Class CriminalCaseInformation

Information required to initiate a new criminal case in a court. "Criminal" includes felonies and misdemeanors.

Diagram : CriminalCase

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  criminal:CriminalCase
- niem-profile:niem:Property:
  nc:CaseAugmentationPoint, (criminal:CaseAugmentation), (^j:CaseAugmentation)
- niem-profile:niem:OldMultiplicity:
- niem-profile:niem:Type:
  nc:CaseType
- niem-profile:niem:XPath:
  nc:Case/ecf:CaseAugmentation
- niem-profile:niem:BaseType:
  criminal:CaseAugmentationType
- niem-profile:niem:Multiplicity:
  1,unbounded
- niem-profile:niem:CodeList:

Relation arrest (<directional aggregation>)

The act of taking physical control over the person of another by a law enforcement officer or other person acting under color of law.

Declaration :

- Uml : + arrest : Arrest, multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  criminal:CriminalCase/criminal:CaseArrest
- niem-profile:niem:Property:
  j:Arrest
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  criminal:CaseAugmentationType
- niem-profile:niem:XPath:
  criminal:CaseAugmentation/j:Arrest
- niem-profile:niem:BaseType:
  j:ArrestType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation charge (<directional aggregation>)

The crime or violation a defendant is alleged or found to have committed.

Declaration :

- Uml : + charge : Charge, multiplicity : 1..*

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  criminal:CriminalCase/j:CaseAugmentation/j:CaseCharge
- niem-profile:niem:Property:
  ^j:CaseCharge
- niem-profile:niem:OldMultiplicity:
  0,unbounded
- niem-profile:niem:Type:
  j:CaseAugmentationType
- niem-profile:niem:XPath:
  nc:Case/j:CaseAugmentation/j:Charge
- niem-profile:niem:BaseType:
  j:ChargeType
- niem-profile:niem:Multiplicity:
  0,unbounded
- niem-profile:niem:CodeList:

Relation citation (<directional aggregation>)

A criminal charge issued by a law enforcement officer for a "violation" requiring the person charged to plead guilty to the charge or to appear in court to contest the charge. A citation is issued in lieu of an arrest and booking. "Violations" are a subset of "charges" for which a law enforcement officer is authorized to issue a citation in lieu of arrest and booking. Examples: traffic ticket, parking ticket or ticket issued for some other ordinance violation such as barking dog or illegal dumping.

Declaration :

- Uml : + citation : Citation, multiplicity : *

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  criminal:CriminalCase/citation:CitationCaseAugmentation
- niem-profile:niem:Property:
  j:Citation
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  criminal:CaseAugmentationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:Citation
- niem-profile:niem:BaseType:
  j:CitationType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation defendant (<directional aggregation>)

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

Declaration :

- Uml : + defendant : Defendant, multiplicity : 1..*

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  criminal:CriminalCase/j:CaseAugmentation/j:CaseDefendantParty
- niem-profile:niem:Property:
  ecf:CaseParty
- niem-profile:niem:OldMultiplicity:
  0,unbounded
- niem-profile:niem:Type:
  ecf:CaseAugmentationType
- niem-profile:niem:XPath:
  nc:Case/ecf:CaseAugmentation/ecf:CaseParty
- niem-profile:niem:BaseType:
  nc:EntityType
- niem-profile:niem:Multiplicity:
  0,unbounded
- niem-profile:niem:CodeList:

Attribute preliminaryHearingEstimatedDuration

The prosecutor estimate of the time that will be required to conduct a preliminary hearing.

Declaration :

- Uml : + preliminaryHearingEstimatedDuration : duration

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  criminal:CriminalCase/criminal:PreliminaryHearingEstimatedDuration
- niem-profile:niem:Property:
  criminal:PreliminaryHearingEstimatedDuration
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  criminal:CaseAugmentationType
- niem-profile:niem:XPath:
  criminal:CaseAugmentation/criminal:PreliminaryHearingEstimatedDuration
- niem-profile:niem:BaseType:
  niem-xs:duration
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute prosecutionCaseNumber

Case Number assigned by the Prosecuting Attorney.

Declaration :

- Uml : + prosecutionCaseNumber : id

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  criminal:CriminalCase/j:CaseAugmentationType/j:CaseProsecutionAttorney/j:CaseOfficalCaseIdentification
- niem-profile:niem:Property:
  j:CaseOfficialCaseIdentification
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  j:CaseOfficialType
- niem-profile:niem:XPath:
  nc:Case/j:CaseAugmentation/j:CaseOfficalCaseIdentification
- niem-profile:niem:BaseType:
  nc:IdentificationType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute prosecutionRecommendedBail

The bail amount recommended by the prosecutor.

Declaration :

- Uml : + prosecutionRecommendedBail : amount

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  criminal:CriminalCase/criminal:ProsecutionBailRecommendationText
- niem-profile:niem:Property:
  criminal:ProsecutionRecommendedBailText
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  criminal:CaseAugmentationType
- niem-profile:niem:XPath:
  criminal:CaseAugmentation/j:Arrest/j:ArrestBailRecommendationText
- niem-profile:niem:BaseType:
  nc:TextType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList: