<!--Document Number
PS_10001_2000_07_24

Current Version
(http://www.legalxml.org/DocumentRepository/ProposedStandards/Clear/PS_10001/PS_10001_2000_07_24.htm )

Previous Version(s)
(http://www.legalxml.org/DocumentRepository/ProposedStandards/Clear/PS_10001/PS_10001_2000_05_17.htm )
PS_10001_2000_03_22 (Court XML Copy)
PS_10001_2000_03_22 (Local Copy MS Word | PDF)

Workgroup Information
Workgroup Name: Court Filing
Workgroup Chair(s): John Greacen (aocjmg@nmcourts.com)
Workgroup Mailing List: courtfiling@legalxml.org
Workgroup Mailing List Archive: http://www.legalxml.org/Archive/CourtFiling.html
Workgroup Website: http://www.legalxml.org/CourtFiling/

Document Author(s)
Marty Halvorson (martyh@nmcourts.com)
Richard Himes (rhimes@atcourt.com)

Document Editor(s)
Winchel 'Todd' Vincent III (winchel@mindspring.com)

Short Statement of Status
Active

Sponsored by FindLaw and Georgia State University Electronic Court Filing Project
Copyright � 2000, Legal XML. All Rights Reserved. Legal XML Operating Rules apply.

Legal XML:
(http://www.legalxml.org/)

Operating Rules:
(http://www.legalxml.org/DocumentRepository/OperatingRules/)

This DTD has been modified for the Georiga Courts Automation Commission's Electronic Court Filing Interoperability Pilot Project.  Elements in the main DTD that differ from the Legal XML DTD have a "_x" suffix.  

The following changes have been made:

=======================================
To allow for both and Address and a URI in the <From> element, changed from:

<!ELEMENT From (Addressee)>

To:

<!ELEMENT From (Addressee+)>
========================================
To account for fee information passed int the filing, changed from:

<!ELEMENT FilingInformation (SpecialHandling?, PaymentInformation*, Authentication*, CourtInformation, CaseInformation, Actors?, Memo?)>

To:

<!ELEMENT FilingInformation (SpecialHandling?, Fee*, PaymentInformation*, Authentication*, CourtInformation, CaseInformation, Actors?, Memo?)>

========================================


Additional, unsuffixed elements have been added for a Georgia coversheet.  These elements are to be used in the Civil element where ANY content is allowed.  

Georgia Courts Automation Commission, 
Original Revision 2001.06.28
Second Revision 2001.08.07
Winchel 'Todd' Vincent III (winchel@mindspring.com)

