Second Generation Electronic Filing Specifications
 

Staff and Consultants
Winchel "Todd" Vincent III, Author
WTVIII, Inc. and <xmlLegal>
Todd.Vincent@xmllegal.org
Christopher Smith,
Senior Business Systems Analyst
California Administrative Office of the Courts
christopher.smith@jud.ca.gov
 
Organization Schema
Last Updated: 2008-10-01
 

Schema Namespace and Documentation
http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Organization/03/
Schema Prefix
Organization
Schema Repository Location
http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Organization/03/Organization.xsd
 
Table of Contents
1. Elements
 Internal
  1.1. Organization
  1.2. ContactPerson
  1.3. Addresses
  1.4. Phones
  1.5. Emails
  1.6. WebAddressess
  1.7. Identifiers
  1.8. Roles
  1.9. Name
  1.10. FullName
  1.11. AbbreviatedName
  1.12. Acronym
  1.13. AlternateNames
  1.14. AlternateName
  1.15. Identifier
  1.16. ORI
  1.17. FederalTaxID
  1.18. StateTaxID
  1.19. StateIdentification
  1.20. OtherIdentification
  1.21. OtherIdentificationName
  1.22. OtherIdentificationValue
  1.23. OtherIdentificationDescription
 External
  1.24. Address
  1.25. Phone
  1.26. Email
  1.27. Web
  1.28. Role
2. Simple Types
  2.1. NoticeTypes
  2.2. NoticeRoles
  2.3. Memo
3. Imported Schemas
  3.1. Attributes
  3.2. Address
  3.3. Email
  3.4. Phone
  3.5. Role
  3.6. Web
4. Change History
  4.1. 2002-09-14
  4.2. 2003-02-18
  4.3. 2003-02-23
  4.4. 2003-05-10
  4.5. 2003-05-10
  4.6. 2003-05-11
  4.7. 2003-05-11
  4.8. 2003-06-03
  4.9. 2003-06-06
  4.10. 2003-06-06
  4.11. 2003-06-14
  4.12. 2003-06-14
  4.13. 2003-06-14
  4.14. 2003-06-16
  4.15. 2003-07-23
  4.16. 2003-07-27
  4.17. 2003-07-27
  4.18. 2004-04-30
  4.19. 2004-04-30
  4.20. 2004-05-10
  4.21. 2004-08-02
  4.22. 2004-08-05
  4.23. 2005-06-13
  4.24. 2005-06-26
  4.25. 2005-10-03
  4.26. 2005-10-24
  4.27. 2008-10-01
5. Legal Notices
6. Authors and Contributors

1. Elements

1.1. Organization:Organization
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
Name11
ContactPerson01
AlternateNames01
Addresses01
Phones01
Emails01
WebAddressess01
Identifiers01
Roles01

Attribute(s)typeusefixed/default
OrganizationKeyxsd:stringoptionalNone
NoticeTypeNoticeTypesoptionalNone
NoticeRoleNoticeRolesoptionalNone
NoticeSwitchxsd:booleanoptionalNone

Introduction

[1]  Organization is the intended root element of the schema. Organization includes information about a organization's names; addresses; phone numbers; email addresses; identifiers, such as a federal taxpayer ID; and roles, such as Plaintiff or Defendant.

Attributes

[2]  The Organization element has four optional attributes (a) OrganizationKey, (b) NoticeType, (c) NoticeRole, and (d) NoticeSwitch. Although these attributes are optional in most situations, they are all required when used in Notice List XML.

Organization Key

[3]  The OrganizationKey value is a unique identifier for an organization. In Notice List XML, no two Organization elements may have the same OrganizationKey value.

Notice Type

[4]  The NoticeType attribute can have the value (a) Paper or (b) Electronic. The value Paper means the person wishes to send and receive notices using paper. The value Electronic means the person wishes to send and receive notices electronically.

Notice Role and Notice Switch

[5]  Notice List XML defines a number of notice roles. Notice roles are associated with people and organizations using the NoticeRole attribute that is on both the Person schema's root element and the Organization schema's root element. Notice roles are divided into three categories as follows:

Right to NoticeUnrepresented LitigantRepresentativeJudgeClerkOfficialOn Behalf OfRepresented LitigantNo Right to NoticeMediaWitnessVictimOther

[6]  In the Right to Notice category are Unrepresented Litigant, Representative, Judge, Clerk, and Official. An Unrepresented Litigant is a party to a case that does not have an attorney. A Representative is an attorney that is engaged by a party and that is to receive service instead of the party. A Judge is the judge assigned to the case. A Clerk is the clerk managing the case. An Official is any other court staff, law enforcement, or other official that is not a judge, a clerk, or a party to the case, but that should nevertheless receive notice of a filing. Any person with one of these notice roles must have a right to receive service. The default rule for delivering notice to people with one of these roles is that service of notice must be delivered.

