{"schema":"https://ver.cy/schemas/card/1.0.0","id":"vr.wm-pol-008","code":"world-a18-offense-investigation-and-enforcement","url":"https://ver.cy/models/world-a18-offense-investigation-and-enforcement/","name":"Offense Investigation & Enforcement","alternateNames":["A18"],"kind":"world-model","status":"legacy","version":"0.2.0-legacy","language":"en","classifiers":{"family":"World Models","category":"Society, people and institutions","entryKind":"standalone-mm","plane":"","domain":["SOC.POL.OFF"],"industry":["Cross-industry"],"navPath":"NAV.SOC.POL.OFF","tags":["offense","investigation","soc.pol.off"],"facets":{}},"whatItIs":"This meta-model describes the enforcement path from a recorded offense to a completed correction: classification and incident records, investigations with their evidence custody, charges and their referral into adjudication (A19), and the penalties and correction measures that follow a decision.","purpose":"Offenses, investigations, cases, penalties, corrections","scope":{"in":[],"out":[],"boundaries":[]},"distinguishingFeatures":["It is its own model because enforcement records carry the strictest due-process constraints in the catalogue: their subjects hold adversarial rights over them, evidence must keep an unbroken chain of custody, and adjudication itself deliberately lives in a separate model."],"structure":{"bundles":[{"id":"offense","name":"offense","description":"What happened and how it is classified","layers":[{"id":"classification","name":"classification","description":"offense types mapped to the reference classification","findings":[]},{"id":"incidentRecord","name":"incidentRecord","description":"recorded offenses and involved parties","findings":[]}]},{"id":"investigation","name":"investigation","description":"Establishing the facts","layers":[{"id":"conduct","name":"conduct","description":"investigation lifecycle and measures","findings":[]},{"id":"evidenceCustody","name":"evidenceCustody","description":"items, chain of custody, admissibility state","findings":[]},{"id":"chargeAndReferral","name":"chargeAndReferral","description":"charges and handover to adjudication","findings":[]}]},{"id":"sanction","name":"sanction","description":"Consequences after decision","layers":[{"id":"penalty","name":"penalty","description":"imposed penalties and their terms","findings":[]},{"id":"corrections","name":"corrections","description":"execution and supervision of penalties","findings":[]}]}]},"agentConduct":{"may":[],"mustNot":[],"requiresHuman":[]},"ethics":{"considerations":[],"affectedParties":[]},"owners":{"steward":"The enforcement authority stewards investigations and sanctions as a mandated operator.","roles":[],"masterSystems":[]},"relations":[{"target":"world.disputeResolution","type":"references","note":"charges become cases there, penalties are read back from its outcomes, and due-process rules are defined there"},{"target":"world.person","type":"references","note":"suspects, victims and witnesses resolve to persons"},{"target":"world.publicOffice","type":"references","note":"investigative and enforcement powers attach to offices"},{"target":"world.authorization","type":"references","note":"convictions may ground revocation of grants"},{"target":"world.borderMigration","type":"references","note":"border violations enter as offenses and outcomes flow back"},{"target":"world.auditTrail","type":"composes","note":"chain of custody and every procedural act are append-only and traceable"},{"target":"ecris","type":"imports","note":"ALIGN: conviction-exchange record structure"},{"target":"un-iccs","type":"imports","note":"REFERENCE: the offense classification scheme, referenced by code, never copied"},{"target":"vr.wm-org-009","type":"requires"},{"target":"vr.wm-pol-006","type":"requires"},{"target":"vr.wm-pol-010","type":"requires"}],"interaction":{"identity":{"applicability":"required","items":[]},"properties":{"applicability":"not-applicable","items":[]},"recognition":{"applicability":"optional","items":[]},"capabilities":{"applicability":"required","items":["offenseRecorded: an incident was recorded and classified as an offense","investigationOpened: an inquiry was opened into one or more offenses","evidenceLogged: an item entered the chain of custody","chargeFiled: a formal accusation was filed against a party","caseReferred: a charge was handed over to adjudication","penaltyImposed: a sanction from the adjudicated outcome was recorded","correctionStarted: execution of a penalty began under supervision","correctionCompleted: a penalty was fully executed and the record closed to updates"]},"hazards":{"applicability":"optional","items":[]},"interfaces":{"applicability":"required","items":["subjectDisclosure: due-process access for the accused and their counsel to charges and disclosable evidence, under rules defined in A6 and enforced as S2 grants","interAuthorityConvictionExchange: structured exchange of final conviction records with counterpart authorities, in the manner of criminal-records exchange systems","anonymizedStatisticsExtract: aggregate extracts by classification, period and area for the statistics office","convictionRecord: final penalties per person with their legal state; omits investigation material and dismissed charges","crimeStatistics: aggregates by classification code, period and area; omits all identities","caseworkQueue: open investigations and pending referrals for the enforcement body; omits closed and adjudicated matter"]},"context":{"applicability":"required","items":["Subjects hold guaranteed due-process access defined in A6 and delivered as S2 grants; all other access, including conviction exchange and statistics, is granted by the owner via S1 and S2 with S4 audit."]}},"sources":[],"openQuestions":["Superseded by a researched world model? Map this legacy card to its successor or retire it."],"resources":{"spec":"/models/world-a18-offense-investigation-and-enforcement/spec.yaml","agents":"/models/world-a18-offense-investigation-and-enforcement/AGENTS.md"},"provenance":{"origin":"legacy MMAS card (world-models v0.2)","builtFrom":["models/world-a18-offense-investigation-and-enforcement/spec.yaml","models/docs/polity/A18-offense-investigation-and-enforcement.md"],"providers":[],"researchStatus":"legacy","generatedAt":"","builder":"tools/build_cards.py@1.0.0"},"completeness":{"sections":{"classifiers":"filled","whatItIs":"derived","purpose":"filled","distinguishingFeatures":"derived","structure":"thin","agentConduct":"missing","ethics":"missing","owners":"filled","relations":"filled","interaction.identity":"missing","interaction.properties":"not-applicable","interaction.recognition":"missing","interaction.capabilities":"derived","interaction.hazards":"missing","interaction.interfaces":"derived","interaction.context":"filled","sources":"missing"},"notes":{"whatItIs":"First sentence of the legacy card introduction.","interaction.capabilities":"Legacy events listed as state transitions.","structure":"Legacy card: layers named, findings and questions never written.","interaction.properties":"Institutional or informational subject: no invented physical properties."},"score":0.469}}