-->
<!ELEMENT LegalEnvelope (MessageIdentification, To, From, CC?, BCC?, ReplyTo?, Memo*, Creation, DataIntegrity?, PaymentInformation?, Authentication?, Legal)>
<!ATTLIST LegalEnvelope
	Version CDATA #FIXED "1.0"
>
<!ELEMENT MessageIdentification (#PCDATA)>
<!ELEMENT From (Addressee+)>
<!ELEMENT ReplyTo (Addressee)>
<!ELEMENT To (Addressee+)>
<!ELEMENT CC (Addressee+)>
<!ELEMENT BCC (Addressee+)>
<!ELEMENT Addressee (Name?, (Address | Email | Fax | URI))>
<!ELEMENT Creation (DateTime)>
<!ELEMENT DataIntegrity ANY>
<!ELEMENT Legal (CourtFiling)>
<!ELEMENT CourtFiling (Filing+ | Confirmation+ | Query | Response)>
<!ELEMENT Filing (Actors, FilingInformation, LeadDocument)>
<!ATTLIST Filing
	Privacy CDATA #IMPLIED
>
<!ELEMENT FilingInformation (SpecialHandling?, Fee*, PaymentInformation*, Authentication*, CourtInformation, CaseInformation, Actors?, Memo?)>
<!ATTLIST FilingInformation
	ID ID #REQUIRED
	Privacy CDATA #IMPLIED
>
<!ELEMENT SpecialHandling (#PCDATA)>
<!ELEMENT LeadDocument (DocumentInformation, DocumentContent, Attachment*, Authentication*)>
<!ATTLIST LeadDocument
	ID ID #REQUIRED
>
<!ELEMENT DocumentInformation (Actors, Submitted, DocumentDescription, (AdministrativeLaw | Appeals | Bankruptcy | Civil | Criminal | DomesticRelations | Juvenile | Probate | SmallClaims | Traffic)?, Matter*, CauseOfAction*)>
<!ELEMENT Submitted (DateTime)>
<!ELEMENT DocumentDescription (DocumentTitle, DocumentType*)>
<!ELEMENT DocumentTitle (#PCDATA)>
<!ELEMENT DocumentType (#PCDATA)>
<!ATTLIST DocumentType
	DocumentCode CDATA #IMPLIED
>
<!ELEMENT AdministrativeLaw ANY>
<!ELEMENT Appeals ANY>
<!ELEMENT Bankruptcy ANY>
<!ELEMENT Civil ANY>
<!ELEMENT Criminal ANY>
<!ELEMENT DomesticRelations ANY>
<!ELEMENT Juvenile ANY>
<!ELEMENT Probate ANY>
<!ELEMENT SmallClaims ANY>
<!ELEMENT Traffic ANY>
<!ELEMENT DocumentContent (#PCDATA | Part)*>
<!ATTLIST DocumentContent
	ID ID #REQUIRED
	Size CDATA #IMPLIED
	MimeType CDATA #REQUIRED
	ContentEncoding (Base64) #IMPLIED
	href CDATA #IMPLIED
>
<!ELEMENT Part (#PCDATA)>
<!ATTLIST Part
	Number CDATA #REQUIRED
>
<!ELEMENT Attachment (AttachmentDocumentInformation, DocumentContent, Authentication*, Attachment*)>
<!ATTLIST Attachment
	ID ID #REQUIRED
>
<!ELEMENT AttachmentDocumentInformation (Actors?, Submitted, DocumentDescription, (AdministrativeLaw | Appeals | Bankruptcy | Civil | Criminal | DomesticRelations | Juvenile | Probate | SmallClaims | Traffic)?, Matter*, CauseOfAction*)>
<!ELEMENT Confirmation (Actors?, TimeStamp, ConfirmationInformation)>
<!ELEMENT ConfirmationInformation (Fee*, CourtInformation?, CaseInformation?, Actors*, LeadDocumentDisposition+)>
<!ATTLIST ConfirmationInformation
	RefersTo CDATA #REQUIRED
	FilingDisposition (TransmissionError | Acknowledged) #REQUIRED
>
<!ELEMENT LeadDocumentDisposition (TimeStamp, CourtDocumentReference, Memo?, AttachmentDisposition*)>