[7]  In the On Behalf Of category is Represented Litigant. A Represented Litigant is a party that has a right to receive notice, but generally does not receive notice, since notice is served on the party's representative. The default rule for delivering notice to people that have a notice role equal to Represented Litigant is that service of notice should not be delivered.

[8]  In the No Right to Notice category are Media, Witness, Victim, and Other. Media is a member of the press. Witness is a person that may be called in the case to testify, but is not a party to the case. Victim is a person who has suffered some injury related to the case, but is not a party to the case. Other is any other person wishing to receive notice in the case that does not have a right to receive notice. The default rule for delivering notice to people with one of these roles is that service of notice must not be delivered.

[9]  The default rules above can be overridden using the NoticeSwitch attribute that is on both the Person schema's root element and the Organization schema's root element. The NoticeSwitch attribute is a boolean value. When set to true, the value signifies the person's desire to receive notice. When set to false, the value signifies the person's desire not to receive notice.

[10]  The operation of the NoticeSwitch attribute varies depending on the notice role. If the NoticeSwitch value is equal to true for a Represented Litigant, then notice applications must serve notice on the Represented Litigant. If, however, the NoticeSwitch value is equal to true for any of the notice roles in the No Right to Notice category, then notice applications may deliver notice depending on the circumstances of the litigation. Likewise, if the NoticeSwitch value is equal to false for any of the notice roles in the Right to Notice category, then notice applications may elect not to deliver notice depending on the circumstances of the litigation.

[11]  It is permissible for applications that publish notice lists to filter Notice List XML based on notice roles. For example, a notice list application may maintain information about victims, but it is not required to publish information about victims in Notice List XML.

Default Rules for Parties Served Notice of Discovery and Other Documents

[12]  Not all document types are filed and served on the court. For example, discovery must be served on the party responsible for answering the discovery, but is generally not required to be served on the court. The default rules, stated above, must change for discovery and other documents based on the rules of service for those documents. See California Rule of Court Rule 201.5, Limitations on the filing of papers.

1.2. Organization:ContactPerson
Data Type: xsd:string
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[13]  Organization:ContactPerson is one or more contact people associated with the organization.

1.3. Organization:Addresses
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
Address1unbounded

[14]  Organization:Addresses is a container element for one or more Organization:Address elements.

1.4. Organization:Phones
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
Phone1unbounded

[15]  Organization:Phones is a container element for one or more Organization:Phone elements.

1.5. Organization:Emails
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
Email1unbounded

[16]  Organization:Emails is a container element for one or more Organization:Email elements.

1.6. Organization:WebAddressess
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
Web1unbounded

[17]  Organization:WebAddressess is a container element for one or more Organization:Web elements.

1.7. Organization:Identifiers
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
Identifier1unbounded

[18]  Organization:Identifiers is a container element for one or more Organization:Identifier elements.

1.8. Organization:Roles
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
Role1unbounded

[19]  Organization:Roles is a container element for one or more Organization:Role elements.

1.9. Organization:Name
Content Model: all
Mixed: true
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Child Element(s)minOccursmaxOccurs
FullName01
AbbreviatedName01
Acronym01

Attribute(s)typeusefixed/default
OrganizationTypexsd:stringoptionalNone

[20]  Organization:Name is a container element for the entire string of all components that make up an organization's name. For example, Organization:Name could be International Business Machines, Inc. ("IBM") or World Wide Widgets, Inc. ("Widgets").

[21]  Organization:Name has an attribute OrganizationType. The OrganizationType attribute holds information about the organization's status as a legal entity, such as Corporation, Limited Liability Company, or Government.

[22]  Organization:Name is has an all content model and is mixed content. As a result, it is possible to use its child elements in any order and with additional text. It is possible, for example, to do the following, International Business Machines, Inc. ("IBM"), where International Business Machines, Inc. is Organization:FullName and IBM is the Organization:Acronym. Likewise, it is possible to express World Wide Widgets, Inc. ("Widgets"), where World Wide Widgets, Inc. is Organization:FullName and Widgets is Organization:AbbreviatedName.

