MINNESOTA COUNTY ATTORNEYS ASSOCIATION Prosecutors Manual

Transcription

1 MINNESOTA COUNTY ATTORNEYS ASSOCIATION 2015 Prosecutors Manual August 2015

2 2015 Minnesota County Attorneys Association All Rights Reserved Minnesota County Attorneys Association s publications and programs are intended to provide current and accurate information about the subject matter covered and are designed to help attorneys maintain their professional competence. Publications are provided with the understanding that MCAA does not render any legal, accounting or other professional advice. Attorneys using MCAA publications in dealing with a specific client or other legal matter should also research original and fully quoted sources of authority.

3 Table of Contents Section I 2015 Prosecutors Manual 2015 Prosecutors Manual Condensed format for the Prosecutors Manual A way to submit your questions and corrections online MOC Tables 2015 Modifications Summary of 2015 MOC Changes Section ll Criminal Justice Information Processing Criminal Justice Information Processing Overview Criminal History Data Flow Criminal Justice Agency Forms Processing Chart Criminal History Access/Purpose Code Chart MN Disqualifiers for Firearms Federal Firearm, Explosives or Destructive Device Disqualifiers echarging Section IIl Criminal Complaints and Judgments Completing Gross Misd. & Felony Criminal Complaint Forms Step 1: Offender Tracking Form (OTF) Step 2: Completing the Sample Criminal Complaint Template Step 3: Support for Sample Criminal Complaint Template Elements of Juvenile Delinquency Petition Statewide Payables Lists Payable Offenses Quick Reference Document Traffic/Criminal 2015 Payables List DNR Violations 2015 Payables List Trucks/Common Carrier 2015 Payables List Section IV - Minnesota Offense Codes Minnesota Offense Codes (MOC) Overview Minnesota Offense Code Tables by Alpha List Minnesota Offense Code Indexes MSGC At-a-Glance Guidelines Reference MSGC Guideline Grids Criminal History MSGC Guideline Grids Sex Offender 4-6 Section Vl - Contacts and Reference Info Contacts Criminal Justice Agencies in County Order Originating Agency Identifiers (ORIs) Minnesota Judicial Districts Map State of Minnesota County Code Numbers

4 2015 Prosecutors Manual The 2015 Prosecutors Manual: As in years past, the Prosecutors Manual is a work in progress. As practices evolve the changes are added to the Manual. The Minnesota County Attorneys Association continues to update the Manual with input from the Courts, BCA and DNR. The Manual continues an online format that can be downloaded and printed. Rather than reprinting information that may quickly become obsolete, the current format has a Contacts section you can use to find the source of up-to-date information links will be provided whenever possible. As always, your corrections are welcome and appreciated. A Way To Submit Your Questions and Corrections Online: Your comments are welcome. If you have a question or correction for the Prosecutors Manual, please submit it online via the link that appears at the bottom of the web page where the manual is posted: August 2015 Minnesota Prosecutor's Manual 1-1

5 Additions and Modifications to MOC Tables 2015 Modifications KEY COLUMN CODE TEXT MN Statute Effective Date A Category 9 Terroristic Threats/Threats of Violence /1/2015 J Act 8 Reckless Driving /1/2015 J Aggravating Factors DWI J Alcohol Concentration of.16 or More 169A.03 8/1/2015 L Act D Intentionally Touch Body or Clothing with Semen /1/2015 M Health/Safety M5580 Adulteration by Bodily Fluid /1/2015 T From 24 Wrongful Employment -Child Care Center /1/2015 U Act 82 Fraud-Finan. Trans. Card-Trafficking in SNAP Benefits /1/2015 W Type N 6. Ammunition Silencer/Suppressor /1/2015 W Act U Purchase on Behalf of Ineligible Person /1/2015 Z Age of Prostitute 7 Believes to be a Child /1/2015 August 2015 Prosecutor's Manual 1-2

6 1. Engaging in, Hiring, or Agreeing to Hire Minor to Engage in Prostitution Description: The prostitution statute is amended making the hiring of an adult prostitute a felony if the patron reasonably believes the prostitute to be a child under Minn. Stat , subd. 1(c). The fact that an undercover operative or law enforcement officer was involved is not a defense. Effective Date: August 1, Reference: 2015 Minn. Laws ch. 65, art. 6, 11-12; 2014 Minn. Stat MOC Table Changes: Add to Z Table-Age of Prostitute: 7. Believes to be a Child 2. Expanded Fifth-Degree Criminal Sexual Conduct Description: Fifth-degree criminal sexual conduct (CSC) under Minn. Stat , subd. 1, is expanded to include intentionally touching the body or clothing with semen. Effective Date: August 1, Reference: 2015 Minn. Laws ch. 65, art. 6, 14; 2014 Minn. Stat MOC Table Changes: Add to L Table-Act: D. Intentionally Touch Body or Clothing with Semen 3. Felons Not to Possess Ammunition Description: A definition for ammunition is added to Minn. Stat , subd. 17. Ammunition is defined as cartridge cases, primers, bullets, or propellant powder designed for use in any firearm. The bill amends the offenses under Minn. Stat and to include possession of ammunition. Felons who are not allowed to possess firearms are not allowed to possess ammunition and are subject to the mandatory minimum prison sentence under Minn. Stat A person under the age 18 may possess ammunition designed for use in a firearm lawfully possess under direct supervision of a parent or guardian. Antique and ornamental ammunition is exempt. Effective Date: August 1, Reference: 2015 Minn. Laws ch. 65, art. 3, 16-20, 26, 33; 2014 Minn. Stat ; 11; 165; ; 715. MOC Table Changes: Add to W Table-Type: N. Ammunition August 2015 Minnesota Prosecutor's Manual 1-3

7 4. Suppressors Description: The bill permits firearm suppressors (formerly known as silencers ) to be possessed if lawfully possessed under federal law. A suppressor is defined as any device for silencing, muffling, or diminishing the report of a portable firearm, including any combination of parts, designed or redesigned, and intended for use in assembling or fabricating a firearm silencer or firearm muffler, and any part intended only for use in such assembly or fabrication. The bill also amends the title of the reckless discharge offense under Minn. Stat , by striking silencers and inserting suppressors. The law clarifies that it is lawful to carry a firearm in the Capitol area provided there was an issuance of a permit to carry. Effective Date: Reference: 2015 Minn. Laws ch. 65, art. 3, 19-20; 2014 Minn. Stat MOC Table Changes: On W Table-Type- Change 6. to Silencer/Suppressor 5. Expanded Financial Transaction Card Fraud Description: Financial Transaction Card Fraud was amended to include trafficking of Supplemental Nutrition Assistance Program (SNAP) benefits. Effective Date: August 1, Reference: 2015 Minn. Laws ch. 78, 60; 2014 Minn. Stat MOC Table Changes: Add to U Table-Act 82. Fraud-Financial Transaction Card (FTCF)-Trafficking in SNAP Benefits 6. Wrongful Employment at a Child Care Center Description: A new felony was created for wrongful employment at a child care center under Minn. Stat This applies to persons who require child care center applicants or employees to have one or more children who are eligible for or receive child care assistance. The crime is punishable under the theft penalty provisions in Minn. Stat , subd. 3, clauses (1) to (5) which range from misdemeanor to felony depending on the monetary value of the theft. Effective Date: August 1, Reference: 2015 Minn. Laws ch. 78, 59; 2014 Minn. Stat MOC Table Changes: Add to T Table-From 24. Wrongful Employment -Child Care Center August 2015 Minnesota Prosecutor's Manual 1-3

8 7. Purchasing Firearm on Behalf of Ineligible Person Description: Any person who purchases or obtains a firearm for another person known to be ineligible to possess or purchase a firearm is guilty of a gross misdemeanor under the newly created Minn. Stat Effective Date: August 1, Reference: 2015 Minn. Laws ch. 65, art. 3, 31 MOC Table Changes: Add to W Table-Act U. Purchase on Behalf of Ineligible Person 8. Reckless Driving Description: The crime of reckless driving under Minn. Stat , subd. 1 (a) is amended to read: A person who drives a motor vehicle while aware of and consciously disregarding a substantial and unjustifiable risk that the driving may result in harm to another or another s property is guilty of reckless driving. The risk must be of such a nature and degree that disregard of it constitutes a significant deviation from the standard of conduct that a reasonable person would observe in the situation. Currently, reckless driving is a misdemeanor. A new gross misdemeanor is established if a person causes great bodily harm or death to another person. Effective Date: August 1, Reference: 2015 Minn. Laws ch. 65, art. 6, 3 MOC Table Changes: Add to J Table-Act 8. Reckless Driving 9. Adulteration by Bodily Fluid Description: The new misdemeanor and gross misdemeanor offenses of adulteration by bodily fluid are created under Minn. Stat Bodily fluid is defined as blood, seminal fluid, vaginal fluid, urine, or feces of a human. A person is guilty of a misdemeanor if he or she adulterates any substance intended for human consumption. A person is guilty of a gross misdemeanor if he or she adulterates any substance and another person ingests it. Effective Date: August 1, Reference: 2015 Minn. Laws ch. 65, art. 6, 17 MOC Table Changes: Add to M Table-HEALTH/SAFETY M5580 Adulteration by Bodily Fluid August 2015 Minnesota Prosecutor's Manual 1-3

9 10. Lowered Aggravated Alcohol Concentration to.16 Description: The aggravated alcohol concentration standard, used to enhance criminal penalties in cases of driving while impaired (DWI) in the third and second degree, is lowered from 0.20 to The aggravated alcohol concentration standard is not an element of felony first-degree DWI. Effective Date: August 1, Reference: 2015 Minn. Laws ch. 65, art. 6, 5; 2014 Minn. Stat. 169A.03. MOC Table Changes: Add to J Table-Aggravating Factors for DWI J. Alcohol Concentration of.16 or More 11. Fourth-Degree Assault Expanded Description: This law expands fourth-degree assault protections to employees supervising and working directly with mentally-ill and dangerous patients by amending Minn. Stat , subd. 3a. Currently, paragraph 3a(b) makes certain assaults felonies, provided they are committed (1) by persons committed to the Minnesota Sex Offender Program (MSOP) (ch. 253D), (2) against caregivers and treatment providers, (3) in the MSOP at Moose Lake and the Minnesota Security Hospital. The act expands the definition of secure treatment facility to include the entire Minnesota Security Hospital, not just the MSOP. In addition, a new paragraph 3a(c) expands the crime to include assaults against secure treatment facility staff by persons not committed to MSOP; namely, persons committed as mentally ill and dangerous ( 253B.18) and patients admitted from jail or prison who are ordered confined for a competency examination ( 253B.10, cl. (1)). The statutory maximum is two years. A mandatory minimum prison sentence of one year and one day continues to apply to the existing paragraph 3a(b), which applies only to persons committed to MSOP. The mandatory minimum does not apply to the new paragraph 3a(c). Effective Date: August 1, Reference: 2015 Minn. Laws ch. 23 1; 2014 Minn. Stat , subd. 3a. MOC Table Changes: None Use existing codes on the A Table 12. Change to Headnote for Minn. Stat Description: The title for was changed from "Terroristic Threats" to "Threats of Violence. The criminal provisions were not affected. Effective Date: May 12, 2015 Reference: 2015 Minn. Laws ch. 21, art. 1, 109, subd. 10; 2014 Minn. Stat MOC Table Changes: On A Table amend Category 9. Terroristic Threats/Threats of Violence August 2015 Minnesota Prosecutor's Manual 1-3

10 Criminal Justice Information Processing Overview Information flows from 1,100 criminal justice agencies from law enforcement to corrections, and resides in the Bureau of Criminal Apprehension Computerized Criminal History (CCH) database. The Criminal History Data Flow chart on the following page depicts the information flow as it begins with law enforcement and moves through the other criminal justice agencies. There are many opportunities for errors as data moves through the process. If corrections or changes to data are made and not forwarded to the appropriate agencies in a timely manner, it may cause delay or affect data quality in subsequent steps. Results: Fingerprint cards are not received by the BCA. Subsequently, a criminal history record is not created for the individual, or the arrest information is not added to the individual s existing criminal history record. Criminal complaints are generated with incomplete or inaccurate information. Court dispositions are not properly matched on criminal history records. Incomplete records end up in the BCA Suspense File and not applied to the criminal history record. Data entry errors are made and not detected in time to correct. Correctional facilities receive invalid or incomplete information when defendant is committed to an institution. Probation completes an inaccurate Pre-Sentence Investigation form for the prosecutor and judges to use for bail, sentencing and release decisions. Sentences are inaccurate because of missing dispositions not properly considered when determining PSI information. Public not served when defendant is released improperly back into the community. Public, criminal justice, and employers receive incomplete information. August 2015 Minnesota Prosecutors Manual 2-1

11 Criminal History Data Flow Law Enforcement Arrest Information Adult and Juvenile Offender Tracking Form (OTF) Dropped or Diverted Cases Prosecutor s Office Adult Felony, Gross Misdemeanor and Targeted Misdemeanor Fingerprint Cards Juvenile Felony and Gross Misdemeanor Fingerprint Cards Adult and Juvenile Criminal History Inquiries BCA Criminal History Files Adult Felony, Gross Misdemeanor, and Targeted Misdemeanor Disposition and Court Orders Juvenile Felony, and Gross Misdemeanor, Dispositions and Court Orders Complaints District Courts Petitions Admit, Status and Release Access as Provided by Statute Sentencing Worksheets Correction & Detention Public Sentencing Guidelines August 2015 Minnesota Prosecutors Manual 2-2

12 Criminal Justice Agency Forms Processing Chart In the table below, X indicates the form is used by the agency shown. The first column where a form appears in the table indicates the originating agency. (For example, the first column where the Criminal Complaint Form appears is Prosecution, so this is where that form originates.) Form Law Enforcement Prosecution Courts Dept of Corrections Fingerprint Card X X X ICR (Incident Complaint Report) OTF (Offender Tracking Form) X X X X X X Criminal Complaint Form X X Sentencing Judgment/Warrant of Commitment Form X X Custody Status Form X Related activities by agency: Complete ICR, adding LE arresting statutes and MOCs. Complete OTF. Forward ICR and OTF forms to prosecutor. Send fingerprint card to BCA. Use ICR and OTF to prepare Criminal Complaint form. Forward Criminal Complaint form and OTF to courts. Forward copy of OTF to BCA if not prosecuting OR if diversion is chosen instead of prosecution. Initiate court case based on Criminal Complaint form. Complete Sentencing Judgment/ Warrant of Commitment form including the courtpronounced sentencing level. Add diversion information. Forward Sentencing Judgment/ Warrant of Commitment form and OTF copy to DOC. Receive Sentencing Judgment/ Warrant of Commitment form and OTF from court at time of DOC case intake and initiation. Forward DOC Fingerprint Card Sentencing Judgment/ Warrant of Commitment form, and copy of OTF to BCA to add to CCH record. Forward discharge from probation, seal and expungement orders to BCA. August 2015 Minnesota Prosecutors Manual 2-3

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16 Minnesota Disqualifiers for Firearms By Richard D. Hodsdon Assistant Washington County Attorney Updated to November 1, 2011 August 2015 Minnesota Prosecutors Manual 2-7

17 Firearms Related Definitions , subd. pistol Pistol includes a weapon designed to be fired by the use of a single hand with an overall length less than 26 inches, or having a barrel or barrels of a length less than 18 inches in the case of a shotgun or having a barrel of a length less than 16 inches in the case of a rifle (1) from which may be fired or ejected one or more solid projectiles by means of a cartridge or shell or by the action of an explosive or the igniting of flammable or explosive substances; or (2) for which the propelling force is a spring, elastic band, carbon dioxide, air or other gas, or vapor. Pistol does not include a device firing or ejecting a shot measuring.18 of an inch, or less, in diameter and commonly known as BB gun, a scuba gun, a stud gun or nail gun used in the construction industy or children s pop guns or toys , subd. 5. Crime of violence. Crime of violence means: felony convictions of the following offenses: sections (murder in the first degree); (murder in the second degree); (murder in the third degree); (manslaughter in the first degree); (manslaughter in the second degree): (aiding suicide and aiding attempted suicide); (assault in the first degree); (assault in second degree); (assault in the third degree); (assault in the fourth degree); (crimes committed for the benefit of a gang); (use of drugs to injure or facilitate crime); (simple robbery); (aggravated robbery); (kidnapping); (false imprisonment); (solicitation, inducement, and promotion of prostitution; sex trafficking); (criminal sexual conduct in the first degree); (criminal sexual conduct in the second degree); (criminal sexual conduct in the third degree); (criminal sexual conduct in the fourth degree); (malicious punishment of a child); (neglect or endangerment of a child); (commission of crime while wearing or possessing a bullet-resistant vest); (involving theft of a firearm, theft involving the intentional taking or driving of a motor vehicle without the consent of the owner or authorized agent of the owner, theft involving the taking of property from a burning, abandoned, or vacant building, or from an area of destruction caused by civil disaster, riot, bombing, or the proximity of battle, and theft involving the theft of a controlled substance, an explosive, or an incendiary device); (arson in the first degree); (arson in the second degree); , subdivision 1, 2, or 3 (burglary in the first through third degrees); , subdivision l e (drive-by shooting); (unlawfully owning, possessing, operating a machine gun or shortbarreled shotgun); (riot); (terroristic threats); (stalking); , subdivision 5 (shooting at a public transit vehicle or facility); and chapter 152 (drugs, controlled substances); and an attempt to commit any of these offenses , subd. 7. Semiautomatic military-style assault weapon. Semiautomatic military-style assault weapon means: (1) any of the following firearms: (i) Avtomat Kalashnikov (AK-47) semiautomatic rifle type; (ii) Beretta AR-70 and BM-59 semiautomatic rifle types; (iii) Colt AR-15 semiautomatic rife type; (iv) Daewoo Max-1 and Max-2 semi automatic rifle types; August 2015 Minnesota Prosecutors Manual 2-8

18 (v) Famas MAS semiautomatic rifle type; (vi) Fabrique National FN-LAR and FN-FNC semiautomatic rifle types; (vii) Galil semiautomatic rifle type; (viii) Heckler & Koch HK-91, HK-93, and HK-94 semiautomatic rifle types; (ix) Ingram MAC-10 and MAC-11 semiautomatic pistol and carbine types; (x) Intratec TEC-9 semiautomatic pistopl type; (xi) Sigarms SIG 550SP and SIG 551SP semiautomatic rifle types; (xii) SKS with detachable magazine semiautomatic rifle type; (xiii) Steyr AUG semiautomatic rifle type; (xiv) Street Sweeper and Striker-12 revolving-cylinder shotgun types; (xv) USAS-12 semiautomatic shotgun type; (xvi) Uzi semiautomatic pistol and carbine types; or (xvii) Valmet M76 and M78 semiautomatic rifle types; (2) any firearm that is another model made by the same manufacturer as one of the firearms listed in clause (1), and has the same action design as one of the listed firearms, and is a redesigned, renamed, or renumbered version of one of the firearms listed in clause (1), or has a slight modification or enhancement, including but not limited to a folding or retractable stock; adjustable sight; case deflector for left-handed shooters; shorter barrel; wooden, plastic, or metal stock; larger clip size; different caliber; or a bayonet mount; and (3) any firearm that has been manufactured or sold by another company under a licensing agreement with a manufacturer of one of the firearms listed in clause (1) entered into after the effective date of Laws 1993, chapter 326, to manufacture or sell firearms that are identical or nearly identical to those listed in clause (1), or described in clause (2), regardless of the company of production or country of origin. The weapons listed in clause (1), except those listed in items (iii), (ix), (x), (xiv), and (xv), are the weapons the importation of which was barred by the Bureau of Alcohol, Tobacco, and Firearms of the United States Department of the Treasury in July Except as otherwise specifically provided in paragraph (d), a firearm is not a semiautomatic military-style assault weapon if it is generally recognized as particularly suitable for readily adaptable to sporting purposes under United State Code, title 18, section 925, paragraph (d)(3), or any regulations adopted pursuant to that law. August 2015 Minnesota Prosecutors Manual 2-9

19 Subd. 8. Included weapons. By August 1, 1993, and annually thereafter, the superintendent of the Bureau of Criminal Apprehension shall publish a current authoritative list of the firearms included within the definion of semiautomatic military-style assault weapon under this section. Dealers, purchasers, and other persons may rely on the list in complying with this chapter. DISQUALIFIERS TO POSSESS FIREARMS Prohibition Statute Number Discussion Minn. Stat , subd. (1) Person under Age 18 not to possess pistol or assault weapon (does not apply to otherwise legal long guns) Crime of Violence Conviction or Adjudication Minn. Stat , subd. 1(2) a person under the age of 18 may not carry or possess a pistol or semiautomatic military-style assault weapon except (i) in the actual presence or under the direct supervision of a parent or guardian, (ii) for the purpose of military drill under a legally recognized military organization (iii) for the purpose of instruction, competition, or target practice on a firing range approved by the chief of police or county sheriff in whose jurisdiction the range is located and under direct supervision; or (iv) if the person has successfully completed a course designed to teach marksmanship and safety with a pistol or semiautomatic military-style assault weapon and approved by the commissioner of natural resources. Except as otherwise provided in clause (9) a person who has been convicted of, or adjudicated delinquent or convicted as an extended jurisdiction of juvenile for committing, in this state or elsewhere, a crime of violence. Crime of violence includes crimes in other jurisdictions that would have been crimes of violence if committed in Minnesota; The lifetime prohibition on possessing, receiving, shipping, or transporting firearms in this clause applies only to offenders who are discharged from sentence or court supervision for a crime of violence on or after August 1, August 2015 Minnesota Prosecutors Manual 2-10

20 Judicial commitment to treatment facility as mentally ill, developmentally disabled on mentally ill and dangerous or found incompetent to stand trial or found not guilty by reason of mental illness unless gun rights have been restored under Minn. Stat , subd. 4, requiring a court order Misdemeanor or gross misdemeanor drug conviction within the past three years or judicial commitment for habitual use of a controlled substance unless the person s ability to possess a firearm has been restored by Court Order under Minn. Stat , subd. 4. Judicially committed to a treatment facility as chemically dependent unless the person has completed treatment or the person s ability to possess a firearm has been restored by court order under Minn. Stat , subd. 4. Peace officer informally admitted to a treatment facility for chemical dependency. Minn. Stat , subd. 1(3) Minn. Stat , subd. 1(4) a person who has ever been committed in Minnesota or elsewhere by a judicial determination that the person is mentally ill, developmentally disabled, or mentally ill and dangerous to the public to a treatment facility, or who has ever been found incompetent to stand trial or not guilty by reason of mental illness, Unless the person s ability to possess a firearm has been restored under subdivision 4; a person who has been convicted in Minnesota or elsewhere of a misdemeanor or gross misdemeanor violation of chapter 152 unless three years have elapsed since the date of conviction and, during that time the person has not been convicted of any other such violation of chapter 152 or a similar law of another state; or a person who has ever been committed by a judicial determination for treatment for the habitual use of a controlled substance unless the person s ability to possess a firearm has been restored under subdivision 4; Minn. Stat subd. 1(5) a person who has been committed to a treatment facility in Minnesota or elsewhere by a judicial determination that the person is chemically dependent unless the person has completed treatment or the person s ability to possess a firearm has been restored under subdivision 4. Minn. Stat , subd. 1(6) a peace officer who is informally admitted to a treatment facility pursuant to section 253B.04 for chemical dependency unless the officer possesses a certificate from the head of the facility provisionally August 2015 Minnesota Prosecutors Manual 2-11

21 Juvenile crime of violence Diversion subject. Domestic Assault within the three past years and/or Minn. Stat , subd. 3 Domestic Assault involving a Firearm Incorporated Federal Disqualifiers 7 of the designated federal disqualifiers are expressing incorporated into state statutes Minn. Stat , subd. (7) Minn. Stat , subd. 1(9) Minn. Stat , subd. 1(9) and 10 Minn. Stat , subd. 3 Minn. Stat , subd. 1 (10) discharging the officer from the facility. a person including a person under jurisdiction of the juvenile court who has been charged with committing a crime of violence and has been placed in a pretrial diversion program by the court before disposition until the person has completed the diversion program and the charge of committing the crime of violence has been dismissed; except as otherwise provided in clause a person who has been convicted in this or another state of committing an offense similar to the offense described in section , subdivision 3, against a family or household member or section , subdivision 3, unless three years have elapsed since the date of conviction and, during that time, the person has not been convicted of any other violation of section , subdivision 3, or , subdivision 3, or a similar law of another state; a person who has been convicted in this state or elsewhere of assaulting a family or household member and who was found by the court to have used a firearm in any way during commission of the assault is prohibited from possessing any type of firearm for the period determined by the sentencing court up to life. a person who: (i) has been convicted in any court of a crime punishable by imprisonment for a term exceeding one year; (ii) is a fugitive from justice as a result of having fled from any state to avoid prosecution for a crime or to avoid giving testimony in any criminal proceeding; (iii) is an unlawful user of any controlled substance as defined in chapter 152; (iv) has been judicially committed to a treatment facility in Minnesota or elsewhere as a person who is mentally ill, developmentally disabled, or mentally ill and dangerous to the public, (v) is an alien who is illegally or unlawfully in the United States; (vi) has been discharged from the armed forces of the United States under dishonorable conditions; or August 2015 Minnesota Prosecutors Manual 2-12

22 Designated Gross Misdemeanor convictions within the past three years Person under Felony Charges until disposition Minn. Stat subd. 1 (11) Minn. Stat , subd. 1a (vii) has renounced the person s citizenship having been a citizen of the United States a person who has been convicted of the following offenses at the gross misdemeanor level unless three years have elapsed since the date of conviction and during that time the person has not been convicted of any other violation of these sections: section (crimes committed for the benefit of a gang); , subdivision 4 (assaults motivated by bias); (false imprisonment); (neglect or endangerment of a child); , subdivision 4 (burglary in the fourth degree); (setting a spring gun); (riot); or (stalking). The specified gross misdemeanor convictions include crimes committed in other jurisdictions that would have been gross misdemeanors if the conviction was in this state. A person presently charged with a crime punishable by imprisonment for a term exceeding one year shall not be entitled to receive, ship, or transport any pistol or semiautomatic military-style assault weapon. August 2015 Minnesota Prosecutors Manual 2-13

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24 Federal Firearm, Explosives or Destructive Device Disqualifiers by Richard Hodsdon Assistant Washington County Attorney updated to November 1, 2011 August 2015 Minnesota Prosecutors Manual 2-15

25 FEDERAL FIREARMS DISQUALIFIERS Federal Firearm Definitions: 18 U.S.C. 921(a)(3) The term firearm means (A) any weapon (including a starter gun) which will or is designed to or may readily be converted to expel a projectile by the action of an explosive; (B) the frame or receiver of any such weapon; (C) any firearm muffler or firearm silencer; or (D) any destructive device. Such term does not include an antique firearm. Destructive Device: 18 U.S.C. 921(a)(4) The term destructive device means (A) any explosive, incendiary, or poison gas i. bomb, ii. grenade, iii. rocket having a propellant charge of more than four ounces, iv. missile having an explosive or incendiary charge of more than one-quarter ounce, v. mine, or vi. device similar to any of the devices described in the preceding clauses; (B) any type of weapon (other than a shotgun or a shotgun shell which the Attorney General finds is generally recognized as particularly suitable for sporting purposes) by whatever name known which will, or which may be readily converted to, expel a projectile by the action of an explosive or other propellant, and which has any barrel with a bore of more than one-half inch in diameter; and (C) any combination of parts either designed or intended for use in converting any device into any destructive device described in subparagraph (A) or (B) and from which a destructive device may be readily assembled. August 2015 Minnesota Prosecutors Manual 2-16

26 The term destructive device shall not include any device which is neither designed nor redesigned for use as a weapon; any device, although originally designed for use as a weapon, which is redesigned for use as a signaling, pyrotechnic, line throwing, safety, or similar device; surplus ordnance sold, loaned, or given by the Secretary of the Army pursuant to the provisions of section 4684 (2), 4685, or 4686 of title 10; or any other device which the Attorney General finds is not likely to be used as a weapon, is an antique, or is a rifle which the owner intends to use solely for sporting, recreational or cultural purposes. Shotgun: 18 U.S.C. 921C(a)(5) The term shotgun means a weapon designed or redesigned, made or remade, and intended to be fired from the shoulder and designed or redesigned and made or remade to use the energy of an explosive to fire through a smooth bore either a number of ball shot or a single projectile for each single pull of the trigger. Rifle: 18 U.S.C. 921(a)(7) The term rifle means a weapon designed or redesigned, made or remade, and intended to be fired from the shoulder and designed or redesigned and made or remade to use the energy of an explosive to fire only a single projectile through a rifled bore for each single pull of the trigger. Antique Firearm: 18 U.S.C. 921 (a)(16) The term antique firearm means (A) any firearm (including any firearm with a matchlock, flintlock, percussion cap, or similar type of ignition system) manufactured in or before 1898; or (B) any replica of any firearm described in subparagraph (A) if such replica i. is not designed or redesigned for using rimfire or conventional centerfire fixed ammunition, or ii. uses rimfire or conventional centerfire fixed ammunition which is no longer manufactured in the United States and which is not readily available in the ordinary channels of commercial trade; or (C) any muzzle loading rifle, muzzle loading shotgun, or muzzle loading pistol, which is designed to use black powder, or a black powder substitute, and which cannot use fixed ammunition. For purposes of this subparagraph, the term antique firearm shall not include any weapon which incorporates a firearm frame or receiver, any firearm which is converted into a muzzle loading weapon, or any August 2015 Minnesota Prosecutors Manual 2-17

27 muzzle loading weapon which can be readily converted to fire fixed ammunition by replacing the barrel, bolt, breechblock, or any combination thereof. Ammunition: 18 U.S.C. 921(a)(17) The term ammunition means ammunition or cartridge cases, primers, bullets, or propellant powder designed for use in any firearm. Semiautomatic Rifle: 18 U.S.C. 921(a)(28) The term semiautomatic rifle means any repeating rifle which utilizes a portion of the energy of a firing cartridge to extract the fired cartridge case and chamber the next round, and which requires a separate pull of the trigger to fire each cartridge. Handgun: 18 U.S.C. 921(a)(29) The term handgun means (A) a firearm which has a short stock and is designed to be held and fired by the use of a single hand; and (B) any combination of parts from which a firearm described in subparagraph (A) can be assembled. Disqualifier Statute Comments A person convicted of any felony punishable by imprisonment for a term exceeding one year whether or not imposed or any state offense classified by state law as a misdemeanor and punishable by more than two years in prison. Fugitive from Justice A person who has fled from any state to avoid prosecution for a felony or misdemeanor or; 18 U.S.C. 922(g)(1) (1) This can include a general military court martial. (2) If there is a pardon or Court order restoring firearms rights this prohibition does not apply. (3) If the crime is punishable by more than one year in prison it does not matter that such a sentence was not actually imposed. However a plea to a felony crime that is then sentenced as a gross misdemeanor would not be a disqualifier according to federal interpretation of Minn. Stat , subd. 1(1). 18 U.S.C. 922 (g)(2) Fled is defined by DOK, ATF and FBI Legal Counsel as a criminal warrant. August 2015 Minnesota Prosecutors Manual 2-18

28 A person who leaves the state to avoid giving testimony in a criminal proceeding or; A person who knows that felony or misdemeanor charges are pending and leaves the state of prosecution and does not appear before the court. Unlawful use of controlled substances Person who uses a controlled substance and has lost the power of self control with reference to the use of a controlled substance or; A current user of a controlled substance in a manner other than as prescribed by a physician. Involuntary mental commitment or adjudication as mental defectives (federal statute term) 18 U.S.C. 922 (g)(3) Federal interpretation includes (1) Convicted of use or possession of a controlled substance at any level of offense within the past year. (2) Multiple arrests for use or possession within the past five years if the most recent arrest was within the past year. (3) Found through recent evidence to use a controlled substance unlawfully examples: (a) admission of recent use or possession; (b) positive field test or lab test within the past year while on probation or; (c) during an arrest, including driving under the influence of legal drugs. (4) Drug related special or summary court martial for drug incident is included. (5) A positive test for illegal drugs on paraphernalia is sufficient if part of an arrest or charge. (6) The disqualification is usually time limited to one year starting at the date of arrest, conviction or test, whichever is later. (7) A conviction for another offense can count as long as evidence of drug possession is established. (8) If all charges are dismissed then they may not be used to disqualify. 18 U.S.C. 922(g)(4) (1) This provision requires a court ordered involuntary civil commitment. (2) A peace or health officer hold or stayed commitment would not disqualify. (3) A state court order restoring August 2015 Minnesota Prosecutors Manual 2-19

29 competency or firearms rights provides relief from this disability. (4) Chemical dependency commitment for drugs or alcohol does qualify if the court finds the person is a danger to self or others as a result of the chemical dependency. (5) A person found by a criminal court as incompetent to stand trial or not guilty by reason of mental illness or deficiency is disqualified. Illegal Aliens 18 U.S.C. 922(g)(5) (1) Illegal aliens may not purchase or possess a firearm. (2) Contact ICE (Immigration and Customs Enforcement) to determine a person s status Dishonorable Discharge from U.S. Military 18 U.S.C 922(g)(6) Type of discharge is found on federal DD 214 form Renounced Citizenship 18 U.S.C. 922(g)(7) (1) Applies only to persons who have been a U.S. citizen. (2) The person must formally renounce citizenship before a United States diplomatic or counselor office or officer designated by the U.S. Attorney General. (3) Sovereign movement members who file their various documents purporting to be non-citizens do not fall in this category. Domestic Violent Restraining Order 18 U.S.C. 922(g)(8) (1) The person must be the respondent in a court order that restrains them from harassing, stalking or threatening an intimate partner or from engaging in other conduct that would place the partner or child in reasonable fear of bodily injury. (2) The order must have been issued after a hearing of which actual notice was given and the person had an opportunity to participate whether they did or not. (3) The order must include a finding of a credible threat to the physical safety of the partner or child. (4) Intimate partner is defined as a spouse, former spouse, parent of a August 2015 Minnesota Prosecutors Manual 2-20

30 Misdemeanor Domestic Violence Conviction Pre-conviction Charges punishable by more than one year imprisonment child in common or current or former cohabitant. This is a more narrow definition than who is covered by Minn. Stat. 518B.01. (5) In most cases the actual order and findings will need to be reviewed to see if these factors are all met. 18 U.S.C. 922(g)(9) (1) The defendant must have been convicted of a misdemeanor (includes gross misdemeanor). A continuance for dismissal or stay of adjudication would not disqualify once no longer on imprecision. (2) The crime must involve the use or attempted use of physical force or the threatened use of a deadly weapon. (3) The defendant must be the victim s current or former spouse, parent, guardian, person whom has a child in common, person who is or has cohabitated or a person similarly situated. A victim who is the offender s parent is not covered. (4) In U.S. v. Hayer,129 S. Ct. 1079(2009) the Supreme Court ruled that a domestic relationship is not a required element of the conviction offense to be a disqualifier if the other elements are present such as the domestic relationship. (5) Disorderly conduct Minn. Stat (1) makes it a crime to engage in fighting or brawling. Federal authorities have stated this provision has the element necessary to invoke the federal disqualifier if the other components are also present. 18 U.S.C. 922(n) (1) The defendant is under indictment or information (criminal complaint) for a crime punishable by more than one year in prison. (2) The defendant must be formally charged for this provision to apply. (3) Once charged the prohibition applies until the case is finally resolved with either dismissal, August 2015 Minnesota Prosecutors Manual 2-21

31 conviction of a non-felony and not otherwise disqualifying offense or until another disqualifier exists such as a felony conviction. (4) Persons under pretrial release, a felony diversion program or stay of adjudication are subject to this prohibition until the successful discharge of the felony prosecution. August 2015 Minnesota Prosecutors Manual 2-22

32 echarging echarging is a system created by the Bureau of Criminal Apprehension for the purpose of rendering the charging process electronic. It is designed to cut down on duplicate data entry, eliminate the need for physical transport of charging documents, and enable electronic workflow monitoring for agencies to track the status of previously submitted charging documents. In July of 2010, the electronic signature process in echarging was approved beyond pilot status, and the BCA and State Court Administration are working jointly to deploy the system statewide. As of August 2012, 39 counties are using the system to submit complaints, and counties are being added at a rate of 1-2 per month. There are several different ways the system can be used by prosecutors. Receiving electronically referred incidents from law enforcement Downloading incident data and attachments into a prosecutor s case management system Relaying prosecution charging decisions back to law enforcement Submitting criminal complaints electronically to Court Electronic signing of criminal complaints Workflow management of the charging process, including notification of events such as assignment of incident report or judicial signature Viewing of electronic DWI administrative forms such as vehicle forfeiture Viewing of electronic citations and the creation of complaints from citation data The specific way echarging can work for a given office depends on the records management systems used in the county, and whether there is an existing or planned echarging integration adapter for those systems, and the specific capabilities of that adapter. Prosecutor case management systems that currently support echarging are Damion Prosecutor, MCAPS, LENS, Practice Manager, and Compleat Prosecutor. An additional adapter for LegalEdge is in the works. Use of incident referral services or access to citation data depends on whether the law enforcement agencies in the county use a system that can submit that data to echarging. LETG and CIS currently can send incidents. ProPhoenix, Tac 10, CJIIN, and New World have adapters in progress. Citation adapters are available for Damion Shield, LETG, APS, Brazos, and CIS. ProPhoenix and CJIIN have citation adapters in progress. echarging also has a user interface that enables creation and submission of complaints, which is used primarily by city attorney offices that do not have their own case management system, but is also used by several county attorneys. echarging does not currently support juvenile petitions, but plans to add them once the Court adds electronic support. Deployment for echarging requires a method of entering complaints into the system (one of the adapters above or the use of the echarging user interface) and the agreement of the County Attorney, the Court, and at least one major law enforcement agency in the county. Additional prosecuting agencies and law enforcement agencies within the county can join at the same time, or later. August 2015 Minnesota Prosecutors Manual 2-23

33 If a county requests echarging deployment, the BCA will assign a deployment manager to work with criminal justice agencies in the county to scope out the deployment, and ensure the necessary administrative and preparatory tasks are completed prior to deployment week, when training will occur and the first electronic complaints will be submitted. Connecting to echarging requires agency access to the Criminal Justice Data Network (CJDN). The BCA will work with your technical staff in order to make this happen. Occasionally, minor costs have been required for connectivity. Other than those possible costs, and the costs of electronic signing devices (only required for law enforcement agencies, and inexpensive) echarging is free to use. If your agency is interested in accessing echarging, contact the BCA at bca.servicedesk@state.mn.us. August 2015 Minnesota Prosecutors Manual 2-24