<!ATTLIST LeadDocumentDisposition
	RefersTo CDATA #REQUIRED
	FilingDisposition (TransmissionError | Acknowledged | Received | Accepted | Partial | Deferred | Rejected) #REQUIRED
>
<!ELEMENT CourtDocumentReference (#PCDATA)>
<!ATTLIST CourtDocumentReference
	href CDATA #IMPLIED
>
<!ELEMENT AttachmentDisposition (CourtDocumentReference)>
<!ATTLIST AttachmentDisposition
	RefersTo CDATA #REQUIRED
	Disposition (Received | Accepted | Rejected) #REQUIRED
>
<!ELEMENT Query ANY>
<!ELEMENT Response ANY>
<!ELEMENT Actors (Actor+)>
<!ELEMENT Actor (Title?, Name?, Address*, Telephone*, Email*, Group*, PersonDescription*, (PersonIdentifier | BarMembershipInformation)*, Role*, Characteristic*)>
<!ATTLIST Actor
	ID ID #IMPLIED
	Reference IDREF #IMPLIED
	RefersTo CDATA #IMPLIED
	Privacy CDATA #IMPLIED
>
<!ELEMENT Title (#PCDATA)>
<!ELEMENT Role (RoleName, RoleWith*)>
<!ELEMENT RoleName (#PCDATA)>
<!ELEMENT RoleWith EMPTY>
<!ATTLIST RoleWith
	ActorID IDREF #IMPLIED
	MatterID IDREF #IMPLIED
>
<!ELEMENT Characteristic (CharacteristicName, CharacteristicValue)>
<!ELEMENT CharacteristicName (#PCDATA)>
<!ELEMENT CharacteristicValue (#PCDATA)>
<!ELEMENT Authentication ((UserIdentification, Password?) | Signature)>
<!ELEMENT UserIdentification (#PCDATA)>
<!ELEMENT Password (#PCDATA)>
<!ELEMENT CaseInformation (FullCaseNumber?, CaseTitle?, CaseCategory?, CaseYear?, LineageCaseNumber*, FilersCaseNumber?)>
<!ATTLIST CaseInformation
	ID ID #IMPLIED
	NewCase (True | False) "False"
>
<!ELEMENT FullCaseNumber (#PCDATA)>
<!ELEMENT CaseTitle (#PCDATA)>
<!ELEMENT CaseCategory (#PCDATA)>
<!ELEMENT CaseYear (#PCDATA)>
<!ELEMENT LineageCaseNumber (FullCaseNumber?, CaseTitle?, CaseCategory?, CaseYear?, LineageCaseNumber*)>
<!ATTLIST LineageCaseNumber
	ID ID #IMPLIED
	ReferenceCase IDREF #REQUIRED
>
<!ELEMENT FilersCaseNumber (#PCDATA)>
<!ATTLIST FilersCaseNumber
	ReferenceCase IDREF #IMPLIED
>
<!ELEMENT CauseOfAction (#PCDATA)>
<!ATTLIST CauseOfAction
	ID IDREF #REQUIRED
>
<!ELEMENT CourtInformation (Location, CourtType, CourtName?)>
<!ELEMENT CourtType (#PCDATA)>
<!ELEMENT CourtName (#PCDATA)>
<!ELEMENT Matter (#PCDATA)>
<!ATTLIST Matter
	ID ID #IMPLIED
>
<!ELEMENT Memo (#PCDATA)>
<!ELEMENT TimeStamp (DateTime)>
<!ELEMENT Address (AddressLine+, AddressCity, AddressCounty?, AddressState, AddressPostalCode, AddressCountry?)>
<!ATTLIST Address
	Type CDATA #REQUIRED
	Status CDATA #IMPLIED
	StatusDate CDATA #IMPLIED
>
<!ELEMENT AddressLine (#PCDATA)>
<!ELEMENT AddressCity (#PCDATA)>
<!ELEMENT AddressCounty (#PCDATA)>
<!ELEMENT AddressState (#PCDATA)>
<!ELEMENT AddressPostalCode (#PCDATA)>
<!ELEMENT AddressCountry (#PCDATA)>
<!ELEMENT BarMembershipInformation (BarNumber, LicenseAuthority, YearAdmitted?, BarStatus?)>
<!ELEMENT LicenseAuthority (#PCDATA)>
<!ELEMENT BarNumber (#PCDATA)>
<!ELEMENT YearAdmitted (#PCDATA)>
<!ELEMENT BarStatus (#PCDATA)>
<!ELEMENT Date (#PCDATA)>
<!ELEMENT DateTime (Date, Time)>
<!ELEMENT Email (#PCDATA)>
<!ATTLIST Email
	Type CDATA #REQUIRED
	Status CDATA #IMPLIED
	StatusDate CDATA #IMPLIED
>
<!ELEMENT Entity (FullName, EntityAbbreviatedName?, EntityAcronym?, NameAlias*)>
<!ATTLIST Entity
	Type CDATA #REQUIRED
>
<!ELEMENT EntityAbbreviatedName (#PCDATA)>
<!ELEMENT EntityAcronym (#PCDATA)>
<!ELEMENT Fax (#PCDATA)>
<!ATTLIST Fax
	Type CDATA #REQUIRED
	Status CDATA #IMPLIED
	StatusDate CDATA #IMPLIED
>
<!ELEMENT Fee (#PCDATA)>
<!ATTLIST Fee
	Type CDATA #REQUIRED
>
<!ELEMENT FullName (#PCDATA)>
<!ELEMENT Group (GroupName, GroupRelationship?, GroupLocation?)>
<!ATTLIST Group
	ID ID #REQUIRED
	Qualifier CDATA #REQUIRED
	Status CDATA #REQUIRED
	StatusDate CDATA #REQUIRED
	StatusDateQualifier CDATA #IMPLIED
>
<!ELEMENT GroupName (#PCDATA)>
<!ELEMENT GroupRelationship (#PCDATA)>
<!ELEMENT GroupLocation (#PCDATA)>
<!ELEMENT Location (LocationText?, Address?, RelatedLocation?, LocationFunction?)>
<!ATTLIST Location
	ID ID #IMPLIED
	Qualifier CDATA #IMPLIED
>
<!ELEMENT LocationText (#PCDATA)>
<!ELEMENT RelatedLocation (#PCDATA)>
<!ELEMENT LocationFunction (#PCDATA)>
<!ELEMENT Name (Person | Entity | Thing)>
<!ATTLIST Name
	ID ID #IMPLIED
	Type CDATA #IMPLIED
>
<!ELEMENT NameAlias (Person | Entity | Thing)>
<!ATTLIST NameAlias
	MatchWith IDREF #REQUIRED
	Type CDATA #REQUIRED
>
<!ELEMENT Number (#PCDATA)>
<!ATTLIST Number
	Qualifier CDATA #REQUIRED
	Format CDATA #IMPLIED
>
<!ELEMENT PaymentInformation (Credit | Debit | Account | Cash | Check | NegotiableInstrument)>
<!ELEMENT Credit (Number, Expiration, Owner?)>
<!ELEMENT Debit (Number, Expiration, Owner?)>
<!ELEMENT Account (Number, Owner?)>
<!ELEMENT Owner (Name, Address)>
<!ELEMENT Expiration (Date)>
<!ELEMENT Cash (Number)>
<!ELEMENT Check (Number, Owner)>
<!ATTLIST Check
	SequenceNumber CDATA #IMPLIED
	Business (Yes | No) "No"
>
<!ELEMENT NegotiableInstrument (Number)>
<!ATTLIST NegotiableInstrument
	Type CDATA #IMPLIED
	Value CDATA #IMPLIED
>
<!ELEMENT PersonDescription (Gender?, Height?, Weight?, EyeColor?, Hair?, ScarsMarksTattoos?, ScarsMarksTattoosText?, DateOfBirth, PlaceOfBirth?, Ethnicity?, Citizenship?, MaritalStatus?, Religion?, PersonIdentifier*)>
<!ELEMENT Gender EMPTY>
<!ATTLIST Gender
	Value (Male | Female | Other | Unknown) #REQUIRED
>
<!ELEMENT Height (#PCDATA)>
<!ATTLIST Height
	MeasurementUnit (Centimeters | Meters | Inches | Feet) "Inches"
>
<!ELEMENT Weight (#PCDATA)>
<!ATTLIST Weight
	MeasurementUnit (Pounds | Kilograms) "Pounds"
>
<!ELEMENT EyeColor EMPTY>
<!ATTLIST EyeColor
	Value (Black | Blue | Brown | Gray | Green | Hazel | Multicolored | Pink | Other | Unknown) #REQUIRED
>
<!ELEMENT Hair EMPTY>
<!ATTLIST Hair
	Value (Black | Blond | Blue | Brown | Gray | Green | Orange | Pink | Purple | Red | Sandy | White | Bald | Other | Unknown) #REQUIRED
