Class Charge

Attribute amendedCharge

An indicator that the charge submitted amends an earlier submitted charge.

Declaration :

Uml : + amendedCharge : bool

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeAmendedIndicator
niem-profile:niem:Property:
criminal:ChargeAmendedIndicator
niem-profile:niem:OldMultiplicity:
1,1
niem-profile:niem:Type:
criminal:ChargeAugmentationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/criminal:ChargeAmendedIndicator
niem-profile:niem:BaseType:
niem-xs:boolean
niem-profile:niem:Multiplicity:
1,1
niem-profile:niem:CodeList:

Attribute chargeChargingAgencyJurisdictionCodeSection

An identifier of a section or category within a code book that promulgates jurisdiction for the charging agency.

Declaration :

Uml : + chargeChargingAgencyJurisdictionCodeSection : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/criminal:ChargingAgencyJurisdictionCodeSection/j:StatuteCodeSectionIdentification
niem-profile:niem:Property:
j:StatuteCodeSectionIdentification
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:StatuteType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/criminal:ChargeChargingAgencyJurisdictionStatute/j:StatuteCodeSectionIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeDegree

A designation indicating the degree of the charge when appropriate. (e.g. 2nd degree murder)

Declaration :

Uml : + chargeDegree : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
Genericode code list ChargeDegreeText.gc
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeDegreeText
niem-profile:niem:Property:
j:ChargeDegreeText
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDegreeText
niem-profile:niem:BaseType:
nc:TextType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:
Court-specific code list

Attribute chargeDescription

Title or description of a specific charge.

Declaration :

Uml : + chargeDescription : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeDescriptionText
niem-profile:niem:Property:
j:ChargeDescriptionText
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDescriptionText
niem-profile:niem:BaseType:
nc:TextType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Relation chargeDisposition (<directional aggregation>)

The findings of the trial court regarding a crime or violation a defendant was accused of.

Declaration :

Uml : + chargeDisposition : ChargeDisposition, multiplicity : 0..1

Constraint :

See CriminalCase

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeDisposition
niem-profile:niem:Property:
j:ChargeDisposition
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeDisposition
niem-profile:niem:BaseType:
j:ChargeDispositionType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeEnhancingAllegationChargeDescriptionText

Title or description of the specific enhancement.

Declaration :

Uml : + chargeEnhancingAllegationChargeDescriptionText : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingAllegationCharge/j:ChargeStatute/j:StatuteDescriptionText
niem-profile:niem:Property:
j:StatuteDescriptionText
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:StatuteType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingAllegationCharge/j:ChargeStatute/j:StatuteDescriptionText
niem-profile:niem:BaseType:
nc:TextType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeEnhancingAllegationCountNumber

A reference to the underlying Charge Count to which the Enhancing Allegation applies.

Declaration :

Uml : + chargeEnhancingAllegationCountNumber : int

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingAllegationCharge
niem-profile:niem:Property:
j:ChargeSequenceID
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingAllegationCharge/j:ChargeSequenceID
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeEnhancingAllegationStatuteCodeSection

Legal code Section Number referenced in the charge allegation.

Declaration :

Uml : + chargeEnhancingAllegationStatuteCodeSection : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingAllegationCharge/j:ChargeStatute/j:StatuteCodeSectionIdentification
niem-profile:niem:Property:
j:StatuteCodeSectionIdentification
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:StatuteType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingAllegationCharge/j:ChargeStatute/j:StatuteCodeSectionID
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeEnhancingAllegationTypeCode

Code describing the type of charge enhancement allegation. Example: amount of drugs, amount of money, possession of weapon. Allowable values defined in Court Policy.

Declaration :

Uml : + chargeEnhancingAllegationTypeCode : code

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingFactorText
niem-profile:niem:Property:
j:ChargeEnhancingFactorText
niem-profile:niem:OldMultiplicity:
1,1
niem-profile:niem:Type:
j:ChargeEnhancingFactorType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingFactor/j:ChargeEnhancingFactorText
niem-profile:niem:BaseType:
nc:TextType
niem-profile:niem:Multiplicity:
1,1
niem-profile:niem:CodeList:
Court-specific code list

Attribute chargeLevel

Defines the level of severity of a charged offense at the Time of . (Ex. Class 3 misdemeanor or Class 5 felony, etc.)

Declaration :

Uml : + chargeLevel : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeSeverityLevel/j:SeverityLevelDescriptionText
niem-profile:niem:Property:
j:SeverityLevelDescriptionText
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:SeverityLevelType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSeverityLevel/j:SeverityLevelDescriptionText
niem-profile:niem:BaseType:
nc:TextType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeOffenseEndTime

The date and time at which the offense ended. Not used if only one offense time is recorded.

Declaration :

Uml : + chargeOffenseEndTime : dateTime

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:ActivityDateRange/nc:EndDate
niem-profile:niem:Property:
^j:Offense
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:OffenseChargeAssociationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:Offense/nc:ActivityDateRange/nc:EndDate
niem-profile:niem:BaseType:
j:OffenseType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeOffenseLocationCounty

The name of the county, parish, or vicinage where the offense was committed.

