Class Defendant

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

Stereotype: niem-profile:niem

Properties:

- niem-profile:niem:Notes:
- niem-profile:niem:OldXPath:
  nc:Case/j:CaseAugmentation/j:CaseDefendantParty
- niem-profile:niem:Property:
  j:SubjectAugmentationPoint, (ecf:SubjectAugmentation)
- niem-profile:niem:OldMultiplicity:
  0,unbounded
- niem-profile:niem:Type:
  j:SubjectType
- niem-profile:niem:XPath:
  criminal:CaseAugmentation/j:Arrest/j:ArrestSubject/ecf:SubjectAugmentation
- niem-profile:niem:BaseType:
  ecf:SubjectAugmentationType
- niem-profile:niem:Multiplicity:
  0,unbounded
- niem-profile:niem:CodeList:

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: