0.    INTRODUCTION

       This specification provides the definition of the Request for
       legal administration action in civil proceedings message
       (CASINT) to be used in Electronic Data Interchange (EDI)
       between trading partners involved in administration, commerce
       and transport.

1.    SCOPE

1.1   Functional Definition

       A request for lodgement of data to commence or enforce a civil
       proceeding.

1.2   Field of Application

       The Request for legal administration action in civil
       proceedings message may be used for both national and
       international applications. It is based on universal practice
       related to administration, commerce and transport, and is not
       dependent on the type of business or industry.

1.3   Principles

       - Request for legal administration action provides detailed
       information about a civil dispute among a number of parties.
       
       - The requested action is on behalf of one or more complaining
       parties.
        
       - The requested action is against one or more defending
       parties.
        
       - The dispute may involve multiple amounts of money.
       
       - The dispute may be defined by a range of dates.
        
       - The requested action may be a registration of a civil order
       from another jurisdiction or a request for an order to be made.
        
       - An order may involve multiple amounts of money and terms of
       payment may be specified.
       
       - The request for lodgement of data is governed by the rules of
       court in the relevant jurisdiction.

2.    REFERENCES

       See UNTDID, Part 4, Chapter 2.6 UN/ECE UNSM - General Introduction,
       Section 1.

3.    TERMS AND DEFINITIONS

3.1   Standard terms and definitions

       See UNTDID, Part 4, Chapter 2.6 UN/ECE UNSM - General Introduction,
       Section 2.

4.    MESSAGE DEFINITION

4.1   Data Segment Clarification

       This section should be read in conjunction with the Segment
       Table which indicate mandatory, conditional and repeating
       requirements.

4.1.1  Header section

       Information to be provided in the Header section:

0010   UNH, Message header
       A service segment starting and uniquely identifying a message.
       The message type code for the Request for legal administration
       action in civil proceedings message is CASINT.
       
       Note: Request for legal administration action in civil
       proceedings messages conforming to this document must contain
       the following data in segment UNH, composite S009:

       Data element  0065 CASINT
                     0052 D
                     0054 97A
                     0051 UN

0020   BGM, Beginning of message
       A segment for unique identification of the message type, its
       function, and the reference number for the request.

0030   DTM, Date/time/period
       A segment identifying the relevant dates and times associated
       with the action to be initiated in a court or tribunal, e.g.
       date  of incident, date of hearing.

0040   LOC, Place/location identification
       A segment identifying the jurisdiction and court or tribunal
       location for initiating the action.

0050   RFF, Reference
       A segment to specify a particular reference associated with the
       request when required, e.g. reference number for a legal case.

0060   ATT, Attribute
       A segment specifying relevant attributes for the requested
       action, e.g. the mode of trial, interpreter requirement.

0070   FTX, Free text
       A segment for free text information in coded or clear form, to
       give further clarification to the request for legal action, 
       e.g. the type of complaint, the nature of complaint.


0080   Segment group 1: NAD-LOC
       A group of segments identifying an address relevant to the
       request for legal action in a court or tribunal.

0090      NAD, Name and address
          A segment identifying the address of the incident that gave
          rise to the request for legal action.

0100      LOC, Place/location identification
          A segment giving more specific location information (if
          appropriate) of the address specified in the NAD segment
          within this group, e.g. property name, building sub-section.


0110   Segment group 2: MOA-DTM-FCA
       A group of segments specifying relevant details of the monetary
       values associated with the request for legal action.

0120      MOA, Monetary amount
          A segment identifying a monetary amount involved in the
          dispute.

0130      DTM, Date/time/period
          A segment identifying a date associated with the monetary
          amount, e.g. date of a part payment.

0140      FCA, Financial charges allocation
          A segment specifying the allocation of charge amount, e.g.
          interest payable.

4.1.2  Detail section

       Information to be provided in the Detail section:

0150   UNS, Section control
       A service segment placed at the start of the detail section to
       avoid segment collision.