34 Completing Gross Misdemeanor & Felony Criminal Complaints Step 1: Offender Tracking Form (OTF) The Offender Tracking Form (OTF) replaced the Arrest Transmittal Form (ATF) previously used by BCA. Notification of the OTF replacement was sent to law enforcement in summer of The OTF is located at: You should receive an Offender Tracking Form (OTF) from law enforcement. This form includes information that you will use on the complaint form. If the case will not be prosecuted for some reason, including circumstances such as diversion, you should complete the appropriate segment of the OTF and send it to BCA. The OTF form completes the charging cycle on those cases that will not be brought to court. Without the OTF, the criminal history on this case remains open without a disposition on record. The absence of the OTF form to close a case may be the reason you will find criminal history cases initiated with no further action or disposition showing on a CCH record. If you choose to prosecute, include a copy of the OTF with the criminal complaint for the court to use. File the OTF form for your own records. The BCA does not want to receive the form if you plan to prosecute. The OTF includes a check box to indicate whether fingerprints have or have not been taken. There is also a check box to indicate if the subject is an adult or a juvenile. 1. Review the incident documents received from law enforcement, including the Offender Tracking Form (OTF), and decide which criminal charges will be initiated, if any. Include the OTF copy with the criminal complaint when forwarding to Court Administration. 2. Complete the prosecutor information portion of the OTF. 3. Forward OTF to the Bureau of Criminal Apprehension (BCA) only if: a. There will be no prosecution/complaint denied. b. The matter will be charged as a Misdemeanor. c. Pre Court Diversion If the case is being diverted, complete the diversion information at the bottom of the OTF and send to the BCA. d. Referred to city attorney. e. Other reasons Please indicate the reason this complaint is being closed out and send to the BCA. This form is very important to prosecutors. Returning the OTF with this information will close out this arrest cycle on the individual's CCH Record. Step 2: Completing the Sample Criminal Complaint Template In Minnesota, most criminal cases are initiated in court upon the filing of a criminal complaint or upon the return of an indictment. The required legal content of the complaint and indictment is set forth in Minn. R. Crim. P. 2.01, 2.02, 17.02, and 17.03, and serves the function of informing the court of the offense(s) charged, and the facts establishing probable cause. In addition to this legal information, the court requires administrative information to identify the defendant and the case, as well as additional factual information about the defendant or the status of the defendant s case to fulfill statutory obligations to provide such information to other agencies. Minn. R. Crim. P requires prosecuting attorneys to use an appropriate criminal complaint form authorized and supplied by the State Court Administrator. On March 24, 2005, the State Court Administrator delegated her authority to authorize such form to the Steering Committee for the August 2015 Minnesota Prosecutor's Manual 3-1

35 Minnesota Case Information System (the court s case management system). On May 12, 2005, the Steering Committee in turn issued Uniform Court Practice (UCP) #171 stating that the courts would no longer mandate the use of a particular complaint form. Instead, UCP #171 identifies the data elements that must be contained in any complaint or indictment regardless of its form and method of transmission to the court. The UCP also contains a sample template showing what the elements might look like in complaint form. UCP #171 and detailed instructions for completing the sample template shown in UCP #171 are available at the web page referenced below. Prosecutors are free to develop their own template and to vary the location of the data elements so long as the data elements identified in UCP #171 are contained within the complaint or indictment. Please note that as of December 31, 2006, the State Court Administrator s Information Technology Division will no longer supply paper complaint forms. 1. To access the sample criminal complaint template, instructions for completing the sample template, and to view UCP #171, please refer to the MN Sample Criminal Complaint Template web page located at SJIS numbers are no longer required on complaint forms. 2. For additional information on Controlling Agencies, please refer to the information, below. The Controlling Agency number(s) (i.e., Book ORI Nbr and Arrest ORI Nbr) will be provided to you by law enforcement. Note that there will be two numbers if the defendant was arrested and booked by two different law enforcement agencies. The Book ORI Nbr (i.e., Controlling Agency number) or the Arrest ORI Nbr (i.e., Controlling Agency number) is the law enforcement agency number that is assigned to them by the BCA/FBI. Most of the time the Controlling Agency numbers for Book ORI and Arrest ORI will be the same, but it is possible for one law enforcement agency to arrest the defendant and a different agency to actually perform the booking (i.e., fingerprints, etc.). For example, the St. Paul Police (MN ) arrests the defendant and Ramsey County Sheriff's Dept. (MN ) books the defendant. The controlling law enforcement agency should provide the county attorney with an Offender Tracking Form, along with the police reports, which contain the Controlling Agency number(s) (i.e., Book ORI Nbr and Arrest ORI Nbr). If the prosecutor initiates the case without the involvement of law enforcement, the suggested procedure is to call the law enforcement agency responsible for booking the defendant, to obtain the Controlling Agency number(s) and Control Number(s). EXAMPLE: MNMHP Minnesota Highway Patrol Golden Valley Position 1 and 2 MN; State abbreviation per NCIC state code Position 3, 4, and 5 County in which agency is located, or law enforcement agency Position 6 and 7 Unique identifier of agencies within the county; Sheriff or Police Dept. Position 8 Numeric indicates the level of the agency 0 Law enforcement agency 1 Local, Municipal, City 3 County 5 State 7 Federal Position 9 is an alpha character representing the type of agency: 0 Law enforcement A Prosecuting Attorney, including District Attorney, Attorney General C Correctional institutions including jails, prisons, detention centers, half-way houses, and correctional treatment centers G Probation and parole officers August 2015 Minnesota Prosecutor's Manual 3-1

36 Examples of Agency ORIs J Courts M Medical examiners, coroners MN Cook County Sheriff's Office MN Grand Marais Police Department MN016013A - Cook County Attorney MN016013C - Cook County Jail MN016013G - Cook County Probation Office 3. For additional information on Control Numbers, please refer to the information, below. The Control Numbers (i.e., Ctrl Nbrs for Booking or Arresting) will be provided to you by law enforcement. Note that there will be two numbers if the defendant was arrested and booked by two different law enforcement agencies. The Control Number, Ctrl Nbr (Booking number) or the Ctrl Nbr (Arresting number), is the corresponding law enforcement's version of a case number. It will always start with the current year followed by 6 numbers that identifies the sequential filing number for that year that has been assigned to that incident, for a total of 8 digits. Again, most of the time the number will be the same, but if one agency arrests and another one books then both agencies would be assigning their own number to the incident. EXAMPLE: This 8 digit number is provided to the prosecutor on the Offender Tracking Form. The prosecutor may decide to combine several incidents (as noted by Control Numbers), on one complaint. Step 3: Support for Sample Criminal Complaint Template If you have any questions or problems regarding this new sample criminal complaint template, please send an to: MJC Criminal Complaint Inquiries. August August 2015 Minnesota Prosecutor's Manual 3-1

37 Elements of Juvenile Delinquency Petition Rule 6.03 of the Minnesota Rules of Juvenile Delinquency Procedure establishes the required contents of petitions alleging Juvenile Delinquency, Juvenile Petty Offender, or Juvenile Traffic Offender. Rule 6.03 sets forth the required legal content and minimal administrative content of the petition, and directs the State Court Administrator to publish a list of required administrative data elements as determined by the Supreme Court Juvenile Delinquency Rules Committee. For additional information go to: Published Elements of Juvenile Delinquency Petition _Final_Publication_ doc August 2015 Minnesota Prosecutor's Manual 3-2

38 Minnesota Judicial Branch Policy Source: Minnesota Judicial Council Policy Number: Category: Court Operations Title: Statewide Payable Offense Policy Effective Date: May 1, 2010; July 1, 2011 Revision Date(s): July 16, 2009, April 15, 2010, May 20, 2011 Supersedes: I. POLICY STATEMENT It is a policy of the Minnesota Judicial Branch that: A. All statutory petty misdemeanor offenses are payable. The fine amount for all statutory petty misdemeanor offenses is an amount set annually by the Judicial Council, unless another fine amount is specified for that offense on the state payables list, plus applicable surcharges and law library fee. B. Petty misdemeanor offenses enhanced to misdemeanor violations are payable at the fine amount set for the petty misdemeanor, unless otherwise specified on the state payables list, except when enhanced to a misdemeanor under Minn. Stat , subd. 1(1), for a violation committed in a manner or under circumstances so as to endanger or likely to endanger any person or property. Payable offenses charged by citation are presumed to be payable, unless the endangerment box is checked. Offenses charged by complaint or petition are not payable. C. Payable misdemeanor offenses that may be enhanced to gross misdemeanor offenses are presumed to be payable if charged by citation. Offenses charged by complaint or petition are not payable. D. At the close of each regular legislative session, the Branch shall: 1. Review legislative changes to determine if any revisions to the state payables list are needed. 2. Solicit input from the following interested parties: judges; court administrators; the Department of Public Safety; the Department of Transportation; August 2015 Minnestoa Prosecutor's Manual 3-3

39 the Department of Natural Resources; law enforcement associations; prosecutorial organizations; defense organizations; and any other agencies or organizations as deemed appropriate. 3. Consider all requests for revisions to the state payables list and submit a recommendation to the Judicial Council. 4. Publish the proposed list for a 30 day notice and comment period. 5. Approve and publish revisions to the list to become effective January 1 of the next year unless the legislature, by law, provides otherwise. E. For adult court payable offenses charged by citation: 1. The amount to be paid is the fine amount set by the Judicial Council for each offense charged, plus the applicable law library fee, the surcharge to be imposed under Minn. Stat , subd. 6, and when applicable, any other surcharge otherwise provided in statute (examples include Minn. Stat , subd. 2(d) (speeding in excess of 20 mph), 3(b) (emergency vehicle), 5a(d) (school zone), 5d(e) (work zone), and wildlife restitution under Minn. Stat. 97A.341 if the value of the wild animal adopted by rule is specified on the citation). If a citation charges multiple offenses and the person chooses to make payment in lieu of appearing in court, a conviction shall be entered on each offense and the amount to be paid shall include the payable fine amount for each offense charged. 2. If the defendant or anyone paying on the defendant s behalf, pays the entire fine or any portion of the fine, court staff shall enter a guilty plea and conviction on all charges on the citation. Payment or partial payment made by dishonored check does not negate the guilty plea and conviction. 3. If the defendant signs an admission of guilt, waiver of rights, and an agreement to pay the fine, court staff shall enter a guilty plea and conviction on all charges on the citation. 4. If there is no corresponding case in the court s case management system, and the payment or signed admission of guilt form is accompanied by a copy of the citation, court staff shall initiate a case using that copy and then enter the guilty plea and conviction. 5. Any unpaid amounts resulting from a conviction entered under paragraphs 2 through 4 shall be referred to collections as provided in Policy 209(b) Collection of Past-Due Accounts. August 2015 Minnestoa Prosecutor's Manual 3-3

40 F. For juvenile court offenses charged by citation: 1. All offenses on the state payables lists are payable by juveniles in juvenile court. Minn. R. Juv. Del. P. 6.06, subd. 3. Juvenile citations are payable whether designated as a juvenile traffic, juvenile petty, or delinquency matter. 2. The amount to be paid is as described in paragraph E.1, except that if any offense charged is a non-traffic offense with a fine on the payables list of over $100, the fine is deemed to be $100 for that offense. Minn. Stat. 260B.235, subd. 4. Please note: the law library fee and the surcharge under Minn. Stat , subd. 6, do not apply in juvenile court cases. 3. If the juvenile presents a completed Plea and Waiver Form and full payment, court staff shall enter a guilty plea and a juvenile petty offender or juvenile traffic offender adjudication, as applicable, for all charges on the citation, even if the citation was designated as a delinquency matter. 1 Payment made by dishonored check does not negate the guilty plea and adjudication. 4. If the juvenile presents a completed Plea and Waiver Form, and pays only a portion of the fine or requests a payment plan, the court shall return the payment and require the juvenile to appear in court. 5. If there is no corresponding case in the court s case management system, and a juvenile charged by citation presents payment and a copy of the citation, court staff shall not initiate a case and should instead refer the juvenile to the prosecutor. II. IMPLEMENTATION AUTHORITY Implementation of this policy shall be the responsibility of the State Court Administrator, acting as the Judicial Council s agent. III. EXECUTIVE LIMITATIONS None. 1 See Minn. Stat. 260B.225, subd. 2, and 260B.235, subd. 1 (noting a child may not be adjudicated delinquent unless a hearing is held and certain findings are made). August 2015 Minnestoa Prosecutor's Manual 3-3

41 PAYABLE S QUICK REFERENCE DOCUMENT Legal Authority: Minn. Stat , subd. 4(2); Minn. R. Crim. P Resources: Decision Maker: Applicable Lists: Payable Offenses: Mandatory Court Appearance: Statewide Payables Lists: Policy: Judicial Council Policy 506.1, Statewide Payable Offense Policy The Judicial Council, with input from court personnel, judges, and our justice partners, annually reviews and approves the offenses included on the Statewide Payables Lists. To determine whether an offense is payable, see: Statewide Payables Lists Judicial Council Policy 506.1, Statewide Payable Offense Policy County payables list for ordinance violations The following are general guidelines about offenses that may be payable: All petty misdemeanor offenses in violation of statute or administrative rule are payable, per the Judicial Council policy. (These petty misdemeanor offenses are payable even if not expressly identified on a Statewide Payables List.) Statutory misdemeanors may be designated on Statewide Payables List as payable. Misdemeanor violations of the Minnesota Rules (Administrative Code) and the Code of Federal Regulations may be designated on Statewide Payables List as payable. Petty misdemeanor and misdemeanor ordinance violations may be designated as payable within a county by the district court. A citation is only payable if all offenses included are payable. A court appearance is mandatory (offense cannot be payable) for: All felony offenses. All gross misdemeanor offenses. All statutory misdemeanor offenses unless designated as payable. All misdemeanor violations of Minnesota Rules and Code of Federal Regulation, unless designated as payable on the Statewide Payables Lists. All petty misdemeanor and misdemeanor violations of ordinances, unless designated as payable within a county by the district court. Any otherwise payable offense if the endangerment box is checked on the citation or the case is charged by complaint. August 2015 Minnesota's Prosecutor Manual 3-4

42 PAYABLE S FREQUENTLY ASKED QUESTIONS Q: What is a payable offense? A: A payable offense is one for which the defendant may choose to pay a fine in lieu of appearing in court. An offense is only payable if it has been designated payable by: (1) operation of Judicial Council Policy 506.1, Statewide Payable Offense Policy (petty misdemeanor offenses); (2) placement on the Statewide Payables Lists; or (3) placement on a county payables list. Q: What s the authority for the Statewide Payables List? A: The Statewide Payables List is authorized by statute and court rule. Minn. Stat , subd. 4, authorizes the Judicial Council to establish a uniform fine schedule in consultation with affected state and local agencies. The uniform fine schedule is referred to in the Judicial Branch as the Statewide Payables List. The statute requires that the schedule be promulgated not later than September 1 of each year and that it become effective on January 1 of the next year unless the legislature, by law, provides otherwise. Minn. R. Crim. P , subd. 2, also authorizes the adoption of a uniform fine schedule. Subdivision 3 of the rule permits the district court to establish locally payable offenses as well, but requires that the fine for any offenses similar to that on the statewide list must be the same. Q: How is the Statewide Payables List established? Who determines which offenses are payable? A: Minn. Stat , subd. 4, authorizes the Judicial Council to establish the Statewide Payables List. The Council begins review of the lists annually at the close of each regular legislative session. The Council seeks input from interested parties, considers all requests for revisions, publishes the proposed lists for public comment, and then approves and publishes the revisions. The full procedure is documented in Judicial Council Policy 506.1, Statewide Payable Offense Policy. Q: What happens when someone pays the fine? A: Minn. R. Crim. P , subd. 3, provides that payment constitutes a plea of guilty to the charge and waiver of the rights to a court or jury trial, counsel, the presumption of innocence, confrontation, and to remain silent. A conviction results. Q: If an offense is on the Statewide Payables Lists, is it automatically a petty misdemeanor? A: No. The Statewide Payables Lists contains both petty misdemeanor and misdemeanor offenses. Placement of a misdemeanor on the Statewide Payables Lists does not change the offense level from a misdemeanor to a petty misdemeanor. The offense level is established by the Legislature. See Minn. Stat ( The legislature has the exclusive authority to define crimes and offenses ). If the prosecutor certifies a payable misdemeanor as a petty misdemeanor offense, the offense level is amended to a petty misdemeanor. Minn. R. Crim. P If the fine amount listed on the Statewide Payables List for the misdemeanor offense is $300 or lower and the defendant pays the fine the level of sentence will be deemed a petty misdemeanor pursuant to Minn. R. Crim. P , which states: August 2015 Minnesota's Prosecutor Manual 3-4

43 A conviction is deemed a petty misdemeanor if the sentence imposed is within petty misdemeanor limits. Q: What rights does a defendant have who has been cited with a payable offense? A: The defendant has the full panoply of rights the defendant would have had if the cited offense had not been payable: (1) the right to a trial to the court or jury; (2) the right to be represented by counsel; (3) the right to be presumed innocent until proven guilty beyond a reasonable doubt; (4) the right to confront and cross-examine witnesses; and (5) the right to remain silent or to testify for the defense. Payment of the fine constitutes waiver of these rights. Minn. R. Crim. P , subd. 3. But if the defendant appears in court, the defendant is entitled to the full range of procedures afforded by the Minnesota Rules of Criminal Procedure. Q: If the defendant chooses to appear on a payable offense, is the court limited to imposing the payable fine amount? A: No. If a defendant chooses to appear in court rather than pay the fine amount, the case proceeds as any other misdemeanor or petty misdemeanor case would proceed. The court can impose any sanction lawfully available for misdemeanor and petty misdemeanor violations. August 2015 Minnesota's Prosecutor Manual 3-4

44 Policies: 2015 STATE PAYABLES LIST TRAFFIC/CRIMINAL A. All petty misdemeanor offenses in violation of statute or administrative rule are payable. The fine amount for all of these petty misdemeanor offenses is an amount set annually by the Judicial Council, unless another fine amount is specified for that offense on the state payables list, plus applicable surcharges and law library fee. In 2015, the fine amount for petty misdemeanor offenses is $50. B. Petty misdemeanor offenses enhanced to misdemeanor violations are payable at the fine amount set for the petty misdemeanor, unless otherwise specified on the state payables list, except when enhanced to a misdemeanor under Minn. Stat , subd. 1(1), for a violation committed in a manner or under circumstances so as to endanger or likely to endanger any person or property. Payable offenses charged by citation are presumed to be payable, unless the endangerment box is checked. Offenses charged by complaint are not payable. C. Payable misdemeanor offenses that may be enhanced to gross misdemeanor offenses are presumed to be payable if charged by citation. Offenses charged by complaint are not payable. Note: Offenses requiring a court appearance under certain circumstances are noted. For example: ** Note: Mandatory court appearance for 2nd or subsequent offense ** NOTE For Juvenile Payables ONLY: for any offense NOT charged under chapter 168, 169, 169A, or 171, 86B (Water Safety, Watercraft, and Watercraft Titling), and any other Minnesota Statute, Code of Federal Regulations, administrative rule, or ordinance offense where the Certify to DPS flag has been set in MNCIS as required by law, the maximum fine per offense for a juvenile is $100. See Minn. Stat. 260B.235, subd. 4 (maximum fine for non-traffic, juvenile petty offenses is $100.) ATTENTION: Surcharges and Law Library Fees, effective July 1, 2009: 1) The parking surcharge is $ Minn. Stat , subd. 6, 2009 c 83 art 2 s 22. 2) 3) When a defendant is charged with more than one offense in a case, the appropriate surcharge ($12 parking surcharge or $75 criminal/traffic) shall be assessed only once in that case. If a citation includes multiple offenses, one of which is a parking offense, assess the $75 criminal/traffic surcharge on the case. Minn. Stat , subd. 6; 2009 c 83 art 2 s 22. When a defendant is charged with more than one offense in a case, the appropriate law library fee shall be assessed only once in that case. If a citation includes multiple offenses with different law library fees, assess the highest applicable law library fee. Minn. Stat. 134A.09, subd. 2a; 134A.10, subd. 3; 2009 c 83 art 2 s 6, 7. In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

45 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE 16B.58 subd. 1 Unauthorized Parking at State Parking Facilities M N (a)(14) Drive over/through barricade M Y , subd. 1(1)-(3) Dumping trash or waste at rest area P N TOTAL subd. 4 Roads - High Occupancy Vehicle Lanes - Single Occupant Vehicle Violation P Y , subd. 3(a) Wrong class registration M N , subd. 3(b) Gross weight exceeds registered gross weight Up to 999 lbs. over M N , subd. 3(b) 1000 to 1999 lbs. over M N , subd. 3(b) 2000 to 2999 lbs. over M N , subd. 3(b) 3000 to 3999 lbs. over M N , subd. 3(b) 4000 to 4999 lbs. over M N , subd. 3(b) 5000 to 5999 lbs. over M N , subd. 3(b) 6000 to 6999 lbs. over M N , subd. 3(b) 7000 to 7999 lbs. over M N , subd. 3(b) 8000 to 8999 lbs/ over M N , subd. 3(b) 9000 to 9999 lbs over M N , subd. 3(b) 10,000 or above M N 1, , , subd. 3(c) Fail to display character or keep plates clean and visible M N , subd. 12(a) No gross weight sticker displayed M N , subd. 3(a) Unauthorized use of plates for physically disabled M N persons , subd. 9 Fail to surrender plates M N , subd. 1 Drive-Away In Transit License Violation - Fail to File/Pay Fees M N , subd. 1 Operate unregistered vehicle M N , subd. 3(a)-(c) Proratable vehicle-fail to display plates or insignia M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

46 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subd. 4 Fail to display current plates M N subd Day Temporary Vehicle Permit Violation M N , subds. 1a-1d Failure to register collector vehicle M N , subd. 1e Improper storage of vehicle M N , subd. 1f Operation without proper equipment M Y , subd. 1g Improper display of original plate M N , subd. 1h Failure to register collector military vehicle M N , subd. 1i Unlawful transfer of collector plate M N , subd. 3(1) Collector plates-canceled/ stolen/revoked plates M N TOTAL , subd. 2a Fail to provide application for registration/transfer, taxes and fees to registrar w/in 10 days School bus-preregistration inspection-conforms with safety rules M N M N , subd. 2 No truck registration card in possession M N subd. 1(2) Nonresident Owners - Display License Plates M N (a) USDOT Numbers-Fail to Apply for USDOT number M N (b) No USDOT number - intrastate carrier M N , subd. 13 Pro-rate registration/m (one state only) M N , subd. 17 Trip permits M N , subd Motor vehicle dealer-violations M N , subd. 1a No dealer's license M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

47 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Motor vehicle dealers-selling on Sunday M N Vehicles subject to tax M N Partial payment of tax (not current) M N TOTAL , subd. 1 Motor vehicle registration - unregistered - certificate revoked , subd. 2 Motor vehicle registration - Unlawful use of plates or certificates , subd. 3 Motor vehicle registration - unregistered - alter/deface registration M N M N M N , subd. 1 Intercity bus registration violations M N A.05, subd. 9 Failure to obtain title for neighborhood electric vehicle M N A.10, subd. 1 Fail to deliver title M N A.11, subd. 3 Dealer fail to maintain records M N A.15, subd. 3 Scrapped vehicle dealer fails to maintain title M N A.30 subd. 2(2) (See 168A.10, subd. 1) Fail to Mail/Deliver Certificate of Title to Dept.w/i Timeframes Specified M N A.30 subd. 2(3) (See 168A.10, subd. 1) Fail to deliver title to transferee within 10 days M N B.03 Abandoned vehicle without property owners consent M N B.16 Flashing light on tow truck violation M N , subd. 4(a) Fail to obey traffic control device P Y , subd. 4a(a) Fail to take instruction by flagger in work zone - driver P Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

48 STATUTE / RULE , subd. 4(e) Fail to take instruction by overdimensional load escort driver , subd. 4 (f) Violation of motorcycle road guard requirements/fail to obey instructions of motorcycle road guard flagger LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL P Y P M Effective 1 year after publication in State Register , subd. 4a(c) Fail to obey work zone flagger - owner or lessee P N , subd. 5(a)(1)(i) (light) or 5(a)(1)(ii) (arrow) Traffic control signal-green indication - Vehicles P Y , subd. 5(a)(1)(iii) Traffic control signal-green indication-pedestrians P N , subd. 5(a)(2)(i) (light) or (arrow) Traffic control signal-yellow indication - Vehicles P Y , subd. 5(a)(2)(ii) Traffic control signal-yellow indication-pedestrians P N , subd. 6 Pedestrian control signals-walk/don't walk P N , subd. 8 Lane direction-control signals P Y Unauthorized signs P N , subd. 1 Unauthorized mailbox on public highway P N Red lights forbidden in view of highway P Y , subd. 2 Careless driving M Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

49 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Notes relating to speeding offenses below: 1) On speeds in excess of 30 miles over the limit, the officer should note "endangerment." 2) Speeding Surcharge: If driving 20 mph or more in excess of the speed limit, surcharge equivalent to the base fine or $25, whichever is greater, is applicable. (See below.) , subd. 1 Duty to drive with due care - speed greater than P Y reasonable , subd. 2(a)(1) Exceed limit-30 MPH-urban district *** Y *** *** *** *** , subd. 2(a)(2) Exceed limit - 65 MPH-non-interstate expressways *** Y *** *** *** *** /freeways , subd. 2(a)(3) Exceed limit-55 MPH-where posted *** Y *** *** *** *** , subd. 2(a)(4) Exceed limit-70 MPH-interstate outside urban area *** Y *** *** *** *** , subd. 2(a)(5) Exceed limit-65 MPH-interstate inside urban area *** Y *** *** *** *** , subd. 2(a)(6) Exceed limit-10 MPH-alleys *** Y *** *** *** *** , subd. 2(a)(7) Exceed limit-25 MPH-residential areas *** Y *** *** *** *** , subd. 2(a)(8) Exceed limit-35 MPH-rural residential district *** Y *** *** *** *** , subd , subd. 5 Exceed limit set by commissioner/local authority *** Y *** *** *** *** *** = Driving faster than posted speed limit Speeding Surcharge 1-10 miles over limit P miles over limit P miles over limit P miles over limit P miles over limit P miles and above over limit unless endangered checked* P , subd. 3(a) Fail to reduce speed where required P Y Emergency Surcharge , subd. 3(a) When emergency lights flashing P Y School Zone Surcharge , subd. 5a(b) Speeding - School Zone P Y *** *** *** , subd. 5d(a), (d) Speeding in work zone P Y , subd. 8 Drive at less than minimum posted speed limit P Y TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

50 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subds. 1, 2 Impeding-slow speed, block traffic P Y Emergency vehicles-fail to use emergency signals P Y , subd. 1 Keep to the right P Y , subd. 2 Vehicle proceeding in opposite directions-pass on right P Y , subd. 3(1)-(3) Passing violations P Y TOTAL , subd. 4 or subd. 4(4) Passing on right when prohibited P Y , subd. 5(a) - (b) Unsafe passing on left of roadway center P Y , subd. 6(a) Wrong way on one-way roadway P Y , subd. 6(b) Fail to drive on right around rotary traffic island P Y , subd. 7(a)-(d) Fail to drive in correct lane P Y , subd. 8(a)-(c) Following vehicle too closely P Y , subd. 9 Divided highway-crossover violation P Y , subd. 10 Slow moving vehicles keep to right P Y , subd. 11(a)-(b) Passing parked emergency vehicle P Y , subd. 1-8 Turning and starting violations P Y , subd. 1 Driver approaches intersection fails to yield right-of-way P Y , subd. 2 Driver turning left fails to yield right-of-way P Y , subd. 3(a) Driver fails to stop at entrance of through highway P Y , subd. 3(b) Driver fails to stop at STOP sign P Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

51 STATUTE / RULE , subd. 4 Driver entering/crossing roadway from non-roadway fails to yield , subd. 5(a)-(c) Unintentionally fail to yield right-of-way to emergency vehicle LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL P Y P Y , subd. 5(a)-(c) AND subd. 5(f) Intentionally fail to yield right-of-way to emergency vehicle M Y , subd. 6 Fail to yield right-of-way to funeral procession P Y Fail to yield at yield sign to crossing vehicles/pedestrian P Y , subd. 2 Fail to yield right-of-way to blind pedestrian P Y , subd. 1 Pedestrian fails to obey traffic signals P N , subd. 2(a) Driver fails to yield to pedestrian in crosswalk M Y , subd. 2(b) Driver approaching from rear passes vehicle M Y , subd. 2(c) Driver fails to yield to school children M Y , subd. 3(a) Pedestrian not crossing at crosswalk fails to yield right-ofway P N , subd. 3(c) Pedestrian fails to use marked crosswalk P N , subd. 3(d) Driver fails to use due care to avoid collision with pedestrian/bicycle P Y , subd. 4 Pedestrian failure to use right half of crosswalk P N , subd. 5 Pedestrian/Wheelchair fails to use left side of roadway or use sidewalk P N , subd. 1 Hitchhiking P N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

52 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subd. 2 Soliciting employment on roadway P N , subd Bicycle violations P N , subd. 1-5 Motorized bicycle violations P Y TOTAL , subd. 2 Neighborhood electric vehicle equipment or safety violation , subd. 3 Operate neighborhood electric vehicle on street or highway with speed limit greater than 35 mph , subd. 2 Motorized foot scooter; sidewalk and passenger prohibition P N P Y P N , subd. 3 Motorized foot scooter; minimum age of 12 P N , subd. 4 Motorized foot scooter; under 18 years, protective headgear required , subd. 5 Motorized foot scooter; headlight and taillight when required by law , subd. 6(a) Motorized foot scooter; ride on right-hand curb or edge of roadway P N P N P N Vehicle driven through safety zone P Y subd. 1(a)(1), 1(a)(2), 1 (c ) Special stops at railroads Note: Driver offense is a misdemeanor; Owner/Lessee offense is a petty misdemeanor. M; P Y , subd. 2(b) Special stops at railroad violations-owner/lessee allow P N , subd. 1(a), 1(b), or 1(d) Failure of certain vehicles to stop at railroads P Y (a)-(c) Fail to stop at railroad crossing with certain heavy equipment P Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

53 STATUTE / RULE (b) Failure to stop at stop signs or stop lines at entrance to through highway LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL P Y , subd. 1(a) Controlled access violation P Y , subd. 1(b) Controlled access-crossovers P Y , subd. 1(c) Pedestrians, bicycles, nonmotorized traffic, motorized bicycles prohibited on highways P N , subd. 1(d) Fail to obey traffic signs on controlled-access highway P Y , subd. 2 Backing on roadway or shoulder of controlled-access highway Fail to stop for sidewalk when emerging from alley or driveway P Y P Y (a) Stop/stand/park on highway P Y , subd. 1 (a)-(d) or subd. 2 Prohibitions on stopping, standing, or parking P M , subd. 4 Unauthorized use of parking certificate for physically disabled M N subd. 1(1) Physically Disabled;park/obstruct parking space M N subd. 1(2) Physically Disabled; park or obstruct transfer area M N , subd. 1(3) Physically disabled, alter parking privilege certificate M N subd. 1(4) Physically Disabled; unlawful exercise of parking privilege M N subd. 1(5) Physically Disabled; park transit stop M N , subd. 1 Parking-Parallel to curb P N , subd. 2 Parking-Parallel to roadway P N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

54 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Obstructing view of driver P Y , subd. 1 Following fire apparatus, parking at fire scene P Y Crossing fire hose P Y , subd. 1 Littering-dangerous object on highway M M Truck-swinging gate P N , subd. 1 School bus driver's duties - bus signals M Y , subd. 6 School bus driver's duties - Type III vehicle violation M Y TOTAL , subd. 9 (b) School Bus / Type III driver operates bus in motion or traffic while using cell phone for personal reasons M Y , subd. 6(a) School buses-owners & lessees of violating vehicle P N , subd. 1 School bus and Head Start bus safety-seating capacity P Y , subd. 2 School bus or Head Start driver failure to wear seatbelt P Y , subd. 4 Operate school bus with aisle/exit blocked P N , subd. 1 Other buses-no operation on street/highway unless painted other than glossy yellow M N , subd. 1 or Noncompliance with school bus railroad crossing procedure M Y , subd. 1 or School bus pre trip report not in possession M N , subd. 1 or (2) Bus driver fail to have required info for students with disabilities M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

55 STATUTE / RULE , subd. 1 or (3) Fail to train bus driver transporting students with disabilities LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL M N , subd. 11 Defective school bus tire P N subd. 23 School Bus Body Standards - Windows - Approved Safety Glass M N , subd. 2 School bus/head Start bus inspection certificate M N , subpts 3, 4 Fail to carry signed school bus inspection report M N , subd. 4 Noncompliance with fire extinguisher requirements for Type III school bus , subd. 5 Noncompliance with first aid kit/ body fluid cleanup kit requirements for Type III school bus P N P N Hitching behind vehicles P N , subd. 1(a) or 1(c) Unsafe equipment - each violation M Y , subd. 1 Television installed in vehicle may not be visible to driver P Y , subd. 2(a) Unlawful to wear headphones while operating motor vehicle P Y , subd. 1(a)(1)-(3), or subd. 1(b) Vehicle lighting-lights to be displayed P Y (a) Headlamps required, any motor vehicle except motorcycles P Y (b) Headlamps required, motorcycles P Y , subd. 1 Rear lamps P Y , subd. 2 License plates P Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

56 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subd. 3 Reflectors P Y Clearance and marker lamps P Y Lights and flags on projecting load P Y Signs required on slow moving vehicles P Y Lights for parked vehicles P Y , subd. 1 Lights required on all vehicles P Y TOTAL , subd. 2(a)(1)-(4), subd. 2(b); , subd , subd. 3; , subd. 8 Lights required-implement of husbandry P Y Hazard warning lights required-implement of husbandry P Y , subds. 1-3 Spotlights (subd. 1), foglights (subd. 2), auxiliary lights (subd. 3) P Y , subd. 1(a)-(b) Stoplights required P Y , subd. 2(a)-(b) Turn signals required P Y , subd. 3(a)-(c) Lamp/signal maintenance P Y , subd. 4 Alteration of stop lamp P Y , subd. 1 Identification lamps-wide/long vehicle P Y Vehicle-warning lights required P Y Vehicle-high/low beam required P Y Composite beam violation-no high beams P Y Vehicle-number of lamps required P Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

57 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Prohibited lights; exceptions P Y , subd. 1 Brakes required on motor vehicle P Y , subd. 2 Brakes required on motorcycle P Y , subd. 3 Brakes required on trailers P Y , subd. 4 Service/foot brakes required, all wheels P Y , subd. 5 Brakes not in working order P Y (b) Sirens on authorized emergency vehicles only P N TOTAL , subd. 5(a)-(b) Seat belt/passenger restraint system for children under 8 years P Y , subd. 1(a) Seat belt use required P N Muffler required P Y Exceed motor vehicle noise limits. P Y No rearview mirror P Y , subd. 1(a)(1)-(3) Windshield prohibitions P Y , subd. 2 Windshield wipers required P Y , subd. 3 Windshield covered with frost or steam P Y , subd. 4(a) (1) - (4) Restrictions on mirrored/glazed windows P Y , subd. 5(a) Sell windows or windshields with unlawful mirrored/glazing material, or apply such material M N , subd. 4 Prohibition on Studded Tires P Y Unsafe tires P Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

58 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Sale of unsafe tires prohibited P N , subd. 2 Bumper requirements M Y , subd. 3(a)-(b) Bumper restrictions M Y , subd. 4(a) Exceed maximum bumper height M Y , subd. 4a(a)-(b) Rear-end protection requirements M Y TOTAL , subd. 1-3, or subd. 5 No wheel/mud flaps on truck or trailer P Y , subd. 1 Safety glass-may not sell or register P N , subd. 4 Safety glass-non-safety glass glazing P N Emergency flares, flags, and reflectors required for some vehicles P N , subd. 2 (a)(1)-(3) Annual inspection of commercial motor vehicles required M N , subd. 1(d) Fail to provide/carry report of daily inspection of commercial motor vehicle M N , subd. 1(b) Commercial vehicle accidents; reinspection required M N , subd. 1-9 Vehicle registration-license plate violation P N subd. 2 Fail to Produce Proof of Insurance - Driver Who is Owner subd. 3 Fail to Produce Proof of Insurance - Driver Who Is Not Owner subd. 4 Fail to Produce Proof of Insurance - Vehicle Owner Who Is Not Driver M Y M Y M Y , subd. 2 Uninsured Vehicle - Owner Violation M Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

59 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subd. 3 Uninsured Vehicle - Driver Violation M Y , subd. 2 Vehicle exceeds width restrictions M N , subd. 3 Load on passengers extends beyond lines of fenders M Y , subd. 10(a)-(c) Implement of husbandry-no brakes M Y TOTAL , subd. 6 Implements of Husbandry/Farm trailer - Speed in excess of 30 mph M Y , subd. 1(a)-(b) Vehicle height exceeds 13 Ft/6 In. M N , subd. 2(a)-(c), (e) Length of single vehicles exceeds limits M N , subd. 2a(a)-(b) Number of units in vehicle combinations exceeds limits M N , subd. 3(a)-(d) Length of coupled vehicle combinations exceeds limits M N , subd. 4 Projecting load extends more than 3 feet beyond front of vehicle M N , subd. 5 Vehicle carrying farm produce leaking-possibility of injury P N , subd. 5 Vehicle load not secured properly- leaking, dropping on road M N , subd. 1(a) Connection to towing vehicle not sufficient strength M N , subd. 1(b) Connection to towing vehicle exceeds 15 feet M N , subd. 2 Towing vehicle with chain/rope/cable not marked with flag M N , subd. 3(a)-(b) Trailer not hitched with approved device or equipped with safety chains/permanent cable M Y , subd. 2 Variable load axles M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

60 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL , subd. 1(1)-(4) or subd. 2; Weight limits: (Vehicle overweight as to single axles, tandem axles, or overweight as to registered gross weight or over maximum vehicle weight allows (80,000 lbs.)) , subd. 1(a)-(b), Gross weight exceeds gross weight limit subd. 2(a)(1)-(2), or Up to 999 lbs. over M N subd. 2(b); or 1000 to 1999 lbs. over M N ; or 2000 to 2999 lbs. over M N to 3999 lbs. over M N to 4999 lbs. over M N to 5999 lbs. over M N to 6999 lbs. over M N to 7999 lbs. over M N to 8999 lbs/ over M N to 9999 lbs over M N ,000 or above M N 1, , , subd. 1(a)-(d) Driver refuses to submit to vehicle weighing M N 1, , , subd. 2(a) Driver refuses to unload excess weight M N 1, , , subd. 4 Fail to carry special permits for overweight vehicles in vehicle M N , subd. 2 Require/permit offense by another P Y , subd. 2(a) Driving without cycle endorsement P Y subd. 2(b) Operate Motorcyle with Expired Permit P Y , subd. 2(c)(1)-(4) Driving in violation of cycle endorsement P Y , subd. 3(a) Motorcycle lacks rear view mirror, horn, passenger footrests P Y , subd. 4(a) Motorcycle operator under 18 not wearing headgear P Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

61 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subd. 4(a) Operate motorcycle without protective eyewear P Y , subd. 5(a) Motorcycle operator not on permanent seat P Y TOTAL , subd. 5(a) Motorcycle passenger not on appropriate seat/block view/ interfering P Y , subd. 5(b) Motorcycle passenger cannot reach footrest while sitting P Y , subd. 5(c) Person on motorcycle not sitting astride/facing forward P Y , subd. 5(d) Operate motorcycle with both hands on handlebars P Y , subd. 5(e) Operate motorcycle-same lane as other vehicles P Y , subd. 5(f) Deprive motorcycle-full use of traffic lane P Y , subd. 5(g) Motorcycle operator same rights/ duties P Y , subd. 5(i) Operate motorcycle without headlights on P Y , subd. 5(j)(1)-(2) Improper motorcycle parking P N A.35, subd. 2 Open bottle law; drinking and consumption M M A.35, subd. 3 Open bottle law; possession M M A.35, subd. 4 Open bottle law; Liability of nonpresent owner M Y A.37, subd. 1(1)-(6) License plate impoundment violation crime M Y , subd. 1 Driving without a valid license M Y , subd. 2 Driving without a valid license endorsement M Y , subd. 2a (b) Activities bus driver using 8 lamp system M N , subd. 2a (d) Carrier fail to train or certify activities bus driver M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

62 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subd. 2a (e) Carrier fail to complete background investigation M N , subd. 2a (f) Fail to submit to physical examination activities bus M N , subd. 2a (g) Fail to annually verify drivers license activity bus M N , subd. 2a (m) Fail to maintain annual certification activity bus M N TOTAL , subd. 2b (c) Carrier fail to adopt policy for training and certification Type III school bus driver , subd. 2b (d) Fail to complete background check or investigation Type III school bus driver , subd. 2b (e) Fail to submit to physical examination Type III school bus driver , subd. 2b (g) Fail to annually verify drivers license Type III school bus driver , subd. 2b (k) Type III school bus driver fail to notify of driving conviction , subd. 2b (m) Fail to maintain documentation of Type III school bus driver M N M N M N M N M N M N , subd. 3 Driving motorized bicycle without proper permit M Y Violate Terms of Restricted Farm Work License M Y , subd. 1(a)-(b) Violation of instruction permit- 18 or older M Y , subd. 2b(b) Violation of instruction permit- under 18 M Y , subd. 2b(c) Instruction permit holder driving with a cell phone P Y , subd. 2(a) Provisional license holder driving with a cell phone P Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

63 STATUTE / RULE Driving without license in possession, fail to display license upon officer's demand LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL M Y , subd. 1(f)(2) Driving restriction violations M Y Lost/destroyed/illegible driver's license M Y Fail to obtain new driver's license after changing name/address M Y Commercial driver fail to notify carrier of conviction M N Commercial driver fail to notify carrier of suspension of license M N , subd. 2(a), (b) Driving after suspension, revocation, or cancellation M Y , subd. 1 Driving after suspension M Y , subd. 2 Driving After Revocation M Y , subd. 3 Driving After Cancellation M Y , subd. 4 Driving After Disqualification M Y (a)-(d) Driving with an expired license M Y , subd. 4 Violate a license limitation or condition; fail to have limited license in possession , subd. 4(c) Fail to keep current bus driver assessment/training record available for inspection M Y M N , subd. 4(d) Fail to train bus driver M N , subd. 5(b) Fail to annually verify bus driver's driver's license M N , subd. 2 Railroad stop/yield sign violation M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

64 STATUTE / RULE , subd. 3 Railroad equipment blocks crossing more than 10 minutes LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL P; M N **First offense is a petty misdemeanor; Subsequent violations are misdemeanors** 299A.12, subd. 1 Wheelchair securement device M N A.14, subd. 4 No inspection decal on windshield M N C.37, subd. 1(a) Police scanner in motor vehicle M Y C.37, subd. 1(c) Amateur radio license holder privilege violation P Y D.085, subds. 2, 3 Violation of overdimensional load escort driver requirements (no certificate; otherwise unqualified) (Subd. 2 sunsets 12/31/2015.) P N , subd. 2 Exceed 10 mph speed limit in manufactured home park or recreational camping area M Y CRIMINAL , subd. 2(b) Smoking in an area where smoking is prohibited/restricted , subd. 3 Possess over 1.4 grams marijuana in motor vehicle (owner or driver) P N M Y NOT PAYABLE BY JUVENILES [Note: Statute not applicable to passengers; use , subd. 4(a) instead.] , subd. 4(a) Possess/sale small amounts of marijuana P N* NOT PAYABLE BY JUVENILES *No cert. to DPS without judicial finding. M.S In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

65 STATUTE / RULE , subd. 4(b) Sale of Small Amount of Marijuana - Subsequent Conviction within 2 Years LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL M N* NOT PAYABLE BY JUVENILES *No cert. to DPS without judicial finding. M.S , subd. 4(c) Conviction for Possess/Sale Small Amount of Marijuana - Fail to Comply with Sentence M N* NOT PAYABLE BY JUVENILES *No cert. to DPS without judicial finding. M.S Possession of drug paraphernalia P N A.503, subd. 1(a)(1) NOT PAYABLE BY JUVENILES Liquor-retail/store/club-permit under 21 to consume NOT PAYABLE BY JUVENILES M N A.503, subd. 1(a)(2) Liquor-consumption by persons under 21 M N A.503, subd. 2(2) NOT PAYABLE BY JUVENILES Liquor-purchase by person under 21 yr NOT PAYABLE BY JUVENILES *No cert. to DPS without judicial finding. M.S M N* A.503, subd. 3 Liquor-possession by person under 21 M N A.503, subd. 4(a) NOT PAYABLE BY JUVENILES Liquor-person under 21 enter licensed premises NOT PAYABLE BY JUVENILES M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

66 STATUTE / RULE 340A.503, subd. 5 Liquor-persons under 21-misrepresent age (first offense only) NOT PAYABLE BY JUVENILES LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL M N* **Note: Mandatory court appearance required for violation after having been convicted of previous violation** *No cert. to DPS without judicial finding. M.S , subd. 1 Fail to Provide Dogs and Cats with Proper Quantity and Quality of Food M N , subd. 1 Unattended dog or cat in motor vehicle P N Unlawful deposit of garbage P M Unlawful Smoking P N (1)-(3) Unlawful assembly M N Presence at unlawful assembly M N , subd. 1 Transit Crime-Unlawfully Obtain Services M N , subd. 3(a)(1) Transit Crime-Operate Elect Device-Amplifed Music M N , subd. 3(a)(2) Transit Crime-Smoke/Carry Lighted Paraphernalia M N , subd. 3(a)(3) Transit Crime-Consume Food/Beverages M N , subd. 3(a)(4) Transit Crime - Throwing or Deposits Litter M N , subd. 3(a)(5) Transit Crime-Carry/Control Animal-No Consent M N , subd. 1b(a) Fail to possess/display weapon permit card and ID P N , subd. 7a(a) Fail to notify change of address or loss/destruction of permit card w/in 30 days P N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

67 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subd. 17(a) Trespass-carrying firearm at private establishment P N TOTAL ADMINISTRATIVE RULES Building Code subp. 1 Failure to obtain building permit M N Environmental Health subp. 1 Plans for any public pools must be submitted to the M N commissioner for approval subp. 2 Submitted plans are incomplete M N , subp. 3 No inspection was conducted prior to the opening of the pool M N , subp. 1 Pool not in proper operation condition. M N , subp.3 Responsible operator not designated. M N subp. 4 Pool operations manual not on premises. M N , subp. 5(D) Pool operator not recertified every five years. M N , subp. 5(F) Pool operators training certificate not posted. M N Pool daily records not kept. M N No lifeguard on duty warning sign not posted. M N (A) Warning sign not written with correct lettering. M N (B) No sign prohibiting children in the pool without an adult. M N No telephone nor emergency number posted nor directions to M N nearest telephone , subp. 1 Pool user capacity not posted. M N , subp. 2 Pool/spa being used beyond its designed capacity. M N , subp. 1 Pool with more than 2,250 square feet must have an elevated M N platform or chair , subp. 2 One unit of lifesaving equipment must be provided for each M N ,000 square feet of water surface or fraction thereof , subp. 3(A) Must have at least one unit of either a ring buoy or rope. M N , subp. 3(B) Must have one unit of either a lifepole or shepherds crook pole. M N , subp. 4 Life-saving equipment must be plainly marked For emergency M N use only, be mounted in a conspicuous, readily accessible location and be kept in repair , subp. 5 Must have first aid kit with adequate supplies and a spine board for every pool with a lifeguard present. M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

68 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subp. 1 Indoor pools must have self-closing, self-latching doors or M N gates , subp. 1(B)(1) Access to a public pool within a building must be controlled. M N , subp. 2 Outdoor pool fencing must have self-closing, self-latching gates M N capable of being locked , subp. 4 Wading pool fencing must be 48 inches high for a new M N installation or 42 inches high for existing installations , subp.1(b)(2) Must be a fence or comparable barrier at least four feet high M N with self-closing entrance (A) Pool covers must be of approved standard and maintained to M N preclude contamination of pool water (B) Safety cover must be fully secured if deck area is accessible M N when the cover is in place (C) Pool covers may not be used in lieu of a fence. M N , subp. 1 No posting of user safety and sanitation rules. M N , subp. 2 No person with or suspected of having a communicable M N disease transmittable through use of the pool shall work and/or use any public pool , subp. 3 Warning must be given not to use the public pool to any person M N with considerable exposed subepidermal tissue, open blisters or cuts , subp. 4 A shower must be taken by any person using a public pool. M N , subp. 5 No spitting, spouting water from the mouth, or blowing the nose M N in the pool , subp. 6 No running or rough play is permitted in the pool or pool area. M N , subp. 7 No glassware or similar material is allowed in the pool M N enclosure area , subp. 8 Diving is not permitted except in areas that comply with part M N , subp. 9 No pets are permitted in the pool enclosure, showers or M N dressing rooms , subp. 1 The water temperature in a pool must not be more than 104 M N degrees , subp. 2 Pool water test kits not provided. M N , subp. 3 Disinfection residual - A pool must be continuously disinfected M N with a chemical that imparts an easily measured, free available residual , subp. 5 Pool water must be maintained with a ph of not less than 7.2 M N and not more than , subp. 6 Pool water alkalinity is too low. M N , subp. 8 Chemical used to control water quality must be nontoxic and be stored in properly labeled secure containers. M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

69 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subp. 9 Bacteriological standards exceeded M N , subp. 10 Bacteriological treatment of pool must effectively reduce M N biological concentration to a complying level , subp. 1 Pulic pool water depth must be a minimum of three feet (3ft) M N and the shallow end depth must be a maximum of three feet six inches(3ft 6in) , subp. 2 A wading pool must have a maximum depth of no more than M N twenty-four inches(24 inches) , subp. 1 Pool cleaning must be done every 24 hours or more frequently M N to eliminate buildup of dirt on the bottom and floating matter or scum on the pool surface by flushing or other effective means , subp. 2 A pool vacuum-cleaning system must be provided. M N The pool and related facilities must be adequately served by M N the sewer system , subp. 1 Pool structure must meet general requirements. M N , subp. 2 Pool basin finish must meet code. M N , subp. 3 Pool must be designed, installed operated and constructed to M N withstand all anticipated loading both full and empty , subp. 5 Hydrostatic relief valve or an underdrain system must be M N provided , subp. 6 Pool shape must not impair circulation of pool water or users M N safety , subp. 7 Corners formed by the intersection of the pool walls and bottom M N must be rounded with at least a one-half inch radius , subp. 8(A) Slope of the pool bottom with less than five feet (5ft) of water M N must not be more than one foot (1ft) in ten feet (10ft) and must be uniform , subp. 8(B) Slope of the pool bottom with greater than five feet (5ft) of M N water must not exceed one foot (1ft) in three feet (3ft) , subp. 9 Side walls of the pool must meet code. M N , subp. 10 Ledges within the pool basin must meet code. M N , subp. 1 Depth of the water in the pool must be plainly marked M N according to code , subp. 2 Depth transition to a steeper bottom slope must be marked on M N the bottom and walls of the pool , subp. 3 Sections of pools that do not comply with depth requirements M N for diving must have no diving signs which meet code , subp. 4 Pool stair markings must be on the leading edge of the treads M N marked by a dark stripe of contrasting color between one-half inch and two inches (1/2 in - 2ft) in width All pools must have an operational recirculation, treatment and filtration system. M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

70 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subp. 1 The water recirculation system must clarify and disinfect the M N pool volume of water in six (6) hours or less , subp. 2 Wading pool and special purpose pool recirculation systems M N must clarify and disinfect the pool volume of water in two (2) hours or less Standards which apply when compressed gas chlorine is used M N Hypochlorinating equipment not to code M N Erosion feeders not to code and does not operate properly M N Cartridge Filters not to code/no effluent pressure gauge or; M N inoperable effluent pressure gauge, or; in operable air relief value, or; no spare filter cartridges Steps/Ladders must be provided at the shallow end of the pool M N if the vertical distance for the bottom of pool to the deck/walk is over 2 ft/if pool is over 30 ft wide steps/ladders must be installed on each side, also at the deep end of the pool , supb. 2 Steps leading into the pool must be of no-slip material, have a M N minimum tread of 12 inches, and have a maximum rise or height of 10 inches. If steps are inserted in the walls or if stepholes are provided, they must be easily cleaned and drained , subp. 3 Pool ladders must be corrosion-resistant and equipped with noslip M N treads. There must be a clearance of not more that 5 inches nor less than 3 inches between any ladder and the pool wall , subp. 4 When a stephole or ladder is provided in the pool, handrails M N must be provided that extend over the coping or edge of the deck. All pools (except wading pools and spa pools) must have a continuous handhold along the pool edge , subp. 5 Diving Boards must have supports, platforms and steps, they M N must carry the maximum anticipated load. Platforms and Diving Boards over one meter above the water, must be protected with guardrails Pool must have a deck free from obstruction and at least 5 ft M N wide, it must extend completely around the pool and be sloped away from the pool drain at a grade of 1/4 in per lineal ft. Carpet must not be used within 10 ft of the pool (A) Deck Drains connected to the recirculation system or gutters M N are prohibited for new installations (B) Carpeting must not be used within 10 ft of the pool unless it is M N outside the required deck area and separated from the deck by and effective access barrier (C) Wood Decking is prohibited M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

71 STATUTE / RULE , subp. 1 Light must be located to provide illumination so all portions of the pool, including the bottom, may be seen without glare , subp. 2 All indoor pools, dressing rooms, showers and bathrooms must be ventilated by mechanical means , subp 3 All electrical installations must conform with the standards of the Board of Electricity effective at the time of installation LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL M N M N M N Lodging Establishments Building facility, components and support structures not M N maintained Floors not maintained in good repair, clean, or approved finish. M N Walls and ceilings not maintained in good repair or clean. M N Screening not provided or kept in good repair. M N Bedding and linens not kept clean, in good repair, or changed M N frequently Eating utensils in guest rooms improperly sanitized. M N Liquid waste disposal system not approved or maintained. M N Rodent, insect, or vermin infestation requiring professional M N extermination New plumbing swimming pools must be installed in conformity M N with code Ice must be handled under sanitary conditions; improperly dispensed. M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

72 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL Food Code; Food Managers No designated person in charge M N Demonstration of knowledge on foodborne disease prevention M N and HACCP when in place by the person in charge Person in charge - responsibilities. M N Food employees are not being required to report symptoms of M N illness to the person in charge A food employee shall keep hands and exposed arms clean M N Fail to follow correct cleaning procedures for hands and M N exposed areas of arms Fail to follow rules for when to clean hands and exposed M N portions of arms Food employees not washing hands in designated hand sink M N Fingernails not properly maintained M N Food employee wearing jewelry M N Food employee wearing soiled clothing M N Food worker sneezing, coughing or has runny nose working M N with exposed food; clean equipment, utensils, and linens; or unwrapped single-service articles Food from unapproved source M N Sale of unapproved molluscan shellfish M N Sale of unapproved wild mushrooms M N Sale of unapproved game animals M N Liquid, frozen, and dry egg and egg products shall be obtained M N pasteurized Sale of unpasteurized egg products M N Food in damaged packaging M N Ice not made from safe water M N Shellfish received in improper container or with improper label M N Shellfish observed to be in poor condition M N Molluscan shellfish not in original container M N Utensil reused to taste food M N Food containers not labeled M N Unpasteurized eggs served raw or undercooked M N Unapproved additives used in food M N Produce not washed before serving M N Ice used as coolant added to beverage M N Improper or improperly stored self- service utensils M N Improper use or storage of wiping cloths found M N Food stored in unsafe location M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

73 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Unpackaged food not protected M N Food not protected during service. Food display M N Microwaved food not cooked as required M N No proper parasite destruction step for fish served raw M N Frozen food improperly stacked M N Improper thawing of potentially hazardous food M N Regulations for cooling of potentially hazardous food. M N Potentially hazardous food; hot and cold holding. M N Potentially hazardous eat food not date marked properly M N Potentially hazardous ready to eat food held past required M N discard date Unapproved or incomplete HACCP plan found, or in use for M N microbial control process Food misrepresented M N Packaged food not properly labeled M N Contaminated food not discarded M N Unsafe utensils or equipment used for food. Equipment and M N utensils do not meet requirements Cast iron utensils or equipment used improperly M N Tableware or utensils with unsafe levels of lead used to contact M N food Sponges used in contact with sanitized food contact surfaces M N Unapproved wood, or wood used in an unapproved manner as M N a food contact surface Non-food contact surfaces do not meet standards M N Single service utensils used for food are unsafe or do not meet M N standards Glass thermometer used for food other than candy M N Uncleanable food contact equipment used M N Can opener is not cleanable M N Exhaust hood filters are missing, unapproved type or in poor M N condition Improper ice or liquid dispensing equipment M N Cold plates do not meet Code requirements M N Soda or drain lines run through an ice bin used for potable ice M N Thermometer not present in each refrigerator or hot holding M N unit No data plate on dish machine M N Thermometer(s) not provided as needed on the dish machine M N No low level sanitizer warning device on low temperature dish machine M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

74 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Inadequate heating or cooling equipment capacity M N A dispensing utensil not provided for each food container M N during buffet service Food temperature measuring devices must be provided and M N accessible No thermometer available to measure the water temperature at M N the utensil cleansing sink No test kit or inappropriate test kit used to measure sanitizer M N concentration Unapproved installation of floor mounted equipment M N Cutting boards are badly cut and scored M N Sinks not cleaned before use M N Dish machine not operated to manufacturers specifications M N Warewashing sink not used in an approved manner M N Inadequate amount of detergent in use M N The wash, rinse, or sanitize solutions are not clean M N Inadequate wash temperature used for manual warewashing M N No separate food preparation sink provided M N Inadequate wash temperature in mechanical warewasher M N Sanitizing rinse in the three compartment sink at insufficient M N temperature Inadequate sanitizing rinse temperature in mechanical M N dishwashing machine Sanitizing rinse not at required pressure M N Manual and mechanical warewashing equipment; chemical M N sanitization, temperature, ph, concentration, and hardness. The sanitizer shall be used according to the manufacturers label approved by the federal Environmental Protection Agency Hot Water. Insufficient hot water generation and distribution. M N Handwashing lavatory locations M N Improper refuse or recycling containers found. M N Refuse and recyclable receptacles and areas must be M N maintained in good repair Unmaintained garbage or recycling containers are prohibited M N outside Area for storage of refuse must be kept clean of litter and M N unnecessary items Refuse containers must be emptied regularly to avoid attracting insects or rodents. M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

75 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Outdoor surfaces must be maintained to prevent dust and mud. M N Surfaces must be cleanable and maintained in good repair. M N Utility service lines and pipes shall not be unnecessarily M N exposed and shall not prevent cleaning Floor coverings must facilitate easy cleaning. M N All attachments and fixtures on the walls, ceiling, and floor must M N be easily cleanable Studs, joists, and rafters may only be exposed in closed M N container food storage areas Toilet room must have a tight-fitting and self-closing door. M N The roof and walls of food establishments must protect against M N weather and rodents Outdoor servicing areas must overhead protection. M N Outdoor refuse areas must be properly curbed and graded for M N drainage A room used as a living or sleeping quarters must not open M N directly into a food establishment No separation found between the attached living/sleeping M N quarters and the food establishment Employees are using food preparation sinks, utensil washing M N sinks, and mop sinks for handwashing No toilet tissue at the toilet M N No conveniently located toilets found for employees M N Physical facilities found not maintained in good repair M N Cleaning; frequency and restrictions M N Ventilation systems must be cleaned and filters changed as not M N to create a source of contamination Improper use of food preparation sinks, handwashing M N lavatories, or warewashing equipment found Improper storage of wet mop found M N Handwashing sink(s) found soiled M N Toilet room doors found left open M N Presence of insects, rodents, and other pests shall be M N controlled to minimize their presence through inspections and removal of harborages Dead or trapped pests found M N Unnecessary articles and litter found on premises M N Containers of toxic materials and/or personal care items M N missing the manufacturers label found Unlabeled chemical containers found M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

76 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE Separation. Poisonous or toxic materials shall be stored so M N they cannot contaminate food, equipment, utensils, linens, and single-service and single-use articles Improper re-use of toxic material containers M N Unapproved chemical sanitizers or antimicrobial use found M N Unapproved chemicals used to wash or peel raw, whole fruits M N and vegetables found Unapproved drying agents used in the sanitation process found M N Unapproved lubricant found M N Restricted use pesticides found M N Unapproved rodent bait station found M N Improper storage of refrigerated medicines found M N Improper storage of first aid supplies M N Improper storage of displayed retail toxic materials found M N Establishment found not in compliance with HACCP plan and M N procedures Proper notification not given for variance M N Proper notification not given for renewal of variance M N A license applicant or licensee shall submit properly prepared M N plans and specifications, plus plan review fee, to the regulatory authority for review and approval before beginning The plans and specifications for a food establishment should M N include but not limited to, menu, volume, layout, mechanical schematics, construction materials and finish schedules. The proposed equipment types, manufacturers model numbers, locations New food establishment and those that were extensively remodeled after July 1, 1999 are required to submit a HACCAP Plan and have it approved before the regulatory authority M N The food establishment shall provide notice of opening to the M N regulatory authority at least 14 calendar days before the opening date Failure to notify the Health Authority of an imminent health M N hazard Fail to meet requirements of the Minnesota Clean Indoor Air M N Act No choking poster found M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

77 STATUTE / RULE Certified food manager required - operator of a food establishment must employ one full-time certified food manager for each food establishment except for a satellite or catered feeding location (D) Person in charge must ensure that employees effectively clean their hands by monitoring the employees handwashing (A) Ill food employees not excluded from establishment, or fail to notify Health Authority of employee diagnosis of illness (B) Food employees not diagnosed with illness not restricted from working with food, or food employee illness reports not reported LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL M N M N M N M N (C) Food employees that present a risk for transmission of M N foodborne disease not restricted from working with food (A)(2) Use of unapproved hand sanitizer M N (A) A food employee shall eat, drink, or use tobacco only in M N designated areas (A) A food employee must wear hair restraint. M N (A) Food employee - animal handling prohibition M N (B) Food employee not washing hands after handling a support M N animal (A) Milk from unapproved source M N (B) Milk not pasteurized M N (A)(2) Sale of unapproved fish M N (A) Refrigerated potentially hazardous foods received at over 41 M N degrees F (B) Milk, eggs, or shellfish not received at specified temperature M N (C) Hot potentially hazardous food received at temperature below M N degrees F (D) Food labeled frozen received unfrozen M N (E) Potentially hazardous food received showing signs of M N temperature abuse , subp. 1 Shellfish containers without proper identification tags M N (B) Shellfish labels not held for 90 days M N (B)(2)(iii) Shellfish batches commingled M N (B) Preventing contamination from hands-except when washing fruit and vegetables as, food employees shall limit direct hand contact with exposed, ready to eat foods when deli tissue, spatulas, tongs, dispensing equipment, or other utensils can be used M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

78 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE (A)(1)(a) Cross contamination of food - raw ready to eat food including M N fish for sushi, molliscan shellfish, other raw animal food and vegetables (A)(2) Cross contamination of food - Raw animal foods not separated M N from each other (A)(5) Hermetically sealed food containers not cleaned before M N opening (A)(7) Damaged, spoiled, or recalled food not separated M N (A)(8) Unwashed produce not separated from ready-to-eat M N (A) Packaged food held in contact with ice M N (B) Bottled or cans in water or undrained ice M N (A) Food in contact with probe type ID tags M N (A) Wiping cloths used for more than one purpose M N (A) Re-use of soiled food containers or utensils by employee M N (B) Re-use of soiled food containers or utensils by customer M N (A) Re-filling of take-home food containers with potentially M N hazardous food (B) Re-filling of take-home containers without cleaning M N (A)(1) Food shall be protected from contamination by storing the food M N in a clean, dry location (A)(2) Food shall be protected from contamination by storing the food where it is not exposed to splash, dust, or other contamination M N (A)(3) Food shall be protected from contamination by storing the food M N at least 15 cm (six inches) above the floor (A) Condiments not protected during service M N (A) Unpackaged raw animal food offered for customer self service M N (B) Proper buffet utensils not provided M N (A) Unwrapped or potentially hazardous food re-served M N (A)(1)(a) Shell eggs not cooked to required temperature M N (A)(1)(b) Meat or fish not cooked to required temperature M N (A)(3) Poultry not cooked to required temperature M N (B)(1) Roast beef not cooked at proper oven temperature M N (B)(2) Roast beef not cooked to required temperature for required M N time (A) Proper records not maintained - fish M N (A) Failure to properly reheat potentially hazardous foods. M N (A) Improper cooling methods used M N (1) Time rather than temperature may be used to determine M N potentially hazardous food (C) Improperly reduced oxygen packaged fish found M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

79 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE (A) Nutrition information not provided when required M N (B) Date information concealed or altered on package goods M N (C) Customer self-service bulk food not labeled M N (A) Pewter utensils or equipment in use M N (B) Equipment and utensils do not meet National Sanitation M N Foundation (NSF) standards (B) Equipment is mounted on hollow enclosed bases M N (A) Shellfish displayed in a life support tank found offered for M N human consumption (B) No HACCP plan found for the molluscan shellfish offered for M N consumption that are displayed in a life support tank (A) No sink heater on three compartment sink used for hot water M N sterilizing (B) No baskets or utensils available for hot water M N sanitizingcompartment of three compartment sink (A) No facilities to clean multiuse utensils M N (B) No three compartment sink large enough to immerse all M N equipment and utensils (A) Unapproved location for the storage of food, clean equipment, M N clean utensils, clean linens, or single-service items storage was found (C) Unapproved location for the clothes washer and dryer found M N (A) Unapproved spacing of floor mounted fixed equipment M N (B) Unapproved spacing of table mounted equipment M N (C) Bottled gas cylinders not secured M N (D) Unapproved installation of table mounted equipment M N (A) Equipment must be kept in good repair and adjustment M N (C) Can opener blade is not sharp M N (C)(1) Inadequate concentration of chlorine sanitizer M N (C)(2)(c) Inadequate concentration of iodine sanitizer M N (C)(3)(b) Inadequate concentration of quaternary ammonia sanitizer M N (a) Plumbing system does not meet the Plumbing Code, MN Rules M N (A) Handwashing lavatory must be provided M N (A) A handwashing lavatory shall be maintained at all times for M N employee use (B) A handwashing lavatory shall not be used for purposed other M N than handwashing (A) Refuse or recyclable containers not in use must be covered. M N (B) Lids must be kept tight on refuse containers outside food establishments. M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

80 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE (A) Refuse containers must be cleaned in a way that will not M N contaminate or pollute (B) Refuse containers must be cleaned regularly to avoid attraction M N of rodents and insects (A) Food establishments must have floors, walls, and ceilings that M N can be properly cleaned (B)(1) If graded to drain, floor must be made of approved materials to M N prevent mud (B)(2) Operations must cease in adverse weather unless structure M N protects from wind damage and debris (A) In food establishments not using water cleaning, the interior M N shall be closed (B) In food establishments using water cleaning, the floors must M N have drains and the interior must be closed (A) Light bulbs must be protected and shatter-resistant in all areas M N of exposed food and clean tools (C) Infrared or heat lamp must be protected from breakage. M N (A) Bug zappers must have escape-resistant trays. M N (B) A bug zapper must be located in an area away from open food M N or clean supplies (A) All openings to a food establishment must be protected against M N entry of insects and rodents (A) No hand cleaner found at handwashing sink M N (B) No fingernail brush found at the handwashing sink used by M N employees or the nailbrush found is in poor condition (A) No sanitary towels. Hand washing lavatories shall be provided M N with individual, disposal towels (B) No sanitary towels. Hand washing lavatories shall provide a M N continuous towel system to supply a clean towel (C) No sanitary towels or proper hand drying device found at M N handwashing sink in toilet rooms and other areas that are not used for food preparation or warewashing (A) Insufficient tempered make-up air and exhaust ventilation found M N (B) Improper installation and operation of mechanical systems M N found (C) Ventilation system was not in operation when ventilated M N equipment was in use (D) Ventilation system found operating without filters M N (A) No dressing room or other designated area found for employees who routinely change their clothes in the establishment M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

81 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE (B) No employees lockers or other suitable facilities found M N (B) Improper location of employee lockers M N (A) Improper floor cleaning methods found M N (A) Employees found not using dressing rooms when changing M N clothes in the establishment (B) Improper storage of clothing and/or possessions found M N (C) Unapproved trapping devices or other means of pest control M N found (A) Improper storage of cleaning equipment found M N (B) Storage area for maintenance and cleaning equipment found M N disorderly (A) Live animals observed in the establishment M N (A) Unnecessary toxic materials found M N (A)(2) Improper use of poisonous or toxic materials found M N (C) Uncertified applicator found using restricted use pesticides M N (A) Tracking powder pesticides found in the food establishment M N (A) Unnecessary medicines found M N (B) Improper location of personal medications found M N , subp. 1 As of January 26, 2000, food establishments must have an M N HACCP Plan maintained and on-site , subp. 2 An HACCP plan of the food establishment must be available onsite M N for review and verification by the regulatory authority , subp. 3 A licensee shall be in compliance and up-to-date with their HACCP Plan and provide to the regulatory authority, on reguest, procedures for monitoring critical control points, verification of the effectiveness of operation/process M N Nursing Home Failed to maintain food at proper temperatures. M N Hazardous Waste A hazardous waste generator must apply for an identification M N number within 75 days of first generating waste , subp. 5(B)(4) Feedstock records must be maintained at the site for a period M N of three years , subp. 5(B)(5) Feedstock records must be maintained showing the volume of M N waste generated, used, and remaining for a calendar year , subp. 6(A)(1) By product records M N , subp. 1 Fail to evaluate waste as hazardous waste M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

82 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subp. 1 Evaluate waste prior to mingling M N , subp. 2 The hazardous waste generator license must be posted in a M N public area at the licensed site , subp. 3(G) An amended license application must be submitted for new M N waste , subp. 1 Update license renewal application required M N , subp. 7 Fail to complete manifest within the mandatory requirements. M N , subp. 1 Requirements need to be met for manifestation. M N , subp 1(d) You must submit one copy of the manifest certificate to the M N commissioner within 5 working days of initial transporters acceptance of hazardous waste shipment , subp. 4 There are specific requirements for shipments of hazardous M N waste that are going to a hazardous waste facility located outside of Minnesota , subp. 3 Tank must be labeled Hazardous Waste and must be visible M N from outlet valve , subp. 1(C) Tanks and containers must be clearly labeled with the waste M N accumulation start date or in a legible log of transactions , subp. 1(D) Storage area must be protected from unauthorized access or M N damage , subp. 1(E) Containers that hold free liquids are placed on a containment M N surfaces that is impermeable to wasted stored, if outside is curbed , subp. 1(F) Fail to label containers as hazardous waste M N , subp. 5(C) Small generator tanks and containers must be clearly labeled M N with the waste accumulation start date , subp. 5(D) Fail to protect storage ares from unauthorized access and M N inadvertent damage from vehicles or equipment by small quantity generators fo hazardous waste , subp. 5(E) Containers that hold free liquids are places on a containment M N surface that is impermeable to the waste stored and, if outside, is curbed , subp. 5(F) Hazardous waste containers must be labeled with the words M N Hazardous Waste and have a description that clearly identifies the contents , subp. 5(H)(2) Fail to post emergency information. Telephone posting. M N , subp. 5(H)(3) Fail to document hazardous waste training. SQG training. M N , subp. 6(C) Tanks and containers must be labeled with the accumulation M N start date , subp. 6(D) Storage areas must be protected from unauthorized access and damage from vehicles and equipment M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

83 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subp. 6(E) Containers must be places on an impermeable surface M N , subp. 6(F) All waste containers and tanks must be labeled with Hazardous M N Waste and a description of the contents , subp. 8(B)(2) Satellite labeling - containers must be labeled with the words M N Hazardous Waste and a description of the contents , subp. 8(B)(5) Impermeable surface - Satellite. Containers must be placed on M N an impermeable surface , subp. 8(D)(1) Tanks and containers must be labeled with the accumulation M N start date , subp. 1 Manifest copies must remain on site for a period of at least 3 M N years , subp. 1b VSQG collection program receipt must be kept and retain for 3 M N years , subp. 2a Weekly container inspection reports must be kept for a period M N of at least 3 years ,subp. 3 Test result records must be kept and maintained for at least 3 M N years , subp. 5 Records must be located at the licensed site and easily available for agency inspection by hazardous waste generators M N , subp. 6(A) LQG job titles and names of employee filling each job must be M N maintained at the facility , subp. 6(B) LQG job titles - Written job description for each position at the M N facility related to hazardous waste , subp. 6(C) LQG job titles - A written description of the type and amount of M N training , subp. 6(D) LQG annual training - Records indicating the training or job M N experience required has been given to and completed by facility personnel , subp. 7 LQG training records - Training records must be kept for M N designated time , subp. 1 There are notices that an owner or operator are required to M N post to prevent accidental ignition or reaction of wastes , subp. 2 Facilities must be maintained and operated to minimize the M N possibility of a fire, explosion, or any unplanned release to air, land, or water of hazardous waste , subp. 3 All facilities must be equipped with required equipment. M N , subp. 4 All facility communication that are necessary to ensure proper operation in time of an emergency must be maintained and tested. M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

84 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE , subp. 5 All personnel involved whenever hazardous waste is being M N handled must have access to communications or alarm system , subp. 6 Required aisle space M N , subp. 2 An owner or operator must have a contingency plan for the M N facility , subp. 4 Content of the contingency plan must comply with specific M N requirements , subp. 5(A) Copies of the contingency plan must be maintained at the M N facility and available , subp. 5(B) Contingency plan must be distributed to all local police and fire M N departments, hospitals, and state and local emergency response teams , subp. 2 Containers used to store hazardous waste must meet M N requirements , subp. 3 Containers must be made or lined with specific materials which M N are compatible with the waste being stored , subp. 4 A container holding hazardous waste must always be closed M N while in storage except to add or remove waste , subp. 5 Hazardous waste containers must be inspected at least weekly M N , subp. 6 There are special requirements that must be met for separate M N incompatible wastes , subp. 3 Design and installation of new tanks systems or components M N must met specific requirements , subp. 7(C) The owner or operator must document in the operating record M N of the facility an inspection of required items , subp. 3 Small generators must be inspected where present for specific M N requirements , subp. 3(B) As a inspection requirement all owners or operators shall M N develop and follow a written schedule for inspecting all equipment and devices , subp. 3(E) As part of the inspection requirements the owner or operator M N shall record inspections in a log and shall keep the log for at least 3 years from date of inspection , subp. 2(A) Used oil storage requirements of the Code Of Federal M N Regulations , subp. 2(C) Used oil shall be stored in containers or tanks meeting the M N requirements for used oil storage , subp. 2(D) Used oil spill management of - requirements M N TOTAL In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

85 STATUTE / RULE , subp. 4(C) Used oil generators must keep records of every shipment of used oil leaving the generator site for a minimum of at least three years from the date of shipment , subp. 3(A) Used oil filter generators must store used oil filters in closed, leakproof containers labeled with the words Used Oil Filters , subp. 3(C)(3) Used oil filter generators must keep records of all shipments of used oil filters for at least three years from the date of shipment LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY FEE TOTAL M N M N M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/

86 TRUCKING - Page 1 of STATE PAYABLES LIST TRUCKS AND COMMON CARRIER Policies: A. All petty misdemeanor offenses in violation of statute or administrative rule are payable. The fine amount for all of these petty misdemeanor offenses is an amount set annually by the Judicial Council, unless another fine amount is specified for that offense on the state payables list, plus applicable surcharges and law library fee. 2015, the fine amount for petty misdemeanor offenses is $50. In B. Petty misdemeanor offenses enhanced to misdemeanor violations are payable at the fine amount set for the petty misdemeanor, unless otherwise specified on the state payables list, except when enhanced to a misdemeanor under Minn. Stat , subd. 1(1), for a violation committed in a manner or under circumstances so as to endanger or likely to endanger any person or property. Payable offenses charged by citation are presumed to be payable, unless the endangerment box is checked. Offenses charged by complaint are not payable. C. Payable misdemeanor offenses that may be enhanced to gross misdemeanor offenses are presumed to be payable if charged by citation. Offenses charged by complaint are not payable. Note: Offenses requiring a court appearance under certain circumstances are noted. For example: ** Note: Mandatory court appearance for 2nd or subsequent offense ** NOTE For Juvenile Payables ONLY: for any offense NOT charged under chapter 168, 169, 169A, or 171, 86B (Water Safety, Watercraft, and Watercraft Titling), and any other Minnesota Statute, Code of Federal Regulations, administrative rule, or ordinance offense where the Certify to DPS flag has been set in MNCIS as required by law, the maximum fine per offense for a juvenile is $100. See Minn. Stat. 260B.235, subd. 4 (maximum fine for non-traffic, juvenile petty offenses is $100.) ATTENTION: Surcharges and Law Library Fees, effective July 1, 2009: 1) The parking surcharge is $ Minn. Stat , subd. 6, 2009 c 83 art 2 s 22. 2) 3) When a defendant is charged with more than one offense in a case, the appropriate surcharge ($12 parking surcharge or $75 criminal/traffic) shall be assessed only once in that case. If a citation includes multiple offenses, one of which is a parking offense, assess the $75 criminal/traffic surcharge on the case. Minn. Stat , subd. 6; 2009 c 83 art 2 s 22. When a defendant is charged with more than one offense in a case, the appropriate law library fee shall be assessed only once in that case. If a citation includes multiple offenses with different law library fees, assess the highest applicable law library fee. Minn. Stat. 134A.09, subd. 2a; 134A.10, subd. 3; 2009 c 83 art 2 s 6, 7. In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

87 TRUCKING - Page 2 of 21 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL QUALIFICATIONS OF DRIVERS , subd subd. 2a,.2c, or.2d 49 CFR CFR (b)(1) Driver under 18 - intrastate M Y Driver under 21 - interstate CDL M Y CFR Using a driver before conducting a pre-employment drug R test 49 CFR Failure of a motor carrier to establish an Employee R Assistance Program 49 CFR Failure of a motor carrier to retain records on controlled R substance testing as required M N M N M N CFR (b) Fail to maintain accident register M N CFR Fail to comply with requirements relating to motor carrier, hazardous material shipper, and intermodal equipment provider identification reports M N CFR (b)(2) Driver cannot read and write English M N CFR (b)(4) Not physically qualified to drive a commercial motor vehicle in accordance with subpart E--Physical Qualifications and Examinations M N CFR (b)(5) No valid drivers license issued M Y CFR (b)(5) Operating vehicle with wrong license M Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

88 TRUCKING - Page 3 of 21 STATUTE / RULE DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL 49 CFR (a) Disqualified driver drives M Y CFR (a) Carrier allows disq. Driver M N CFR (a) No medical certificate in possession M N CFR (a) Expired medical certificate (less than 30 days) M N CFR (a) Expired medical certificate (30 days or more) M N CFR (a)(3) Medically unqualified driver M N CFR (h) Medical certificate does not comply with form M N CFR No/incomplete driver qualification file M N R MN Rule or.3 Intrastate carrier violate R out-of-service order; out-of-service sticker 49 CFR 396.9(c ) Interstate carrier violate R out-of-service order; remove out-of-service sticker M N M N DRIVING OF MOTOR VEHICLES 49 CFR Driver is ill, fatigued, or incapable of safe operation of vehicle M Y CFR Fail to conduct pre-trip inspection M N CFR (a)(1) Failure to stop bus transporting passengers at RR , subd. 6 R crossing M Y CFR Failure to slow at RR M Y CFR 392.5(a)(2) Detectable presence of alcohol M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

89 TRUCKING - Page 4 of 21 DPS GENERAL LAW STATUTE / RULE FINE TOTAL LEVEL CERT SURCHARGE LIBRARY 49 CFR 392.5(a)(3) Possession of alcohol M N CFR Radar detector in a commercial vehicle M N R 49 CFR Seatbelt violation in a commercial vehicle M Y HOURS OF SERVICE OF DRIVERS 49 CFR 395.5(a)(1) Driving in violation of 10 hour rule (passenger) M N CFR 395.3(a)(1) Driving in violation of 11 hour rule (property) M N CFR 395.5(a)(2) Driving in violation of 15 hour rule (passenger) M N CFR 395.3(a)(2) Driving in violation of 14 hour rule (property) M N CFR 395.3(b) Driving in violation of 60/70 hour rule (property) M N CFR 395.5(b) Driving in violation of 60/70 hour rule (passenger) M N CFR Incomplete record of duty status (form and manner) M N CFR 395.8(a) Driver has no record of duty status in possession (log book) M N CFR 395.8(f)(1) Record of duty status not current (log book) M N CFR 395.8(k)(2) Previous seven days of duty status not available for inspection (log book) M N CFR 395.8(e) Falsified entries in log book M N CFR (d) or MN Rule Driver violate out-of-service order M Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

90 TRUCKING - Page 5 of 21 STATUTE / RULE PARTS AND ACCESSORIES LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL subd. 2 Operate or permit the operation of a commercial motor vehicle without a valid inspection decal (Minn based vehicle greater than 26,000 lbs) M N CFR 396.9(c)(2) Operate out-of-service vehicle M Y R 49 CFR (c ) Failure to carry proof of annual (periodic) inspection on R vehicle (interstate carriers vehicles greater than 10,000 lbs) subd. 1(d) Failure to carry or keep current daily inspection report. (Minn based carrier) 49 CFR (c)(2) Failure to carry or keep current daily inspection report R (interstate carriers) M N M N M N CFR 396.3(b) Fail to keep required records of inspection maintenance M N CFR 396.5(a) Not properly lubricated M N CFR 396.5(b) Oil/gas leaks M N CFR (a) Fail to require driver to prepare vehicle inspection report M N CFR (b) Fail to ensure inspection report complete/accurate M N , subd. 2(a)(3) 49 CFR (c) Fail to sign previous day's driver inspection report when defects were noted M N CFR (a) Using CMV not periodically inspected M N BRAKES 49 CFR (a) Brakes do not adequately stop or hold vehicle M N CFR (a) Inoperable or missing tractor protection valve on power unit M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

91 TRUCKING - Page 6 of 21 STATUTE / RULE DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL 49 CFR (a) Brake hoses - general requirements M N CFR (c) Low air pressure device inoperative M N CFR (b) - (d) No breakaway brake system M N CFR (a) Fail to equip vehicle with a signal that provides a warning to the driver when a failure occurs in the vehicle's service brake system M N CFR (d) Low vacuum warning device missing or inoperable M N CFR (e) Hydraulic brakes warning device missing or inoperable M N CFR 396.3(a)(1) Power assist fails to operate; seeping or swelling of brake hose under pressure; missing or nonoperative check valve M N CFR Missing brake on any axle required to have brakes M N CFR (b)(2) Air lines frayed, chafed or damaged M N CFR (b)(3) Brake lines touching exhaust system M N CFR (d) Improperly joined brake hoses or tubing M N CFR Brake linings and pads: worn, oil, and grease soaked; not firmly attached 49 CFR (a) Inoperative brake, absence of braking action, missing or broken mechanical components, or loose brake components 49 CFR 396.3(a)(1) Brakes beyond readjustment limits; More than 1 of out-of service conditions 49 CFR 396.3(a)(1) Cracked brake drum or any portion of drum or rotor in danger of falling away M N M N M N M N CFR 396.3(a)(1) Damaged brake hose M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

92 TRUCKING - Page 7 of 21 STATUTE / RULE ELECTRICAL OR LIGHTING EQUIPMENT LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL 49 CFR 393.9(a) Inoperable lamps Primary lighting devices: Headlights, tail-lights, turn signals, stop lamps, emergency flashers 49 CFR 393.9(a) Inoperable lamps Secondary lighting devices: ID markers, clearance lights, reflectors 49 CFR Lamps on tractors, semi or full trailers, pole trailers or buses and straight trucks over 80", wrong color, location or position M N M N M N CFR Nonconforming lamps in drive-away or tow-away M N operations 49 CFR Wiring not protected M N CFR Improper battery installation M N COUPLING DEVICES 49 CFR Non-conforming coupling devices M N FUEL SYSTEM 49 CFR (d)(2) Fuel system with any visible leak at any point (includes refrigeration or heater fuel systems) M N CFR (c) Fuel tank not properly secured M N CFR (f) Fuel crossover line not protected M N WINDSHIELD 49 CFR (c) Broken or cracked windshield M N CFR (d) Restrictions on windshield or window coloring or tinting M N CFR (e) Vision through windshield obstructed M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

93 TRUCKING - Page 8 of 21 STATUTE / RULE STEERING LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL 49 CFR Nonconforming--steering assembly, including U-bolts, universal joints, pitman arm ball joints and sockets, tie rod and drag links, loose nuts, and power steering M N SUSPENSION 49 CFR Non-conforming--suspension/axle parts members to include U-bolts, spring hangers, leaf springs, coil springs, rubber springs, displaced leaves, torsion bars, deflated air suspension, and torque, radius or tracking components FRAME 49 CFR (a) Frame member cracked, loose, broken or sagging, includes frame web and bottom flange M N M N TIRE AND WHEEL CLEARANCE 49 CFR (a) Any condition that causes body frame to be in contact with a tire or any part of the wheel assemblies M N ADJUSTABLE AXLE 49 CFR 396.3(a)(1) Missing or not engaged locking pins, or locking bar not closed or locked M N TIRES 49 CFR Tire defects--below minimum tread, cords exposed, flat, cuts in sidewalls, bulges, leaks (heard or felt),improper mounting WHEELS AND RIMS 49 CFR Wheels and rims: cracks, elongated stud holes, fasteners loose, missing, broken, cracked or stripped, lock or side ring bent, broken or cracked M N M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

94 TRUCKING - Page 9 of 21 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL MISCELLANEOUS EQUIPMENT 49 CFR Obscured lamps M N CFR No/unlawful retro-reflective sheeting/reflex reflectors M N CFR (a) Lamps not securely mounted M N CFR (b) Lamps fail to meet visibility requirements M Y CFR (f) Stop lamps not activated M Y CFR Unlawful reflectors M Y CFR Unlawful parking brakes M Y CFR (b) Air brake system fails to meet automatic brake adjustment system requirements M Y CFR Unlawful fuel systems-liquid fuel tanks M N CFR Windshield wipers inoperative M N CFR Defroster inoperative M N CFR Broken or missing rear view mirror M N CFR Horn inoperative M N CFR Speedometer inoperative M N CFR Holes in floors of driver compartment M N CFR No flags on projecting loads M N CFR thru General load securement requirements M N CFR Improper load securement M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

95 TRUCKING - Page 10 of 21 STATUTE / RULE 49 CFR Unsafe loading, spare tire,tailgate tailboard, doors, tarpaulins, etc. DPS GENERAL LAW FINE TOTAL LEVEL CERT SURCHARGE LIBRARY M N CFR thru Violation of commodity specific securement requirements M N CFR No proper rear end protection M N CFR (d) Frames-parts/accessories welded thereto M N CFR Unsafe cab or body componenets M N CFR 396.3(a)(1) Operating Unsafe Equipment: defect (to be used only for defects not described above) M N EMERGENCY EQUIPMENT 49 CFR (a)(1) Vehicle not equipped with fire extinguisher M N CFR (a)(1) Fire extinguisher is not of the proper size (B.C. Rating) M N CFR (a)(3) Fire extinguisher has no visual means of determining whether it is fully charged or not M N CFR (a)(4) Fire extinguisher is not readily accessible to the driver M N CFR (a)(4) Fire extinguisher is not properly filled or is discharged M N CFR (a)(4) Fire extinguisher is not securely mounted in vehicle M N CFR (f) No emergency warning devices carried in vehicle M N CFR Failure to operate emergency signals and/or place warning devices when stopped on highway M Y IDENTIFICATION OF VEHICLES , subd. 6 Intrastate carrier - Name and/or US DOT # of carrier not on vehicle M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

96 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE TRUCKING - Page 11 of 21 LAW LIBRARY 49 CFR Interstate carrier - No ID for interstate carrier M N R AUTHORITY; REGISTRATION TOTAL , subd. 1; , subd. 4 Failure to obtain required permit or certificate M N , subd. 1; , subd. 4 Providing transportation not authorized in certificate or permit M N , subd. 1 Failure to register a motor carrier of passengers M N , subd. 4(b) Certificate of motor carrier of passengers not in possession , subd. 2(b) Failure of permit holder to pay annual vehicle registration fee and purchase Minnesota Authority Identification Card M N M N , subd. 2(c) Failure to carry card in vehicle M N , subd. 3 Failure of certificate carrier to pay annual registration fee and purchase Minnesota Authority Identification card for each vehicle M N , subd CFR Failure to register with Unified Carrier Registration (UCR) M N ; , subd. 1 INSURANCE Operating during suspension of Minnesota permit or certification M N , subd. 1 Failure to maintain certificate of insurance (intrastate) M N , subd. 1c Failure to maintain certificate of insurance (interstate) M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

97 TRUCKING - Page 12 of 21 STATUTE / RULE , subd. 1d Failure to maintain certificate of insurance (carrier of hazardous cargo) , subd. 3a(a)-(c) Failure of building mover to maintain certificate of insurance RATES & TARIFFS , subd. 5 Charging or accepting a rate different from that which is approved or filed , subd. 1 Failure of permit carrier to file and maintain current rates and tariffs DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N M N M N M N LEASES MN Rule No motor carrier vehicle lease M N R MN Rule Lease does not conform to rule requirements M N R MN Rule Lease not in possession in motor vehicle M N R MN Rule Failure to display lessee's name and address on doors of R leased vehicle M N MISCELLANEOUS 168D.05, subd. 1 Failure to obtain a Minnesota license or fuel trip permit M N D.05, subd. 4 Failure to carry fuel license or fuel trip permit M N AIDING AND ABETTING OR DIRECTING ANOTHER TO VIOLATE , subd. 4 Operation as motor carrier without permit or certificate in effect M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

98 TRUCKING - Page 13 of 21 STATUTE / RULE , subd. 5 Charging or accepting a rate or fare different from that approved or filed DPS GENERAL LAW FINE TOTAL LEVEL CERT SURCHARGE LIBRARY M N , subd. 3 All hazardous material violations M N , subd. 2 Direct another to violate M N *** ***Note: Fine amount not less than twice the fine for main violation or mandatory court appearance HAZARDOUS MATERIAL Minnesota Statutes , subd. 3 requires that upon conviction for all violations involving the transportation of hazardous materials, a person may be fined up to the maximum fine ($1000) which may be imposed. 49 CFR (b) Fail to carry DOT Hazmat Reg. No. M N CFR Transporting hazardous material in violation of Federal R law or rules in 49 CFR parts M N *** ***Note: Same as fine for main violation/court appearance if violation poses risk because of hazardous materials load SHIPPING PAPER VIOLATIONS 49 CFR (a) Offering hazardous materials for transportation without R proper shipping papers M N , subd CFR (a) Transporting hazardous materials without proper shipping papers M N , subd CFR (a) *See ,subds. 3 & 5 Transporting hazardous waste without proper hazardous waste manifest M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

99 TRUCKING - Page 14 of 21 STATUTE / RULE 49 CFR (a)(1) , subd. 1 R R DPS GENERAL LAW FINE TOTAL LEVEL CERT SURCHARGE LIBRARY Hazardous material shipping papers improper format M N CFR (c ) Failure to offer emergency response information M N R 49 CFR Failure to monitor emergency response telephone R number during hazardous materials transportation 49 CFR (c)(1) Accepting a hazardous materials load without emergency R response information 49 CFR (d) Emergency telephone number not listed on shipping R paper M N M N M N CFR (h)(1) No additional entry for anhydrous ammonia M N R 49 CFR (m) Poisonous material addition entry on shipping paper R missing M N CFR (a)&(b) Offering or accepting hazardous material packages, R freight container or transport vehicles without proper markings M N CFR (a) Cargo tank not marked with ID number M N R 49 CFR (b) Cargo tank marked with wrong shipping name M N R 49 CFR (a) Failure to mark inhalation hazard on package where R required M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

100 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE TRUCKING - Page 15 of 21 LAW LIBRARY 49 CFR (a) No legible marking on non-bulk packages and cylinders M N R LABELING VIOLATIONS TOTAL 49 CFR (a) Hazardous material package or container not labeled as R required M N CFR (a) Failure to multi label more than one hazard class M N R 49 CFR (a)(1) Labels not placed as required M N R PLACARDING 49 CFR (a) (1)(i),(ii),(iii) R Prohibited placarding M N CFR (a)(2) Sign/other device which could be confused with R HM/Placard M N CFR (a) Failure to placard for poison inhalation hazard M N R 49 CFR (a) No placard when required M N R 49 CFR (a) Failure of shipper to provide, or carrier to affix proper R placards M N CFR (a) Failure to properly display and assure visibility of placard M N R In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

101 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE TRUCKING - Page 16 of 21 LAW LIBRARY 49 CFR (a) Placards not on each side and both ends of vehicle M N R GENERAL VIOLATIONS TOTAL 49 CFR (b) Failure to mark cargo tank with test and inspection R markings 49 CFR (a) Failure to meet minimum qualifications for cargo tank R inspector-testor M N M N CFR (a) Cylinder defective or damaged M N R 49 CFR (a),(b),(c ) Offering hazardous material in an improper container M N R 49 CFR (a)(3) Failure to stop placarded vehicle at RR crossing M Y , subd. 6 R 49 CFR 171.2(a) Offering, accepting or transporting a hazardous material R not properly classed, described, marked, packaged, or labeled CFR R Failure to provide IMMEDIATE notice of certain hazardous materials incidents 49 CFR Failure to make WRITTEN notice of hazardous material R incident or release during transport Failure to notify Minnesota Duty Officer of Hazardous Material Transport Incident M N M N M N M N CFR (e) Shipping papers not within driver's reach M N R In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

102 TRUCKING - Page 17 of 21 STATUTE / RULE , subd. 2b(b)(2) No visual inspection made of cargo tank; Minnesota variance tanks only DPS GENERAL LAW FINE TOTAL LEVEL CERT SURCHARGE LIBRARY M N CFR (a) Hazardous material employer fail to train employee M N R 49 CFR (h) Flammable cryogenic- failure to have written instructions M N R 49 CFR (a) Operating a cargo tank motor vehicle not in compliance R with part 180 M N CFR (a) Hazardous material packages not secured in vehicle M N R 49 CFR (j) Valves not closed and free of leaks--flammable R liquids/corrosive/poisons M N CFR (g) Internal valve open during transportation gases M N R 49 CFR (e)(1),(2),(3) R Transporting poisons with food stuffs; failure to keep away from foodstuffs M N CFR Failure to segregate incompatible hazardous materials M N R PART 178 VIOLATIONS 49 CFR (b)(1) No certification plate for 306, 307,or 312 tanks M N R 49 CFR (b)(1) Inoperative remote control MC306 M N R In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

103 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE TRUCKING - Page 18 of 21 LAW LIBRARY 49 CFR (b)(1) Inoperative remote control MC307 M N R 49 CFR (b)(1) Inoperative remote control MC312 M N R TOTAL 49 CFR (b)(1) Inoperative remote control 330/331 M N R 49 CFR (a) Remote control shutoff, DOT 406,407,412 M N R PART 397 VIOLATIONS (Only applies if vehicle is REQUIRED to be marked or placarded.) 49 CFR (c) R or 49 CFR , subd. 11 R Smoking within 25 feet of a petroleum transport M N CFR 397.5(a) Vehicle left unattended (class 1.1,1.2,1.3, or , subd. 11 R explosives 49 CFR 397.9(b) Failure to furnish written route plan for 1.1,1.2,1.3, or , subd. 11 R class explosives 49 CFR (a) Smoking within 25 feet of vehicle placarded explosives , subd. 11 R oxidizer or flammable, 49 CFR Operating a marked or placarded vehicle over prohibited , subd. 11 R routes M N M N M N M N LIMOUSINE OPERATION MN Rule (d) Limousine service. Provides only prearranged pickup. M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

104 TRUCKING - Page 19 of 21 STATUTE / RULE , subd. 2(a); MN Rule , subd. 4; MN Rule , subd. 2(b) R DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Operating without a limousine pemit M N Fail to display valid permit limousine decal M N MN Rule MN Rule Location of Limousine Service Permit - A permit must be kept at the limousine operators principal place of business. A copy of the permit must be kept in each limousine used by the limousine operator to provide limousine service. A limousine identification decal must be affixed to the lower corner of the windshield passenger side M N M N MN Rule Expired limousine identification decal. M N MN Rule Use of medically unqualified driver in a limo service M N , subd. 2(b) R MN Rule Use of a driver in a limo service without being medically , subd. 2(b) R examined or certified M N MN Rule Use of limo driver disqualified by driving record M N , subd. 2(b) R MN Rule Use of limo driver disqualified by criminal record M N , subd. 2(b) R MN Rule Operate limo in condition that is hazardous or likely to , subd. 2(b) R cause breakdown/accident M N MN Rule MN Rule (B) A limousine providing limousine service must carry the required safety equipment A limousine operator shall conduct, or cause to be conducted, an annual inspection of the vehicle M N M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

105 STATUTE / RULE LEVEL DPS CERT FINE GENERAL SURCHARGE TRUCKING - Page 20 of 21 LAW LIBRARY MN Rule No/incomplete limousine trip/fare records M N , subd. 2(b) R MN Rule No/incomplete limousine referral records M N , subd. 2(b) R TOTAL MN Rule No/incomplete limousine driver records M N , subd. 2(b) R BUS/MOTOR COACH OPERATION 49 CFR (a) Driver allowed standee forward of the standee line M N CFR (b) Operate bus with nonconforming aisle seats M N CFR (c) Fail to secure baggage or freight on bus M N CFR Tow or push bus with passengers on board M N CFR Operate bus without required emergency exits M N CFR (d)(2) Operate bus with defective or inoperable emergency exit release mechanism 49 CFR (e) Operate bus without emergency exits identification or markings M N M N CFR Improper/defective exhaust M Y CFR Operate bus with a viewer or television screen visible to the driver M Y CFR Operate bus with missing drive shaft guard M N , subd. 1 Failure to conduct criminal background check M N , subd. 2 Use driver disqualified due to criminal record M N In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

106 TRUCKING - Page 21 of 21 STATUTE / RULE , subd. 3 Failure to maintain copy of criminal background check record DPS GENERAL LAW FINE TOTAL LEVEL CERT SURCHARGE LIBRARY M N SPECIAL TRANSPORTATION SERVICE MN Rule (2) Smoking in a special transportation service vehicle when prohibited. M Y In the Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. In the DPS Cert column, M = Manual Certification in certain conditions. See conditions indicated on the manual cert list located on CourtNet, Reference Tools. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-7

107 2015 STATE PAYABLES LIST NATURAL RESOURCES VIOLATIONS DNR - Page 1 of 39 Policies: A. All petty misdemeanor offenses in violation of statute or administrative rule are payable. The fine amount for all of these petty misdemeanor offenses is an amount set annually by the Judicial Council, unless another fine amount is specified for that offense on the state payables list, plus applicable surcharges and law library fee. In 2015, the fine amount for statutory petty misdemeanor offenses is $50. Note: Administrative rule violations in the following chapters are petty misdemeanors: 6100 (excluding ); 6105; 6136; 6218; 6270; and 9900, unless otherwise specified. B. Petty misdemeanor offenses enhanced to misdemeanor violations are payable at the fine amount set for the petty misdemeanor, unless otherwise specified on the state payables list, except when enhanced to a misdemeanor under Minn. Stat , subd. 1(1), for a violation committed in a manner or under circumstances so as to endanger or likely to endanger any person or property. Payable offenses charged by citation are presumed to be payable, unless the endangerment box is checked. Offenses charged by complaint are not payable. C. Payable misdemeanor offenses that may be enhanced to gross misdemeanor offenses are presumed to be payable if charged by citation. Offenses charged by complaint are not payable. Note: Offenses requiring a court appearance under certain circumstances are noted. For example: ** Note: Mandatory court appearance for 2nd or subsequent offense ** NOTE For Juvenile Payables ONLY: for any offense NOT charged under chapter 168, 169, 169A, or 171, 86B (Water Safety, Watercraft, and Watercraft Titling), and any other Minnesota Statute, Code of Federal Regulations, administrative rule, or ordinance offense where the Certify to DPS flag has been set in MNCIS as required by law the maximum fine per offense for a juvenile is $100. See Minn. Stat. 260B.235, subd. 4 (maximum fine for non-traffic, juvenile petty offenses is $100.) Statutory Citation format: chapter, section and subdivision numbers are separated by periods. Paragraphs and clauses appear in parenthesis following the subdivision with no other punctuation. ATTENTION: Surcharges and Law Library Fees, effective July 1, 2009: 1) The parking surcharge is $ Minn. Stat , subd. 6, 2009 c 83 art 2 s 22. 2) 3) For example, the citation for Minn. Stat , subd. 5, paragraph (a) appears as: (a). This citation format is consistent with the Minnesota Criminal Justice Statute Service and MNCIS. When a defendant is charged with more than one offense in a case, the appropriate surcharge ($12 parking surcharge or $75 criminal/traffic) shall be assessed only once in that case. If a citation includes multiple offenses, one of which is a parking offense, assess the $75 criminal/traffic surcharge on the case. Minn. Stat , subd. 6; 2009 c 83 art 2 s 22. When a defendant is charged with more than one offense in a case, the appropriate law library fee shall be assessed only once in that case. If a citation includes multiple offenses with different law library fees, assess the highest applicable law library fee. Minn. Stat. 134A.09, subd. 2a; 134A.10, subd. 3; 2009 c 83 art 2 s 6, 7. Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

108 DNR - Page 2 of 39 STATUTE/RULE WILD RICE LAWS LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL No wild rice harvest license M N Unlawfully harvest wild rice a reservation M N Harvest green rice/ closed season M N Harvest wild rice with illegal equipment M N Harvest wild rice in closed hours M N Harvest wild rice in closed area M N ATV/OHM/ORV REGULATIONS Apprentice OHM/ATV/snowmobile operator without accompanying adult possessing valid safety certificate M N Operate ATV/OHM/ORV in restricted/closed area/wetland (minimal damage/1st offense): (1) Designated non-motorized trail M N (2) Posted/gated restricted areas M N (3) Unfrozen public waters, state park, scientific and natural area, or wildlife M N management area (4) Calcareous fen M N (1) Disregard for safety of persons/property M N (2) Carelessly upset natural and ecological balance of wetland M N (3) Impact wetland in excess of de minimis amounts M N Off trails on state forest lands, including county lands within state forests M N On state lands that are not mapped for the vehicle type M N ***Note: Mandatory court appearance if damage more than minimal or 2nd or subsequent offense (a) Operate OHV or snowmobile for recreational purposes during firearms deer season on state forest lands where deer may be taken by rifle M N Operate OHM without registration M N (f) Fail to display OHM registration decal M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

109 DNR - Page 3 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Fail to report transfer of OHM ownership M N Fail to file OHM accident report M N (a) Fail to have/possess OHM non-resident trail pass M N (a) Operate ORV without registration M N Fail to display ORV registration decal M N Fail to display ATV registration/decal M N Fail to file ORV accident report with DNR M N Operate/allow operation ORV by juvenile M N Operate ORV on a public hwy M N (a) ORV - Improper crossing of street or highway: M N (1) Cross not at 90 degrees (2) Failure to stop/shoulder or roadway (3) Failure to yield (4) Cross divided highway other than intersection (5) Cross without lights after dark (1) Operate ORV at greater rate of speed than reasonable circumstances allow M N Fail to have ATV/OHM/ORV required equipment, sled/trailer, muffler M N ; Operate without required light and brake equipment: M N (5), OHM (4) (c); ORV (3), (5) a(c), (3), (4), (6) ATV Off-Road Vehicle - Operation on Airport Prohibited M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

110 DNR - Page 4 of (a) STATUTE/RULE Illegal operation of OHM: Without safety certificate Without a helmet Without eye protection LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL M N Owner or person in lawful control allows illegal operation of OHM by M N juvenile Operate OHM on a public highway M N (2) Operate OHM in careless manner M N (5) OHM exceed 10 mph within 100' of person or shelter M N Operate unregistered ATV M N Fail to give notice of ATV transfer/ ownership/abandonment/destruction M N Fail to renew ATV registration M N Fail to file ATV accident report with DNR M N Fail to display valid ATV/ORV registration/decal M N (a) (b) (c) (c ) Persons 16 years and older operating ATV on public land without safety certificate Failure to complete independent study course before continuing to operate ATV Failure to complete independent study course before continuing to operate ATV after second or subsequent conviction Illegal operation of ATV by person under 16 years of age - safety certificate and accompanying adult with a valid driver's license required M N M N M N M N (a) Operate ATV on public road right-of-way without valid driver's license M N (a) ATV operator or passenger under 18 without helmet M N (b) ATV operator or passenger under 18 without seat belts (class 2 ATV) M N a ATV Prohibitions on Youthful Operators - Under 16 - Operate without Parent or Guardian Authorizations Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. M N August 2015 Minnesota Prosecutor's Manual 3-6

111 DNR - Page 5 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Allow illegal operation of an ATV M N (a) Fail to have/possess ATV non-resident trail pass M N (a) Operate class 1 ATV on public highway/operate class 2 ATV on state highway or ditch of county roadway M N (h) Operate ATV in ditch in ag zone Apr 1 - Aug 1 M N (i) a(a) Operate ATV against traffic 1/2 hour after sunset to 1/2 hour before sunrise ATV Improper crossing of street or highway: (1) Cross not 90 degrees (2) Failure to stop/shoulder or highway (3) Failure to yield (4) Cross divided highway other than intersection (5) Cross without lights after dark M N M N (1) ATV Speeding; unreasonable and improper for existing conditions M N (2) Operate ATV in careless manner M N (7) (a)-(b) Operate ATV with more passengers than allowed M N (8) ATV Exceed 10 mph within 100' of person or shelter M N (9) Operate an ATV with a snorkel device with raised air intake 6 inches or more above original air intake (not in a wetland, no damage) Fail to obey trail/traffic signs, unreasonable/unsafe speed, lights during hours of darkness or reduced visibility M N M N (D) Operate ATV off forest trails on state lands other than to construct stands, retrieve big game or trapping P N (DEER FIREARM SEASON) Operate all-terrain vehicle or snowmobile in area open for taking of deer by firearm during restricted time M N (a) Operate motorized vehicle other than snowmobile on snowmobile grant in aid trail M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

112 DNR - Page 6 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Recreational motor vehicle operation trespass violations M N SNOWMOBILE LAWS AND REGULATIONS a Operate/transport unregistered snowmobile M N a Operate non-trail registration snowmobile on state or grant-in-aid trail M N Fail to display valid registration M N a Sell snowmobile without a bill of sale M N (a) Operate a snowmobile that is not registered in the state or that has dealer or manufacturer registration on state or GIA trail without snowmobile state trail sticker M N Fail to display a state snowmobile trail sticker M N Fail to give notice of transfer/ownership/abandonment or destruction M N Operate snowmobile or ATV during closed hours in open firearm deer area M N (A) Operate a snowmobile off posted snowmobile trail M N (B); (B) (7); Operate snowmobile in WMA south of T.H. #2 M N Fail to file Accident Report with DNR M N (a) Operate snowmobile without safety certificate/training M N (a) Operate snowmobile on roadway, shoulder, or on the right-of-way between opposing lanes of traffic, et al.; Operate snowmobile against traffic 1/2 hour after sunset to 1/2 hour before sunrise M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

113 DNR - Page 7 of 39 STATUTE/RULE DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL (c) Snowmobile - Improper crossing of street or highway: M N (c) (1) Cross not at 90 degrees (c) (2) Failure to stop/shoulder or roadway (c) (3) Failure to yield (c) (4) Cross divided highway other than intersection (c) (5) Cross without lights after dark (c) (6) Improper bridge crossing ( C) (d); (g); Operate snowmobile where prohibited M N Operate snowmobile without proper equipment M N (1); Operate snowmobile at greater rate of speed than reasonable circumstances allow M N Operate snowmobile in excess of posted speed limits or 50 mph on public lands/waters: miles over limit M N miles over limit M N miles and above over limit unless endangered checked* M N (2) Operate snowmobile in unsafe or harassing manner M N a Operate a snowmobile on an airport landing/take off area (land or water) M N Operate snowmobile with excessive muffler noise M N Operate snowmobile with studded track on a paved trail that is designated closed to such use Youths operating snowmobile illegally on streets/highways/ public lands and waters P N M N a(a) Operate a snowmobile without helmet, under 18 years of age M N Allow the illegal operation of a snowmobile by a juvenile M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

114 DNR - Page 8 of 39 STATUTE/RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL STATE TRAIL SYSTEM REGULATIONS (a) (b) Operate motorized vehicle other than snowmobile on snowmobile grant in aid trail - Dec 1 - April 1 Operate unauthorized motorized vehicle on trail designated for ATV/ORV/OHM M N M N Cross country ski on state designated trail without a pass P N (a) Fail to possess horse pass on DNR administered lands (other than forest roads) P N Unauthorized use of a trail: P N Motor Vehicles Snowmobiles Horses Certain Hours Traffic control on trail (Note: Charge Careless/Reckless under , or if necessary) Use of camping and rest areas: (1) Camping (2) Fires P N Hunting P N Trapping P N Destruction of environment, Limited amount P N ; Bill posting or obstructing a trail P N Refuse: Small amount (can, bottle, etc.) P N Personal conduct P N Intoxication P N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

115 DNR - Page 9 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Drugs P N Pets P N Peddling P N Safety - control of snowmobile, horses, and bicycles within a trail P N STATE PARK AND FOREST CAMPGROUND/DAY USE AREA VIOLATIONS No motor vehicle permit M N Engage in/advertise/solicit business within a State Park or forest campground/day use area or no special use permits P N Be in State Park during closed hours P N Be in forest campground during closed hours P N Restricted area violations P N Disorderly conduct in a state park or forest campground/day use area P N Unreasonable noise in a state park or forest campground/day use area P N Use amplifier or power equipment P N Consume intoxicating liquors within a State Park or forest campground/day use area P N (A) Unlawful use and/or possession of fireworks or firearms/possession of bow and arrow. Use and/or display weapon trap P N Destroy or damage any plants or injure or molest any wildlife P N Fire, firewood, refuse and litter prohibitions P N Approved firewood violations M N ; Pets and/or horses in restricted areas P N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

116 DNR - Page 10 of 39 STATUTE/RULE Picnicking other than in designated area or unreasonably excluding others DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL P N ; Camping violations, except failure to display park permit sticker P N Non-motorized use P N Boating, waterskiing, surfing P N Fishing or disposing of fish remains P N A-H Beaches, swimming violations, swim in posted areas, glass, soap, detergents; harzardous activity; enter swimming area with a canoe, raft or boat P N Failure to display current park permit sticker P N ,.3, Motor vehicles/snowmobile use, boat trailers, fish house, storage and abandonment of equipment, forest roads except careless or reckless operation P N (B) Unauthorized overnight parking; disobey parking signs on forest road P N Park in closed area P N Operating motor vehicles in careless or reckless manner P N Operation snowmobile in a State Park off posted trail P N (a) Possess/sale small amounts of marijuana P N WATERCRAFT LAWS 86B.301.1(1) Operate/give permission for the operation of an unlicensed watercraft M N B.301.1(2) Failure to affix license number to watercraft M N B.301.1(3) Failure to display valid registration M N B.313.1(a)(1) Operate personal watercraft without personal floatation device (PFD) M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

117 DNR - Page 11 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL 86B.313.1(a)(2) Operate personal watercraft between 1 hr. before sunset and 9:30 a.m. M N B.313.1(a)(3) 86B.313.1(a)(10) Operate personal watercraft within 150 ft. of shoreline, dock, swimmer, or raft or non-motorized craft at greater than no-wake speed Personal watercraft - May not operate in any manner that is not reasonable or prudent M N M N B.313.1(a)(11) No PWC rules sticker visible by operator M N B Failure to notify Commissioner of transfer of watercraft ownership M N B.331.1(a) Permit operation of motorboat by a person who is under the influence M Y B.331.1(b) Permit operation of motorboat by a person who is incapable of operating a motorboat because of a physical or mental disability M Y B.331.1(c) Operate motorboat under suspension period M Y B.305.2; 86B Juvenile operator or owner permit operation without operator's permit M N B.311.1(1) 86B.311.1(4) 86B.311.1(3) or B.313.1(a)(9), (A) Operate watercraft in a careless manner in disregard for rights or safety of others. (Note: see Minn. Stat criminal vehicular operation) Operate or allow operation of a watercraft while being overloaded or overpowered Operate or allow operation of a watercraft out of condition or without equipment as required by law or rules Operate or permit the operation of a watercraft in such a manner that its wake or wash endangered, harassed, or unnecessarily interfered with other person or property M N M N M N M N Operate or permit the operation of a watercraft on a designated wild/scenic river in such a manner that its wake or wash endangered, harassed, or unnecessarily interfered with other person or property P N (B) Operate watercraft as to intentionally obstruct or interfere with an airplane M N (C) Operate a watercraft within 150' of a diver's warning flag M N (D) Operate a watercraft within closed area of lock/dam of Mississippi River M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. R(superscript) = Statute that authorized adoption of the rule Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-6

118 DNR - Page 12 of 39 STATUTE/RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL 86B.313.2; 86B B.305.1(a) Permit person under 13 to operate a personal watercraft or under 12 years to operate watercraft propelled by over 25 HP motor Allow operation of motor boat over 25 HP by person under age 12 without adult supervision M N M N B.305.1(b) Allow operation of motor boat over 75 HP by person under age 12 M N B Operate motorboat without watercraft permit (age 12 to 17) M N B.311.2; 86B Illegally obstruct navigation, or moor to navigation buoys M N B.115 Illegal use of docks and fixed or anchored structures for advertising M N B Operate watercraft in marked swimming areas M N B Failure to display diver's flag M N B.313.1(a)(4); 86B B.313.1(a)(8) 86B B ; 86B Illegally operate a personal watercraft or watercraft while towing a waterskier or similar device without observer or mirror Operate personal watercraft through emergent or floating vegetation at other than slow-no wake Operate a watercraft or being towed by a watercraft while waterskiing or similar activity more than one hour after sunset to sunrise Operate a watercraft with persons riding on gunwales, deck, bow or transom Failure to have legal lifesaving device on board watercraft or waterfowl boat M N M N M N M N M N B.501.3(a) Operate watercraft with children under 10 that are not wearing a PFD P N B.511; Operate a watercraft without required navigation lights M N B.515.1; Operate a watercraft without required two second sound-producing device (horn/whistle) M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

119 86B.521.1; 86B STATUTE/RULE Operate a watercraft without a muffler or while exceeding decibel limits 1st offense *** Note: Mandatory court appearance for 2nd or subsequent offense *** DNR - Page 13 of 39 DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N B.525 Operate a watercraft without a device for arresting backfire M N B , , Operate a watercraft without legal fire extinguisher/ventilation M N B.121 Hold or sponsor race, regatta, etc., without permit from the Sheriff M N Place a temporary structure in the waters of the State overnight without a permit from Sheriff M N B B FORESTRY REGULATIONS Place buoys or other markers in waters not conforming to uniform marking system prescribed by the Commissioner Operate or permit operation of a watercraft with marine toilet not approved by law M N M N Failure to assist in extinguishing a fire M N Failure to provide equipment to assist in extinguishing a fire M N Failure to dispose of slashing and debris M N Failure to extinguish a campfire, prevent a campfire from spreading, M N remain with campfire at all times, or clear the ground of combustible materials Failure to obtain a burning permit M N (d) Use of unauthorized incinerator M N Failure to report a fire M N Failure to have a burning permit on person M N (b) Failure to extinguish a permit fire, fail to remain with permit fire, or fail to comply with permit conditions Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. M N August 2015 Minnesota Prosecutor's Manual 3-6

120 DNR - Page 14 of 39 STATUTE/RULE Burning of prohibited materials Small amount *** Note: Mandatory court appearance for large amounts Burning of industrial solid waste Small amount *** Note: Mandatory court appearance for large amounts Burning of demolition debris from a commercial or institutional structure Small amount *** Note: Mandatory court appearance for large amounts. DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N M N M N Conducting or cause salvage operations by open burning Small amount *** Note: Mandatory court appearance for large amounts. M N Processing motor vehicles by burning M N Open burning of garbage M N Open Burning during burning ban put into effect by local authority, county, or state agency M N Allowing a smoldering fire M N Failure to extinguish a fire M N Failure to control a permit fire M N Careless or negligent fires M N Careless or negligent acts resulting in a fire M N Operating an internal combustion engine not equipped to prevent fires M N (a) Driving over a closed forest road or trail - wildfire closure M N Drive over a closed forest road - posted close P N (b) Violation of burning ban ordered by Commissioner of Natural Resources M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

121 DNR - Page 15 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Depositing refuse in or adjacent to a closed dumping area: Small amount M N (A) Operate motor vehicle/snowmobile off trails/roads causing a small amount of damage/rutting/erosion/trees/crops P N Hunt or shoot in an area closed to shooting or hunting (forest lands) P N Shooting range violations on forest lands P N Cut, remove or transport decorative trees/boughs/materials without written consent from owner or agent and/or failure to carry consent M N Fail to obtain a bough buyer's permit M N Fail to keep required bough buyer records M N Make false statement relating to decorative trees/boughs M N SIGNS - LITTER 97A.035 Defacing DNR signs M N Littering M N Unlawful deposit of garbage (littering) P M GAME AND FISH LAWS AND REGULATIONS 3. GAME LAW VIOLATIONS GENERAL, INCLUDING FIREARMS 97A.037 Hunter, trapper, and angler harassment prohibited M N A Hunt or possess uncased/loaded firearm or uncased bow in state game refuge or park. M N Hunt in an SNA P N A Enter posted migratory waterfowl sanctuary without permit M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

122 97A.095.2; A STATUTE/RULE Enter posted migratory waterfowl feeding and resting area with motorized watercraft Use watercraft or recreational vehicles on restricted portions of lakes designated for wildlife management purposes DNR - Page 16 of 39 DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N M N A.251.1(2), (3) Fail to submit wild animals, license to inspection M N A.301.1(5) Knowingly makes a false statement related to an affidavit regarding a violation of game and fish law M N B Dog afield on public lands between April 16 and July 14 without permit M N B.021.1a Parent/guardian direct, allow or permit child under 16 to unlawfully possess firearm M N B.0215 Parent or legal guardian knowingly direct/allow/permit minor to hunt without license/training or other other violation of game and fish laws M N B.031 Take big game or wolf with illegal firearm/ muzzleloader M N B Take protected wild animals with crossbow w/o permit M N B.035.1a Hunt big game, wolf, or turkey with illegal archery equipment M N Hunting by falconry while in possession of firearm or bow and arrows M N Possess unlawful firearm or archery equipment while hunting turkey M N B Possess crossbow armed with a bolt or arrow in a motor vehicle during prohibited times M N B.036 Take deer, bear, or turkey with illegal crossbow equipment M N B.041 Illegally possess firearms 5 days before through 2 days after deer season M N B.071(a) No blaze orange during firearm deer season M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