1.10. Organization:FullName
Data Type: xsd:string
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[23]  Organization:FullName is a container element for an organization's name without acronyms or abbreviations. For example, Organization:FullName would be International Business Machines, Inc.

1.11. Organization:AbbreviatedName
Data Type: xsd:string
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[24]  Organization:AbbreviatedName is a shortened version of the organization's name. The abbreviated name and an acronym are not the same. An abbreviated name for World Wide Widgets, Inc. would be Widgets.

1.12. Organization:Acronym
Data Type: xsd:string
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[25]  Organization:Acronym is the first letter of each word of the organization's name as one string. The acronym name and the abbreviated name are not the same. An acronym for World Wide Widgets, Inc. would be WWW. Likewise, an acronym for International Business Machines, Inc. would be IBM.

1.13. Organization:AlternateNames
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
AlternateName1unbounded

[26]  Organization:AlternateNames is a container element for one or more Organization:AlternateName elements.

1.14. Organization:AlternateName
Content Model: all
Mixed: true
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Child Element(s)minOccursmaxOccurs
FullName01
AbbreviatedName01
Acronym01

Attribute(s)typeusefixed/default
OrganizationTypexsd:stringoptionalNone
AlternateNameTypexsd:stringoptionalNone

[27]  Organization:AlternateName is another name used by the organization named in Organization:Name. Organization:AlternateName has an attribute AlternateNameType. The values for AlternateNameType should be included in Court Policy XML. See Organization:Name for more information.

1.15. Organization:Identifier
Content Model: choice
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Child Element(s)minOccursmaxOccurs
ORI01
FederalTaxID01
StateTaxID01
StateIdentification01
OtherIdentification0unbounded

[28]  Organization:Identifier is a container element for one of several organization identifiers, such as FederalTaxpayerID or StateTaxID.

1.16. Organization:ORI
Data Type: xsd:string
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[29]  Organization:ORI is an identifier used for court and justice organization as an originating agency identifier.

1.17. Organization:FederalTaxID
Data Type: xsd:string
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[30]  Organization:FederalTaxID is an organization's federal taxpayer identification number, also called an EIN, issued by the United State Internal Revenue Service.

1.18. Organization:StateTaxID
Data Type: xsd:string
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[31]  Organization:StateTaxID is a taxpayer identification number issued by a state government revenue or similar department.

1.19. Organization:StateIdentification
Data Type: xsd:string
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[32]  Organization:StateIdentification is an identifier issued by a state government other than a taxpayer identification number.

1.20. Organization:OtherIdentification
Content Model: sequence
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Child Element(s)minOccursmaxOccurs
OtherIdentificationName11
OtherIdentificationValue11
OtherIdentificationDescription01

[33]  Organization:OtherIdentification is a container element for other types of identifiers not included in this schema. Other identifiers can be constructing using a name of the identifier, such as Australian Taxpayer ID, the value corresponding to the organization, and an optional definition or description of the identifier name.

1.21. Organization:OtherIdentificationName
Data Type: xsd:string
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[34]  Organization:OtherIdentificationName is the name of an identifier not already included in this schema.

1.22. Organization:OtherIdentificationValue
Data Type: xsd:string
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[35]  Organization:OtherIdentificationValue is the value for an organization that corresponds to an identifier named in Organization:OtherIdentificationName.

1.23. Organization:OtherIdentificationDescription
Data Type: Memo
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[36]  Organization:OtherIdentificationDescription is the definition of an identifier other than the identifiers included in this schema.

1.24. Organization:Address
Data Type: Address:Address
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[37]  Organization:Address is an organization's address. See Address Schema.

1.25. Organization:Phone
Data Type: Phone:Phone
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[38]  Organization:Phone is an organization's address. See Phone Schema.

1.26. Organization:Email
Data Type: Email:Email
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[39]  Organization:Email is an organization's email address. See Email Schema.

1.27. Organization:Web
Data Type: Web:Web
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[40]  Organization:Web is a uniform resource locator. See the Web schema.

1.28. Organization:Role
Data Type: Role:Role
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[41]  Organization:Role is the role of the organization, such as Plaintiff, Court, or Law Enforcement. See Role Schema.

2. Simple Types

2.1. NoticeTypes
Data Type: xsd:string
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Enumeration(s)

Value
Paper
Electronic
2.2. NoticeRoles
Data Type: xsd:string
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Enumeration(s)

Value
Unrepresented Litigant
Represented Litigant
Representative
Official
Friend
Witness
Victim
Juror
2.3. Memo
Data Type: xsd:string
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3. Imported Schemas

3.1. Attributes
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Namespace
  http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Attributes/03/
  
3.2. Address
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Namespace
  http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Address/03/
  
3.3. Email
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Namespace
  http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Email/03/
  
3.4. Phone
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Namespace
  http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Phone/03/
  
3.5. Role
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Namespace
  http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Role/03/
  
3.6. Web
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Namespace
  http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Web/03/
  

4. Change History

4.1. 2002-09-14
Editor: Winchel Vincent
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Added copyright and update history. Corrected Primatives misspelling. Deleted commented portions of schema. Put comments in for Hospital and Fire Department, which were in Todd's schema as an experiment.

4.2. 2003-02-18
Editor: Winchel Vincent
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Added structured copyright and update history.

4.3. 2003-02-23
Editor: Winchel Vincent
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Changed relative path for imported schema to add 'Schema'.

4.4. 2003-05-10
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Organization/01/
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Copied.

4.5. 2003-05-10
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.0.7. Changed OtherIdentification maxOccurs to unbounded. Deleted role types. Eliminated direct references to Address:Address, Email:Email, and Phone:Phone and added Address, Email and Phone elements with eliminated references.

4.6. 2003-05-11
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.0.7

4.7. 2003-05-11
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Organization/02/
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Copied. Eliminated items not relevant to 2GEFS.

4.8. 2003-06-03
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.0.8.

4.9. 2003-06-06
Editor: Winchel Vincent
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Eliminated unnecessary min and maxOccurs. Eliminated mixed content for Organization. Added back direct references to Address:Address, Email:Email, and Phone:Phone.

4.10. 2003-06-06
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.0.8.

4.11. 2003-06-14
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Organization/01/
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Copied. Added OrganizationRoles from previous Filing/Organization.xsd. Changed Address, Email, and Phone to Typing.

4.12. 2003-06-14
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/Filing/Tests/Filing/Test01/Organization/01/
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Copied. Imported Person Schema eliminated.

4.13. 2003-06-14
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/Filing/Tests/Filing/Test02/Organization/01/
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Copied.

4.14. 2003-06-16
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.0.9.

4.15. 2003-07-23
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Filing/Test01/Organization/01/
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Copied.

4.16. 2003-07-27
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.0.9.

4.17. 2003-07-27
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/Filing/Test02/Organization/01/
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Copied. Changed Person and Organization namespaces.

4.18. 2004-04-30
Editor: Winchel Vincent
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Added documentation.

4.19. 2004-04-30
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.1.0.

4.20. 2004-05-10
Editor: Winchel Vincent
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Made minor typographical changes.

4.21. 2004-08-02
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Organization/01/
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Copied. Changed primitive schemas namespace versions from 01 to 02. Changed Organization:Name to from optional to required. Added Organization:AlternateNames, Organization:AlternateName, and Organization:AlternateNameType elements.

4.22. 2004-08-05
Editor: Winchel Vincent
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Normalized using xmlLegal Normalizer 0.1.0.

4.23. 2005-06-13
Editor: Winchel Vincent
Copied From: http://www.xmllegal.org/Schema/Court/US/California/2GEFS/BuildingBlocks/Primitives/Organization/02/
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Copied. Changed Attributes, Address, Email, Phone, and Roles schemas to 03 version.

4.24. 2005-06-26
Editor: Winchel Vincent
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Changed ContactPerson so that it could occur only once. AlternateName changed so that it can occur multiple times. Added OrganizationKey to Organization element.

4.25. 2005-10-03
Editor: Winchel Vincent
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Added New URL schema. Added NoticeType, NoticeRole, and NoticeSwitch attributes.

4.26. 2005-10-24
Editor: Winchel Vincent
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Changed URL schema to Web schema. Added documentation for Notice List attributes. Other minor changes to documentation.

4.27. 2008-10-01
Editor: Winchel Vincent
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Added OrganizationKey attribute to Organization element.

5. Legal Notices

Unless otherwise agreed, All Rights Reserved except those granted by xmlLegal General Public License at:

LICENSED WORKS ARE PROVIDED "AS IS," AND HOLDERS OF INTELLECTUAL PROPERTY RIGHTS MAKE NO REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED,INCLUDING BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE OR THAT THE USE OF THE LICENSED WORKS WILL NOT INFRINGE ANY THIRD PARTY PATENTS, COPYRIGHTS, TRADEMARKS OR OTHER RIGHTS.