Declaration :

Uml : + chargeOffenseLocationCounty : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:IncidentLocation/nc:LocationAddress/nc:StructuredAddress/nc:LocationCountyName
niem-profile:niem:Property:
nc:LocationCountyAbstract, (nc:LocationCountyName)
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
nc:AddressType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseLocationAssociation/nc:Address/nc:LocationCountyName
niem-profile:niem:BaseType:
nc:ProperNameTextType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeOffenseLocationDescription

Brief description of the location where the offense occurred.

Declaration :

Uml : + chargeOffenseLocationDescription : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:IncidentLocation/nc:LocationDescriptionText
niem-profile:niem:Property:
nc:LocationDescriptionText
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
nc:LocationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseLocationAssociation/j:OffenseLocationAssociation/nc:Location/nc:LocationDescriptionText
niem-profile:niem:BaseType:
nc:TextType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeOffenseStartTime

The date and time of day that a violation of law is alleged to have occurred. Also, this attribute is to be used if only one offense time is recorded.

Declaration :

Uml : + chargeOffenseStartTime : dateTime

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/criminal:ChargeOffense/nc:ActivityDateRange/nc:StartDate
niem-profile:niem:Property:
nc:ActivityDate
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
nc:ActivityType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation/j:Offense/nc:ActivityDate/nc:StartDate
niem-profile:niem:BaseType:
nc:DateType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeQualifier

A designation showing how the record offense has been enhanced. (Ex. Dangerousness, prior convictions, etc.)(Attempt, Conspiracy)

Declaration :

Uml : + chargeQualifier : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
niem-profile:niem:Property:
j:ChargeQualifierText
niem-profile:niem:OldMultiplicity:
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeQualifierText
niem-profile:niem:BaseType:
nc:TextType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeStatuteCodeSection

An identifier of a section or category within a code book.

Declaration :

Uml : + chargeStatuteCodeSection : id

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeStatute/j:StatuteCodeSectionIdentification
niem-profile:niem:Property:
j:StatuteCodeSectionIdentification
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:StatuteType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeStatute/j:StatuteCodeSectionIdentification
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute countNumber

A numeric designator identifying the order of a specific charge. (Ex. Count 1 represented as 001, Count 2 as 002, Count 3 as 003, etc.).

Declaration :

Uml : + countNumber : int

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeSequenceID
niem-profile:niem:Property:
j:ChargeSequenceID
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSequenceID
niem-profile:niem:BaseType:
nc:IdentificationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Relation defendant (<directional aggregation>)

A person alleged to have committed the charge.

Declaration :

Uml : + defendant : Defendant

Stereotype: niem-profile:niem

Properties:

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

Attribute specialAllegation

Free form text describing the details of the charge allegation.

Declaration :

Uml : + specialAllegation : string

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
Genericode code list ChargeSpecialAllegationText.gc
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeSpecialAllegationText
niem-profile:niem:Property:
j:ChargeSpecialAllegationText
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSpecialAllegationText
niem-profile:niem:BaseType:
nc:TextType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:
Court-specific code list

Attribute chargeEnhancingAllegation

An enhancement to a charge.

Declaration :

Uml : + chargeEnhancingAllegation : , multiplicity : *

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeEnhancingAllegationCharge
niem-profile:niem:Property:
^j:ChargeEnhancingAllegationCharge, j:ChargeEnhancingFactor
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeEnhancingAllegationCharge
niem-profile:niem:BaseType:
j:ChargeType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute chargeSeverity

The severity of a charge.

Declaration :

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

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeSeverityLevel
niem-profile:niem:Property:
j:ChargeSeverityLevel
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeSeverityLevel
niem-profile:niem:BaseType:
j:SeverityLevelType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute statute

The statute associated with a charge.

Declaration :

Uml : + statute : , multiplicity : *

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
criminal:CriminalCase/criminal:CaseCharge/j:ChargeStatute
niem-profile:niem:Property:
^j:ChargeStatute
niem-profile:niem:OldMultiplicity:
0,1
niem-profile:niem:Type:
j:ChargeType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/j:ChargeStatute
niem-profile:niem:BaseType:
j:StatuteType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList:

Attribute offense

An offense associated with a charge.

Declaration :

Uml : + offense : , multiplicity : *

Stereotype: niem-profile:niem

Properties:

niem-profile:niem:Notes:
niem-profile:niem:OldXPath:
niem-profile:niem:OldMultiplicity:
niem-profile:niem:Property:
j:OffenseChargeAssociation, j:OffenseLocationAssociation
niem-profile:niem:Type:
criminal:ChargeAugmentationType
niem-profile:niem:XPath:
nc:Case/j:CaseAugmentation/j:Charge/criminal:ChargeAugmentation/j:OffenseChargeAssociation
niem-profile:niem:BaseType:
j:OffenseChargeAssociationType
niem-profile:niem:Multiplicity:
0,1
niem-profile:niem:CodeList: