Person Add Rules
 

UC136_BR_TBL        

When assigning a Defendant to a Process.

 

 

The following fields are required if defendant is a person on magistrate order (MO, MOGC, MOALE, MOWL, FO): Last Name, Race, Sex and DOB or Age. Error Msg:  Last Name, Race, Sex and DOB or Age are required fields for a Defendant (person).  

Note:  Only display in the error message the fields that are missing.  

 

CND1

BR668

In the ADD Person Detail screen, when inputting fields to add a new person in the system and the user clicks SUBMIT
 

 

The system will generate another search of existing database names to determine if a person with the same identifiers already exists.

(See Appendix - B for matching data elements).

If only some of the specified data elements match, the system takes the user to the Person Selection List.
 

CND103

BR152

If adding a new person as a ‘Defendant’
 

 

The following fields are mandatory in the Person Add Detail screen:  Last Name, Race, Sex, and DOB or Age on magistrate orders (MO, FO, MOGC, MOALE, MOWL..
 

CND239

BR342

When adding an address, or editing an address that currently exists
 

 

If the entered address does not match the GEO database matching Zip Code, City, State, County and Country, but all exist as individual items, display message “Error: Zip Code: Not valid for city”.
 

CND33

BR517

When pre-filling an address from zip code
 

 

If the zip code entered for US address is not found on “Pre-fill”, display message “Error: Zipcode: No match found”.
 

CND386

BR515

When trying to add a zip code for NC
 

 

A user cannot create a new zip code.  The user must call the helpdesk to do this.  

Display message, “Error: Zipcode: Must call the helpdesk to add”.
 

CND450

BR601

When adding or selecting a defendant
 

 

The defendant cannot be less than 13 years of age on the offense date.  Error Message: Defendant less than 13 Years of Age on Offense Date.

 

(Note: ACIS BR for Defendant DOB)
 

CND452

BR605

When adding the first Date of Birth (DOB), for a defendant only
 

 

Emancipated flag must be set if the DOB being added is <16 and cannot be set if the DOB being added is > or equal to 16 at the date of the offense of the current process.
 

CND453

BR608

When selecting a person as a defendant
 

 

If a Date of Birth or Age is not associated with the person selected as a Defendant on magistrate orders (MO, FO, MOGC, MOALE, MOWL from a Person Search Results screen, display the Person Detail Edit screen with the following message:  "Warning:   DOB or AGE must be entered to select this person as a Defendant".
 

CND457

BR613

When performing a Retrieve From DMV, if the DMV ID is not found
 

 

Display message, Error: DMV ID not found.
 

CND476

BR634

When performing a Retrieve From DMV, if the DMV ID is found, but the DMV last name does not match the last name entered by the user
 

 

Display message, Error:  The last name entered does not match the DMV last name.
 

CND477

BR635

When performing a Retrieve From DMV, if the DMV ID is found, but there are multiple matches for the DMV ID and Last Name entered by the user
 

 

Display message, Error: Multiple DMV records found for this DMV ID.
 

CND478

BR636

When performing a Retrieve From DMV
 

 

DMV ID, DMV State (NC) and Last Name are required fields.
 

CND479

BR637

When displaying an estimated Date of Birth in the Person Search Results
 

 

The Date of Birth will be displayed with a "+" sign beside the date of birth field.  A screen instruction message is displayed to show "+=Estimated Date of Birth".
 

CND480

BR638

When adding a person in NCAWARE

 

A person can only be added from within a process.  

A person should not be able to be added through the flow from the Main Menu Master List-Person.

CND645

BR880

If  'Force Use' fields match (Last and First Name, DOB, Race, Sex, SSN and/or DL) on a submit of a 'Person Add'

 

The system will display the Person Demographics Tab screen populated with data from the existing person record.  At top of page display Information message, “The person attempted to be added already exists in the data base with the same Name, DOB, Race, Sex, SSN and/or Driver's License number and must be used. The below Person Detail Edit screen may be updated and submitted."

CND815

BR1066

If Last and First Name, Street Name, City and State match on a submit of a 'Person Add'
 

 

 The system will display the Person Selection List with the following Warning message at top of page:  "Warning:  Details entered match data of a person that already exists in NCAWARE.  Review the below list and select appropriate person or if appropriate person is not listed click 'Add Person As Entered' button."

CND816

BR1067

When performing a Retrieve From DMV

 

 

Map the DMV Race value in the DMV database to the following NCAWARE Race and Ethnicity Values:

DMV Race       NCA Race           NCA Ethnicity

=========     =========         ==============

I                         American Indian  

B                       Black

W                      White

O                       Unknown

A                        Asian

H                      Unknown            Hispanic

 

CND479

BR1278

When selecting a person as a defendant

 

 

If a Date of Birth or Age is not associated with the person selected as a Defendant on criminal summons (CS, MWSC) and warrants (WFA, FW, MWCW) from a Person Search Results screen, display the Person Detail Edit screen with the following message: "DOB or AGE should be entered to select this person as a Defendant".

 

CND457

BR1286

When assigning a Defendant to a Process.

 

 

The following fields are required if defendant is a person on criminal summons (CS, MWCS) and warrants (WFA, FW, MWCW): Last Name, Race and Sex. If DOB or AGE is unknown click on* No Basis (these fields are conditional upon each other). Error Msg: Last Name, Race, Sex are required fields for Defendant (person). Note: Only display in the error message the fields that are missing.

 

CND1

BR1287

If adding a new person as a ‘Defendant’

 

 

The following fields are mandatory in the Person Add Detail Screen: Last Name, Race and Sex on a criminal summons (CS, MWCS) and warrants (WFA, FW, MWCW) (DOB, AGE and NO BASIS are conditional. Click NO BASIS if unknown).

 

CND239

BR1288