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CA - Statewide E-Filing Project

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CA - Statewide E-Filing Project
Statewide

e-Filing Solution







1

Solution Overview







Court

User







DCSS

User







Pre-allocated

Case Numbers

For DCSS









2

XML Data Exchange Elements



• CSE generates one XML file per

document that is being submitted for filing

to the courts.1 These XML files contain

needed data elements as well as an

embedded PDF image.

• Courts send XML files in the same format

to CSE once documents have been filed

or rejected.1

1 These XML files will be bundled together in ZIP files, with one ZIP file per court.







3

XML Data Exchange Elements



• XML follows the Global Justice XML Data

Model (GJXDM) standard.

• From http://it.ojp.gov/jxdm: “[GJXDM] is

intended to be a data reference model for

the exchange of information within the

justice and public safety communities.”







4

XML Data Exchange Elements



• CSE sends the following types of information in

each XML file:

– Court Case Participant Names

– Document Title and Generation Date

– Embedded Document Image (in PDF format)

– Document-specific information:

• Court Caption Header fields

• Dependent Fields (for S&C form sets)

• Proof of Service fields (for Proof of Service form sets)

.









5

XML Data Exchange Elements



• Once a court files or rejects a document, the

court creates an XML response file for CSE

which contains all original information plus:

– The document status (Filed or Rejected)

– For filed documents:

• The file date

• The court case number if one has been assigned by the court

• The updated document image containing the file date, file

stamp, court clerk‟s signature, etc.

– For rejected documents:

• The rejection date

• The rejection reason



6

Network Connectivity





Court 1

County 1

DTS









EBHC



County 2









County 3

Court 2









Court 3









7

Network Connectivity







Document

Court Management

User System





DCSS

User







Pre-allocated Court

Case Numbers User

For DCSS







Case

Management

System









8

Counties Utilizing e-Filing Solution



• Six e-Filing Counties

– Orange February „08

– Riverside March „08

– San Diego August „08

– San Joaquin October „08

– Los Angeles November ‟08

– San Bernardino January ‟09





9

CSE e-Filing Form Sets



• 13 e-File Form Sets

– Summons and Complaint

• Initial, Amended and Supplemental

– Amended Proposed Judgments

– Defaults

– Proof of Service

• LCSAs and courts can determine which of

the 13 form sets they wish to exchange



10

CSE e-Filing Screen Layouts



• CA Superior Court Detail Page

• Form Set Parameter Detail Page

• Legal Action Detail Page









11

CA Superior Court Detail Page









12

CA Superior Court Detail Page

Cont‟d.









13

Form Set Parameter Detail Page









14

Legal Action Detail Page









15

e-Filing Report



• LGL-201 e-File Report

– Generated based upon date range

– Information on the report includes:

• CSE and court case number

• Form set type

• CP and NCP names

• Status of the legal action

– Filed

– Rejected by Court

– Generated

– Error



16

E-Filing Future



• Interface with Administrative Office of the

Court‟s statewide court case management

system (CCMS)

– Transition existing six e-Filing counties

– Establish e-File interface exchange with

additional counties

– Add new exchanges to the interface

• 22 potential new exchanges considered





17

E-Filing Contact Information



• For further information, please contact:

– Diane Van Vliet, Project Manager

• Diane.vanvliet@dcss.ca.gov

• (916) 464-3267

– Kelly York, Supervisor

• Kelly.york@dcss.ca.gov

• (916) 464-3223









18


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