123 STATUTE/RULE LEVEL DPS CERT FINE GENERAL SURCHARGE DNR - Page 17 of 39 LAW LIBRARY TOTAL 97B.045; 97B Unlawfully transport loaded or uncased firearm: 97B.045.1; Unloaded, uncased in prohibited area M N B.045 Loaded M N B.051 Transport bow armed with a bolt or arrow M N B Use radio equipment to take protected wild animals M N B Use radio equipment to take unprotected wild animals without a permit M N B.091 Chase drive or run over animal with a motor vehicle M N B Hunt deer over baited area M N B B.325 Discharge firearm or bow and arrow over, across, or upon road or right of way M N B Discharge firearm at wild animals from motor vehicle M N B.106 Take small game, big game, or rough fish without crossbow disability permit during archery seasons (under age 60) M N B Possess firearm while hunting deer with bow and arrow M N B Unlawful party hunting (deer) M N (B) Illegally tag a buck (party hunting) in series 300 deer permit area M N B.041(1) 97B.318 Possess rifle in shotgun zone or possess slugs in open zone when possessor's deer license is not valid M N B.603(b) Unlawful party hunting for turkey or wolf M N CFR 20.21(f); Take migratory game birds with aid of live birds M N B R 50 CFR 20.21(g) Take migratory game birds with aid of electronic call M N B R Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

124 97B STATUTE/RULE Unlawfully use artificial lights: During restricted times without a firearm; or Onto residential property or building sites, fenced agricultural land, or private/public land posted to no shining DNR - Page 18 of 39 DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N B.001.2,.4(a)(1),.4(c),.5,.6,.7,.8(3) Trespass violations M N (a) Public land use trespass - Casual P N (a) Public land use trespass - Willful M N BIG GAME 97A.031 Wanton waste: 1st animal M N A.031 Each additional A Illegally possess car kill deer 1st animal M N ***Note: Mandatory court appearance required for other violations of 97A A Untagged big game animal M N Failure to validate deer/bear/moose tag/license M N Take deer not meeting antler point requirements/restrictions M N A Transport big game while licensee not accompanying M N A Failure to register big game: Deer Bear M N Fail to submit required bear tooth/rib sample M N B.205 Hunt big game with dogs or horse M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. R(superscript) = Statute that authorized adoption of the rule. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-6

125 DNR - Page 19 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL 97B Deer over limit M N B.311 or A Take antlerless deer during "bucks only" season or without antlerless permit, take antlered deer during special antlerless hunt/season, or take antlerless deer in an area not open for antlerless deer Bear stand in WMA Without identification information affixed Not within 100 yards of legal bear bait site Identification information not legible from ground M N M N B.075(b) Take big game or wolf in closed hours, open season Up to 15 minutes early or late M N B.075(b) More than 15 minutes early or late M N B.425 Bait bear with solid waste, not bio-degradable M N ; Take in wrong zone/area: Deer Bear M N Take bear cub M N Early/illegal bear bait station M N B.411 R Failure to register bear bait station M N No I.D. on bear bait station M N Hunt within 100 yds. Of unregistered bear bait station M N Take bear or establish bear bait station within 1/2 mile of dump M N B.411 R Establish bear bait station within 150 yards of campsite or in Area 22 (BWCA W) M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

126 DNR - Page 20 of 39 SMALL GAME STATUTE/RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL 97A.031 Wanton waste: 1st animal M N A.031 Each additional A Unlawful transport of game birds M N Hunt turkey with aid of bait or feed, dogs, live decoys, or electronic devices Take turkey in wrong area (Spring season) (Fall season) M N M N Take beardless turkey (Spring season) M N Fail to tag turkey or validate turkey tag M N Failure to register turkey M N B Take wolf outside open area/zone M N Fail to tag wolf or validate wolf license/site tag M N Failure to register wolf M N B.901(c) Fail to present/surrender wolf carcass to DNR M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

127 DNR - Page 21 of 39 STATUTE/RULE Take or possess during closed season (small game): LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL Squirrels 1st animal M N B.611 Each additional Rabbits 1st animal M N Each additional B Pheasant, grouse, partridge: 1st animal or hen M N Each additional CFR B R Migratory game birds Ducks and geese, et al. 1st animal M N Each additional Wild Turkey: 1st animal or hen M N Each additional Fox: 1st animal M N Each additional B.621.1; B.621.1; Raccoon: 1st animal M N Each additional Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

128 DNR - Page 22 of 39 STATUTE/RULE DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Muskrat: 1st animal M N B.911; Each additional Mink: 1st animal M N B.915; Each additional or.2 Beaver: 1st animal M N B.925; Each additional Bobcat: 1st animal M N Each additional Badger or Opossum 1st animal M N Each additional *see individual species 97B Take game, closed hours, open season: Up to 15 minutes early or late M N More than 15 minutes M N Wolf M N Take wolf after season closure is declared for the zone M N Take or possess over limit in season (small game): Rabbits 1st animal M N Each additional Squirrels 1st animal M N Each additional Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

129 DNR - Page 23 of 39 STATUTE/RULE (Pheasants) (Ruffed, Spruce) (Sharptail) (Gray/ Hungarian Partridge) DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Pheasants, grouse, partridge 1st animal M N Each additional Sandhill crane 1st animal M N Each additional Bobcat 1st animal M N Each additional B Fisher, pine marten, otter 1st animal M N Each additional Wolf M N Turkey 1st animal M N Each additional Ducks 1st animal M N Each additional Geese st animal M N Each additional Small game by falconry 1st animal M N Each additional Take sharptail grouse in closed area 1st animal M N Each additional Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

130 DNR - Page 24 of 39 STATUTE/RULE 1. LICENSE VIOLATIONS LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL GENERAL 97A Alter a license M N A False application for license M N A Lend, borrow, or transfer a license, tag, or stamp M N A Non-resident purchase license restricted to resident M N A.421.4a Take wild animals while license privileges are suspended for failure to appear in court or failure to pay fines/charges M N A Take wild animals while license privileges are revoked M N STAMP/PERMIT 16 USC 718a No federal duck stamp M N B R 16 USC 718b Unsigned federal duck stamp M N B R 97B No state pheasant stamp validation M N B.801(a) No state migratory waterfowl stamp validation M N Take Canada geese within 100 feet of surface water during early season M N , , , 97B.802 R Take geese without a special goose permit/license during early/ special/late goose season M N C No state trout stamp validation M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

131 DNR - Page 25 of 39 STATUTE/RULE LICENSE APPLICATION VIOLATIONS LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL 97A A.405.2(a)-(b) Take, buy, sell, transport or possess wild animals without a license (Note: see specific species also) Take, buy, sell, transport or possess wild animals without a license/validation in possession M N M N A Purchase more big game licenses than allowed M N B.020 Purchase firearms hunting license without firearms safety certificate/training M N B.022.2(b) Hunt under resident apprentice hunter validation accompanied only by another apprentice hunter Small game M N Big game M N B.022.2(c) 97B B.401(a) Accompany an apprentice hunter that is turkey/prairie chicken hunting and possess/shoot a firearm or bow when licensed for a different permit area or time period Take big game without license Deer Bear M N M N B.401(b) Place bait for bear without license M N B.721(a)-(b) No wild turkey license M N A.411.3; Take deer with invalid license (within 2 - day waiting period) M N A More than one moose license application M N Take small game without a license: 97B Resident M N B Non-resident M N Trap without license: 97B Resident M N B.601.3a Non-resident M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

132 DNR - Page 26 of 39 97B STATUTE/RULE DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Take wolf without a valid license M N COMMERCIAL LICENSE AND RECORD VIOLATIONS 97A.105 No game farm license M N Fail to send in sales receipts M N A.115 No shooting preserve license M N A Fail to mark fowl (as required by rule) M N A Buy, sell, tan, mount, or dress wild animal without a commercial license M N A (B) (Turtles) 97A (A) (Turtles) Fail to keep proper commercial records M N Failure to send in reports M N B.431(a) No bear outfitter license M N Fail to submit bear outfitter reports M N C.501.1(a) No minnow retailer license M N C.501.2(a) No minnow dealer license M N Unlawful harvest of wild ginseng plants M N Ginseng dealers violations - license, records, etc. M N Harvest ginseng out of season M N Harvest ginseng in WMA without permit or in a State Park M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

133 DNR - Page 27 of 39 STATUTE/RULE LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL MIGRATORY GAME BIRDS, WATERFOWL 97A.031 Wanton waste 1st animal M N A.031 Each additional B.701 Take or possess non-game migratory birds M N B Take or possess migratory game birds in violation of federal law - unplugged gun, use toxic shot, fail to tag birds left in custody of another, fail to make reasonable effort to retrieve birds; or taken with shotshells loaded with toxic shot M N CFR 20.21(a) Take migratory waterfowl with illegal device or substance M N CFR 20.21(i) Take migratory game birds with aid of bait M N B.731 R 97A.098 R Federal law violations on national wildlife refuges or waterfowl production areas 50 CFR B R Wanton waste of migratory game birds (fail to make reasonable effort to retrieve) M N M N CFR 20.21(f); Take migratory game birds with aid of live birds M N B R 50 CFR 20.21(g) Take migratory game birds with aid of electronic call M N B R 50 CFR 20.20(b) Fail to provide Migratory Bird Harvest Information Program (HIP) 97B.731 R certification M N Hunt/take migratory birds and waterfowl in closed hours, open season Up to 15 minutes early or late M N More than 15 minutes M N B.805.1(a) Take migratory waterfowl, coots or rails in open water M N B.805.1(b) Take migratory waterfowl, coots or rails in public waters from permanent M N artificial blind or sink box Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. R(superscript) = Statute that authorized adoption of the rule. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-6

134 STATUTE/RULE 97B B B B TRAPPING 97B Erect blind or place decoys in public waters or on public lands more than 1 hr. before season Place decoys in public waters or on public lands more than 2 hr. before shooting hours Leave decoys in public waters unattended (between sunset and 2 hours before shooting hours or for more than 3 consecutive hours) Use motorized decoy or device to attract migratory waterfowl during restricted period Fail to notify conservation officer within 24 hours of killing mink, raccoon, bobcat, fox, opossum, muskrat, or beaver that was causing damage DNR - Page 28 of 39 DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N M N M N M N M N B.901(b); Failure to register/site validate bobcat, marten, fisher, otter or wolf pelt M N Affix tag or seal to pelt or carcass not personally taken M N Tag or seal removed before pelt tanned or mounted M N B C 97B B Failure to notify Conservation Officer within 24 hours of accidently killed mink, muskrat, beaver, badger, opossum, raccoon Fail to report accidentally killed fisher, otter, or pine marten, or bobcat before possessing or transporting or lawfully killed while causing damage Unlawfully take wild animals by digging, destroying or molesting den or burrow between Nov 1 and April 1 without a permit Remove a fox from a den or trap fox within 300 feet of a fox den from April 1 to August 31. M N M N M N M N B Take a raccoon in a den or hollow tree M N (C) Destroy, damage beaver dam house, or damage muskrat house M N Take furbearer with firearm or other illegal method M N B.928 Untagged traps or snares P N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. R(superscript) = Statute that authorized adoption of the rule. Effective 1/1/2015. August 2015 Minnesota Prosecutor's Manual 3-6

135 DNR - Page 29 of 39 STATUTE/RULE ,.12 Trap setting/tending violations - Fail to tend traps/snares, fail to check traps daily, unlawfully place body gripping trap, fail to remove traps at end of season (includes lynx management zone regulations) DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N Place traps on or in a beaver house M N Take beaver or otter in wildlife management area without permit 1st animal M N Each additional B.903 Unlawful body gripping trap set - size, recess from opening, bait or lure within 20 feet, less than 3 feet above ground/snowpack Snare violations - tending, sets, equipment, etc., (includes wolf and lynx management zone regulations) M N M N B.941 Remove or tamper with legally set trap for fur-bearing animal M N B Take raccoon between sunset and sunrise in illegal manner: (2) With lights, without dog (3) Illegal firearm M N ; Take raccoon with illegal equipment M N A.501 R 97B.945 Trap within 50' of water 30 days prior to mink season M N FISHING LAW VIOLATIONS 97A.031 Wanton waste: 1st fish & minnows M N Each additional A.505.2(b) Possess fish that was unlawfully taken or possessed in Canada 1st fish M N Each additional A Fail to obtain shipping permit M N C.025(e), a, Take fish or operate a motorboat in closed area M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

136 DNR - Page 30 of 39 STATUTE/RULE , , , , , (I), (L), (A), (B), (N) LEVEL DPS CERT FINE GENERAL SURCHARGE LAW LIBRARY TOTAL Transport/possess fish without patch of skin, or dressed, fillets, live fish, outside size limit or unmeasurable fish 1st fish M N Each additional (A) Live well sorting or culling after reaching limit of fish M N Use unprocessed rainbow smelt or cisco for bait M N Preserve cisco or rainbow smelt without permit, preserve using nonpermitted methods, fail to keep preservation records, improper/incomplete labeling of packages/containers of preserved cisco or rainbow smelt M N C.075 Block stream with screen or other device M N C.315.1; 6266 Angle with extra lines: 1st line M N Each additional C.315.2; , (A)-(C),.7 Angle with unlawful tackle - more than three hooks, more than 9 inches total length, hook more than 3 inches from artificial bait, trout stream use, not single tackle configuration M N Take fish by illegal method (other than angling) M N C Take fish with unattended line(s) *** Note: Mandatory court appearance if set line violation M N C Leave line unattended through ice - not in sight or not within 200' from tipup Leave line unattended through ice - not in sight or not within 400' from tipup -- Wisconsin border waters M N M N C or.2 Take fish by snagging M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

137 DNR - Page 31 of 39 STATUTE/RULE ; (C) ; DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Take fish with illegal equipment on special management/border waters M N C.335(a) Use artificial light to lure or attract fish M N C.341(a) 97C C Use illegal minnows for bait: Game fish M N Carp/gold fish M N Possess device during prohibited times Spear, dip net--one fish M N ; Fish trap seine -- multiple fish M N C R 97C.346 Return carp or buffalo fish to the water or banks M N C.351 Illegal possession of net (untagged) M N C Unmarked or improperly marked fish house or other shelter M N C.355.2(a)(2) 97C Fail to display license tag on fish house or other shelter when required to be licensed Fish house or other shelter on ice after legal deadline - less than 5 days *** Note: Mandatory court appearance required if 5 or more days. M N M N C.355.7a No reflective material on fish house or other shelter left on ice overnight M N C Spear game fish other than Northern pike or catfish 1st Fish M N Each Additional C Unlawfully spear Northern, catfish, or lake whitefish not from a dark house M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

138 DNR - Page 32 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL 97C Angling while spearing - more than one line in use M N C C C Unlawfully take rough fish by spearing, harpoon, dip nets, or archery, or take in closed hours, dates, or area Night bowfishing within 150 feet of occupied structure or 300 feet of campsite Return rough fish to water or leave on banks when Bowfishing Spearing, harpooning, or archery M N M N M N A.301.1(1) Buy or sell small game or game fish: Under $50 M N ***Note: Mandatory court appearance if value of $50 or greater. 97C.395.1(a) Take in closed season: st fish M N Each additional M N Sturgeon M N Muskellunge M N C.395.1(b) Spring fish run (closed season) st fish M N Each additional M N Sturgeon M N Muskellunge M N Failure to return game fish to water (legal netting): st fish M N Each additional M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

139 DNR - Page 33 of 39 STATUTE/RULE DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL 97C Take or possess over limit: st fish M N Each additional M N C Illegal length walleye or Northern st fish M N (Mississipi Pool 3) Each additional M N , 6266, C.411, , 6264, 6266 Illegal length - Muskie M N Illegal length - Sturgeon M N Fail to validate sturgeon tag M N Fail to attach tag to sturgeon M N Fail to register sturgeon M N Illegal length fish (other) st fish M N Each additional M N C.415 Take trout during closed hours M N Take other fish in closed hours M N Possess or use non-preserved minnows on designated trout lake (excluding leeches, or minnows in dried, frozen, or pickled condition) M N Angle with more than one line in designated trout lake M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

140 STATUTE/RULE (A)(6) Possess or use live minnows on Mink or Somers Lakes in Wright County (excluding leeches, or minnows in dried, frozen, or pickled condition) DNR - Page 34 of 39 DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N C Using gasoline motor and generator with total combined more than 65/67 decibels for night bowfishing; or not using 4-stroke generator with gasoline motor M N Mille Lacs night time fishing ban M N FISHING 97C Fail to have a license to take fish M N C Take fish without angling license M N C Spearing without both darkhouse spearing and angling licenses M N C Net whitefish, ciscos, tulibees and herring without license (personal use) M N C.355.2(a)(1) 6266 Fish house, dark house or other shelter left unattended on ice without license between midnight and 1 hour before sunrise M N C.355.2a Fail to remain within 200 feet of a portable shelter (without identification) M N C Take frogs without angling license (non-commercial) M N C Take turtles without angling license (non-commercial) M N MINNOWS, MINNOW DEALERS, COMMERCIAL NETTING, MUSSELS 6254 Take, sell, transport or illegally hold minnows M N (B) No name and address on side of vehicle M N C.501.2(b) Fail to conspicuously display license in the vehicle M N No name and address on minnow traps M N C Improper equipment or tank M N C.511; Take minnows with illegal seine or trap M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

141 DNR - Page 35 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL (A) Block more than 1/2 of stream with trap M N Improperly marked/ uncovered hole in ice (Applies to commercial activities) M N Fail to tend commercial minnow traps M N C Set gill net too deep, failure to mark or identify nets properly, net too big, wrong mesh M N Take/possess live mussels for personal use M N Take/possess live mussels/commercial without permit M N TURTLES 97C Take turtle without turtle seller commercial license M N C.605.2a Take turtles without recreational license M N C Take turtles in prohibited manner M N C.611 Possess over limit snapping turtles 1st turtle M N Each additional M N Fail to check turtle traps, or exceed legal number of turtle traps allowed M N Unmarked /untagged turtle trap M N (A) Turtle seller licensee - fail to submit required reports M N (B) Turtle seller licensee - fail to keep required records M N Take restricted size turtle 1st turtle M N Each additional M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

142 STATUTE/RULE LEVEL DPS CERT FINE GENERAL SURCHARGE DNR - Page 36 of 39 LAW LIBRARY TOTAL Take snapping/spiny softshell turtle in closed season 1st turtle M N Each additional M N AQUATIC VEGETATION No permit - destroy aquatic vegetation in public water or designated wildlife area, apply herbicides or chemicals in protected waters (approved aquatic chemical), mechanically sift lake bottom or use harvest equipment or weed roller, apply plastic or other materials - Minor Damage M N Commercial operator M N (Note: Mandatory court for more than minor damage or using chemicals not approved for aquatic applications) Fail to post or improperly post chemically treated area Commercial M N Individual M N Harvest vegetation for hire without an operator's permit M N INVASIVE SPECIES 84D.03.3(a) Take wild animals for bait in infested waters M N D.03.3(b)(3) 84D.03.4(a) D.05.1 Unlawfully take/transport/use bait for non-commercial use in infested rivers or streams Fail to tag equipment used for commercial fishing or turtle, frog, or crayfish harvested in infested Possess or transport prohibited invasive species without a permit (first offense) Small amount with no introduction M N M N M N Leave infested waters and fail to drain live well, bilges, etc. M N D.09.1 Transport aquatic macrophytes, without a permit M N D.10.1 Place water-related equipment or plant harvesting equipment into waters with aquatic macrophytes or prohibited invasive species attached M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

143 STATUTE/RULE 84D.10.4(a), (b), and (e) Fail to drain water related equipment before transporting, or dispose of bait in waters DNR - Page 37 of 39 DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N D.10.4(f) Place boat lift, swim raft, or associated equipment into another body of water before at least 21 days have passed M N D Refuse to submit water related equipment to inspection M N D.108.1(a), (b) Service provider - install or remove water related equipment for hire without a permit M N D.108.1(c) Fail to display service provider permit decal on driver's windshield M N D Service provider or persons working for service provider not completing invasive species training M N C.417 Fail to report taking invasive carp within 7 days M N C C C.821.2(a)-(b) Minnow dealers - fail to complete annual aquatic invasive species training; fail to have training certification in possession Commerical fishing - fail to complete annual aquatic invasive species training; fail to have training certification in possession M N M N WATER RESOURCES / POLLUTION LAWS 103G Fail to file contractor form - wetland replacement plan form M N G.245 Dredge, fill or otherwise change the course, current or the cross-section of public waters without a permit, or exceed permit conditions Minor Damage * M N G ***Note: Mandatory court appearance if major damage. Failure to obtain a signed statement from landowner that permits have been obtained and failure to mail statements -- public waters M N G.271 Appropriate or use the waters of this state without a permit M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

144 DNR - Page 38 of 39 STATUTE/RULE 103G.281 Failure to keep records or send to Commissioner of Natural Resources of water's use DPS GENERAL LAW FINE LEVEL CERT SURCHARGE LIBRARY TOTAL M N Fail to report water pollution M N (A) Fail to remove harvested vegetation from the lake water basin Commercial M N Individual M N A.904 Unlawful disposal of waste tires Small amount M N ***Note: Mandatory court appearance if large amount. 115A.915 Unlawful disposal of lead acid batteries Small amount M N A.916(a)(1)-(3) ***Note: Mandatory court appearance if large amount. Knowingly place motor oil and vehicle fluids or filters in lands, waters, or facility other than recycling or waste collection facility M N PUBLIC ACCESS, WMA, AND WPA LAWS 97A.098 Federal law violations on Nat'l refuges or waterfowl production areas M N A.126 Walk-in access area violations - validation requirement, dates, hours, trapping, target shooting, stands, personal property, litter, destruction of property, harvest bait, dog training, et al M N Miscellaneous wildlife management area violations M N Camp on, leave boat on, and other miscellaneous public access violations P N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

145 DNR - Page 39 of 39 DPS GENERAL LAW STATUTE/RULE FINE LEVEL CERT SURCHARGE LIBRARY TOTAL Park in closed area -- Vermillion Highlands Wildlife Management Area M N Park in closed area -- public access P N AERATION SYSTEM LAWS Operate aeration system in public waters without permit M N Fail to properly mark aeration system M N Fail to post warning signs at access points M N BWCA CHAPTER Dirty and not maintained campsite M N Cutting live trees and making a new campsite M N Possess can or bottle beverage containers M N Camping on site overnight that is closed M N Possess motorized boat or other mechanical or motorized equipment prohibited, except as specifically permitted M N Offense Level column, M = Misdemeanor; P = Petty Misdemeanor. Effective 1/1/2015. R(superscript) = Statute that authorized adoption of the rule. August 2015 Minnesota Prosecutor's Manual 3-6

146 Minnesota Offense Codes (MOC) Overview Minnesota Offense Codes (MOCs) are used by many state agencies to qualify and quantify crimes committed in the state. Because statutes often do not tell the total picture of the crime, state agencies depend on the MOC codes to add valuable additional reference information such as weapons or value of theft of a crime. Minnesota Sentencing Guidelines analyzes the Felony MOC codes provided by the courts to promote uniformity and proportionality in their state guidelines; the Department of Corrections uses the MOC code charging information to determine their staffing needs and visitation policies as well as security and placement issues; and the Minnesota Supreme Court Research and Planning Department uses them to provide charging analysis for the courts, the legislature, for other agencies and the public. MOCs help identify the statue charged as uniquely as possible. MOCs must match the level of charging statute. (For example, a Gross Misdemeanor statute must have a Gross Misdemeanor MOC.) There is no alternative to using the MOC on criminal complaints to capture the information gained by the codes. Proper selection of the code assures that the MOC level of offense matches the statute level of offense selected, which is very important. Use of MOCs on the Criminal Complaint Charges, consisting of the charging statute(s), penalty and definitional statute(s), if any, and the MOC, should be entered on the complaint with the most serious charge listed first (as Count 1). Charges other than the most serious can be listed in the order you prefer they are charged. Refer to the Instructions for the Sample Complaint Template located at for the suggested location(s) on the complaint for statutory and MOC information. It is necessary to include the entire subdivision, usually 5 characters, when listing all DUI charges. By using the entire subdivision, the court can then distinguish the level and description of the charges for either Gross Misdemeanor or Misdemeanor level charges. The charging level is inthe subdivision, so the courts will not know the level of the charge if the subdivision is missing or incomplete. August 2015 Minnesota Prosecutor's Manual 4-1

147 MINNESOTA CODE TABLES REVISED AUGUST 1, 2015 (New Codes for 2015 Highlighted) August 2015 Minnesota's Prosecutor's Manual 4-2

148 G E N E R A L I N D E X A ASSAULT N DISTURBING PEACE - PRIVACY B BURGLARY O OBSCENITY C FORGERY COUNTERFEITING P PROPERTY DAMAGE RISK FROM PROPERTY DAMAGE TRESSPSASS D DRUGS Q STOLEN PROPERTY (RECEIVING/CONCEALING) E ESCAPE FLIGHT R ROBBERY F ARSON NEGLIGENT FIRES S CRIMINAL SEX COND. - INTAFAMILIAL SEXUAL ABUSE (historical use only ALL sex offenses should be coded using the L Table) G GAMBLING T THEFT H HOMICIDE U THEFT RELATED I CRIME AGAINST FAMILY V VEHICLE THEFT RELATED J TRAFFIC ACCIDENTS W WEAPONS K KIDNAPPING FALSE IMPRISONMENT X CRIME AGAINST ADMINISTRATION OF JUSTICE L CRIMINAL SEXUAL CONDUCT Y CRIME AGAINST GOVERNMENT PUBLIC OFFICIAL M MISCELLANEOUS FEDERAL CONSERVATION JUVENILE STATUS LIQUOR Z SEX RELATED August 2015 Minnesota's Prosecutor's Manual 4-2

149 INDEX TO DEACTIVATED LEGISLATIVE UPDATE CODES OLD KEY NOW IN KEY CRIME TYPE X5 U Financial Transaction Card Fraud X6 J Driving Under The Influence Watercraft X6 J Criminal Vehicular Operation X6 A 4th Degree Assault - Firefighter/Medical Personnel X6 A 5th Degree Assault - Gross Misdemeanor X6 H Death Unborn Child In Commission Of Felony X6 A Injury Unborn In Commission Of Felony X6 Z Prostitution - Solicit/Induce/Promote/Receive Profit - Under 13 or Under 15 X7 H 3rd Degree Murder - Controlled Substance Distribution X7 A 1st Degree Manslaughter - Controlled Substance Distribution X7 A Great Bodily Harm - Controlled Substance Distribution X7 J Operate/Control While Under Influence - Snowmobile/All Terrain Vehicle X7 L 3rd Degree Criminal Sexual Conduct - Health Care Professional X7 X Use Of Police Radio X7 P Criminal Damage To Property X8 L 5th Degree Criminal Sexual Conduct X8 H 1st Degree Murder - While Committing Child Abuse X8 A Terroristic Threats X9 J Use Aircraft - Under The Influence/Carelessly or Recklessly X9 G State Lottery Fraud/Prohibited Acts X9 A Assaults Motivated By Bias M6 D Drug Paraphernalia Z N Disorderly House KEYS CHANGED EFFECTIVE 8/1/1997 X N Violation of an Order for Protection X N Violation of a Harassment Restraining Order August 2015 Minnesota's Prosecutor's Manual 4-2

150 GENERAL CODES (GOC) A ATTEMPT TO COMMIT S SOLICITATION TO COMMIT B ASSAULT TO COMMIT T THREAT TO COMMIT C CONSPIRACY TO COMMIT X AID AND ABET F FACILITATION OF Y ACCESSORY BEFORE THE FACT N NOT APPLICABLE Z ACCESSORY AFTER THE FACT August 2015 Minnesota's Prosecutor's Manual 4-2

151 ASSAULT (Excluding Sexual Assault) KEY CATEGORY ACT WEAPON USE VICTIM 1. 1st Deg. Assault (Felony) 1. Inflicts Great Bodily Harm 1. Firearm (Possess Only) 1. Adult-Family 2. 2nd Deg. Assault (Felony) 2. Inflicts Substantial Bodily Harm 2. Firearm 2. Adult-Acquaintance 3. 3rd Deg. Assault (Felony) 3. Inflicts or Attempts Bodily Harm 3. Knife/Cutting Instrument 3. Adult-Stranger 4. 4th Deg. Assault (Felony) 4. Fear of Bodily Harm With No Injury 4. Other Dangerous Weapon/ 4. Child-Family 5. 5th Deg. Assault (Misd.) 5. Threat to Inflict Bodily Harm Weapon Type Unknown 5. Child-Acquaintance 6. Use of Drugs to Injure/ 6. Threat to Inflict Damage to Property 5. Hands, Fists, Feet, Etc. 6. Child-Stranger Facilitate Crime (Felony) 7. Threat to Injure Business 6. Explosives 7. Police 7. Coercion (Felony) 8. Threat to Expose Secret 7. Replica Firearm 8. Public Official 8. Coercion (Misdemeanor) 9. Threat to Make Criminal Charge 8. B. B. Gun 9. Unborn Child 9. Terroristic Threats/Threats of Violence 0. Unknown 0. Unknown/NA 0. No Weapon 0. Unknown A A. 4th Deg. Assault (G. Misd.) A. Distributes Schedule I or II Controlled Substance Use with AF A. Firefighter B. 4th Deg. Assault Motivated by B. Emerg. Medical Personnel Bias (Felony) C. Correctional Employee B. Threatens Crime of Violence C. 4th Deg. Assault Motivated by D. Child Under Age 4 C. Acts in Reckless Disregard Of Risk Use with A9 Bias (G. Misd.) E. School Official Of Causing Terror D. Causes or Attempts to Cause F. Vulnerable Adult D. 5th Deg. Assault (G. Misd.) Terror in Another G. Community Crime Prevention Group Member E. Injury Unborn In Commission of Crime (Felony) E. Assaults Minor-Past Pattern Child Abuse Use with A3 H. Probation Officer F. Great Bodily Harm Caused by Distribution of Drugs F. Use or Attempt to Use Deadly Force Use with A1 L. Secure Treatment Facility Personnel G. Throw/Transfer Bodily Fluids Use with A4G07 or A4G0C only M. Animal Control Officers G. 5th Deg. Assault (Felony) N. Reserve Officers O. Utility and Postal Service H. 3rd Deg. Asslt. Unborn (Misd.) Employees and Contractors J. Domestic Assault (Felony) P. Transit Operator K. Domestic Assault (G. Misd.) L. Domestic Assault (Misd.) August 2015 Minnesota's Prosecutor's Manual 4-2

152 M. Harm Caused by a Dog N. Domestic Assault by Strangulation BURGLARY KEY DEGREE ACT TIME OF DAY/WEAPON USE ACT UPON ENTRY 1. 1st Degree (Felony) 2. 2nd Degree (Felony) 3. 3rd Degree (Felony) 4. 4th Degree (Gross Misd.) 1. Occupied Dwelling Forced Entry 2. Occupied Dwelling No Forced Entry 3. Unoccupied Dwelling Forced Entry 4. Unoccupied Dwelling No Forced Entry 1. Day Firearm 1. Commits Assault 2. Day - Other Dangerous Weapon 2. Commits Criminal Sexual Conduct 3. Day - No Weapon/Unknown 3. Commits Other Person Offense 4. Night Firearm 4. Commits or Intend To Commit Theft 5. Occupied Building Forced Entry 5. Night - Other Dangerous Weapon 5. Commits or Intend To Commit Other Property Offense 6. Occupied Building No Forced Entry 6. Night - No Weapon/Unknown 6. Intend To Commit Assault B 7. Unoccupied Building Forced Entry 7. Unknown Firearm 7. Intend To Commit Criminal Sexual Conduct 8. Unoccupied Building No Forced Entry 8. Unknown Other Dangerous Weapon 8. Intend To Commit Other Person Offense 9. Attempted Forced Entry- Dwelling 9. Unknown - No Weapon/Unknown 0. Unknown 0. Attempted Forced Entry- Building 0. Unknown/NA A. Enter Government Building B. Enter Religious Establishment C. Enter Historic Property August 2015 D. Enter School Building Minnesota's Prosecutor's Manual 4-2

153 FORGERY/COUNTERFEITING KEY LEVEL ACT TYPE VICTIM 1. Felony 1. Make/Alter/Destroys 1. Check (Amount Unknown) 1. Person 2. Gross Misdemeanor 2. Utter/Possess/Place 2. Instrument 2. Business 3. Misdemeanor 3. Uses 3. Document 3. Public Office 4. Reproduce 4. Money 4. Corporation 7. Endorse 5. Membership Card 5. Association 6. Label Stamp 7. Fraudulent Drivers Licenses/ID Cards 9. Other 9. Other 9. Other 0. Unknown 0. Unknown/NA 0. Unknown 0. Unknown C A. Check-More Than $35,000 B. Check-More Than $2,500 Use Only (Pre 8/1/99) C. Check-$201-$2,500 D. Check-$200 Or Less And Previous Conviction E. Check-$200 Or Less F. Tokens, Checks, Swigs Similar To Lawful Coin G. Check - $251-$2,500 H. Check - $250 Or Less and Previous Conviction J. Check - $250 Or Less K. U.S. Currency or Securities August 2015 Minnesota's Prosecutor's Manual 4-2

154 DRUGS KEY CATEGORY ACT TYPE OF DRUG CHARACTERISTICS 7. Schedule V 1. Manufacture/Produce 1. Heroin 1. Involved Sale to Minor D 8. Marijuana - Small Amt. (Petty Misd.: Not in M Vehicle) 2. Sale 2. Opium or Derivative 2. Offender Possessed a 3. Distribute 3. Synthetic Narcotic Firearm 4. Possession With Intent To Sell/Manufacture/Distribute 4. Marijuana (Hashish) 3. Conspire with or 5. Cocaine - Powder Employ a Minor 5. Possession 6. Hallucinogen 4. Offender Possessed 6. Procure 7. Amphetamine Other Dang. Weapon 7. Attempt to Fraudulently Procure 8. Barbiturate 5. School Zone 8. Forged Prescription 9. Simulated 6. Park Zone 9. Other 7. Public Housing Zone 0. Unknown 8. Not Applicable 9. Drug Treatment Facility A. Marijuana- Small Amt. In Motor Vehicle 9. Other B. Simulated Con. Subs. 0. Unknown/NA 0. Unknown/NA 0. Unknown C. Drug Paraphernalia D. 1st Degree Controlled Substance Offense A. Import Across State Borders A. Cocaine Base/Crack E. 2nd Degree Controlled Substance Offense B. Advertise B. Toxic Substances F. 3rd Degree Controlled Substance C. Deliver to Person Under 18 C. Methamphetamine Offense G. 4th Degree Controlled Substance Offense H. 5th Degree Controlled Substance Offense J. Possession of Substances With Intent to Manufacture Methamphetamine D. Att. Manufacture of Meth. (only use with s. 2a(b)) D. Anhydrous Ammonia E. Diversion of Medical Cannabis E. Salvia Divinorum F. False Statements F. Khat K. Tampering/Theft - Anhydrous Ammonia G. Submission of False Records G: Synthetic Cannabinoids L. Methamphetamine-Related Crimes Involving Children and Vulnerable Adults H. Violation by Health Care Professional H. Controlled Substance Analog M. Other Controlled Substance Offenses J. Medical Cannabis N. Medical Cannabis Offenses Code For: Possession of Drug Paraphernalia DC500 August 2015 Minnesota's Prosecutor's Manual 4-2

155 ESCAPE/FLIGHT KEY LEVEL ACT WEAPON USED TYPE OF CUSTODY 1. Felony With Violence 1. In Lawful Custody 1. Firearm (Possess Only) 1. Prison 2. Felony 2. Transfers Material To Another To Aid Escape 2. Firearm 2. Local Jail 3. Gross Misdemeanor With Violence 3. Permits One To Escape 3. Knife/Cutting Instrument 3. Other Lawful Custody 4. Fleeing Officer Results in Death 4. Other Dangerous Weapon 4. Hospital 4. Gross Misdemeanor 5. Fleeing Officer Results In Great Bodily Harm 5. Hands, Fists, Feet, Etc. 5. Security Hospital 5. Misdemeanor With Violence 6. Fleeing Officer Results In Substantial Bodily Harm 6. Explosives 6. Electronic Monitoring 7. Fleeing Officer 7. None E 6. Misdemeanor 8. Failure To Appear 9. Aiding Offender To Avoid Arrest 0. Unknown 0. Unknown/NA 0. Unknown 0. Unknown/NA A. Not Guilty-Mental Illness Commitment B. Aid Offender-Obstruct Investigation/ Prosecution C. Court Commitment as Sexual Psychopath Code For: FLEEING POLICE ( ) - E2700 D. Extradition (As of 8/1/97 all are Felonies) E. Aid Offender on Probation Supervised Release F. Taking Responsibility for Criminal Acts G. While on Release Status from Civil Commitment August 2015 Minnesota's Prosecutor's Manual 4-2

156 ARSON/NEGLIGENT FIRES KEY CATEGORY CONDITION/WEAPON TYPE OF PROPERTY F 1. Arson 1 (Felony) 2. Arson 2 (Felony) 3. Arson 3 (Felony) Use Code Only Pre 8/1/98 4. Arson 3 (Misd. - see D) 1. Inhabited- No Weapon/Unknown 2. Uninhabited- No Weapon/Unknown 1. Single Occupancy-Residential 2. Other Residential 3. Inhabited-Firearm 3. Storage 4. Business-Industrial/ Manufacturing PROPERTY LOSS/VALUE Use For Arson A. $1,000 or More B. $300 - $999 C. $299 or Less 4. Uninhabited-Firearm Use for Negligent Fires 5. Negligent Fires (Felony) 5. Inhabited-Other Weapon 5. Business-Other Commercial C. $299 or Less 6. Negligent Fires (Gross Misd) 6. Uninhabited-Other Weapon 6. Community/Public Building D. $300 - $ Negligent Fires (Misd.) 7. Great Bodily Harm 7. Other-Structures E. $2,500 or More 8. Negligent Fires (Unknown) 8. Inhabited-Flammable 8. Motor Vehicles 9. Uninhabited-Flammable 9. Other Mobile Property Use for Wildfire Arson F: None Specified G: Gr. than 5 0. Unknown/NA 0. Unknown 0. Other/Unknown Dwellings/500 Acres/$100,000 H. Gr. than 100 Dwellings/ 1,500 Acres/$250,000 A. Wildfire Arson-Sets (Felony) A. Bodily Harm A. Land J. Demonstrable Bodily Harm B. Wildfire Arson-Possession Flammable (Gross Misd.) C. Arson 4 (Gross Misd) D. Arson 5 (Misd) 0. Unknown/NA August 2015 Minnesota's Prosecutor's Manual 4-2

