Add conflict-of-interest check engine; gate stage advancement at Intake

- New fl.conflict.check model: screens petitioner/respondent/party_ids names
  against parties on other open cases (exact partner match + difflib fuzzy
  match at 0.85 threshold); skips folded/closed stages
- Runs automatically as the first action in fl.case.create; logs conflicts to
  chatter with matched-case detail and never silently passes
- fl.case gains conflict_check_passed/conflict_check_id/conflict_check_ids;
  write() blocks advancing stage_id past Intake until the check passes
- Admin-only action_override requires a written justification, stamps user/date,
  and flips conflict_check_passed True with a chatter audit entry
- Add conflict check form/tree/search views, action, Cases sub-menu item,
  case form banner + Run Conflict Check button, and Kanban conflict badge
- ACL entries for fl.conflict.check (admin full, paralegal no-delete)
- Finish Claude migration cleanup in fl_analysis.py (model_used default,
  docstring/help text)
- Add .gitignore for Python artifacts

Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com>
This commit is contained in:
2026-05-28 18:19:32 +00:00
parent b8ab8494c7
commit 7bc0cc8554
10 changed files with 431 additions and 10 deletions

View File

@@ -18,6 +18,9 @@
<button name="action_open_support_calculator" string="Open Calculator"
type="object"
attrs="{'invisible': [('case_type', 'not in', ['modification','dissolution_children','paternity','custody_modification'])]}"/>
<button name="action_run_conflict_check" string="Run Conflict Check"
type="object"
groups="activeblue_familylaw.group_admin,activeblue_familylaw.group_paralegal"/>
</header>
<!-- Attorney Referral Banner -->
@@ -29,6 +32,18 @@
<br/>Legal Services of Greater Miami: (305) 576-0080
</div>
<!-- Conflict of Interest Banner -->
<div class="alert alert-danger" role="alert"
attrs="{'invisible': ['|', ('conflict_check_passed', '=', True), ('conflict_check_id', '=', False)]}">
<strong>🚩 CONFLICT OF INTEREST — UNRESOLVED</strong>
— A conflict check has flagged matching parties on other open cases.
This case cannot advance past Intake until the conflict is overridden by an administrator.
Open the
<button name="action_run_conflict_check" type="object"
class="btn btn-link p-0 align-baseline" string="conflict check"/>
for details.
</div>
<!-- DV Safety Note -->
<field name="dv_safety_note" widget="html"
attrs="{'invisible': [('domestic_violence_flag', '=', False)]}"/>
@@ -97,10 +112,16 @@
<field name="respondent_answered"/>
</group>
</group>
<group string="Safety Flags">
<field name="domestic_violence_flag"/>
<field name="dv_injunction_active"
attrs="{'invisible': [('domestic_violence_flag', '=', False)]}"/>
<group>
<group string="Safety Flags">
<field name="domestic_violence_flag"/>
<field name="dv_injunction_active"
attrs="{'invisible': [('domestic_violence_flag', '=', False)]}"/>
</group>
<group string="Conflict of Interest">
<field name="conflict_check_passed" readonly="1"/>
<field name="conflict_check_id" readonly="1"/>
</group>
</group>
<separator string="Party Details (Income, Employment, Service)"/>
<field name="party_ids">
@@ -375,6 +396,8 @@
<field name="attorney_referral_flag"/>
<field name="domestic_violence_flag"/>
<field name="overdue_deadline_count"/>
<field name="conflict_check_passed"/>
<field name="conflict_check_id"/>
<field name="petitioner_id"/>
<templates>
<t t-name="kanban-card">
@@ -404,6 +427,9 @@
<t t-esc="record.overdue_deadline_count.raw_value"/> Overdue
</span>
</t>
<t t-if="record.conflict_check_id.raw_value &amp;&amp; !record.conflict_check_passed.raw_value">
<span class="badge rounded-pill text-bg-danger ms-1">Conflict</span>
</t>
</div>
<div class="o_kanban_record_bottom" t-if="record.next_deadline.raw_value">
<div class="oe_kanban_bottom_left text-muted small">

