Class Citation

A 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.

Constraint :

See CitationCase

Diagram : CriminalCase

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationAugmentation
- niem-profile:niem:Property:
  nc:CaseAugmentationPoint, (^citation:CaseAugmentation)
- niem-profile:niem:OldMultiplicity:
- niem-profile:niem:Type:
  nc:CaseType
- niem-profile:niem:XPath:
  citation:CaseAugmentation
- niem-profile:niem:BaseType:
  citation:CaseAugmentationType
- niem-profile:niem:Multiplicity:
  1,unbounded
- niem-profile:niem:CodeList:

Relation citationAgency (<directional aggregation>)

The law enforcement agency employing the law enforcement officer who issued this citation.

Declaration :

- Uml : + citationAgency : CitationAgency

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:Citation/j:CitationAgency
- niem-profile:niem:Property:
  ^j:CitationAgency
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  j:CitationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:Citation/j:CitationAgency
- niem-profile:niem:BaseType:
  nc:OrganizationType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation citationCourtAppearance (<directional aggregation>)

Representation of when the offender is required to appear in court on this citation.

Declaration :

- Uml : + citationCourtAppearance : CitationCourtAppearance, multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:CourtAppearance
- niem-profile:niem:Property:
  j:CourtAppearance
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  citation:CaseAugmentationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:CourtAppearance
- niem-profile:niem:BaseType:
  j:CourtAppearanceType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation citationIssuringOfficial (<directional aggregation>)

The law enforcement official issuing a citation.

Declaration :

- Uml : + citationIssuringOfficial : CitationIssuingOfficial

Stereotype: niem-profile:niem

Properties:

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

Attribute citationNumber

A sequential number preprinted on the citation form which serves as the ticket number

Declaration :

- Uml : + citationNumber : int

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:Citation/nc:ActivityIdentification
- niem-profile:niem:Property:
  nc:ActivityIdentification
- niem-profile:niem:OldMultiplicity:
  0,unbounded
- niem-profile:niem:Type:
  nc:ActivityType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:Citation/nc:ActivityIdentification
- niem-profile:niem:BaseType:
  nc:IdentificationType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute correctableOffenseIndicator

True if a citation can be dismissed if certain conditions are met; false otherwise.

Declaration :

- Uml : + correctableOffenseIndicator : bool

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:Citation/j:CitationDismissalConditionIndicator
- niem-profile:niem:Property:
  j:CitationDismissalConditionIndicator
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  j:CitationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:Citation/j:CitationDismissalConditionIndicator
- niem-profile:niem:BaseType:
  niem-xs:boolean
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute correctableOffenseText

A condition to be met that can make a citation eligible for dismissal.

Declaration :

- Uml : + correctableOffenseText : string

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:Citation/j:CitationDismissalConditionIndicator
- niem-profile:niem:Property:
  j:CitationDismissalConditionText
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  j:CitationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:Citation/j:CitationDismissalConditionText
- niem-profile:niem:BaseType:
  nc:TextType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute dateOfCitationIssue

date citation was issued

Declaration :

- Uml : + dateOfCitationIssue : date

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:Citation/nc:ActivityDate
- niem-profile:niem:Property:
  nc:ActivityDate
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  nc:ActivityType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:Citation/nc:ActivityDate
- niem-profile:niem:BaseType:
  nc:DateType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation drivingIncident (<directional aggregation>)

The incident from which this traffic ticket arose.

Declaration :

- Uml : + drivingIncident : DrivingIncident, multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/citation:DrivingIncident
- niem-profile:niem:Property:
  j:DrivingIncident
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  citation:CaseAugmentationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:DrivingIncident
- niem-profile:niem:BaseType:
  j:DrivingIncidentType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute narrativeSummaryOfViolation

A narrative description of the facts and circumstances for which a citation was issued

Declaration :

- Uml : + narrativeSummaryOfViolation : string

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:Citation/j:CitationViolation/nc:ActivityDescriptionText
- niem-profile:niem:Property:
  nc:ActivityDescriptionText
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  nc:ActivityType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:DrivingIncident/nc:ActivityDescriptionText
- niem-profile:niem:BaseType:
  nc:TextType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation offender (<directional aggregation>)

A person named in a citation alleged to have violated a statute or ordinance.

Declaration :

- Uml : + offender : Offender

Stereotype: niem-profile:niem

Properties:

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

Attribute officialPresentForIncidentIndicator

A yes/no indicator that the issuing officer did or did not personally witness the act for which the citation is issued.

Declaration :

- Uml : + officialPresentForIncidentIndicator : bool

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/citation:DrivingIncident/j:IncidentAugmentation/j:IncidentOfficialPresentIndicator
- niem-profile:niem:Property:
  j:IncidentOfficialPresentIndicator
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  j:IncidentAugmentationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:DrivingIncident/j:IncidentAugmentation/j:IncidentOfficialPresentIndicator
- niem-profile:niem:BaseType:
  niem-xs:boolean
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation parkingViolationInformation (<directional aggregation>)

Information about a parking violation.

Declaration :

- Uml : + parkingViolationInformation : ParkingViolationInformation, multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/citation:ParkingViolationInformation
- niem-profile:niem:Property:
  citation:ParkingViolation
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  citation:CaseAugmentationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/citation:ParkingViolation
- niem-profile:niem:BaseType:
  citation:ParkingViolationType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute timeOfViolation

Date and time of day that a violation occurred.

Declaration :

- Uml : + timeOfViolation : dateTime

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:Citation/j:CitationViolation/j:ActivityDate
- niem-profile:niem:Property:
  nc:ActivityDate
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  nc:ActivityType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:DrivingIncident/j:ActivityDate
- niem-profile:niem:BaseType:
  nc:DateType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Relation violatedStatute (<directional aggregation>)

Details about a statute that has been violated and associated information.

Declaration :

- Uml : + violatedStatute : ViolatedStatute

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:ViolatedStatuteAssociation
- niem-profile:niem:Property:
  j:IncidentViolatedStatuteAssociation
- niem-profile:niem:OldMultiplicity:
  0,unbounded
- niem-profile:niem:Type:
  citation:CaseAugmentationType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:IncidentViolatedStatuteAssociation
- niem-profile:niem:BaseType:
  j:ViolatedStatuteAssociationType
- niem-profile:niem:Multiplicity:
  0,unbounded
- niem-profile:niem:CodeList:

Attribute violationLocation

The place where an alleged violation occurred.

Declaration :

- Uml : + violationLocation : address

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationCaseAugmentation/j:Citation/j:CitationIssuedLocation
- niem-profile:niem:Property:
  ^nc:IncidentLocation
- niem-profile:niem:OldMultiplicity:
  0,1
- niem-profile:niem:Type:
  nc:IncidentType
- niem-profile:niem:XPath:
  citation:CaseAugmentation/j:Citation/j:CitationViolation/nc:IncidentLocation
- niem-profile:niem:BaseType:
  nc:LocationType
- niem-profile:niem:Multiplicity:
  0,1
- niem-profile:niem:CodeList:

Attribute charge

A charge association with a citation.

Declaration :

- Uml : + charge : , multiplicity : *

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  citation:CitationAugmentation/j:CaseCharge
- niem-profile:niem:OldMultiplicity:
  0,unbounded
- niem-profile:niem:Property:
  ^j:CaseCharge
- 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:

Attribute citation

A citation.

Declaration :

- Uml : + citation : , multiplicity : 0..1

Stereotype: niem-profile:niem

Properties:

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