157 GAMBLING KEY LEVEL ACT TYPE G 1. Felony 1. Makes/Manufacture 01. Bet-Other 2. Gross Misdemeanor 2. Sells/Transfers/Sets Up 02. Bet-Horse 3. Misdemeanor 3. Disseminate 03. Bet-Off Track 4. Permit 04. Lottery (Not State Lottery) 5. Maintain/Operate/Conduct 05. Gambling Place 6. Participate In Income/Collects Proceeds 06. Bucket Shop 7. Record (Bookmaking) 07. Gambling Device/Goods 8. Possess 08. Facility For Conducting Lottery 9. Receive/Forward 09. Influencing Races 10. Tampering With Horses 0. Unknown 0. Other/Unknown 11. Sports 12. State Lottery Ticket A. Pays Compensation for Game Credits 13. Pari-mutuel Ticket B. Alter/Counterfeit Ticket 14. To State Racing Commission C. Presents Altered/Counterfeit Ticket 15. To State Lottery Director D. Transfers Altered/Counterfeit Ticket 16. Other E. Claim Lottery Prize by Fraud/Deceit/Misrep. 17. Video Game Of Chance F. Obtain Access to Computer Data Base 18. At Authorized Gambling Establishment G. Makes False Statements 19. Electronic Pull-Tabs H. Prohibited Acts-Sell Ticket to Under Electronic Linked Bingo J. Prohibited Acts-Unauthorized Sales/Price 99. Other K. Prohibited Acts-Lottery Retailers/Vendors 00. Unknown/NA M. Disseminate False Information-State Lottery N. Cheats in a Game P. Use or Possess Prohibited Devices Q. Counterfeit Chips or Tokens R. Manufacture/Provide Equipment/Devices for Illegal Activity S. Instructs Others on Illegal Activity T. Lawful Gambling Fraud August 2015 Minnesota's Prosecutor's Manual 4-2

158 HOMICIDE AND SUICIDE KEY CATEGORY ACT WEAPON USE VICTIM 1. Murder 1 1. While Committing CSC 1 or CSC 2 1. Firearm 1. Adult-Family 2. Murder 2 2. While Committing Burglary 2. Firearm (Possess Only) 2. Adult-Acquaintance 3. Murder 3 3. While Committing Aggravated Robbery 3. Knife/Cutting Instrument 3. Adult-Stranger 4. Manslaughter 1 4. While Committing Kidnapping 4. Other Dangerous Weapon 4. Child-Family 5. Manslaughter 2 5. While Committing Arson 1 or 2 5. Hands, Fists, Feet, Etc 5. Child-Acquaintance 6. Adulteration/Death 6. While Committing Escape from Custody 6. Explosive 6. Child-Stranger 7. Aiding Suicide 7. While Committing Tampering With Witness 1 7. Police/Guard 8. Aiding Attempted Suicide 8. While Committing Other Felony Offense (Not Listed Above) 8. Public Official 9. Death Unborn Child In Commission Crime 9. While Committing Gross Misdemeanor or Misdemeanor Offense 9. Unborn Child H 0. Unknown 0. Unknown/NA 0. Unknown A. While Committing Child Abuse with Past Pattern of Child Abuse B. While Committing Domestic Abuse with Past Pattern of Domestic Abuse C. Distribution Schedule I or II Con. Subs. D. Distribution Schedule III, IV or V Controlled Substance E. While Inflicting Bodily Harm When Restrained Under an Order for Protection F. While Committing a Drive By Shooting G. While Committing Crime to Further Terrorism H. Premeditated and with intent August 2015 Minnesota's Prosecutor's Manual 4-2

159 CRIME AGAINST FAMILY KEY LEVEL ACT VICTIM INJURY I 1. Felony 01. Leaving the State to Evade Establishment of Paternity 1. Great Bodily Harm 2. Gross Misdemeanor 02. Bigamy 2. Substantial Bodily Harm 3. Misdemeanor 03. Adultery 3. Permits Continuing Physical/Sexual Abuse 04. Non-Support of Spouse or Child 4. Substantially Harms Child's Physical/ 05. Contributing to Delinquency Of A Minor Emotional/Mental Health 06. Neglecting A Child 5. Bodily Harm-Victim Under Age Malicious Punishment Of A Child 6. Death 08. Drugs to Produce Miscarriage 7. Bodily Harm 09. Concealing Birth 8. Sexual Contact/Penetration 10. Endangering A Child 9. Other 11. Endangerment By Firearm Access 12. Failure to Report-Child's Health in Serious Danger 13. Child Abuse/Neglect - Failure by Mandated Person to Report 14. Criminal Abuse Vulnerable Adult 15. Neglect Vulnerable Adult 16. Maltreatment Vulnerable Adult - Failure by Mandated Person to Report 17. Female Genital Mutilation 18. Tattoos - Provide to Minor 19. Putative Father Registry - False Info. 20. Deprivation of Vulnerable Adult 0. Unknown 0. Unknown 00. Unknown A. Previous Conviction (Use with Malicious Punishment) August 2015 Minnesota's Prosecutor's Manual 4-2

160 Effective 8/1/05: TRAFFIC AND ACCIDENT (personal injury) S KEY LEVEL ACT INJURY/ AGGRAVATING FACTORS VEHICLE 1. Felony 3. Failure To Stop/Report Accident (Driver Caused) Use only for Criminal Vehic. 1. Motor Vehicle 2. Gross Misd. 4. Failure To Stop/Report Accident (Not Driver Caused) Homicide and Injury - Statute 2. Aircraft 3. Misd. 5. Driving Under Influence Of Alcohol All-Terrain Veh. 6. Driving Under Influence Of Controlled Substance 4. Snowmobile 4. G. Misd - Child Endangerment 5. Watercraft 7. Aggravated Violation Felony Only: (Motorboat) 5. Juv. Petty M. 1. Death 6. Commercial MV 8. Adult Petty M. 8. Reckless Driving 2. Great Bodily Harm 7. School/Head 9. Other 3. Subst. Bodily Harm Start Bus 0. Unknown 0. Unknown 4. Death Unborn Child 8. Off-Road Veh. 0. Unknown 6. Injury Unborn Child Use Only pre 8/1/02 A. Grossly Negligent Manner G Misd. Only A. First Degree DWI B. Negligent Manner Under Influence of Alcohol 5. Bodily Harm J B. Second Degree DWI C. Negligent Manner Under Influence Controlled Subs. C. Third Degree DWI D. Negligent Manner Under Influence Alcohol/Cont. Sub. E. Alcohol Concentration of.10 or more Effective 8/1/02 F. Alcohol Concentration.10 or More W/in 2 hrs of driving 0. Unknown D. First Degree DWI- Felony G. Under Influence of Alcohol/Controlled Substance E. Second Degree DWI-GM H. Under Influence of Chemical Compound/Hazardous Sub. F. Third Degree DWI-GM J. With Alcohol Concentration.04 or More-Commercial MV Aggravating Factors: G. Fourth Degree DWI-Misd. K. With Alcohol Concent..04 or More Within 2 Hours of Use only for Driving While Impaired Driving Commercial Motor Vehicle Statutes 169A M. Within 8 Hrs. of Consuming Alcohol/Cont. Subs. N. Owner Permits Person U.I. Alcohol/Cont. Subs. to A. Qualified Prior Impaired Driving Incident Operate P. Owner Permits Person W/ Physical/Mental Dis. to Operate B. Alcohol Concentration of.20 or More C. With Child Under Age of 16 in Vehicle D. Refusal to Submit to Test E. Previous Felony Conviction Under R. Refusal to Submit to Test Specified Provisions of (Use only with Felony DWI) August 2015 S. Any Amount Schedule I or II Controlled Substance T. Underage Drinking and Driving U. With Alcohol Concentration of.20 or More V. Physical Evidence Present in the Body of any Alcohol W. Alcohol Concentration of.08 or More X. Alcohol Concentration.08 or More W/in 2 Hrs of Driving Y. Result of Cited Defective Minnesota's Maintenance Prosecutor's Manual SEE LATER PAGES FOR CODES FOR COMMON OFFENES 4-2

161 Effective 8/1/05: TRAFFIC AND ACCIDENT - COMMONLY USED CODES (Use J Table for Vehicles other than Motor Vehicles) STATUTE MOC CODE STATUTE MOC CODE FIRST DEGREE DWI (Felony) THIRD DEGREE DWI One Aggravating Factor Present (GM) UI Alcohol 169A.20 1(1), 169A.24 JD501 UI Alcohol 169A.20 1(1), 169A.26 JF501 UI Controlled Substance 169A.20 1(2), 169A.24 JD601 UI Controlled Substance 169A.20 1(2), 169A.26 JF601 UI Hazardous Substance 169A.20 1(3), 169A.24 JDH01 UI Hazardous Substance 169A.20 1(3), 169A.26 JFH01 UI Combination 169A.20 1(4), 169A.24 JDG01 UI Combination 169A.20 1(4), 169A.26 JFG01 Alcohol Concentration of.08 or More 169A.20 1(5), 169A.24 JDW01 Alcohol Concentration of.08 or more 169A.20 1(5), 169A.26 JFW01 With Alcohol Concentration.04 or More Within 2 Hours of Driving Commercial Motor Vehicle 169A.20 1(6), 169A.24 JDK01 With Alcohol Concentration.04 or More Within 2 Hours of Driving - Commercial Motor Vehicle 169A.20 1(6), 169A.26 JFK01 With Any Amount Schedule I or II Controlled Substance 169A.20 1(7), 169A.24 JDS01 With Any Amount Schedule I or II Controlled Substance 169A.20 1(7), 169A.26 JFS01 Refusal To Submit To Test 169A.20 2, 169A.24 JDR01 Refusal To Submit To Test 169A.20 2, 169A.26 JFR01 SECOND DEGREE DWI Two Aggravating Factors Present (GM) FOURTH DEGREE DWI (MISD) UI Alcohol 169A.20 1(1), 169A.25 JE501 UI Alcohol 169A.20 1(1), 169A.27 JG501 UI Controlled Substance 169A.20 1(2), 169A.25 JE601 UI Controlled Substance 169A.20 1(2), 169A.27 JG601 UI Hazardous Substance 169A.20 1(3), 169A.25 JEH01 UI Hazardous Substance 169A.20 1(3), 169A.27 JGH01 UI Combination 169A.20 1(4), 169A.25 JEG01 UI Combination 169A.20 1(4), 169A.27 JGG01 Alcohol Concentration of.08 or More 169A.20 1(5), 169A.25 JEW01 Alcohol Concentration of.08 or More 169A.20 1(5), 169A.27 JGW01 With Alcohol Concentration.04 or More Within 2 Hours of Driving Commercial Motor Vehicle 169A.20 1(6), 169A.25 JEK01 With Alcohol Concentration.04 or More Within 2 Hours of Driving - Commercial Motor Vehicle 169A.20 1(6), 169A.27 JGK01 With Any Amount Schedule I or II With Any Amount Schedule I or II 169A.20 1(7), 169A.25 JES01 Controlled Substance Controlled Substance 169A.20 1(7), 169A.27 JGS01 Refusal To Submit To Test 169A.20 2, 169A.25 JER01 Refusal To Submit To Test 169A.20 2, 169A.27 (Eff. 8/1/03) JGR01 August 2015 Minnesota's Prosecutor's Manual 4-2

162 Effective 8/1/02: TRAFFIC AND ACCIDENT (personal injury) S KEY LEVEL ACT INJURY/ AGGRAVATING FACTORS VEHICLE 1. Felony 3. Failure To Stop/Report Accident (Driver Caused) Use only for Criminal 1. Motor Vehicle 2. Gross Misd. 4. Failure To Stop/Report Accident (Not Driver Caused) Vehic. Homicide and 2. Aircraft 3. Misdemeanor 5. Driving Under Influence Of Alcohol Injury - Statute All Terrain Veh. 4. Gross. Misd - Child 6. Driving Under Influence Of Controlled Substance 4. Snowmobile Endangerment 7. Aggravated Violation Felony Only: 5. Watercraft 5. Juv. Petty M. 1. Death 6. Commercial MV 8. Adult Petty M. 2. Great Bodily Harm 7. School/Head 9. Other 3. Subst. Bodily Harm Start Bus 0. Unknown 0. Unknown 4. Death Unborn Child 0. Unknown J Use Only pre 8/1/02 A. Grossly Negligent Manner G Misd. Only A. First Degree DWI B. Negligent Manner Under Influence of Alcohol 5. Bodily Harm B. Second Degree DWI C. Negligent Manner Under Influence Controlled Subs. C. Third Degree DWI D. Negligent Manner Under Influence Alcohol/Cont. Sub. 6. Injury Unborn Child E. Alcohol Concentration of.10 or more Effective 8/1/02 F. Alcohol Concent..10 or More W/in 2 hrs of driving 0. Unknown D. First Degree DWI- Felony G. Under Influence of Alcohol/Controlled Substance E. Second Degree DWI-GM H. Under Influence of Chemical Compound/Hazardous Sub. F. Third Degree DWI-GM J. With Alcohol Concentration.04 or More-Commercial MV Aggravating Factors: G. Fourth Degree DWI-Misd. K. With Alcohol Concent..04 or More Within 2 Hours of Use only for Driving While Impaired Driving Commercial Motor Vehicle Statutes 169A M. Within 8 Hrs. of Consuming Alcohol/Cont. Subs. N. Owner Permits Person U.I. Alcohol/Cont. Subs. to Operate E. Qualified Prior Impaired Driving Incident F. Alcohol Concentration of.20 or More P. Owner Permits Person W/ Physical/Mental Dis. to Operate G. With Child Under Age of 16 in Vehicle H. Refusal to Submit to Test R. Refusal to Submit to Test J. Alcohol Concentration of.16 or More S. Any Amount Schedule I or II Controlled Substance T. Underage Drinking and Driving U. With Alcohol Concentration of.20 or More V. Physical Evidence Present in the Body of any Alcohol SEE LATER PAGES FOR CODES FOR COMMON OFFENES August 2015 Minnesota's Prosecutor's Manual 4-2

163 FIRST DEGREE DWI (Felony) Effective 8/1/02: TRAFFIC AND ACCIDENT - COMMONLY USED CODES STATUTE MOC CODE STATUTE THIRD DEGREE DWI One Aggravating Factor Present (GM) UI Alcohol 169A.20 1(1), 169A.24 JD501 UI Alcohol 169A.20 1(1), 169A.26 JF501 UI Controlled Substance 169A.20 1(2), 169A.24 JD601 UI Controlled Substance 169A.20 1(2), 169A.26 JF601 UI Hazardous Substance 169A.20 1(3), 169A.24 JDH01 UI Hazardous Substance 169A.20 1(3), 169A.26 JFH01 UI Combination 169A.20 1(4), 169A.24 JDG01 UI Combination 169A.20 1(4), 169A.26 JFG01 With Alcohol Concentration.10 or With Alcohol Concentration.10 or 169A.20 1(5), 169A.24 JDF01 More Within 2 Hours of Driving More Within 2 Hours of Driving 169A.20 1(5), 169A.26 JFF01 With Alcohol Concentration.04 or More Within 2 Hours of Driving Commercial Motor Vehicle 169A.20 1(6), 169A.24 JDK01 With Alcohol Concentration.04 or More Within 2 Hours of Driving - Commercial Motor Vehicle 169A.20 1(6), 169A.26 JFK01 With Any Amount Schedule I or II With Any Amount Schedule I or II 169A.20 1(7), 169A.24 JDS01 Controlled Substance Controlled Substance 169A.20 1(7), 169A.26 JFS01 Refusal To Submit To Test 169A.20 2, 169A.24 JDR01 Refusal To Submit To Test 169A.20 2, 169A.26 JFR01 MOC CODE SECOND DEGREE DWI Two Aggravating Factors Present (GM) FOURTH DEGREE DWI (MISD) UI Alcohol 169A.20 1(1), 169A.25 JE501 UI Alcohol 169A.20 1(1), 169A.27 JG501 UI Controlled Substance 169A.20 1(2), 169A.25 JE601 UI Controlled Substance 169A.20 1(2), 169A.27 JG601 UI Hazardous Substance 169A.20 1(3), 169A.25 JEH01 UI Hazardous Substance 169A.20 1(3), 169A.27 JGH01 UI Combination 169A.20 1(4), 169A.25 JEG01 UI Combination 169A.20 1(4), 169A.27 JGG01 With Alcohol Concentration.10 or With Alcohol Concentration.10 or 169A.20 1(5), 169A.25 JEF01 More Within 2 Hours of Driving More Within 2 Hours of Driving 169A.20 1(5), 169A.27 JGF01 With Alcohol Concentration.04 or More Within 2 Hours of Driving Commercial Motor Vehicle 169A.20 1(6), 169A.25 JEK01 With Alcohol Concentration.04 or More Within 2 Hours of Driving - Commercial Motor Vehicle 169A.20 1(6), 169A.27 JGK01 With Any Amount Schedule I or II With Any Amount Schedule I or II 169A.20 1(7), 169A.25 JES01 Controlled Substance Controlled Substance 169A.20 1(7), 169A.27 JGS01 Refusal To Submit To Test 169A.20 2, 169A.25 JER01 Refusal To Submit To Test 169A.20 2, 169A.27 (Eff. 8/1/03) JGR01 August 2015 Minnesota's Prosecutor's Manual 4-2

164 Effective 8/1/99: TRAFFIC AND ACCIDENT (personal injury) S KEY LEVEL ACT INJURY VEHICLE J 1. Felony 3. Failure To Stop/Report Accident (Driver Caused) Use only for Criminal 1. Motor Vehicle 2. Gross Misd. 4. Failure To Stop/Report Accident (Not Driver Caused) Vehic. Homicide and Injury 2. Aircraft 3. Misd. 5. Driving Under Influence Of Liquor Statute All Terrain Veh. 4. G. Misd - Child 6. Driving Under Influence Of Drugs 4. Snowmobile Endangerment 7. Aggravated Violation Felony Only: 5. Watercraft 5. Juv. Petty M. 1. Death 6. Commercial MV 8. Adult Petty M. 2. Great Bodily Harm 7. School/Head 9. Other 3. Subst. Bodily Harm Start Bus 0. Unknown 0. Unknown 4. Death Unborn Child 0. Unknown A. Grossly Negligent Manner G Misd. Only B. Negligent Manner Under Influence of Alcohol 5. Bodily Harm C. Negligent Manner Under Influence Controlled Subs. D. Negligent Manner Under Influence Alcohol/Cont. Sub. 6. Injury Unborn Child E. With Alcohol Concentration of.10 or more and less than.20 F. With Alcohol Concent..10 or More Within 2 Hours of Driving 0. Unknown G. Under Influence of Alcohol/Controlled Substance H. Under Influence of Chemical Compound/Hazardous Substance J. With Alcohol Concentration.04 or More K. With Alcohol Concent..04 or More Within 2 Hours of Driving M. Within 8 Hrs. of Consuming Alcohol/Cont. Subs. N. Owner Permits Person U.I. Alcohol/Cont. Subs. to Operate P. Owner Permits Person W/ Physical/Mental Dis. to Operate R. Refusal to Submit to Test S. Any Amount Schedule I or II Controlled Substance T. Underage Drinking and Driving U. With Alcohol Concentration of.20 or More V. Physical Evidence Present in the Body of any Alcohol SEE LATER PAGES FOR CODES FOR COMMON OFFENES August 2015 Minnesota's Prosecutor's Manual 4-2

165 Effective 8/1/99: TRAFFIC AND ACCIDENT - COMMONLY USED CODES STATUTE MOC CODE MISDEMEANOR DWI UI Alcohol A,3B J3501 UI Controlled Substance B,3B J3601 UI Combination C,3B J3G or more and less than 0.20 (Use for over.20 with misdemeanor D,3B J3E01 conviction) 0.10 or more w/in 2 hrs E,3B J3F01 Chemical Comp/Hazardous Subs G,3B J3H01 Any Amount Schedule I or II H,3B J3S01 Misdemeanor Failure To Test a.,3B J3R01 GROSS MISD. DWI Within 5 years of a prior impaired driving conviction or license revocation or within 10 years of the first of 2 or more prior impaired driving convictions, license revocations or any combination UI Alcohol A,3C(2) J2501 UI Controlled Substance B,3C(2) J2601 UI Combination C,3C(2) J2G or more and less than D,3C(2) J2E or more w/in 2 hrs E,3C(2) J2F01 Chemical Comp/Hazardous Substance G,3C(2) J2H01 Any Amount Schedule I or II H,3C(2) J2S01 Gross Misdemeanor Failure To Test a.,3C(2) J2R or more F,3C(1) J2U01 Aggravated Violation , 2(a) J2701 GROSS MISD. DWI - CHILD ENDANGERMENT UI Alcohol A,3C(4) J4501 UI Controlled Substance B,3C(4) J4601 UI Combination C,3C(4) J4G or more and less than D,3C(4) J4E or more w/in 2 hrs E,3C(4) J4F01 Chemical Comp/Haz. Subs G,3C(4) J4H01 Any Amount Schedule I or II H,3C(4) J4S01 Failure to Test a,3C(4) J4R or more F,3C(4) J4U01 August 2015 Minnesota's Prosecutor's Manual 4-2

166 Effective 1/1/01: TRAFFIC AND ACCIDENT (personal injury) S KEY LEVEL ACT INJURY/ VEHICLE AGGRAVATING FACTORS J 1. Felony 3. Failure To Stop/Report Accident (Driver Caused) Use only for Criminal 1. Motor Vehicle 2. Gross Misd. 4. Failure To Stop/Report Accident (Not Driver Caused) Vehic. Homicide and 2. Aircraft 3. Misd. 5. Driving Under Influence Of Alcohol Injury - Statute All Terrain Veh. 4. G. Misd - Child 6. Driving Under Influence Of Controlled Substance 4. Snowmobile Endangerment 7. Aggravated Violation Felony Only: 5. Watercraft 5. Juv. Petty M. 1. Death 6. Commercial MV 8. Adult Petty M. 2. Great Bodily Harm 7. School/Head 9. Other 3. Subst. Bodily Harm Start Bus 0. Unknown 0. Unknown 4. Death Unborn Child 0. Unknown A. First Degree DWI A. Grossly Negligent Manner G Misd. Only B. Second Degree DWI B. Negligent Manner Under Influence of Alcohol 5. Bodily Harm C. Third Degree DWI C. Negligent Manner Under Influence Controlled Subs. D. Negligent Manner Under Influence Alcohol/Cont. Sub. 6. Injury Unborn Child E. With Alcohol Concentration of.10 or more F. With Alcohol Concent..10 or More Within 2 Hours of Driving 0. Unknown G. Under Influence of Alcohol/Controlled Substance H. Under Influence of Chemical Compound/Hazardous Substance J. With Alcohol Concentration.04 or More-Commercial MV Aggravating Factors: K. With Alcohol Concent..04 or More Within 2 Hours of Driving Commercial Motor Vehicle M. Within 8 Hrs. of Consuming Alcohol/Cont. Subs. Use only for Driving While Impaired Statutes 169A N. Owner Permits Person U.I. Alcohol/Cont. Subs. to Operate A. Qualified Prior Impaired Driving Incident P. Owner Permits Person W/ Physical/Mental Dis. to Operate B. Alcohol Concentration of.20 or More R. Refusal to Submit to Test C. With Child Under Age of 16 in Vehicle S. Any Amount Schedule I or II Controlled Substance T. Underage Drinking and Driving U. With Alcohol Concentration of.20 or More V. Physical Evidence Present in the Body of any Alcohol SEE LATER PAGES FOR CODES FOR COMMON OFFENES August 2015 Minnesota's Prosecutor's Manual 4-2

167 Effective 1/1/01: TRAFFIC AND ACCIDENT - COMMONLY USED CODES STATUTE MOC CODE THIRD DEGREE DWI UI Alcohol 169A.20 1(1), 169A.27 JC501 UI Controlled Substance 169A.20 1(2), 169A.27 JC601 UI Hazardous Substance 169A.20 1(3), 169A.27 JCH01 UI Combination 169A.20 1(4), 169A.27 JCG01 With Alcohol Concentration.10 or More Within 2 Hours of Driving 169A.20 1(5), 169A.27 JCF01 With Alcohol Concentration.04 or More Within 2 Hours of Driving - 169A.20 1(6), 169A.27 JCK01 Commercial Motor Vehicle With Any Amount Schedule I or II Controlled Substance 169A.20 1(7), 169A.27 JCS01 Refusal To Submit To Test 169A.20 2, 169A.27 JCR01 SECOND DEGREE DWI One Aggravating Factor Present UI Alcohol 169A.20 1(1), 169A.26 JB501 UI Controlled Substance 169A.20 1(2), 169A.26 JB601 UI Hazardous Substance 169A.20 1(3), 169A.26 JBH01 UI Combination 169A.20 1(4), 169A.26 JBG01 With Alcohol Concentration.10 or More Within 2 Hours of Driving 169A.20 1(5), 169A.26 JBF01 With Alcohol Concentration.04 or More Within 2 Hours of Driving - 169A.20 1(6), 169A.26 JBK01 Commercial Motor Vehicle With Any Amount Schedule I or II Controlled Substance 169A.20 1(7), 169A.26 JBS01 Refusal To Submit To Test 169A.20 2, 169A.26 JBR01 FIRST DEGREE DWI Two Aggravating Factors Present UI Alcohol 169A.20 1(1), 169A.25 JA501 UI Controlled Substance 169A.20 1(2), 169A.25 JA601 UI Hazardous Substance 169A.20 1(3), 169A.25 JAH01 UI Combination 169A.20 1(4), 169A.25 JAG01 With Alcohol Concentration.10 or More Within 2 Hours of Driving 169A.20 1(5), 169A.25 JAF01 With Alcohol Concentration.04 or More Within 2 Hours of Driving - 169A.20 1(6), 169A.25 JAK01 Commercial Motor Vehicle With Any Amount Schedule I or II Controlled Substance 169A.20 1(7), 169A.25 JAS01 Refusal To Submit To Test 169A.20 2, 169A.25 JAR01 August 2015 Minnesota's Prosecutor's Manual 4-2

168 OTHER S Note: Law Enforcement Agencies continue use of 9000 codes for Misdemeanor Traffic Offenses STATUTE CODE Other Misd. Traffic (I.E. Careless Driving, DAR, ETC.) various statutes J3901 Other Gross Misdemeanor Traffic various statutes J2901 Adult Petty Misdemeanor Traffic various statutes J8 Failure to Stop-Hit and Run C J3301 Driver's Licenses MSD- Unlawful Acts (1-6, 9) J390_ Driver s Licenses - False Information To Police - GMD (Counterfeit Driver s License / Other Person s Name-DOB) (7),(8) J2901 False Information To Police MSD (Fictitious Name, False DOB, Fraudulent MN ID Card) subd. 1 X3200 False Information To Police GMD (Other Person s Name and DOB) subd. 2 X2200 Fail to Provide Insurance MSD (a) J3901 Fail to Provide Insurance GMD (a) J2901 Underage Drinking and Driving MSD 169A.33 J3T01 Felony - Fleeing Police Officer E2700 See Code Table D for Possession of Marijuana in Motor Vehicle - Statute See Code Table Y for Intent to Escape Motor Vehicle Tax - Statute August 2015 Minnesota's Prosecutor's Manual 4-2

169 KIDNAPPING/FALSE IMPRISONMENT KEY CATEGORY ACT WEAPON USED VICTIM K 1. Kidnapping-Great Bodily Harm 1. Ransom/Reward For Release/ Shield Not Released in Safe Place Hostage 1. Firearm (Possess Only) 1. Adult-Family 2. Kidnapping-Great Bodily Harm Released in Safe Place 2. Facilitate Commission of a Felony 2. Firearm 2. Adult-Acquaintance 3. Kidnapping-Not Great Bodily Harm Not Released in Safe Place 3. Injured/Threatened/Terrorized 3. Knife/Cutting Instrument 3. Adult-Stranger 4. Kidnapping-Not Great Bodily 4. Other Dangerous 4. Involuntary Servitude Harm Released in Safe Place Weapon 4. Child-Family 5. False Imprisonment 5. Intentionally Confine or Restrain 5. Hands, Fists, Feet, Etc. 5. Child-Acquaintance 6. Depriving Another of Custodial or Parental Rights - Felony 6. Abused or Neglected 6. Explosive 6. Child-Stranger 7. Abduction/Marriage 7. Previous Similar Conviction 7. Police 8. Kidnapping-Victim Under Age Substantial Bodily Harm 8. Public Official 9. Depriving Another of Custodial or Parental Rights - Gross Misd. 9. Financial/Legal Obligation 9. None 0. Unknown 0. Unknown 0. Unknown/NA 0. Unknown A. Conceal Minor Child B. Unreasonable Restraint of Children C. Takes/Retains/Fails to Return Child D. Causes/Contributes to Child Being Runaway E. Resides With Child F. Cause/Contribute to Child Being Habitual Truant G. Unreasonable Restraint of Children Resulting in Demonstrable Bodily Harm August 2015 Minnesota's Prosecutor's Manual 4-2

170 CRIMINAL SEXUAL CONDUCT KEY DEGREE ACT ASSAILANT VICTIM L 1. Criminal Sexual Conduct 1 1. No Force 1. Spouse or Cohabiting Adult 1. Under 13 Years Old/Female 2. Criminal Sexual Conduct 1 With Dangerous Weapon 2. Fear of Great Bodily Harm 2. Natural Parent 2. Under 13 Years Old/Male 3. Criminal Sexual Conduct 2 3. Force or Coercion 3. Guardian/Stepparent Years Old/Female 4. Criminal Sexual Conduct 2 With Dangerous Weapon 4. Personal Injury 4. Other Family Years Old/Male 5. Criminal Sexual Conduct 3 6. Criminal Sexual Conduct 3 With Dangerous Weapon 7. Criminal Sexual Conduct 4 5. Personal Injury With Force or Coercion 6. With Accomplice Using Force or Coercion 7. With Accomplice Using Dangerous Weapon 5. Person in Position of Authority 6. Psychotherapist Years Old/Female Years Old/Male 7. Acquaintance or Older/Female 8. Criminal Sexual Conduct 4 With Dangerous Weapon 8. Multiple Acts 8. Stranger or Older/Male 9. Incest 9. Attempted 9. Health Care Professional 9. Unknown/Female 0. Unknown 0.Unknown/NA 0.Unknown/NA 0. Unknown/Male A. Criminal Sexual Conduct 5 (G. Misdemeanor) B. Criminal Sexual Conduct 5 With Dangerous Weapon (G. Misdemeanor) C. Criminal Sexual Conduct 5 (Felony) D. Criminal Sexual Predatory Conduct A. Non-consensual Sexual Contact A. Clergy B. Sexual Contact-Victim Under Age 13 (Use only with First Degree Offenses) C. Lewd Exhibition-Presence of Minor Under 16 D. Intentionally Touch Body or Clothing with Semen B. Correctional System Employee C. Special Transportation Service Employee D. Massage Therapists E. Secure Treatment Facility Personnel August 2015 Minnesota's Prosecutor's Manual 4-2

171 MISCELLANEOUS/FEDERAL/CONSERVATION/JUVENILE/LIQUOR MISCELLANEOUS FEDERAL LIQUOR M2206 Possession Of Burglary Tools (No Act Of Burglary Committed) M0103 Espionage M4101 Liquor Manufacturing M2207 Possession Code Grabbing Device M0104 Sabotage M4102 Liquor Selling M6099 Antitrust M0105 Sedition M4103 Liquor Transporting M7099 Other - Crimes Against Person M0106 Selective Service M4104 Liquor Possessing M7199 Other - Crimes Against Property M0199 Sovereignty - Other M4105 Misrepresenting Age (Minor) M7299 Ot. - Crimes Agnst. Morals/Decency M0301 Illegal Entry M4106 Procuring Liquor For A Minor - Gross. Misd. M7399 Other-Crimes Against Public Order M0302 False Citizenship M4113 Procuring Liquor For A Minor - Misdemeanor M7401 Sale Of Tobacco/ Nicotine Delivery Devices To Children Misd M0303 Smuggling Aliens M4107 Possession On School Grounds M7402 Sale of Tobacco/Nicotine Delivery Devices To Children G.M. M0399 Immigration - Other M4108 Sales To Minor Resulting In Death Or Great Bodily Harm M7501 Hitchhiking M7601 Adulteration Of Human Use Products Resulting In Illness, Pain Or Other Bodily Harm M7602 Adulteration Of Human Use Products Not Resulting In Illness, Pain Or Other Bodily Harm M1009 Hijack Aircraft M4109 Sell/Distribute Poisonous Alcohol Or Other Alcohol Capable Of Causing Physical Or Mental Injuries M2313 Obstruct Correspondence-Postal M4110 Distribute Within 1,000 Feet Of A Prohibited Institution M2603 Mail Fraud M4111 Sell to Obviously Intoxicated Person M2608 Fraud - Wire M4112 Days/Hours Of Sale M7701 Falsely Impersonating Another M2705 Embezzlement Postal M4120 Liquor Prohibited Acts M7801 Buy/Sell/Use Human Organs M7901 Attempted Coercion M4006 Transporting Females Interstate For Immoral Purposes M4130 Intoxicating Liquor Licenses Prohibited Acts M4140 Underage Consumption - Age M8001 Mistreatment of Persons Confined M5009 Contempt Of Congress M4199 Liquor Other M8002 Mistreatment of Residents-Patients M5301 Anarchism M8003 Living Will M8101 Cruelty To Animals Fights M8102 Attend Animal Fight M8002 Mistreatment of Residents-Patients M8003 Living Will Codes For: FURNISH ALCOHOL TO MINOR - 340A.503 M8180 Harm to Service Animal by Dog M8196 Mistreating Animals Felony M4108 Felony 340A with 340A.701 1(4) M8197 Mistreating Animals GM M4106 Gross Misdemeanor - 340A.503 2(1) and (3) M8198 Mistreating Animals Misd M4113 Misdemeanor M8199 Cruelty To Animals Other UNDER AGE CONSUMPTION - 340A (2) M8201 Unauthorized Release Of Animals M Age M8202 False Traffic Signal M8203 Discharge Laser at an Aircraft M3001 Under 18 (Juvenile Alcohol Offender) M8301 Felony For Benefit Of Gang M8302 Gross Misd. For Benefit Of Gang M8303 August Misdemeanor 2015 For Benefit Of Gang Minnesota's Prosecutor's Manual 4-2

172 MISCELLANEOUS FEDERAL LIQUOR M8401 Itinerant Carnivals M8501 Prize Notices and Solicitations M8304 Crime In Furtherance of Terrorism M8601 Athlete Agents M8603 Labor Trafficking M8604 Unlawful Conduct-Documents- Labor or Sex Trafficking MISCELLANEOUS/FEDERAL/CONSERVATION/JUVENILE/LIQUOR (Cont.) JUVENILE ABORTION HEALTH/SAFETY M1401 Abortional Act On Other M5501 Drugs Adulterated JUVENILE S (17 and Under) M1402 Abortional Act On Self M5502 Drugs Misbranded M3001 Juvenile Alcohol Offender Under 18 M1403 Submission To Abortional Act M5503 Drugs Other M3002 Juvenile - Controlled Substance (Poss. Small Amount Of Marijuana) M1404 Abortifacient M5504 Drugs - Report Missing Precursor Substance M5505 Drugs Anhydrous Ammonia M4140 Consumption Age M1405 Distribute Articles & Information Regarding Unlawful Abortions (Replaced by codes in Key D after 8/1/2005) M5510 Food Adulterated M1406 Distribute Articles For Prevention Of Conception Or Disease M5511 Food Misbranded M5512 Food Other JUVENILE STATUS M1407 Sale Of Articles For Prevention Of Conception Or Disease M5520 Cosmetics Adulterated M5521 Cosmetics Misbranded M3003 Juvenile - Habitual Truant M1408 Unlawful Advertisements For M5522 Cosmetics Other M3004 Juvenile Petty Offender Cure Of Venereal/Sexual Disease M5531 Hazardous Waste-Knowing Endangerment M3005 Juvenile - Use Of Tobacco M1499 Abortion Other M5532 Hazardous Waste-Unlawful Disposal M5313 Juvenile Curfew M5533 Hazardous Waste-Unlawful Treatment/False Statement M5350 Juvenile Runaway M5534 Hazardous Waste-Negligent Violation M5355 Juvenile - Incorrigible Juvenile M5535 Hazardous Waste-Failure To Report Release M5536 Hazardous Waste-Water Pollution M5537 Hazardous Waste-Information And Monitoring M5538 Hazardous Waste-Lead Acid Battery Disposal/Transportation M5539 Hazardous Waste-Infectious Waste M5540 Pipeline Safety-Failure To Report Emergency Release M5551 Exposing Domestic Animals to Disease August 2015 Minnesota's Prosecutor's Manual M5555 Fail to Control Dangerous Animal Result in Bodily Harm 4-2

173 JUVENILE ABORTION HEALTH/SAFETY M5556 Fail to Control Dangerous Animal- Substantial Harm M5557 Fail to Control Dangerous Animal-Death/Great Bodily Harm M5558 Dangerous Dog Violations M5560 Smoking Ban Violations M5570 Tattoo/Body Pierce Without License M5580 Adulteration by Bodily Fluid M5599 Health/Safety Other CRIMES AGAINST TRANSIT PROVIDERS CONSERVATION DRUG PARAPHERNALIA M6701 Unlawfully Obtaining Services M6201 Conservation - Animals M6702 Unlawful Interference With Transit Operator-Misdemeanor M6202 Conservation - Fish REPLACED BY CODES IN KEY D M6703 Prohibited Acts M6203 Conservation - Birds M6501 Possession Of Drug Paraphernalia M6704 Boarding Moving Engines Or Cars M6204 Conservation-License/Stamp M6502 Manufacture/Delivery Of Drug Paraphernalia M6705 Fraud In Obtaining Special Transportation Service M6205 Conservation - Environment M6503 Delivery Of Drug Paraphernalia To A Minor M6706 Unlawful Interference With Transit Operator-Felony. M6206 Eurasian Milfoil M6504 Advertise Drug Paraphernalia M6707 Violate Transit Restraining Order M6207 Order To Cease Harassing Conduct Interfer/Taking Wild Animals See KEY D for correct codes M6208 Hunting Under the Influence M6209 Prohibited Invasive Aquatic Species M6299 Conservation - Other August 2015 Minnesota's Prosecutor's Manual 4-2

174 N DISTURBING PEACE/PRIVACY/COMMUNICATIONS KEY LEVEL ACT CHARACTERISTICS 1. Felony 01. Riot 1. Motivated by Bias 2. Gross Misd. 02. Unlawful Assembly 2. By False Impersonation 3. Misdemeanor 03. Disorderly Conduct 4. Juv. Petty Misd. 04. Permitting Public Nuisance Use only with Disorderly House (Court Use Only) 05. Vagrancy 3. Liquor 06. Concealing Identity 4. Prostitution 0. Unknown 07. Public Nuisance 5. Drugs 08. Interference With Privacy (Peeping Tom) 09. Opening Sealed Letter, Telegram Or Package 10. False Information to News Media 6. Gambling 0. Unknown/NA 11. Unauthorized Communication (Emergency Communications; Kidnappings) 12. Divulging Telephone or Telegraph Message; Non-Delivery Use with Stalking 13. Emergency Telephone Calls 911 A. Possess Dangerous Weapon 14. Interfering With Cable Communications B. Influence/Tamper/Retaliate 15. Interfering With Religious Observance Juror/Judicial Proceeding/Officer 16. Criminal Defamation C. Victim Under Wiretapping/Bugging D. Within 10 Years of Previous 18. Manufacture/Distribute/Possess/Advertise Wiretapping/Bugging Devices Related Conviction 15. Interfering With Religious Observance E. Pattern of Harassing Conduct 19. Harassing Communications (Telephone or Non-Written) H. Victim under 18 and Sexual or 21. False Fire Alarm 23. Harass, Abuse, Threaten by Mail or Deliveries 24. Disorderly House 25. Unlawful Smoking 26. Unauthorized Release Patient Information 27. Obtaining Information Under Improper Means F. Death Results Aggressive Intent J. Within 10 years of 2 or More Previous Related Convictions 28. Harassment Following Assault or Terroristic Threats 29. Molestation Of Human Remains/Burials 30. Molestation Of Tombstones/Monuments/Indian Burial Grounds K. Subsequent Offense 31. Stalking 32. Tamper with Fire Alarm 33. Physical Interference With Access to Health Care 34. Interference with Use of Public Property 35. Civil Disorder 36. Cellular Counterfeiting 37. Violation of an Order for Protection 38. Violation of a Harassment Restraining Order 39. Violation of a Domestic Abuse No Contact Order 40. Interference with Emergency Communications 41. Disruption of Funeral or Burial Service 42. False Emergency Call G. Victim Under 18 - Use with Interference with Privacy 99. Other August Unknown Minnesota's Prosecutor's Manual 4-2