View File

@@ -0,0 +1,119 @@
<?xml version="1.0" encoding="utf-8"?>
<odoo>
<data>
<!-- ══════════════════════════════════════════════════════
FORM VIEW
══════════════════════════════════════════════════════ -->
<record id="view_fl_conflict_check_form" model="ir.ui.view">
<field name="name">fl.conflict.check.form</field>
<field name="model">fl.conflict.check</field>
<field name="arch" type="xml">
<form string="Conflict of Interest Check">
<header>
<button name="action_override" string="Override Conflict"
type="object" class="oe_highlight"
confirm="Override this conflict of interest? This allows the case to advance past Intake. A justification is required."
attrs="{'invisible': [('status', '!=', 'conflict')]}"
groups="activeblue_familylaw.group_admin"/>
<field name="status" widget="statusbar"
statusbar_visible="clear,conflict,override"/>
</header>
<sheet>
<div class="alert alert-success" role="alert"
attrs="{'invisible': [('status', '!=', 'clear')]}">
<strong>✅ CLEAR</strong> — No conflicting parties found on other open cases.
</div>
<div class="alert alert-danger" role="alert"
attrs="{'invisible': [('status', '!=', 'conflict')]}">
<strong>🚩 CONFLICT DETECTED</strong> — One or more parties match
parties on other open cases. The case cannot advance past Intake
until this is overridden by an administrator.
</div>
<div class="alert alert-warning" role="alert"
attrs="{'invisible': [('status', '!=', 'override')]}">
<strong>⚠ OVERRIDDEN</strong> — This conflict was overridden by
<field name="override_user_id" readonly="1" nolabel="1" class="oe_inline"/>
on <field name="override_date" readonly="1" nolabel="1" class="oe_inline"/>.
</div>
<group>
<group>
<field name="case_id"/>
<field name="check_date"/>
</group>
<group>
<field name="matched_case_ids" widget="many2many_tags"
attrs="{'invisible': [('matched_case_ids', '=', [])]}"/>
</group>
</group>
<separator string="Match Detail"/>
<field name="match_detail" nolabel="1" readonly="1"/>
<separator string="Override Justification"
attrs="{'invisible': [('status', '=', 'clear')]}"/>
<field name="override_justification" nolabel="1"
placeholder="Required to override a conflict — explain why the firm may proceed despite the match."
attrs="{'invisible': [('status', '=', 'clear')], 'readonly': [('status', '=', 'override')]}"/>
</sheet>
<div class="oe_chatter">
<field name="message_follower_ids"/>
<field name="message_ids"/>
</div>
</form>
</field>
</record>
<!-- ══════════════════════════════════════════════════════
TREE VIEW
══════════════════════════════════════════════════════ -->
<record id="view_fl_conflict_check_tree" model="ir.ui.view">
<field name="name">fl.conflict.check.tree</field>
<field name="model">fl.conflict.check</field>
<field name="arch" type="xml">
<tree string="Conflict Checks"
decoration-danger="status == 'conflict'"
decoration-warning="status == 'override'"
decoration-success="status == 'clear'">
<field name="case_id"/>
<field name="check_date"/>
<field name="status"/>
<field name="matched_case_ids" widget="many2many_tags"/>
</tree>
</field>
</record>
<!-- ══════════════════════════════════════════════════════
SEARCH VIEW
══════════════════════════════════════════════════════ -->
<record id="view_fl_conflict_check_search" model="ir.ui.view">
<field name="name">fl.conflict.check.search</field>
<field name="model">fl.conflict.check</field>
<field name="arch" type="xml">
<search string="Search Conflict Checks">
<field name="case_id"/>
<filter string="Conflicts" name="conflicts"
domain="[('status', '=', 'conflict')]"/>
<filter string="Overridden" name="overridden"
domain="[('status', '=', 'override')]"/>
<filter string="Clear" name="clear"
domain="[('status', '=', 'clear')]"/>
<group expand="0" string="Group By">
<filter string="Status" name="group_status"
context="{'group_by': 'status'}"/>
</group>
</search>
</field>
</record>
<!-- ══════════════════════════════════════════════════════
ACTION
══════════════════════════════════════════════════════ -->
<record id="action_fl_conflict_check_list" model="ir.actions.act_window">
<field name="name">Conflict Checks</field>
<field name="res_model">fl.conflict.check</field>
<field name="view_mode">tree,form</field>
<field name="search_view_id" ref="view_fl_conflict_check_search"/>
<field name="context">{'search_default_conflicts': 1}</field>
</record>
</data>
</odoo>

View File

@@ -87,6 +87,13 @@
action="action_fl_discovery_list"
sequence="60"/>
<menuitem
id="menu_fl_conflict_checks"
name="Conflict Checks"
parent="menu_fl_cases"
action="action_fl_conflict_check_list"
sequence="70"/>
<!-- ══════════════════════════════════════════════════════
SUPPORT CALCULATOR SUB-MENU
══════════════════════════════════════════════════════ -->