>
<!ELEMENT ScarsMarksTattoos (#PCDATA)>
<!ELEMENT ScarsMarksTattoosText (#PCDATA)>
<!ELEMENT DateOfBirth (Date)>
<!ELEMENT PlaceOfBirth (Location)>
<!ELEMENT Ethnicity (#PCDATA)>
<!ELEMENT Citizenship (#PCDATA)>
<!ELEMENT MaritalStatus EMPTY>
<!ATTLIST MaritalStatus
	Value (NowMarried | Widowed | Divorced | Separated | NeverMarried | UnmarriedPartner | Unknown) #REQUIRED
>
<!ELEMENT Religion (#PCDATA)>
<!ELEMENT PersonIdentifier (Number+)>
<!ELEMENT Person (FullName, Salutation?, FirstName?, MiddleName?, LastName, Suffix?, Designation?, NameAlias*)>
<!ELEMENT Salutation (#PCDATA)>
<!ELEMENT FirstName (#PCDATA)>
<!ELEMENT MiddleName (#PCDATA)>
<!ELEMENT LastName (#PCDATA)>
<!ELEMENT Suffix (#PCDATA)>
<!ELEMENT Designation (#PCDATA)>
<!ELEMENT Signature ANY>
<!ELEMENT Telephone (Number)>
<!ATTLIST Telephone
	Type CDATA #REQUIRED
	Status CDATA #IMPLIED
	StatusDate CDATA #IMPLIED
>
<!ELEMENT Time (#PCDATA)>
<!ELEMENT Thing (#PCDATA)>
<!ELEMENT URI (#PCDATA)>
<!-- These elements represent the Georgia Coversheet -->
<!ELEMENT GeorgiaCoverSheet (GeorgiaGeneralCivil | GeorgiaDomesticRelations)>
<!ELEMENT CivilType (#PCDATA)>
<!ATTLIST CivilType
	CaseType (Contract-Account | Will-Estate | RealProperty | Dispossessory-Distress | PersonalProperty | Equity | HabeasCorpus | Appeals-Reviews | PostJudgmentGarnishmentAttachmentOrOtherRelief | Non-DomesticContempt | Tort | OtherGeneralCivil) #REQUIRED
>
<!ELEMENT DomesticRelationsType (#PCDATA)>
<!ATTLIST DomesticRelationsType
	CaseType (Divorce | SeparateMaintenance | Adoption | Paternity | InterstateSupportEnforcementAction | DomesticationOfForeignCustodyDecree | Modification-CustodyOrVisitation | Modification-ChildSupportAndAlimony | Modification-ChildSupport | Modification-Alimony | Contempt-CustodyOrVisitation | Contempt-ChildSupportAndAlimony | Contempt-ChildSupport | Contempt-Alimony | OtherDomesticContempt | OtherDomesticRelations) #REQUIRED
>
<!ELEMENT ExparteReliefGranted EMPTY>
<!ATTLIST ExparteReliefGranted
	Answer (Yes | No) #REQUIRED
>
<!ELEMENT ExparteReliefRequested EMPTY>
<!ATTLIST ExparteReliefRequested
	Answer (Yes | No) #REQUIRED
>
<!ELEMENT FamilyViolence (ReliefRequested, ExparteReliefRequested, ExparteReliefGranted)>
<!ELEMENT GeorgiaDomesticRelations (DomesticRelationsType+, FamilyViolence)>
<!ELEMENT GeorgiaGeneralCivil (NumberOfPlaintiffs, NumberOfDefendants, CivilType+, Tort?)>
<!ELEMENT NumberOfDefendants (#PCDATA)>
<!ELEMENT NumberOfPlaintiffs (#PCDATA)>
<!ELEMENT ReliefRequested EMPTY>
<!ATTLIST ReliefRequested
	Answer (Yes | No) #REQUIRED
>
<!ELEMENT Tort (#PCDATA)>
<!ATTLIST Tort
	CaseType (AutoAccident | PremisesLiability | MedicalMalpractice | OtherProfessionalNegligence | ProductLiability | Other) #REQUIRED
	PunitiveDamages (Yes | No) #REQUIRED
>
<!-- These elements represent the Georgia Coversheet  -->
