
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
nc:PersonType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,unbounded
niem-profile:niem:CodeList:

Attribute personIDType

A type of person identifier.

Declaration :

Uml : + personIDType : string, multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
Genericode code list PersonIdentificationCategoryCode.gc
niem-profile:niem:OldXPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification/nc:IdentificationCategoryText
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Property:
nc:IdentificationCategoryAbstract, (ecf:PersonIdentificationCategoryCode)
niem-profile:niem:Type:
nc:IdentificationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification/ecf:PersonIdentificationCategoryType
niem-profile:niem:BaseType:
niem-xs:normalizedString
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:
DefendantNumber;LocalAgencyID;PersonID;PrisonerID

Attribute prisonerID

An identifier for the defendant assigned by a jail, prison, lock up or other detention facility.

Declaration :

Uml : + prisonerID : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:Property:
nc:PersonOtherIdentification
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
nc:PersonType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonOtherIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,unbounded
niem-profile:niem:CodeList:

Attribute stateIDNumber

Unique number assigned to persons by the Department of Public Safety (or similar state agency) based on fingerprint identification.

Declaration :

Uml : + stateIDNumber : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseArrest/criminal:Subject/j:PersonAugmentation/j:PersonStateFingerprintIdentification
niem-profile:niem:Property:
j:PersonStateFingerprintIdentification
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Type:
j:PersonAugmentationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/j:PersonAugmentation/j:PersonStateFingerprintIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute supervision

The supervision of a defendant.

Declaration :

Uml : + supervision : , multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseArrest/j:ArrestSubject/j:SubjectSupervision
niem-profile:niem:Property:
j:SubjectSupervision
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:SubjectType
niem-profile:niem:XPath:
criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/j:SubjectSupervision
niem-profile:niem:BaseType:
nc:SupervisionType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute charge

A charge associated with a defendant

Declaration :

Uml : + charge : , multiplicity : *

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
j:Charge/criminal:ChargeAugmentation/j:PersonChargeAssociation
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Property:
@nc:Person
niem-profile:niem:Type:
j:PersonChargeAssociationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseCharge/criminal:ChargeAugmentation/j:PersonChargeAssociation
niem-profile:niem:BaseType:
nc:PersonType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute physicalFeature

A physical feature of a subject.

Declaration :

Uml : + physicalFeature : string, multiplicity : *

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Person/nc:PersonPhysicalFeature
niem-profile:niem:OldMultiplicity:
0,unbounded
niem-profile:niem:Property:
nc:PersonPhysicalFeature
niem-profile:niem:Type:
nc:PersonType
niem-profile:niem:XPath:
nc:Person/nc:PersonPhysicalFeature
niem-profile:niem:BaseType:
nc:PhysicalFeatureType
niem-profile:niem:Multiplicity:
0,unbounded
niem-profile:niem:CodeList:

Attribute physicalFeatureType

A type of physical feature (e.g., scars, marks, tattoos) of a subject

Declaration :

Uml : + physicalFeatureType : string, multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Person/nc:PersonPhysicalFeature/nc:PhysicalFeatureCategoryCode
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Property:
nc:PhysicalFeatureCategoryAbstract, (j:PhysicalFeatureCategoryCode)
niem-profile:niem:Type:
nc:PhysicalFeatureType
niem-profile:niem:XPath:
nc:Person/nc:PersonPhysicalFeature/j:PhysicalFeatureCategoryCode
niem-profile:niem:BaseType:
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:
TODO: NIEM codelist contains duplicates. Use nc:PhysicalFeatureCategoryText and Genericode list instead?

Attribute localFingerprintBasedIDNumber

Unique number assigned to persons by a local (county or municipal) Automated Fingerprint Identification System based on fingerprint identification.

Declaration :

Uml : + localFingerprintBasedIDNumber : string, multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Person/nc:PersonStateIdentification
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Property:
nc:PersonStateIdentification
niem-profile:niem:Type:
nc:PersonType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:CaseDefendantParty/nc:EntityPerson/nc:PersonStateIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Relation biometric (<directional aggregation>)

A biometric associated with a defendant.

Declaration :

Uml : + biometric : Biometric, multiplicity : *

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
nc:Person/j:PersonAugmentation/j:PersonPalmPrint
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Property:
biom:Biometric
niem-profile:niem:Type:
ecf:SubjectAugmentationType
niem-profile:niem:XPath:
criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation/biom:Biometric
niem-profile:niem:BaseType:
biom:BiometricDataType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList: