Worthless Check Criminal Summons Summary Rules
UC30_BR_TBL
When probable cause is set on one or more offenses for a system generated process |
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The process can have a file number assigned only if at least one offense that is not an infraction has been entered on the process. If not, display "Error: At least one offense must be entered to issue process". |
CND15 |
BR37 |
If the user does not have issuing authority |
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Do not display “Issued By”, “Probable Cause”, Issued By Print Name, Issued By Print Title, “Issue Date”, “File Number” or process tracking related fields (including county, agency type ,and agency name). |
CND152 |
BR676 |
When adding a file number for a manually created process |
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The system will validate that the file number has previously been issued and marked as deleted (against the issued file table) or that the file number is designated for manual processes (in file number ranges table). Display message, “Error: File number is not valid for this process”. |
CND19 |
BR41 |
When issuing a manually created process |
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The file number is required. If not entered, display message “Error: File number must be entered”. |
CND236 |
BR337 |
When issuing a process and ‘Generate Subpoena’ is checked on the Complainant or Witness Assignment screen and the complainant is a business |
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The subpoena will be generated on the contact name. |
CND254 |
BR369 |
When probable cause is set to ‘YES’ and ‘Generate Subpoena’ is checked on the Complainant or Witness Assignment screen |
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The issue date cannot be changed. |
CND263 |
BR509 |
When issuing a process and the defendant is a business |
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At least one offense assigned to the process must be a felony. |
CND294 |
BR522 |
When issuing a process and the defendant is a person |
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The offense(s) assigned to the process must NOT be a felony. All offenses must be misdemeanors, infractions, or traffic. |
CND295 |
BR520 |
When issuing a process and ‘Generate Subpoena’ is checked on the Complainant or Witness Assignment screen |
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Court information and court date is required. If no court date has been entered, display message: “Error: Must enter Court Date to generate a Subpoena”. |
CND382 |
BR379 |
When issuing a process and ‘Generate Subpoena’ is checked on the Complainant or Witness Assignment screen |
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The system will set the subpoena issue date to the process issue date. |
CND382 |
BR508 |
When issuing a process and ‘Generate Subpoena’ is checked on the Complainant or Witness Assignment screen |
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The system will generate a subpoena for each request. |
CND382 |
BR672 |
When issuing a process and ‘Generate Subpoena’ is checked on the Complainant or Witness Assignment screen |
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The following information: Defendants Name, Name and Address of Person Subpoenaed, Subpoena for (Ex: Complainant, Witness), Court Information (i.e. Court Date, Court Room, Court Session), Subpoena instructions (i.e. checked on complainant assignment screen), and Issue Date needs to passed to the Case Detail tab to generate a subpoena. |
CND382 |
BR680 |
When issuing a process |
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The court information must be entered for the process to be complete. |
CND503 |
BR29 |
When issuing a process |
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When adding or editing the court date the Court Date must be in the 12 months following the current date. Display message, “Court date must be within 12 months following the current date”. |
CND503 |
BR33 |
When issuing a process |
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A defendant must be assigned to the process. If not, display message “Error: You must have a defendant assigned to issue”. |
CND503 |
BR34 |
When issuing a process |
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A complainant must be assigned to the process. If not, display message “Error: You must have a complainant assigned to issue”. |
CND503 |
BR35 |
When issuing a process |
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The process can have a file number assigned only if the court date has been entered on the process. If not, display "Error: Court Date must be assigned to issue process". |
CND503 |
BR36 |
When issuing a process |
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A file number will be generated by the system replacing the TMP number. Format is "YYTTTNNNNNN" where YY=Year, TTT=Case Type, and NNNNNN=Sequence Number. e.g. "05CR 050000" or "99CRS000197". |
CND503 |
BR38 |
When issuing a process |
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If the court date exists, the court date must be greater than or equal to the issue date. If not, display message “Error: The court date must be greater than or equal to issue date”. |
CND503 |
BR43 |
When issuing a process |
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At least one offense must be assigned to the process. |
CND503 |
BR519 |
When issuing a process |
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At least one probable cause must be set to yes. If not, display message “Error: A Probable Cause must be set to ‘yes’ to issue. |
CND503 |
BR669 |
When issuing a process |
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The charging text on an offense is required. If not entered, display message, “Charging text is required to issue the process”. |
CND503 |
BR670 |
When issuing a process |
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The process tracking “agency name” is required. If not entered, display message, “Agency name must be selected”. |
CND503 |
BR673 |
Once a process is issued |
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The state of a process will be changed to “Unserved”. |
CND505 |
BR671 |
If the process has been issued and has not been served |
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Allow all fields on the Edit Summary form to be updated except the Probable Cause, Issued By, Issued By Print Name, Issued By Print Title, and Date Issued, Cause for Court Date Exceeding One Month, AND Process Tracking County/Type/Agency Name. |
CND506 |
BR52 |
When editing summary information |
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The offense dates can only be edited if there are no offenses assigned to the process. |
CND507 |
BR674 |
When editing offense dates, if a defendant has been assigned to the process |
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The offense date cannot be changed to a date that invalidates defendant’s age on a process. (i.e. the defendant cannot be less than 16 years of age unless the defendant is an Emancipated Juvenile or the case is to be tried at the Superior Court level. The defendant can never be less than 13 years of age at date of offense.) |
CND508 |
BR675 |
When editing a process that has been issued but not served |
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If it was issued by a magistrate, then only that magistrate or someone with authority (proxy) acting as the magistrate, the LDA or any clerk with authority can make updates. |
CND517 |
BR689 |
When a manual process has been issued |
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Do not display file number field on the Summary Detail screen. |
CND547 |
BR725 |
When the Summary tab is activated |
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After validating that all mandatory fields that are prefixed with a ‘*’ on the Summary tab have been entered, update the process status to “Complete”. |
CND550 |
BR727 |
If Statewide Search button is selected from the Process Summary tab view |
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Display the Statewide Search by Person screen with defendant information (where applicable) pre-populated from the Defendant information in the associated process Defendant tab. |
CND598 |
BR827 |
When issuing a process with only an Infraction Offense Code
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Do not allow an Infraction only offense display Error: 'You must have a non infraction offense assigned to issue.'
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CND296 |
BR1270 |
If the process is issued and the Issued By Print Name and/or Title is overridden
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Apply these values to the Issued By and Title fields on the Process Archive rather than using the values from the selected Issuer. Do not update the selected Issuer. The specified values should appear only when displaying and printing the issued process.
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CND1005 |
BR1276 |