HOLDERS OF INTELLECTUAL PROPERTY WILL NOT BE LIABLE FOR ANY DIRECT, INDIRECT, SPECIAL OR CONSEQUENTIAL DAMAGES ARISING OUT OF ANY USE OF THE LICENSED WORKS.

Contact Winchel "Todd" Vincent III (Todd.Vincent@xmllegal.org) or xmlLegal Help (help@xmllegal.org) for more information.

6. Authors and Contributors


Staff and Consultants
Winchel "Todd" Vincent, III, Author
WTVIII, Inc. and <xmlLegal>
Todd.Vincent@xmllegal.org
Kevin Stannard, Original Editor
Swiftnet Solutions, Ltd.
kevin.stannard@swiftnet-solutions.com
Charlene Hammitt, Project Director
California Administrative Office of the Courts
charlene.hammitt@jud.ca.gov
Christopher Smith, Senior Business Systems Analyst
California Administrative Office of the Courts
christopher.smith@jud.ca.gov
Tom Smith, Consultant
AVI/IT Decision
tjsmith@itdecision.com
Courts
Contra Costa Superior Court (http://cc-courts.org/)
Kathy Ridgeway, KRIDG@sc.co.contra-costa.ca.us
Karen Ortega, KORTE@sc.co.contra-costa.ca.us
Orange Superior Court (http://www.occourts.org/)
Allen Jensen, ajensen@occourts.org
SacramentoSuperior Court (http://www.saccourt.com/)
Doug Kauffroath, KauffrD@saccourt.com
Ryan Hurlock, HurlocR@saccourt.com
Judith Kerrin, KerrinJ@saccourt.com
Marcia Barclay, BarclaM@saccourt.com
Huldeni "Zito" Souza, SouzaH@saccourt.com
Michael Alexander, AlexanM@saccourt.com
Gary Nishi, NishiG@saccourt.com
San Mateo Superior Court (http://www.sanmateocourt.org/)
Tim Benton, tbenton@co.sanmateo.ca.us
Rick Walery, rwalery@sanmateocourt.org
Bill Harven, wharven@sanmateocourt.org
Carrie Warren, cwarren@sanmateocourt.org
Santa Clara Superior Court (http://www.sccsuperiorcourt.org/)
Barry Lynch, blynch@scscourt.org
Deborah Barker, dbarker@scscourt.org
Francine Collier, fcollier@scscourt.org
 
Contributors
counterclaim, inc. (http://www.counterclaim.com)
Shogan Naidoo, shogan@counterclaim.com
Michelle Naidoo, mnaidoo@counterclaim.com
Jim Beard, beard@counterclaim.com
Jason Van Cleve, jason@vancleve.com
Deloitte Consulting (http://www.deloitte.com/)
Bruce Scheffle, bscheffel@deloitte.com
E-Filing.com (http://www.e-filing.com)
Mohammed Shaikh, mohammed@e-filing.com
Amrit Singh Nandrey, amrit@imagexx.com
Prabhath Pallati, prabhath@imagexx.com
Essential Publishers (http://www.essentialpublishers.com)
Martin Dean, dean@epubs.org
George Rothbart, george@softsci.com
Glotrans (http://www.glotrans.com)
Andy Jamieson, ajam@glotrans.com
Conor Dixon, conordixon@comcast.net
Intresys (http://www.intresys.com)
Yegor Borovikov, yegorb@intresys.com
Tania Wasser, taniaw@intresys.com
ISD Corporation (http://www.essentialpublishers.com)
Rob Beach, Ron.Beach@isd-corp.com
Holly Ramirez, Holly.Ramirez@isd-corp.com
John Coughlin, john.coughlin@isd-corp.com
Bob Gehringer, bob.gehringer@isd-corp.com
Robert Entrican, robert@entrican.com
Lexis-Nexis (http://www.lexisnexis.com)
Jonathan Gill, jonathan.gill@lexisnexis.com
Shane Durham, shane.durham@lexisnexis.com
One Legal, Inc. (http://www.onelegal.com)
Robert DeFilippis, rtd@onelegal.com
Matt Marshall, matt@mattmarshall.com
Bryan Barringer, bbarringer@onelegal.com
Bill Porterfield, billp@servicehub.com
Patrick Zanone, patrick.zanone@macroburst.com
U.S. Court Forms/American LegalNet (http://www.uscourtforms.com)
Erez Bustan, erez@uscourtforms.com
Kin Lee, kin@uscourtforms.com
Harry Thakkar, Hthakkar@uscourtforms.com