0160   Segment group 3: NAD-SEQ-LOC-CTA-COM-RFF-ATT-PRC-MEA-DTM-EMP-
                         FTX
       A group of segments identifying the particulars of a party
       involved in the request for legal action.

0170      NAD, Name and address
          A segment identifying the name and address of a party.

0180      SEQ, Sequence details
          A segment to provide for the allocation of a sequence number
          (referenced in the GIR of Segment group 4) to a party
          involved in the request.

0190      LOC, Place/location identification
          A segment giving more specific location information (if
          appropriate) of the address specified in the NAD segment
          within this group, e.g. property name, building sub-section.

0200      CTA, Contact information
          A segment specifying contact information.

0210      COM, Communication contact
          A segment specifying communication contact channel and
          number for a party.

0220      RFF, Reference
          A segment to provide a reference identification of a party,
          e.g. driver licence number.

0230      ATT, Attribute
          A segment to identify a specific attribute of a party, e.g.
          sex.

0240      PRC, Process identification
          A segment specifying the relevant process, e.g. the method
          of delivery (service) of legal documents.

0250      MEA, Measurements
          A segment to specify certain measurements associated with
          the performance of the process, e.g. distance travelled.

0260      DTM, Date/time/period
          A segment to identify a specific date associated with a
          party, e.g. date of birth.

0270      EMP, Employment details
          A segment to identify employment details of a party, e.g.
          occupation.

0280      FTX, Free text
          A segment for free text information in coded or clear form,
          to give further clarification when required of a party, e.g.
          'trading as' and other legal descriptions.


0290   Segment group 4: DOC-GIR-PAT-DTM-FTX-SG5-SG6
       A group of segments identifying the particular details
       applicable to a court or tribunal order.

0300      DOC, Document/message details
          A segment to provide relevant descriptive information
          relating to a court or tribunal order (certificate).

0310      GIR, Related identification numbers
          A segment to identify a group of parties (via the sequence
          numbers allocated in Segment group 3) related to an order,
          e.g. all the parties that the order is on behalf of, or all
          the parties to which the order applies.

0320      PAT, Payment terms basis
          A segment identifying the terms of payment, e.g. by
          instalment.

0330      DTM, Date/time/period
          A segment identifying the relevant date, time or period
          associated with the order identified in the DOC segment,
          e.g. date order made, instalment periods.

0340      FTX, Free text
          A segment for free text information in coded or clear form,
          to give further clarification when required to a court or
          tribunal order.


0350      Segment group 5: NAD-LOC
          A group of segments specifying an address relevant to the
          order identified in the DOC segment.

0360         NAD, Name and address
             A segment identifying the address where the order was
             issued.

0370         LOC, Place/location identification
             A segment giving more specific location information (if
             appropriate) of the address specified in the NAD segment
             within this group, e.g. property name, building
             sub-section.


0380      Segment group 6: MOA-DTM-FCA
          A group of segments specifying relevant details of the
          monetary values associated with the order identified in the
          DOC segment.

0390         MOA, Monetary amount
             A segment identifying a monetary amount involved in the
             order.

0400         DTM, Date/time/period
             A segment identifying a date associated with the monetary
             amount, e.g. date of each instalment.

0410         FCA, Financial charges allocation
             A segment specifying the allocation of charge amount,
             e.g. interest payable.

0420   UNT, Message trailer
       A service segment ending a message, giving the total number of
       segments in the message and the control reference number of the
       message.

4.2   Data segment index (Alphabetical sequence by tag)

          ATT Attribute
          BGM Beginning of message
          COM Communication contact
          CTA Contact information
          DOC Document/message details
          DTM Date/time/period
          EMP Employment details
          FCA Financial charges allocation
          FTX Free text
          GIR Related identification numbers
          LOC Place/location identification
          MEA Measurements
          MOA Monetary amount
          NAD Name and address
          PAT Payment terms basis
          PRC Process identification
          RFF Reference
          SEQ Sequence details
          UNH Message header
          UNS Section control
          UNT Message trailer

Contents of CASINT