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

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

Attribute defendantNumber

Number assigned to each Defendant.

Declaration :

Uml : + defendantNumber : id

Stereotype: niem-profile:niem

Properties:

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

Relation extendedPersonInformation (<directional aggregation>)

A person alleged to have committed the charge.

Declaration :

Uml : + extendedPersonInformation : CriminalPerson

Stereotype: niem-profile:niem

Properties:

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

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

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

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

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

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

Attribute personIDType

A type of person identifier.

Declaration :

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

Stereotype: niem-profile:niem

Properties:

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

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

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

Attribute supervision

The supervision of a defendant.

Declaration :

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

Stereotype: niem-profile:niem

Properties:

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

Attribute charge

A charge associated with a defendant

Declaration :

Uml : + charge : , multiplicity : *

Stereotype: niem-profile:niem

Properties:

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

Attribute physicalFeature

A physical feature of a subject.

Declaration :

Uml : + physicalFeature : string, multiplicity : *

Stereotype: niem-profile:niem

Properties:

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

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

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

Relation biometric (<directional aggregation>)

A biometric associated with a defendant.

Declaration :

Uml : + biometric : Biometric, multiplicity : *

Stereotype: niem-profile:niem

Properties:

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