PAT Layouts and Terminology
Identifying Information
Court Hierarchy
Dispositions and Outcomes
Docket Notes and Best Practice
100

What is the term for the individual who files an action against another in a court record?

Plaintiff/Complainant/Accuser

100

What type of PII includes height, hair color, and eye color?

Physical Traits

100

Which court typically deals with minor criminal offenses and traffic violations?

Municipal Court

100

What does "Nolle Process" mean in a court case?

Charges are not pursued or dropped.

100

What are docket notes sometimes called?

ROA (Register of Actions)

200

What does "Disposition Date" refer to in a court record?

The date of the final decision on a charge

200

What does MSA stand for in the context of geographical areas?

Metropolitan Statistical Area (MSA)

200

What type of court generally operates at the county level and handles a mixture of criminal and civil cases?

 County Court

200

What is an "Alford Plea"?

A plea where the defendant does not admit guilt but accepts the charge.

200

What should you do if there is not a clear outcome in a case?

Review the docket notes; if still unclear, ask in the IHMF-Agents channel

300

What is the unique identifier for a court record that differs by state or county?

Case Number/Case ID/Docket Number

300

What should you do if there is a discrepancy between candidate information and the PAT?

Typically, you want 3 pieces of matching PII information; if in doubt, ask in the IHMF-Agents channel.

300

Which court handles appeals from the district courts within their circuit?

Circuit Court

300

What does it mean if a record is "Sealed/Expunged"?

The record no longer exists or is no longer public.

300

What is a common occurrence in Gwinnett, GA regarding disposition dates?

If there is more than one disposition date, use the first date if the disposition has not changed; otherwise, use the most updated disposition.

400

What is the term for a defendant's formal response to a criminal charge in court?

A plea

400

What PII can be used to match a candidate to a record?

Name, DOB/Age, Address, Physical description (ex height, weight, gender, hair color, etc).

400

What is the general trial court for a state that handles a variety of cases?

District Court

400

What is "Alternative Adjudication"?

Programs that let defendants avoid a traditional conviction by meeting certain conditions.

400

What should you do if the PAT is currently down?

Verify in the Slack channel with the PAT issues workflow and attach screenshots of the error. Mark as "unable to search"

500

What is the first date that a case was brought to the courts called?

File Date

500

What should you do if you don’t have enough information to make a match to the candidate?

Use best judgment to determine if it matches the candidate.

500

What does it mean when a case is "Transferred/Held for Court"?

The case has moved from one court to another.

500

What should you do if a record comes back as sealed/expunged and there is only one record for a candidate?

Submit as no hit, if there is no other records available. 

500

What does "Conversion" sometimes mean in Indiana?

The case has come to a final judgment.

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