175 OBSCENITY KEY LEVEL ACT TYPE MATERIAL AUDIENCE 1. Felony 1. Manufacture 1. Books/Pamphlets/Magazines Depicting Minors 1. Minor 2. Gross Misdemeanor 2. Sale 2. Motion Picture/Plays Depicting Minors 2. Adult 3. Misdemeanor 3. Promote Obscene Material 3. Other Materials Depicting Minors 3. Other 4.Juv. Petty Misdemeanor 4. Distribute Obscene Material 4. Books/Pamphlets/Magazines (Court Use Only) 5. Operate/Own Business That Shows Obscene Works 5. Motion Picture/Plays Depicting Adults 6. Indecent Exposure 6. Other Materials Depicting Adults O 7. Communicate Obscenities 7. Letter (Written) 8. Communicate Obscenities (Telephone or Non-Written) 8. Telephone Calls 9. Other 9. Other 0. Unknown 0. Unknown 0. Unknown 0. Unknown A. Use Minor Sexual Performance B. Dissemination Pornographic Work C. Possession Pornographic Work August 2015 Minnesota's Prosecutor's Manual 4-2

176 PROPERTY DAMAGE/RISK FROM PROPERTY DAMAGE/TRESPASS KEY LEVEL ACT PROPERTY INTENT/RISK/DAMAGE P 1. Felony 1. Damage To Property 1. Private 1. Intent To Injure 2. Gross Misdemeanor 2. Dangerous Trespass/Related Act 2. Public 2. Risk Injury/Death-Endanger Safety 3. Misdemeanor 3. Trespass/Other Acts 3. Commercial/Business 3. Impairs Service (Utility/Common Carrier) 4. Felony Motivated 5. Exposure of Unused Refrigerator 4. Utility/Common Carrier Use Only Pre 8/1/2007 By Bias 6. Littering/Unlawful Deposit Garbage 5. Railroad 4. Reduces Value By More Than $ Gross Misdemeanor 7. Obstruction of Railroad Tracks 6. Camp Ripley Motivated By Bias 8. Shoot/Throw Objects At Train 7. Agricultural Lands 5. Risk of Serious Property Damage 6. Juv. Petty Misd. 8. Computer/Programs 6. Hunting (Court Use Only) 7. Gross Misdemeanor 2 or More Priors 9. Other 9. Other 9. Other 0. Unknown 0. Unknown 0. Unknown 0. Unknown/NA A. Damages/Destroys Computer Hardware, Network or Software A. Cemetery Monument Use Only Pre 8/1/2007 A. Reduces Value By $251-$499 B. Alters Computer Hardware, Network or Software B. Emergency Shelter For Battered Women B. Reduces Value By More Than $250 And Previous Conviction C. Distributes A Destructive C. Trade Secret C. Reduces Value By $250 Or Less Computer Program D. Non Public Data D. Computer Damage-Over $2500 D. Dangerous Smoking E. School Grounds E. Computer Damage-$501-$2500 E. Intentional Release Harmful F. Aircraft F. Computer Damage-$500 Or Less Substance G. Common Carrier G. Significantly Disrupt Operation or Services H. Utility F. Interferes With Logging/Wood Processing Equipment J. Critical Public Service Post 8/1/2007 Facility K. Pipeline H. Reduces Value by More Than $1,000-Fel. G. Possession Timber Damage Devices J. Reduces Value by More Than $500 and Previous Conviction-Felony H. Computer Access K. Reduces Value by $501-$1,000-G. Misd. J. Facilitating Access to Computer Security System L. Reduces Value by $500 or Less-Misd. K. Damage or Theft to Energy Transmission/Telecommunications August 2015 Minnesota's Prosecutor's Manual 4-2

177 RECEIVING OR CONCEALING STOLEN PROPERTY KEY LEVEL ACT TYPE OF PROPERTY PROPERTY VALUE 1. Felony 1. Receive 1. Precious Metals 2. Gross Misdemeanor 2. Possesses 2. Vehicles Use only Pre 8/1/ Misdemeanor 3. Transfer 3. Guns 1. Greater Than $2, Buys 4. Scrap Metal 2. $1,000-$2, Conceal 3. $301-$ Bring Stolen Property 4. $300 Or Less Into State 5. Greater Than $35,000 Q 9. Other 9. Other Use Only Pre 8/1/ $2501-$34, $501-$2500 Use only pre 8/1/ $201-$ $200 or Less 0. Unknown 0. Unknown 0. Unknown 0. Unknown Use Only Pre 8/1/2007 A. $251-$500 B. $250 or Less Post 8/1/2007 C. More Than $5,000-Felony D. $1,001-$5,000-Felony E. $501-$1,000 and Previous Conviction-Felony F. $501-$1,000-Gross Misd. G. $500 or Less-Misdemeanor Post 8/1/2007 Values H-L to be used only with Property Type 1 - Precious Metals Or Property Type 4- Scrap Metal H. Greater than $1,000 J. $501-$1,000 K. Subsequent Offenses L. $500 Or Less-Misdemeanor August 2015 Minnesota's Prosecutor's Manual 4-2

178 ROBBERY KEY CATEGORY TYPE WEAPON USED VICTIM R 1. Aggravated (Inflicted Bodily Harm) 2. Aggravated (None Or Less Than Bodily Harm) 1. Highway (Street, Alley, Etc.) 2. Commercial House (Except 3,4 or 6) 1. Firearm (Possess Only) 1. Adult- Family 2. Adult-Acquaintance 2. Firearm 3. Adult-Stranger 3. Knife/Cutting Instrument 4. Child-Family 3. Simple 3. Gas Or Service Station 4. Other Dangerous Weapon 5. Child-Acquaintance 4. Convenience Store 5. Strong Arm 6. Child-Stranger 5. Residence 6. Bank (Hands, Fists, Feet Etc.) 6. Explosive 7. Forcible Purse Snatch 7. Replica Firearm 8. Feigned Weapon 9. Other 9. None 0. Unknown 0. Unknown 0.Unknown 0. Unknown August 2015 Minnesota's Prosecutor's Manual 4-2

179 THEFT KEY LEVEL/VALUE FROM OF T 0. Unknown 01. Person 1. Money/Other Negotiables A. More Than $35,000 Felony 02. Building 2. Services Use Only Pre 8/1/ Coin Machine 3. Court Or Public Records B. More Than $2,500 - Felony 04. Shipment 4. Trade Secrets C. $501-$2,500 Felony 05. Yards 5. Firearms D. Not More Than $500 - Felony 06. Mail 6. Livestock E. Other Felony 07. Bank-Type Institution 7. Herbicides, Pesticides, Etc. Use only pre 8/1/99 F. $201-$500 - Gross Misdemeanor G. $200 or Less - Misdemeanor 10. Public Funds 08. Interstate Shipment 8. Grain 09. Self-Service Gas Station (Gas Only) 9. Other Property Use Only Pre 8/1/ Business Funds 0. Unknown/NA Q. $ Gross Misdemeanor 12. U.S. Government Reservation R. $250 or Less - Misdemeanor 13. Burning/Vacant/Abandoned Building Or Disaster Area (Looting) A. Explosives B. Incendiary Device Use only at plea or sentencing 14. Cable Communications Systems C. Schedule I or II Cont. Subs. H. More Than $2,500 - Gross. Misd. 15. Motor Vehicle D. Schedule III IV or V Cont. Subs. J. More Than $2,500 - Misdemeanor 16. Watercraft K. $501-$2,500 - Gross. Misd. 17. Postal M. $501-$2,500 - Misdemeanor 18. Fish houses N. $ Misdemeanor 19. Military 20. Full Service Gas Station (Gas Only) P. Juv. Petty Misdemeanor 22. Street/Parking Lot/Driveway (Court Use Only) 23. Telecommunication System S. More Than $5,000-Felony 24. Wrongful Employment -Child Care Center T. $1,001-$5,000-Felony U. $501-$1,000 and Prev. Convict.-Felony 99. Other V. $501-$1,000-Gross Misd. 00. Unknown/NA W. $500 or Less-Misdemeanor X. Reasonably Foreseeable Risk of Bodily Harm Felony Y. Not More Than $1,000 Felony Z. Embezzlement August 2015 Minnesota's Prosecutor's Manual 4-2

180 U 4. Juv. Petty Misd. (Court use Only) THEFT - RELATED KEY LEVEL/VALUE ACT PROPERTY LOSS/ VALUE 1. Felony 01. Theft By Check 1. $20,000 Or More 2. Gross Misd. 02. Issuance Worthless Checks 2. $2,501-$19, Misdemeanor 3. $501-$2,500 For Credit Card Offenses Use Codes Use Only Pre 8/1/99 7. $201-$ Theft By False Representation 8. $200 Or Less 06. Theft By Swindle Or Trick 9. $35,000 Or More 0. Unknown 07. Diversion Of Corporate Property 08. Defeating Security/Personal Property Use only Pre 8/1/99 A. $201-$2, Defeating Security/Real Property 10. Defraud Insurer (Arson) B. $251-$2, Defraud Insurer (Other Than Arson) C. $ Medical Assistance Fraud D. $250 Or Less 13. Wrongfully Obtaining Assistance Use only with E. $501 Or More 14. False Claims To Public Officer or Body 15. Ticket Scalping 0. Unknown/NA 16. Misconduct By Pawn Brokers/Junk Dealers 17. Computer Crime/Unauthorized Access Use Only with Computer Crime/Theft Of Software F. Related to Porn. Works 19. Computer Crime/Theft Of Hardware 20. Computer Crime/Fraudulent Activities Cellular Counterfeiting 21. Bribery Contest See Code N Bribery Commercial 23. Fraudulent Long Distance Telephone Calls (Use code34) Some Offenses Post 8/1/ Fraud In Obtaining Credit G. More Than $5,000-Felony 25. Fraudulent Statement H. $1,001-$5,000-Felony 26. False Certification By Notary Public J. $501-$1,000 and Previous Conviction-Felony 27. Embezzlement of Public Funds K. $501-$1,000-Gross Misd. 28. Shoplifting L. $500 or Less-Misdemeanor 29. Possession Of Shoplifting Gear M. Not More Than $1,000 Felony August Purse Snatch - No Force 31. Pocket Picking 32. Alters/Removes (Owner's Identification) 33. Alters/Removes (Serial Numbers) 34. Telecommunications and Information Services Fraud 35. Removal Of Library Property 36. False Information Certificate Of Title Application 37. Altering Packing Minnesota's House Certificate Prosecutor's Manual 4-2

181 THEFT RELATED CONTINUED 38. Issue Of Bill Of Goods Not Received 39. Negotiation Of Bill-Goods Not In Carrier's Possession 40. Inducing Issue Of Bill-Goods Not Received 41. Issue Non-Negotiable Bill Not So Marked 42. Livestock Brand-Registration 43. Securities/Corporate/Franchise Violations 44. Bribery-State Appraiser/Scaler 45. False Report-State Appraiser/Scaler 46. Defraud State-State Appraiser-Scaler 47. Sales Without Permit 48. Food Stamp Fraud 49. Bicycle (Non-Motorized) 50. Boat (Non-Motorized) 51. Other Vehicle (Non-Motorized) 52. Unauthorized Diversion Of Corporate Property 53. Authorize/Cause Corporation to Make Distribution 54. Unemployment Compensation Fraud 55. Fraud-Finan. Tran. Card-Use or Attempt Use W/O Consent 56. Fraud-Finan. Trans. Card-Use Forged/Falsely Obtained 57. Fraud-Finan. Trans. Card-Sells Or Transfers 58. Fraud-Finan. Trans. Card-Receive Or Possess With Intent 59. Fraud-Finan. Trans. Card-With Intent To Defraud Issuer 60. Fraud-Finan. Trans. Card-False Application 61. Fraud-Finan. Trans. Card-False Notification 62. Fraud-Finan. Tran. C.-W/O Consent-Alter, Make, Sign Doc. 63. Telecommunications Fraud 64. Unlawful Transfer/Sale Of Sounds 65. Receiving Deposit In Insolvent Bank 66. Worker's Compensation Fraud 68. Accident and Health Insurance Fraud 69. Issue Second Receipt Not Marked Duplicate 70. Financial Exploitation Vulnerable Adult 71. Deceptive/Unfair Trade Practices, Elderly or Handicapped 72. Counterfeiting Intellectual Property 73. Identity Theft 74. Possession/Sale Stolen or Counterfeit Checks 75. Proceeds of Payments for Real Estate Improvements 76. Employment of Runners 77. Mail Theft 79. Criminal Use of Real Property 80.Criminal Use of Encryption 81. Residential Mortgage Fraud 82. Fraud-Financial Transaction Card (FTCF)-Trafficking in August 2015 SNAP Benefits Minnesota's Prosecutor's Manual 4-2

182 99. Other Fraud Theft Related Codes for: Unemployment Compensation Fraud (268.18) U_54_ Welfare Fraud ( ) U_13_ Food Stamp Fraud ( ) U_ 48_ Theft by Check ( (3a)) Felony U101_ Theft by Check ( (3a)) G. Misd U2017 Theft - NSF ( ) U_02_ August 2015 Minnesota's Prosecutor's Manual 4-2

183 Offense Identity Theft Stolen/Count. Check Identity Theft Stolen/Count. Check Identity Theft Stolen/Count. Check Identity Theft Stolen/Count. Check Identity Theft ( ) And Sale/Possession Stolen/Counterfeit Checks ( ) New Provision subd. 3 (1) subd. 3 (1) subd. 3 (2) subd. 3 (2) subd. 3 (3) subd. 3 (3) subd. 3 (4) subd. 3 (4) Identity Theft subd. 3 (5) Relevant Penalty Provision of Theft Statute Misdemeanor (5) Gross Misdemeanor (4) Felony, 5 yrs/$10, (3) Felony, 10 yrs/$20, (2) Felony, 20 yrs/$100, (1) # of Direct Victims Single Direct Victim Single Direct Victim Two or Three Direct Victims 4 or more Direct Victims 8 or more Direct Victims Combined Monetary Loss to Direct and Indirect Victims And loss is $250 or less and loss is more than $250 but not more than $500 or loss is more than $500 but not more than $2,500 or loss is more than $2,500 Or loss is more than $35,000 Coding Theft and Theft Related Offenses Value Levels Pre-August 1, 2007 Offense Table Level/Value, Pre 8/1/99 Level/Value, Post 8/1/99 thru 7/31/07 New Level/Value, Post 8/1/07 Theft T Theft U Fin. Trans. Card Fraud Check Forgery Dishonored Check Rec. Stolen Property B. More than $2,500 Felony C. $501-$2,500 Felony D. Not more than $500 Felony F. $201-$500 Gross Misdemeanor G. $200 or less Misdemeanor 7. $ $200 or less A. $201-$2,500 Same as pre-1999 felony levels Q. $251-$500 Gross Misdemeanor R. $250 or less Misdemeanor C. $251-$500 D. $250 or less B. $251-$2,500 S. More than $5,000 Felony T. $1,001-$5,000 Felony U. $501-$1,000 and previous - Felon V. $501-$1,000 Gross. Misd. W. $500 or less Misdemeanor Y. Not more than $1,000 Felony G. More than $5,000-Felony H. $1,001-$5,000-Felony J. $501-$1,000 and previous - Felon K. $501-$1,000-Gross Misd. L. $500 or less-misdemeanor M. Not more than $1,000-Felony U Same as above Same as above Same as post-1999 levels C U Q C. Check-$201-$2,500 D. Check-$200 or less and prev. convic. E. Check-$200 or less (No valid codes for these levels) $251 or more $250 of less 8. $ $200 or less G. Check-$251-$2,500 H. Check- $250 or less and prev. conviction J. Check-$250 or less E. $501 or more C. $251-$500 D. $250 or less A. $251-$500 B. $250 or less Same as post-1999 levels Same as post-1999 levels F. $501-$1,000 G. $500 or less August 2015 Minnesota's Prosecutor's Manual 4-2

184 New Value Levels Effective August 1, 2007 TABLE STATUTE STATUTORY VALUE LEVELS T Theft U Theft U Identity Theft U Sale/Possession of Stolen or Counterfeit Checks U Dishonored Check U Financial Transaction Card Fraud (1) Over $35, (1) Firearm (2) Over $5, (2) Trade Secret, Explosive or Incendiary Device, Schedule I or II other than MJ (3)(a) Over $1,000-$5, (3)(b) Schedule III, IV, or V (3)(c) Over $500-$1,000, with Previous Conviction (3)(d) Not more than $1, (3)(d)(v) Motor Vehicle (USE V TABLE) (4) Over $500-$1, (5) $500 or Less (1) Over $35, (2) Over $5, (3)(a) Over $1,000-$5, (3)(c) Over $500-$1,000, with Previous Conviction (4) Over $500-$1, (5) $500 or Less (5) 8 or more direct victims or over $35, (4) 4 or more direct victims or over $2, (3) 2 or 3 direct victims or over $500-$2, (2) 1 direct victim and over $250-$ (1) 1 direct victim and $250 or less (4) 4 or more direct victims or over $2, (3) 2 or 3 direct victims or over $500-$2, (2) 1 direct victim and over $250-$ (1) 1 direct victim and $250 or less a (1) Over $ a (2) Over $250 - $ a (3) Under $ (a)(1- sub 2 clauses 1,2,5,8) (i) Over $35, (a)(1- sub 2 clauses 1,2,5,8) (ii) Over $2, (a)(1- sub 2 clauses 1,2,5,8) (iii) Over $250-$2, (a)(1- sub 2 clauses 1,2,5,8) (iv) Not Over $250 with Prev. Conviction (a)(1- sub 2 clauses 1,2,5,8) (v) Not Over $ (a)(2- sub 2 clauses 3,4) (a)(3- sub 2 clauses 6,7) (i) (a)(3- sub 2 clauses 6,7) (ii) as in clause 1 MOC VALUE CODES A E S E T E U Y V W 9 G or 1 H J K L 9 2 or 1 3 C D 2 or 1 3 C D E C D 9 2 or 1 B D D 0 0 MOC VALUE LABELS More than $35,000 Felony Other Felony More than $5,000 Felony Other Felony $1,001-$5,000 Felony Other Felony $501-$1,000 + Prev. Convic. Felony Not More than $1,000 Felony $501-$1,000 G. Misd. $500 or Less Misdemeanor $35,000 or More More Than $5,000; $20,000 or More $1,001-$5,000 $501-$1,000 with Previous Conv. $501-$1,000 Gross Misd. $500 or Less Misdemeanor Over $35,000 $2,500-$19,999 or $20,000 or More $501-$2,500 $251-$500 $250 or less $2,500-$19,999 or $20,000 or More $501-$2,500 $251-$500 $250 or less $501 or More $251-$500 $250 or less $35,000 or More $2,500-$19,999 or $20,000 or More $251-$2,500 $250 or less $250 or less Unknown/NA Unknown/NA August 2015 Minnesota's Prosecutor's Manual 4-2

185 Coding Theft and Theft Related Offenses Value Levels Effective August 1, 1999 TABLE STATUTE STATUTORY VALUE LEVELS T Theft U Theft U Identity Theft U Sale/Possession of Stolen or Counterfeit Checks U Dishonored Check U Financial Transaction Card Fraud (1) Over $35, (1) Firearm (2) Over $2, (2) Trade Secret, Explosive or Incendiary Device, Schedule I or II other than MJ (3)(a) Over $500-$2, (3)(b) Schedule III, IV, or V (3)(c) Over $ , with Previous Conviction (3)(d) Not more Than $ (3)(d)(v) Motor Vehicle (USE V TABLE) (4) Over $250-$ (5) $250 or Less (1) Over $35, (2) Over $2, (3)(a) Over $500-$2, (3)(c) Over $ , with Previous Conviction (4) Over $250-$ (5) $250 or Less (5) 8 or more direct victims or over $35, (4) 4 or more direct victims or over $2, (3) 2 or 3 direct victims or over $500-$2, (2) 1 direct victim and over $250-$ (1) 1 direct victim and $250 or less (4) 4 or more direct victims or over $2, (3) 2 or 3 direct victims or over $500-$2, (2) 1 direct victim and over $250-$ (1) 1 direct victim and $250 or less a (1) Over $ a (2) Over $250 - $ a (3) Under $ (a)(1- sub 2 clauses 1,2,5,8) (i) Over $35, (a)(1- sub 2 clauses 1,2,5,8) (ii) Over $2, (a)(1- sub 2 clauses 1,2,5,8) (iii) Over $250-$2, (a)(1- sub 2 clauses 1,2,5,8) (iv) Not Over $250 with Previous Conviction (a)(1- sub 2 clauses 1,2,5,8) (v) Not Over $ (a)(2- sub 2 clauses 3,4) (a)(3- sub 2 clauses 6,7) (i) (a)(3- sub 2 clauses 6,7) (ii) as in clause 1 MOC VALUE CODES A E B E C E D D Q R 9 2 or 1 3 C C D 9 2 or 1 3 C D 2 or 1 3 C D E C D 9 2 or 1 B D D 0 0 MOC VALUE LABELS More than $35,000 Felony Other Felony More than $2,500 Felony Other Felony $501-$2,500 Felony Other Felony Not More Than $500 Felony Not More Than $500 Felony $251-$500 G. Misdemeanor $250 or Less Misdemeanor $35,000 or More $2,500-$19,999 or $20,000 or More $501-$2,500 $251-$500 $251-$500 $250 or less Over $35,000 $2,500-$19,999 or $20,000 or More $501-$2,500 $251-$500 $250 or less $2,500-$19,999 or $20,000 or More $501-$2,500 $251-$500 $250 or less $501 or More $251-$500 $250 or less $35,000 or More $2,500-$19,999 or $20,000 or More $251-$2,500 $250 or less $250 or less Unknown/NA Unknown/NA August 2015 Minnesota's Prosecutor's Manual 4-2

186 VEHICLE THEFT RELATED KEY LEVEL/VALUE ACT VEHICLE TYPE V 0. Unknown 02. Theft 1. Auto 03. Theft And Sale 2. Truck/Bus A. More Than $2,500 Felony 04. Theft And Stripping 3. Motorcycle B. $501-$2,500 Felony 05. Theft And Use /Other Crime 4. Snowmobile C. Not More Than $500 Felony 06. Theft By Bailee 5. All-Terrain Cycle Use only pre 8/1/ Motor Vehicle Use Without Consent 6. Bicycle (Motorized) D. $201-$500 - G. Misd. 08. Tampers With Or Enters Into 7. Aircraft E. $200 Or Less - Misd. 09. Rides In Knowing It Was Taken Without Consent 8. Rail Vehicle Use only at plea or sentencing 10. Odometer Tampering 9. Boat (Motorized) F. More Than $2,500 - G. Misd. 11. Theft - Parts From Motor Vehicle 0. Other (Motorized)/NA G. More Than $2,500 - Misd. 12. Temporary Theft H. $501-$2,500 - G. Misd. A. Construction/Farm/ Equip. J. $501-$2,500 - Misd. K. $201-$500 - Misd. 00. Unknown L. Gross Misdemeanor - 2 or more Priors M. $ G. Misdemeanor N. $250 or Less Misdemeanor For Acts 2 thru 7, only Use Value Levels 0-C August 2015 Minnesota's Prosecutor's Manual 4-2

187 W WEAPONS KEY LEVEL ACT TYPE CHARACTERISTICS 1. Felony 1. Operate/Discharge/Set 1. Machine Gun/Short Barrel Shotgun 1. Furnishes A Child - Under 14 Yrs. Old 2. Gross Misd. 2. Recklessly Handles 2. Pistol 2. Furnishes A Minor - Under 18 Yrs. Old 3. Misdemeanor 3. Points 3. Saturday Night Special 3. Person Convicted Of Violent Crime 4. Gross. Misd Manufacture/Sell 4. Firearm 4. Mentally Ill 2 or More Priors 5. Carry/Transport 5. Explosive/Incendiary 5. Person Convicted Cont. Sub. Crime 5. Juv. Petty Misd. (Court Use Only) 6. Possess/Own 6. Silencer/Suppressor 6. Inebriate 7. Furnish 7. Spring Gun/Pitfall/Snare 7. Licensing Violation 8. Alter/Remove Serial Numbers 8. Fireworks 8. Registration Violation 9. Other 9. Other 9. Other 0. Unknown 0. Unknown 0. Unknown 0. Unknown A. Circumstances Endanger Safety Of Another B. Fails To Render Assistance A. Use Against Peace Officer In A. Electronic Incapacitation Device C. In Park Public Housing or School Zone Performance Of Duties B. Metal Penetrating Bullets D. Reckless Furnishing B. Use/Possess During Crime C. Bullet Resistant Vest E. Person under 18 Possesses C. Causes Death/Great Bodily Harm D. Tear Gas F. Prior Assault Family/Household Member D. Causes Substantial Bodily Harm E. Semiautomatic Military Style Assault G. Charged/Convicted Viol Crime-Diverted Weapon H. On School Property E. Reckless Discharge w/in F. Machine Gun Conversion Kit I. Terrorize/Cause Evacuation-Disruption Municipality G. Trigger Activator Use only with Drive By Shooting F. Negligently Stores-Child Likely to H. Replica Firearm J. Person Gain Access J. B.B. Gun K. Motor Vehicle G. Carries in Public Place K. Weapon of Mass Destruction L. Motor Vehicle-Occupied H. Drive By Shooting L. Simulated Weapon of Mass Dest. M. Building J. Transfer w/out Background Check M. Prohibited Substances N. Building Occupied K. Transfer to Ineligible Person N. Ammunition O. Transit Vehicle/Facility L. Possess in Courthouse/Capitol P. Transit Vehicle/Facility - Occupied M. Witness Firearm Discharge N. Other Transfer Violations Q. Convicted of Stalking R. Convicted Crime Punishable by Imprisonment For More Than 1 Year S. Charged Crime Punishable by Imprisonment For More Than 1 Year O. Make Readily Accessible to Another P. Displays T. Fugitive From Justice Q. Threatens to Use U. Dishonorable Discharge R. Communicates WOMD V. Illegal Alien S. Predatory Offender Carrying Pistol W. Person Has Renounced Citizenship T. Allow Access to Abusing Party X. While Under Influence Alcohol/ Con. Sub. U. Purchase on Behalf of Ineligible Person Y. Uses in Violent Felony w/in one Year Z. Convicted of Violating an Order for Protection August 2015 Minnesota's Prosecutor's Manual 4-2

188 CRIMES AGAINST ADMINISTRATION OF JUSTICE KEY LEVEL ACT FILLER 1. Felony 01. Perjury Upon Felony Trial 0. All Circumstances 2. Gross Misd. 02. Perjury On Explosive License Application 3. Misdemeanor 03. Perjury Other 04. Tampering With Witness Code for: 0. Unknown 05. Misconduct Of Judicial Or Hearing Officer False Info to Police 06. Simulating Legal Process ( X2200) 07. Interference With Dead Body Or Scene Of Death 08. Obstructing Legal Process Or Arrest (Peace Officer/Department Of Revenue Employee) 09. Bringing Contraband Into Jail/Correctional Facility 10. Bringing Dangerous Weapon Into Jail/Correctional Facility 11. Refusing To Make Arrest Or To Aid Officer 12. Contempt Of Court 13. Probation Violation 14. Parole Violation 15. Conspiracy To Cause False Arrest Or Prosecution (Only Crime Charged) 16. Conspire To Commit A Crime (Only Crime Charged) 17. Conspiracy Prohibited (Drug Related) 19. Falsely Reporting Crime X 20. Give False Name To Police (M.S ) 21. Falsely Reporting Child Abuse 23. Kill Or Harm a Public Safety Dog 24. Obstruct Firefighting 25. Violation of Order for Protection Codes 25 and 36 should 26. Use Of Police Radio During Commission Of A Felony not be used for crimes 27. Use Of Police Radio While Fleeing Police Officer In Motor Vehicle Committed after 8/1/ Concealing Criminal Proceeds Use codes from N Table 29. Engaging In Business Of Concealing Criminal Proceeds 30. Racketeering 31. Warning Subject Of Investigation 32. Warning Subject Of Surveillance or Search 33. Failure To Report Removal Of Dead Body From Cemetery 34. Failure To Appear For Jury Service 35. Solicit Juvenile To Commit Criminal Act 36. Violation Harassment Restraining Order 37. Illegal Armed Association 38. Obstructing Public Levees 39. Solicit Mentally Impaired Person to Commit Criminal Act 40. Sex Offenders Required to Register 41. Assaulting or Harming a Police Horse 42. Possession of Police Radio August Aggravated First Degree Witness Minnesota's Tampering Prosecutor's Manual 4-2

189 44. Reside in MN Without Permission Under Interstate Compact CRIMES AGAINST ADMINISTRATION OF JUSTICE 45. Refuse to Cooperate with Insurance Fraud Investigation 46. Disarm Police 99. Other 00. Unknown August 2015 Minnesota's Prosecutor's Manual 4-2

190 CRIMES AGAINST GOVERNMENT/PUBLIC OFFICIAL KEY LEVEL ACT FILLER 1. Felony 01. Treason 0. All Circumstances 2. Gross Misd. 02. Treason Misprision 3. Misdemeanor 03. Interfering Of State Military Force 04. Flags Code for: 0. Unknown 06. False Tax Statement INTENT TO ESCAPE MV TAX 07. Bribery Gross Misd Y Corruptly Influencing Legislator Misdemeanor Y Misconduct Of Public Officer Or Employer 10. Officer Not Filing Security 11. Public Office - Illegally Assuming/Nonsurrender 12. Failure To Pay Over State Funds 13. Public Officer - Unauthorized Compensation 14. Permitting False Claims Against Government 15. Interference With Property In Official Custody 16. Impersonating Officer 17. Altering Engrossed Bill 18. Desertion 19. Election Laws 20. Contempt Of Legislature Y 21. Disturbing Legislature Or Intimidating Member 22. Unauthorized Disposal or Destruction Of Records 23. Intent To Escape Tax - Motor Vehicle 24. Watercraft Certificate Of Title - Prohibited Acts 25. Government Purchasing - False Information 26. Unclaimed/Abandoned Property 50. Income Tax Offense 51. Sales Tax Offense 52. Liquor Tax Offense 53. Other Tax Offenses 54. Failure To File - Marijuana/Controlled Substance 55. Filing False/Fraudulent Return - Marijuana/Controlled Substance 56. Intent To Evade Tax - Marijuana/Controlled Substance 57. Stamps Affixed - Marijuana/Controlled Substance 58. Gambling Tax Offense 59. Insurance Tax Offense 60. Motor Vehicle Excise Tax Offense 61. Fraudulent or Improper Financing Statements 62. Reports by Dealers in Scrap Metal 63. Impersonating Officer Peace Officer Authorized 64. Violation of a licensing order 99. Other August 2015 Minnesota's Prosecutor's Manual 4-2

191 00. Unknown August 2015 Minnesota's Prosecutor's Manual 4-2

192 KEY LEVEL ACT SEX RELATED CHARACTERISTICS AGE OF PROSTITUTE 1. Felony 1. Solicitation 1.Offender is Prostitute 1. Less Than 16 Years Of Age 2. Gross Misdemeanor 2. Inducement 8. Prostitution Years Old 3. Misdemeanor 3. Promotion Years Old Or Older 4. Gross Misdemeanor- 2 or More Priors 4. Consents To Individual Being Taken Or Detained 4. Less Than 13 Years Of Age Years Old 5. Felony - Gross Misd. Offense Applies to Prostitution Offenses 6. Not Prostitute 5. Receive Profit Committed in School or Park Zone A. School Zone 7. Believes to be a Child B. Park Zone 6. Gross Misdemeanor- Misd. Offense Committed in School or Park Zone 6. Engages/Hires/Offers Or Agrees To Hire C. Public Place (actor is prostitute) D. Public Place (actor is patron) Z 7. Sodomy 8. Bestiality 9. Other Prohibited Acts 0. Unknown 0.Unknown/NA 0. Unknown/NA 0. Unknown A. Solicit Child to Engage in Sexual Conduct B. Loitering with Intent to Participate in Prostitution C. Electronic Solicitation of Children D. Sex Trafficking - Individual Under 18 yrs Historical Use Only (Pre 8/1/98) 2. Prostitute Induced By Force 3. Prostitute Induced By Position Of Authority 4. Prostitute Induced by Means of Trick, Fraud, Or Deceit 5. Position of Authority - Consent To Individual Being Taken Or Detained August 2015 Minnesota's Prosecutor's Manual 4-2

193 Minnesota Offense Code Indexes by Statute Listed by Statute Code REVISED AUGUST 1, 2015 Note: Listed first numerically and then alphabetically. August 2015 Minnesota Prosecutor's Manual 4-3

194 Note: Statutes added in 2015 highlighted. Minnesota Offense Code Index by Statute Statute Offense Key Old Key 3.14(1) (3) Contempt Of Legislature Y 3.15 Contempt Of Legislature Penalty Y Altering Draft of Bill Y Altering Engrossed Bill Y Eurasian Millfoil M 18D.331 Sub. 5 Drugs - Anhydrous Ammonia (Recodified to ) M Food Adulterated M Food Misbranded M 34A.10 Food Safety Crimes-Criminal Penalties M 60A.953 Insurance Fraud Refusal to Cooperate with Investigation X 62A.41 Accident and Health Insurance Fraud U Altering Livestock Certificate U 80A.22 Sub. 1 Securities Regulations U 80B.10 Sub. 1 Corporate Takeovers U 80C.10 Sub. 3(a), (b) Franchises U 81A.15 Athlete Agents M 84D.13, subd. 3 Prohibited Invasive Aquatic Species M Sub. 1 Operate Snowmobile/All Terrain Vehicle Under Influence J X 86B.865 Watercraft Certificate Of Title-Prohibited Acts X Sub. 1 Bribery State Appraiser And Scaler U 97A.307 Hunting-Interfering With Taking Wild Animals M 97A.315 Sub. 1(b) (1) Agricultural Lands/Hunting-Other Property/Intent P 97B.065 Hunting Under the Influence M 115A.915 Lead Acid Battery Disposal/Transportation M 116I.06 Sub. 9 Pipelines-Public Facilities and Cultivated Agricultural Land-Misdemeanor M 118D.331 Sub. 5 Anhydrous Ammonia M Unauthorized Disposal Of Records Y Sub. 2 Smoking Ban Violations M Abortion M Subs. 1 and 3 Buy/Sell/Use Human Organs M 145B.03 Tattooing or Body Piercing Without a License M August 2015 Minnesota Prosecutor's Manual 4-3

195 Statute Offense Key Old Key 145B.105 Living Will M Pharmacy Adulterated/Misbranded M Pharmacy Adulterated M Pharmacy Misbranded M Sub. 8 Legend Drugs-Fraudulent Procurement D Possession and Sale of Hypodermic Syringes D Pharmacy-Purchase or Receive-Unlicensed Source M Controlled Substance 1ST Degree D Sub. 2a(b) Attempted Manufacture of Methamphetamine D Controlled Substance 2ND Degree D Controlled Substance 3RD Degree D Controlled Substance 4TH Degree D Controlled Substance 5TH Degree D Controlled Substance-Importing Across State Borders D Possession of Substances With Intent to Manufacture Methamphetamine D Controlled Substance-Schedule V/Small Amount Marijuana/Salvia Divinorum/Synthetic Cannabinoids D Drugs-Permissive Inference of Knowing D Possess Drug Paraphernalia D M Manufacture/Deliver Drug Paraphernalia D M Deliver To Minor Drug Paraphernalia D M Advertise Drug Paraphernalia D M Sub. 1 Drug Conspiracies X Sub. 1 Drugs Simulated Controlled Substance D Sub. 6 Report of Missing Precursor Substances M Medical Cannabis Violations D Illegal Sale, Marketing Advertising of Ephedrine D Tampering With/ Theft of Anhydrous Ammonia D Methamphetamine Crimes Against Children and Vulnerable Adults D Intent to Escape Tax-Motor Vehicle Y 168A.30 False Information-Certificate of Title Application U Sub. 14 Accidents-Driver To Stop/Notify Police J Sub. 1 Driving Under Influence of Liquor/Drugs J Sub. 3(a), (b) Gross Driving Under The Influence Repealed 1/1/2000 J Commercial Motor Vehicles-Alcohol Related Driving Repealed 1/1/2000 J Underage Drinking and Driving Repealed 1/1/2000 J Aggravated Violation Of Repealed 1/1/2000 J Reckless Driving J Hitchhiking M Windshield Glazing Material J 169A.20 Driving While Impaired J August 2015 Minnesota Prosecutor's Manual 4-3

196 Statute Offense Key Old Key 169A.24 First Degree Driving While Impaired Felony J 169A.25 Second Degree Driving While Impaired Gross Misdemeanor J 169A.26 Third Degree Driving While Impaired - Gross Misdemeanor J 169A.27 Fourth Degree Driving While Impaired Misdemeanor J 169A.33 Underage Drinking and Driving J Sub 1(e) Driving Restrictions Ignition Interlock Device Violations J Drivers Licenses - Unlawful Acts J Sub. 1 (8) Give False Identification to Police Officer-Name and Date of Birth J Sub 6 Ignition interlock Program Violations J Sub. 4 Fraud in Obtaining Special Transportation Service M Worker's Compensation Fraud U Theft By Soldier Of Military Goods T Desertion Y Altering Packing House Certificate U Issue Second Receipt Not Marked Duplicate U and False Bill Of Lading U Horse Racing-Illegal Bets/Acts G Contraband/Weapons Into Jail/Correctional Facility X Reside in MN Without Permission Under Interstate Compact X Registration of Sex Offenders X Wrongfully Obtain Assistance U False Declaration-Food Stamp Application X Sub. 5 Putative Father Registry - Provide False Information I Juvenile Offenses M Juvenile Substance Offender Disposition M Contributing To The Delinquency/Neglect Of Minor (Repealed 1999) I 260B.425 Contributing to status as a juvenile petty offender or delinquency I Unemployment Benefits-False Representations U Insurance Taxes Failure to File or Pay Y 289A.63 Taxes-Evasion/Failure To File/Fraudulent Returns/Other Illegal Acts Y 290A.11 Sub. 2 False Or Excessive Claims Y Motor Fuels-Violations Y Sales Taxes-Cigarettes Y 297B.10 Motor Vehicle Excise Taxes-Violations Y 297C.13 Liquor Taxation-Violations Y 297D.09 Marijuana and Controlled Substance Tax Stamps-Violations Y 297D.11 Marijuana-Tax-Stamps Affixed Y 297E.13 Gambling Tax Laws Y 297F.20 Sales Taxes - Cigarettes and Tobacco Y 299C.37 Possession of Police Radio X August 2015 Minnesota Prosecutor's Manual 4-3

197 Statute Offense Key Old Key 299F.79 Explosives-Possess Component W 299F.80 Subs. 1 and 2 Explosives-Possess Without Permit W 299F.811 Explosives-Possess To Commit Crime W 299F.815 Sub. 1 Explosives-Possess Molotov Cocktail W 299F.82 Explosives-Illegal Transfer W 299F.83 Explosives-Negligent Discharge W 299J.07 Pipeline Safety-Failure To Report Emergency Release M 299J.15 Sub. 2 Pipeline Safety-Dispose/Destroy/Alter M Corporations-Diversion Of Corporate Property/Other Acts U Molestation of Human Remains/Tombstones/Monuments/Burial Grounds N 325D Antitrust-Restraint of Trade M 325E.14 Subs. 1 5 Odometer Tampering V 325E.21 Scrap Metal Dealers: Records and Reports Y 325E Unlawful Sale/Transfer of Sounds U 325F.42 Wearing Apparel-Fraudulent Names/Tags U 325F.755 Prize Notices and Solicitations M 325N.07 Mortgage Foreclosure Consultants Violations (Expires 12/31/2009) U 326B.845 Violation of a licensing order (Eff. 6/4/1992) Y Defraud Innkeeper U Sub. 1 Selling Liquor Without License M Sub. 1 Sale Of Liquor To Parolee M Sub. 5 Importing Liquor Without License M 340A.301 Liquor-Manufacture or Sale Without License M 340A.302 Liquor-Import Without License M 340A.306 Liquor-Fraudulent Shipments M 340A.307 Liquor-Unlawful Discrimination M 340A.308 Liquor-Prohibited Transactions M 340A.412 Sub. 7 Liquor Illegal Acts By Pharmacist M 340A.502 Liquor Sales To Obviously Intoxicated Persons M 340A.503 Liquor-Forbidden Acts-Persons Under 18 M 340A.503 Liquor-Furnish Liquor to Minor M 340A.503 Liquor-Underage Consumption by Persons M 340A.503 Sub. 2 Liquor-Procure For Minor M 340A.504 Liquor Sales After Closing Hours M 340A.506 Liquor-Selling Poisonous Liquor M 340A.508 Liquor-Refilling Bottles/Diluting Contents M 340A.701 Liquor-Prohibited Acts M 340A.701 Sub. 1(4) Liquor- Sales To Minor-Death or Great Bodily Harm M 340A.702 (1)-(11) Liquor-Licenses-Prohibited Acts M 340A.702 (6) Liquor-Distribute Within 1,000 Feet Of A Prohibited Institution M August 2015 Minnesota Prosecutor's Manual 4-3

198 Statute Offense Key Old Key 340A.703 Liquor-Misdemeanors M Cruelty To Animals M Mistreating Animals Felony M Mistreating Animals GMD M Mistreating Animals Misd. M Cruelty To Animals-Transportation M Cruelty To Animals-Poisoning M Animal Fighting M Unclaimed/Abandoned Property Y Dangerous Animal Ownership (Effective Jan. 1, 2005) M subd. 10 (c) Failure to Control Regulated Animal Resulting in Bodily Harm M subd. 10 (d) Failure to Control Regulated Animal Resulting in Substantial Bodily Harm M subd. 10 (e) Failure to Control Regulated Animal Resulting in Death or Great Harm M Dangerous Dog Violations M Bingo/Gambling Devices/Video Games Of Chance-Prohibited Acts G Gambling Devices/Bingo/Video Games Of Chance-Prohibited Acts-Tax - Repealed 1994 G Gambling Devices-Penalties Violations To Misdemeanor G Bingo/Gambling Devices/Video Games Of Chance-Tax Penalties G 349A.12 State Lottery-Prohibited Acts G X Sub. 1(1) Use Of Aircraft-Operate Without Consent Of Owner-Misdemeanor V X Sub. 1(2)(3)(4) Use Of Aircraft-License Violations J X Sub. 1(5) Use Of Aircraft-Tamper With/Damage P X Sub. 1(6) Use Of Aircraft-False Name/Report/Fraudulent Application U X Sub. 1(7) Use Of Aircraft-Operate-Disregard For Safety J X Sub. 1(8)(9)(10) Use Of Aircraft-Prohibited Acts With Weapons W X Sub. 1(11-15) Use Of Aircraft-Flying Violations J X Sub. 2 Use Of Aircraft-Second Or Subsequent Offense-Gross Misdemeanor J X Sub. 5 Use Of Aircraft-Careless Or Reckless Operation J X Aircraft Operators-Under The Influence J X Sub. 10(a)(c) Food Stamp Fraud U Sub 1 Proceeds of Payments for Real Estate Improvements U 518B.01 Sub. 14 Violation Of Order For Protection N X 518B.01 Sub. 14 (j) (k) Possession of Firearms after Conviction for Violating Order for Protection W 518B.01 Sub. 22 Violation of Domestic Abuse, No Contact Order N 518B.01 Sub. 22B Violation OFP Harassment Following Assault or Terroristic Threat N (1) (7) Contempt Of Court X Failure To Appear For Jury Service X Probation Violation X Sub. 1(b) Felon Not To Possess Firearm W Conspiracy X August 2015 Minnesota Prosecutor's Manual 4-3

199 Statute Offense Key Old Key Murder 1ST Degree H (a) (1) Murder 1 Premeditated and with intent H (5) Murder 1-While Committing Child Abuse H X Murder 2ND Degree H Murder 3RD Degree H (b) Murder 3-By Controlled Substance H X Manslaughter 1ST Degree H (4) Manslaughter 1-By Controlled Substance H X Manslaughter 2ND Degree H Criminal Vehicular Homicide and Injury J Sub. 1 Criminal Vehicular Homicide J Sub. 1 Criminal Vehicular Operation-Great Bodily Harm J Sub. 2 Criminal Vehicular Operation-Substantial Bodily Harm J Sub. 3 Criminal Vehicular Operation-Bodily Harm J Sub. 1 Criminal Vehicular Operation-Death to an Unborn Child J Sub. 2 Criminal Vehicular Operation-Injury to an Unborn Child J a (a) Criminal Vehicular Homicide J a (b) Criminal Vehicular Injury Great Bodily Harm J a (c) Criminal Vehicular Injury Substantial Bodily Harm J a (d) Criminal Vehicular Injury Bodily Harm J Sub. 2. Criminal Vehicular Injury - G. Misd. J Sub. 3 Criminal Vehicular Homicide-Unborn Child J X Sub. 4 Criminal Vehicular Injury-Unborn Child J X Aiding Suicide H Assault 1ST Degree A Assault 2ND Degree A Assault 3RD Degree A Assault 4TH Degree A Sub. 2 Assault 4Firefighters/Emergency Medical Personnel Demonstrable Bodily Harm A X Sub. 3 Assault 4-Correctional Employee; Probation Officer A X Sub. 3a Assault 4-Secure Treatment Facility Provider A Sub. 6(1) Assault 4-Public Employees with Mandated Duties A Sub. 7 Assault 4-Community Crime Prevention Group Members A Sub. 8 Assault 4-Vulnerable Adult A Sub. 8 Assault 4-Reserve Officer A Sub. 9 Assault 4-Utility and Postal Service Employees and Contractors A Sub. 11 Assault 4-Transit Operator A Assault 5 th Degree Misdemeanor A Sub. 1 Assault 5 th Degree Misdemeanor A Sub. 2 Assault 5-Against Same Victim Within 5 Years Gross Misdemeanor A X August 2015 Minnesota Prosecutor's Manual 4-3

200 Statute Offense Key Old Key Sub. 3 Firearms Violations After Assault W Sub. 4 Assault 5 th Degree-Felony A Sub. 1 Domestic Assault Misdemeanor A Sub. 2 Domestic Assault Against Same Victim Within 5 Years Gross Misdemeanor A X Sub. 3 Firearms Violations After Domestic Assault W Sub. 4 Domestic Assault-Felony A Female Genital Mutilation I Provides Tattoos to Minors I Domestic Assault by Strangulation A Harm Caused By a Dog M Assault-Great Bodily Harm-Caused By Distribution Of Drugs A X Crime Committed For Benefit Of Gang M Mistreatment Of Person Confined M Mistreatment Of Resident/Patient M Drugs To Injure/Facilitate Crime A Criminal Abuse Vulnerable Adult I Neglect Vulnerable Adult I Financial Exploitation Vulnerable Adult U Deceptive or Unfair Trade Practices, Elderly or Handicapped Victims U Failure by Mandated Person To Report Maltreatment of Vulnerable Adult I Simple Robbery R Aggravated Robbery R Kidnapping K False Imprisonment K Subs. 1 and 6 Deprive Another Of Custodial Or Parental Rights K Abduction For Marriage K Murder 1ST Degree Unborn Child H Murder 2ND Degree Unborn Child H Murder 3RD Degree Unborn Child H Manslaughter 1ST Degree Unborn Child H Manslaughter 2ND Degree Unborn Child H Assault 1ST Degree Unborn Child Great Bodily Harm A Assault 2ND Degree Unborn Child Substantial Bodily Harm A Assault 3RD Degree Unborn Child A Sub. 1 Death Unborn Child In Commission Of Crime H X Sub. 2 Injury Unborn Child In Commission Of Crime A X Subs. 1 and 2 Coercion A Attempted Coercion M Religious Observance Interference N Labor Trafficking M August 2015 Minnesota Prosecutor's Manual 4-3

201 Statute Offense Key Old Key Unlawful Conduct With Respect to Documents in Furtherance of Labor or Sex Trafficking M Sub. 5 Sodomy Z Bestiality Z Leave State To Evade Establishment Of Paternity I Prostitution Solicit/Promote Z X Prostitution Profit From Z Subs. 1-3 Prostitution Other Prohibited Acts Z X Subs. 2 and 6 Prostitution in public place Z Prostitution - School and Park Zones Z Loitering With Intent to Participate in Prostitution Z Disorderly House N Z Fornication Z Criminal Sexual Conduct 1ST Degree L Criminal Sexual Conduct 2ND Degree L Criminal Sexual Conduct 3RD Degree L Sub. 1(m) Criminal Sexual Conduct 3RD Degree Correctional System Employee L Criminal Sexual Conduct 4TH Degree L X Sub. 1(m) Criminal Sexual Conduct 4TH Degree Correctional System Employee L Criminal Sexual Conduct 5TH Degree L X Criminal Sexual Predatory Conduct L Sub. 1, 2, 2a Solicitation Of Children To Engage In Sexual Conduct Z X Sub. 2 (1)(2)(3) Bigamy I Sub. 1 Adultery I Incest L Non Support Of Spouse/Child Felony I Malicious Punishment Of Child I Sub. 3 Malicious Punishment of Child - Previous Conviction I Child Neglect/Endangerment I Sub. 2 Treason X Misprision Of Treason Y (1), (2) Interference With State Military Force Y Unauthorized Presence At Camp Ripley P Sub. 2 Flags Y False Tax Statement Y Sub. 1 Bribery Y Corruptly Influencing Legislator Y (1)(4) Misconduct Of Public Officer/Employee Y Public Officer Not Filing Security Y Illegally Assume Public Office Y Failure To Pay Over State Funds Y August 2015 Minnesota Prosecutor's Manual 4-3

202 Statute Offense Key Old Key Unauthorized Compensation Of Public Officer Y Permitting False Claims Against Government Y Presenting False Claims To Public Officer/Body U Medical Assistance Fraud U Interference With Property In Custody Y Impersonating Officer Y Perjury X Escape - In Lawful Custody E Bullet Resistant Vest-Commission Of Crime While Wearing W Fleeing Peace Officer Felony E Failure To Appear E Solicitation of Mentally Impaired Persons to Commit Criminal Act X Solicitation Of Juveniles To Commit Criminal Act X Sub. 1(a) Aid Offender To Avoid Arrest E Sub. 1(b) Aid Offender On Probation or Supervised Release To Evade Custody E Sub. 3 Aid Offender-Obstruct investigation/prosecution E Sub. 4 Taking Responsibility for Criminal Acts E Concealing Criminal Proceeds X Engaging In Business Of Concealing Criminal Proceeds X Warning Subject Of Investigation X Warning Subject Of Surveillance Or Search X Tampering With Witness X (1), (2) Obstructing Arrest/Legal Process/Fire-fighting X Disruption of Funeral or Burial Service N Interference With Dead Body/Scene Of Death X Disarm Police X Falsely Reporting Crime X Giving Peace Officer False Name X (1) - (3) Falsely Reporting Child Abuse X Sub. 1 Simulating Legal Process X Judicial Or Hearing Officer Misconduct X Embezzlement T Sub. 2a(1) Theft-Movable Property T,U Sub. 2a(2) Theft-Movable Property-Intent To Deprive T,U Sub. 2a(3), 2a(4) Theft-False Representation/Swindle U Sub. 2a(5), 2a(6) Theft-Temporary Theft/Finds Lost Property T,U Sub. 2a(7), 2a(8) Theft-From Coin Machine/Of Trade Secret T Sub. 2a(9), 2a(10), Theft-Leased Property/Alter Or Remove Identification U 2a(11) Sub. 2a(12) a(14) Theft Of Cable T.V./Telecommunications Services T August 2015 Minnesota Prosecutor's Manual 4-3

203 Statute Offense Key Old Key Sub. 2a(15) Theft Diverts Corporate Property U Sub. 2a(16) Theft Authorizes Corporation To Make A Distribution U Sub. 2a(17) Theft-Motor Vehicle Use Without Consent V Sub. 2a(18) Theft-Taking Motor Fuel from a Retailer without Consent T Sub. 3 Theft Penalties T,U Sub. 3(1)(2) Theft Of A Firearm T Sub. 3(2) Theft-Of Explosives, Incendiary Devices, Schedule I or II Drugs, Trade Secret T Sub. 3(3)(b) Theft-Schedule III, IV Or V Controlled Substance T Sub. 3(3)(d) Theft Not more than $1,000 (Felony) T, U Sub. 3(3)(d)(i) Theft From Person T Sub. 3(3)(d)(ii) Theft Of Court/Public Records T Sub. 3(3)(d)(iii) Looting T Sub. 3(3)(d)(iv) Theft From Public Funds T Sub. 3(3)(d)(v) Theft Of Motor Vehicle V Sub. 3a Theft-Creates Foreseeable Risk of Bodily Harm T Possession Of Shoplifting Gear U Sub. 1 Bringing Stolen Goods Into State Q Precious and Scrap Metal Dealers-Receiving Stolen Property Q Identity Theft U Possession/Sales Stolen/Counterfeit Checks U Mail Theft U Receive/Possess/Transfer/Buy/Conceal Stolen Property Q Sub.1 Receive Stolen Property Q Sub.1 Receive Stolen Vehicle Sub. 1(a) Receive Stolen Property-Metal Dealer Q Counterfeiting Intellectual Property U Sub. 2 Issuance Of Dishonored Checks U Embezzlement Of Public Funds U Subs. 1 3 Removal Of Library Property T Misuse Of Credit Card To Secure Services U (1) Motor Vehicle-Rides In Knowing Was Taken Without Consent V (2) Motor Vehicle-Tampers With V Livestock Theft (Rustling) T Unauthorized Release Of Animals M Arson 1 ST Degree F Arson 2 ND Degree F Arson 3 RD Degree F Arson 4 TH Degree F Arson 5 TH Degree F Wildfire Arson F August 2015 Minnesota Prosecutor's Manual 4-3

204 Statute Offense Key Old Key Negligent Fires F Sub. 2 Dangerous Smoking P Sub. 1(2) Negligent Fires-Bodily Harm F Burglary B Possession of Code Grabbing Device M Possession Of Burglary Tools M Interference With Logging P Damage or Theft to Energy Transmission/Telecommunications P Possession of Timber Damage Devices P Damage to Property of Critical Public Service Facilities, Utilities, and Pipelines P Sub. 1 (1)-(4) Criminal Damage to Property-1st Degree P X Sub. 1a (a)-(b) Criminal Damage to Property-2nd Degree P X Sub. 2 (a) - (c) Criminal Damage to Property-3rd Degree P X Sub. 3 Criminal Damage to Property-4th Degree P X Public Safety Dog-Kill/Injure X Police Horse - Assault or Harm X Exposing Domestic Animals to Disease M Trespass/Other Acts P Trespass on Critical Public Service Facility, Utility, Pipeline P Defraud Insurer Damage-Remove-Conceal Insured Property U Employment of Runners-Insurance Fraud U Defeating Security On Realty U (1) - (5) Dangerous Trespass/Other Acts P Sub. 2 Defeating Security On Personality U Sub. 1 Aggravated Forgery C Sub. 2 Counterfeiting C Forgery C Check Forgery C Counterfeiting of U.S. Currency or Securities C Obtaining Signature By False Pretense C Recording/Filing Forged Instrument C (1), (2) Fraudulent Statement U (1), (2) False Certification By Notary Public U State Lottery Fraud G X Fraudulent Drivers' Licenses and Identification Cards C Dangerous Weapons W Sub. 1e Drive By Shooting W Sentence for Set Guns/Swivel Guns W Fail To Render Assistance W Handgun Ammunition-Display Accessible To Persons Under 18 W August 2015 Minnesota Prosecutor's Manual 4-3

205 Statute Offense Key Old Key Sale/Abuse Toxic Substances D Weapons Spring Guns W Negligent Storage of Firearms W Firearms-Remove/Alter Serial Numbers W Explosive and Incendiary Devices W Civil Disorder N Sub. 2 Weapons Machine/Short Barrel Gun W Hazardous Waste M Expose Unused Refrigerator P i, ii Cheating at Cards effective G Unlawful Deposit Of Garbage P Unlawful Smoking N Sale/Abuse Toxic Substances D Sale Of Tobacco To Children M Sale Of Nicotine Delivery Products To Children M Fire Alarm False/Tampering N Sub. 2 Adulteration H,M Sub. 3(1) Adulteration Results In Death H Sub. 3(2) Adulteration Results In Pain Or Bodily Harm M Adulteration by Bodily Fluid M (1) - (3) Unlawful Assembly N Riot N Sub. 2 Weapons of Mass Destruction Manufacture, Acquire, Possess, Make Readily Accessible W Sub. 3 Prohibited Substances Manufacture, Acquire, Possess, Make Readily Accessible W Sub.4 Simulated Weapons of Mass Destruction Manufacture, Acquire, Possess, Make Readily Accessible W Sub. 5 Threats Involving Real or Simulated Weapons of Mass Destruction W Terroristic Threats/Threats of Violence A Sub. 3 (a)(1) Terroristic Threats-Replica Firearms-Cause Terror A X Sub. 3 (a)(2) Terroristic Threats-Replica Firearms-Reckless Disregard A X Crime in Furtherance of Terrorism M Presence At Unlawful Assembly N Sub. 1 Disorderly Conduct N Vagrancy N Concealing Identity N Public Nuisance N Permit Public Nuisance N Interference With Privacy N Sub. 2 Harassment-Interfere With Privacy N Sub. 3 Interference With Privacy-Motivated by Bias X Fraudulent or Improper Financing Statements Y August 2015 Minnesota Prosecutor's Manual 4-3

206 Statute Offense Key Old Key Sub. 6 Harassment-Restraining Order-Violation N X Stalking N Physical Interference With Safe Access to Health Care N Gambling Prohibited Acts G Gambling Violations G Sub. 1(3) Gambling-Conduct Lottery G Sub. 1(6) Bets-Receive/Records/Forwards/Offers G Sub. 1(6), Sub. 2 Bookmaking G Sub. 2 Criminal Defamation N False Information To News Media N Sub. 4 Unauthorized Communication N (1) (3) Divulge Telephone/Telegraph Message N Interference with Emergency Communications N Emergency Telephone Calls And Communications N Sub. 1 Obscene or Harassing Telephone Calls N (3) Harassment-Use Mail N (1) (2) Letter/Telegram-Opening Sealed N (1) (3) Interference With Cable Communications N Sub. 2 Ticket Scalping U (1) (5) Misconduct Of Pawnbrokers U (1), (2) Misconduct Of Junk Dealers U Wrongful Employment at Child Care Center T (1), (2) Fraud In Obtaining Credit U Sub. 2 Financial Transaction Card Fraud U X Sub. 2 Residential Mortgage Fraud U Subs. 1 3 Bribery In Contest U (1), (2) Falsely Impersonating Another M (1) - (4) Crimes Against Railroad Employees P False Traffic Signal M Sub. 1-3, 6 Prohibited Acts Against Transit Providers M Sub. 5 Shooting At Transit Vehicle/Facility W Sub. 1 Use Of Police Radios During The Commissions of a Crime X Discharge Laser at an Aircraft M Sub. 2 Commercial Bribery U Subs. 1 and 2 Computer Damage P Subs. 1 and 2 Computer Theft U Computer-Unauthorized Access P Criminal Use Of Encryption U Facilitating Access to a Computer Security System P Telecommunications and Information Services Fraud U August 2015 Minnesota Prosecutor's Manual 4-3

207 Statute Offense Key Old Key Cellular Counterfeiting N Criminal Use of Real Property U Racketeering X Drugs To Produce Miscarriage I Concealing Birth I Indecent Exposure O Distributing Obscene Material O Subs. 1 and 2 Distribute Indecent Literature O Use Minor Sexual Performance O Sub. 2 Use Of Minor In Sexual Performance O Sub. 3 Own/Operate Obscene Business O Sub. 4 Disseminate Obscene Work O Sub. 3 Disseminate To Minor Obscene Representations O Sub. 3 Dissemination of Pornographic Work O Sub. 4 Possession Of Pictorial Representations Of Minors O Sub. 4 Possession of Pornographic Work O Indecent Articles And Information-Abortion M Distribute Articles Preventing Conception/Disease M Obscenity-Other Act O Advertise False Cure For Venereal/Sexual Disease M Distribute Articles/Info Regarding Unlawful Abortions M Sub. 1 Disseminate/Display/Harmful Material To Minors O Admit Minor To Pornography Exhibition O Subs. 1 and 2 Obscene Movies-Prohibited Exhibition At Drive-In Theaters O Sale/Use Of Fireworks W (1) - (3) Possession of Fireworks W Tokens, Checks, and Slugs-Violations C Armed Association X Boarding Moving Engines or Cars M Dangerous Exhibitions M Acrobatic Exhibitions M Sub. 3 Itinerant Carnivals M Sub. 3 Endurance Contests M False Certificate of Registration of Animals U Sub. 1 Receiving Deposit in Insolvent Banks/Financial Organizations U Obstructing Public Levees X Liquor-Possession On School Grounds/Certain Buildings M Subs. 1 and 2 Persons Not To Have Firearm/Ammunition W Sub. 11 Make False Statement To Obtain Transferee Permit W Sub. 15 Transfer Pistol W August 2015 Minnesota Prosecutor's Manual 4-3

208 Statute Offense Key Old Key Purchase on Behalf of Ineligible Person W Subs. 1 and 10 Carrying Weapon Without Permit W Sub. 24 Predatory Offender Carrying a Pistol W , subd. 6(a)(b) Carrying a pistol while under the influence of alcohol or a controlled substance W Allowing Ineligible Person Access to Firearms W Saturday Night Specials-Prohibited W Carrying Rifles/Shotguns in Public Places W Interference With Use of Public Property N Tear Gas/Electronic Incapacitation Devices W Intentional Release Of Harmful Substances P Sub. 3 Metal-Penetrating Bullets W Sub. 6 Child's Health in Serious Danger-Failure to Report I Sub. 6 Child Abuse/Neglect - Failure of Mandated Person to Report I Transfer Pistol/Semi-Automatic Assault Weapon to Ineligible Person W Impersonating Officer Peace Officer Authorized Y Sub. 19 Maltreatment of Vulnerable Adults-Failure to Report I 626A.02 Sub. 1 Wiretapping N 626A.03 Sub. 1 Manufacture Of Wiretap Devices N 626A.26 Unlawful Access To Stored Communications N Extradition E Refusing To Make Arrest Or To Aid Officer X Violation of a Domestic Abuse No Contact Order N Contraband Articles Forbidden-Jail/Correctional Facility X Sub. 2(b) Bring Dangerous Weapons Into Jail/Correctional Facility X August 2015 Minnesota Prosecutor's Manual 4-3

209 Offense Minnesota Offense Code Index by Offense Key Old Key Statute Abduction For Marriage K Abortion M Abuse of Toxic Substances D Sub. 3 Accident and Health Insurance Fraud U 62A.41 Accidents-Driver To Stop/Notify Police J Sub. 14 Acrobatic Exhibitions M Admit Minor To Pornography Exhibition O Advertise Drug Paraphernalia M Advertise False Cure For Venereal/Sexual Disease M Adulteration H,M Sub. 2 Adulteration-Results In Death H Sub. 3(1) Adulteration-Results In Pain Or Bodily Harm M Sub. 3(2) Adulteration-Food M Adulteration-Food Labels M Adulteration by Bodily Fluid M Adultery I Sub. 1 Aggravated Forgery C Aggravated Robbery R Aggravated Violation Of Repealed 1/1/2000 J Aid Offender To Avoid Arrest E Sub. 1(a) Aid Offender on Probation or Supervised Release to Evade Custody E Sub. 1(b) Aid Offender - Obstruct Investigation/Prosecution E Sub. 3 Aiding Suicide H Aircraft Theft V Sub. 2(1), (2), (5) Aircraft-Operate Without Consent Of Owner V X Sub. 1(1) Aircraft-License Violations J X Sub. 1(2)-(4) Aircraft-Tamper With/Damage P X Sub. 1(5) Aircraft-False Name/Report/Fraudulent Application U X Sub. 1(6) Aircraft-Disregard For Safety J X Sub. 1(7) Aircraft-Prohibited Acts With Weapons W X Sub. 1(8)-(10) August 2015 Minnesota Prosecutor's Manual 4-3

210 Offense Key Old Key Statute Aircraft-Flying Violations J X Sub. 1(11)-(15) Aircraft-Second or Subsequent Offense J X Sub. 2 Aircraft-Careless or Reckless Operation J X Sub. 5 Aircraft-Operate Under Influence J X Alcohol Offender-Juvenile M Sub. 22 All-Terrain Vehicle Theft V Sub. 2(1), (2), (5) All-Terrain Vehicle-Operate J X Sub. 1 All-Terrain Vehicle-Operate Under The Influence Of Alcohol J X Sub. 1(a)(1) All-Terrain Vehicle-Operate Under The Influence Of Drugs J X Sub. 1(a)(2) All-Terrain Vehicle-Operate Under The Influence Of Alcohol/Drugs J X Sub. 1(a)(3b) All-Terrain Vehicle-Operate While Physically/Mentally Disabled J X Sub. 1(a)(3c) Allow Ineligible Person Access to Firearms W Alter-Horse Racing G Sub. 7 Altering Draft Of Bill Y Altering Engrossed Bill Y Altering Livestock Certificate U Altering Packing House Certificate U Alters/Removes Owner Identification U Sub. 2(10) Alters/Removes Serial Numbers-Weapons W Sub. 2(10), (11) Alters/Removes Serial Numbers U Sub. 2(11) Animal, Exposing Domestic Animals to Disease M Animal Fighting M Antitrust M 325D Armed Association X Arrest-Aid Officer-Refusal To X Arrest/Legal Process-Obstructing X (1), (2) Arson 1ST Degree F Arson 2ND Degree F Arson 3RD Degree F Arson 4TH Degree F Arson 5TH Degree F Articles-Prevention Conception/Disease-Distribute/Sell M Articles/Information Regard Unlawful Abortion-Distr. M Assault 1 ST Degree A Assault 1 ST Degree-Unborn Child A Assault 2 ND Degree A August 2015 Minnesota Prosecutor's Manual 4-3

211 Offense Key Old Key Statute Assault 2 ND Degree-Unborn Child A Assault 3 RD Degree A Assault 3 rd Degree-Unborn Child A Assault 4 th Degree A Assault 4-Correctional Employee; Probation Officer A X Sub. 3 Assault 4-Community Crime Prevention Group Members A Sub. 7 Assault 4-Firefighters/Emergency Medical Personnel-Demonstrable Bodily Harm A X Sub. 2 Assault 4-Secure Treatment Facility Personnel A Sub 3a. Assault 4-Vulnerable Adult A Sub. 8 Assault 4-Reserve Officer A Sub. 8 Assault 4-Utility and Postal Service Employees and Contractors A Sub. 9 Assault 5 th Degree A Assault 5-Against Same Victim Within 5 Years-Gross Misdemeanor A X Sub. 2 Assault 5-Firearms Violations After Assault W Sub. 3 Assault 5 th Degree Felony A Sub. 4 Assault 5 th Degree Misdemeanor A Sub. 1 Assault-Great Bodily Harm Caused By Distribution Of Drugs A X Assaulting A Police Horse X Assembly-Presence At Unlawful N Assembly-Unlawful N (1) - (3) Athlete Agents M 81A.15 Attempted Coercion M Attempted Manufacture of Methamphetamine D Sub. 2a(b) Authorize/Cause Corporation To Make Distribution U Sub. 2(16) Auto Stripping V Sub. 2(1), (2), (5) Auto Theft V Sub. 2(1), (2), (5) Bestiality Z Bets Receive/Records/Forwards/Offers G Sub. 1(6) Betting G (1) Bicycle Theft U Sub. 2(1), (2), (5) Bigamy I Sub. 2(1)(2)(3) Bill Altering Draft Of Y Bill Altering Engrossed Y Birth Concealing I Boat Theft U Sub. 2(1), (2), (5) Bookmaking G Sub. 1(6), Sub. 2 August 2015 Minnesota Prosecutor's Manual 4-3

212 Offense Key Old Key Statute Bribery Y Sub. 1 Bribery Commercial U Subs. 2 3 Bribery Contest U Subs. 1 3 Bribery State Appraiser And Scaler U Sub. 1 Bring Dangerous Weapons Into Jail/Correctional Facility X Sub. 2(b) Bring Stolen Goods Into State Q Sub. 1 Burglary B Burglary Tools Possession Of M Bus Theft V Sub. 2(1)(2)(5) Bullet Resistant Vest-Commission Of Crime While Wearing W Buy/Sell/Use Human Organs M Subs. 1 and 3 Cable Communications Interference With N (1) (3) Carrying a pistol while under the influence of alcohol or a controlled substance W , subd. 6(a)(b) Carrying Rifle/Shotgun in Public Place W Carrying Weapon Without Permit W Subs. 1 and 10 Cellular Counterfeiting N Check Forgery-Offering A Forged Check C Check Theft By U Sub. 2(3)(a) Child Abuse/Neglect - Failure of Mandated Person to Report I Sub. 6 Child Endangerment/Neglect I Child's Health in Serious Danger-Failure to Report I Sub. 6 Child, Malicious Punishment Of I Cigarettes-Sales Taxes Y Civil Disorder N Code Grabbing Device Possession M Coercion A Subs. 1 and 2 Coercion Attempted M Commercial Bribery U Sub. 2 Commercial Motor Vehicle-Alcohol Related Driving Repealed 1/1/2000 J Communication, Unauthorized N Sub. 4 Computer Damage P Subs. 1 and 2 Computer Theft U Subs. 1 and 2 Computer-Unauthorized Access P Concealing Birth I Concealing Criminal Proceeds X Concealing Criminal Proceeds X August 2015 Minnesota Prosecutor's Manual 4-3

213 Offense Key Old Key Statute Concealing Identity N Conception/Disease Prevent O Conspiracy Drug X Sub. 1 Conspiracy To Commit A Crime X Contempt Of Court X (1) (7) Contempt Of Legislature Y 3.14(1) (3) Contempt Of Legislature Penalty 3.15 Contraband Articles Forbidden Jail/Correctional Facility X Contributing To The Delinquency/Neglect Of Minor (Repealed 1999) I Contributing to status as a juvenile petty offender or delinquency I 260B.425 Controlled Substance 1ST Degree D Controlled Substance 2ND Degree D Controlled Substance 3RD Degree D Controlled Substance 4 TH Degree D Controlled Substance 5 TH Degree D Controlled Substance-Importing Across State Borders D Controlled Substance-Schedule V/Small Amount Marijuana/Salvia Divinorum/Synthetic Cannabinoids D Controlled Substance Offender Juvenile M Sub. 23 Corporate Takeovers U 80B.10 Sub. 1 Corruptly Influencing Legislator Y Counterfeiting C Sub. 2 Counterfeiting Intellectual Property U Counterfeiting of U.S Currency or Securities C Court Contempt Of X (1) (7) Credit Card Misuse To Secure Service U Credit Card Theft Of U Sub. 2(3)(c) Credit Fraud In Obtaining U (1) (2) Crime Falsely Reporting X Crime in Furtherance of Terrorism M Crimes Against Railroad Employees P (1) (4) Criminal Damage To Property-1st Degree P X Sub. 1 (1) - (4) Criminal Damage To Property-2nd Degree P X Sub. 1 (a) - (b) Criminal Damage To Property-3rd Degree P X Sub. 2 Criminal Damage To Property-4th Degree P Sub. 3 Criminal Defamation N Sub. 2 Criminal Use of Encryption U August 2015 Minnesota Prosecutor's Manual 4-3

214 Offense Key Old Key Statute Criminal Sexual Conduct-1ST Degree L Criminal Sexual Conduct-2ND Degree L Criminal Sexual Conduct-3RD Degree L Criminal Sexual Conduct-3RD Degree Correctional System Employee L Sub. 1(m) Crim. Sex. Cond. 3-False Representation-Health Care Professional L X Sub. 1(k) Criminal Sexual Conduct-4TH Degree L Criminal Sexual Conduct 4TH Degree Correctional System Employee L Sub. 1(m) Crim. Sex. Cond. 4-False Representation-Health Care Professional L X Sub. 1(k) Criminal Sexual Conduct-5TH Degree L X Criminal Sexual Predatory Conduct L Criminal Use of Real Property U Criminal Vehicular Homicide And Injury J Criminal Vehicular Homicide J Sub. 1 Criminal Vehicular Operation-Great Bodily Harm J Sub. 1 Criminal Vehicular Operation-Substantial Bodily Harm J Sub. 2 Criminal Vehicular Operation-Bodily Harm J Sub. 3 Criminal Vehicular Operation-Death to an Unborn Child J Sub. 1 Criminal Vehicular Operation-Injury to an Unborn Child J Sub. 2 Criminal Vehicular Homicide J Sub 1a(a) Criminal Vehicular Injury Great Bodily Harm J Sub 1a(b) Criminal Vehicular Injury Substantial Bodily Harm J Sub 1a(c) Criminal Vehicular Injury Bodily Harm J Sub 1a(d) Criminal Vehicular Injury - G. Misd. J Sub. 2 Criminal Vehicular Homicide-Unborn Child J X Sub. 3 Criminal Vehicular Injury-Unborn Child J X Sub. 4 Cruelty To Animals M Cruelty To Animals-Transportation M Cruelty To Animals-Poisoning M Curfew-Juvenile M Sub. 21 Custodial-Parental Right-Deprive Of K Subs. 1 and 6 Damage or Theft to Energy Transmission or Telecommunications P Damage To Property-1st Degree P X Sub. 1(1) -(4) Damage To Property-2nd Degree P X Sub. 1(a) - (b) Damage To Property-3rd Degree P X Sub. 2 Damage To Property-4th Degree P X Sub. 3 Damage to Property of Critical Public Service Facilities, Utilities, and Pipelines P August 2015 Minnesota Prosecutor's Manual 4-3

215 Offense Key Old Key Statute Dangerous Animal Ownership (Effective Jan. 1, 2005) M Dangerous Dog Violations M Dangerous Exhibitions M Dangerous Smoking P Sub. 2 Dangerous Trespass/Other Acts P (1) (5) Dangerous Weapons W Sub. 1 Dangerous Weapons Into Jail/Prison X Sub. 2(b) Dead Body/Death Scene Interfere With X Dead Body-Molestation Of Remains/Tombstones/Monuments/Burial Grounds N Death Unborn Child In Commission Of Crime X Sub. 1 Deceptive or Unfair Trade Practices, Elderly or Handicapped Victims U Defamation Criminal N Sub. 2 Defeating Security On Personality U Sub. 2 Defeating Security On Realty U (1) (2) Defraud Innkeeper U Defraud Insurer Arson U Defraud Insurer Other Than Arson U (a) (b) Delinquency Of Minor Contribute To I Deliver To Minor Drug Paraphernalia M Deprive Another Of Custodial Or Parental Rights K Subs. 1 and 6 Desertion Y Disarm Police X Discharge Laser at an Aircraft M Dishonored Checks-Issuance Of U Sub. 2 Disorderly Conduct N Sub. 1 Disorderly House N Z (1) (2) Disseminate/Display Harmful Material To Minors O Sub. 1 Disseminate Obscene Work O Sub. 4 Disseminate To Minor Obscene Representations O Sub. 3 Dissemination of Pornographic Work O Sub. 3 Distribute Article/Information Unlawful Abortion M Distribute Articles Prevention Conception/Disease M Distribute Indecent Literature O Subs. 1 and 2 Distribute Obscene Material O Diversion Of Corporate Property U Diverts Corporation Property U Sub. 2(15) August 2015 Minnesota Prosecutor's Manual 4-3

216 Offense Key Old Key Statute Divulge Telephone/Telegraph Message N (1) (3) Domestic Assault A Domestic Assault Felony A Sub. 4 Domestic Assault - Misdemeanor A Sub. 1 Domestic Assault - Against Same Victim Within 5 Years-Gross Misdemeanor A Sub. 2 Domestic Assault by Strangulation A Drive By Shooting W Sub. 1e Drivers Licenses - Unlawful Acts J Driving Restrictions Ignition Interlock Device Violations J Sub. 1(e) Driving While Impaired J 169A.20 Driving While Impaired First Degree Felony J 169A.24 Driving While Impaired Second Degree Gross Misdemeanor J 169A.25 Driving While Impaired Third Degree Gross Misdemeanor J 169A.26 Driving While Impaired Fourth Degree Misdemeanor J 169A.27 Driving Under Influence-Watercraft J X Sub. Drug Acts D Sub. 1(1) Drug Conspiracies X Sub. 1 Drug Offenses See Controlled Substance D Drug Paraphernalia-Advertise M Drug Paraphernalia-Deliver To Minor M Drug Paraphernalia-Manufacture/Deliver M Drug Paraphernalia-Possess D Drug Penalties Subs. 1 and 2 Drug Possession D Sub. 1(2) Drugs-Adulterated M Drugs-Misbranded M Drugs-Other M Drugs-Permissive Inference Of Knowing D Drugs-Possession D Sub. 1(2) Drugs-Procure/Attempt To Procure D Sub. 2 Drugs-Simulated Controlled Substance D Sub. 1 Drugs-Use To Injure/Facilitate Crime A Drugs-Use To Produce Miscarriage I Embezzlement Of Public Funds U Emergency Telephone Calls And Communications N (1) - (5) Employment of Runners-Insurance Fraud U August 2015 Minnesota Prosecutor's Manual 4-3

217 Offense Key Old Key Statute Endurance Contests M Sub. 3 Ephedrine Illegal Sale, Possession, Marketing, Advertising D Escape-From Custody E Escape Tax-Motor Vehicle Y Eurasian Millfoil M Explosives and Incendiary Devices W Explosives-Illegal Transfer W 299F.82 Explosives-Negligent Discharge W 299F.83 Explosives-Possess Without Permit W 299F.80 Subs. 1 and 2 Explosives-Possess W 299F.811 Explosives-Possess Components W 299F.79 Expose Unused Refrigerator P Extradition E Facilitating Access to a Computer Security System P Failure To Appear E Failure To Appear For Jury Service X Failure to Control Regulated Animal Resulting in Bodily Harm M Subd. 10(c) Failure to Control Regulated Animal Resulting in Substantial Bodily Harm M Subd. 10(d) Failure to Control Regulated Animal Resulting in Death or Great Bodily Harm M Subd. 10(e) Failure To File-Marijuana; Filing False Or Fraudulent Return-Marijuana Y 297D.09 Failure To Pay Over State Funds Y Failure To Stop And Report Accident (Personal Injury) J Sub. 14(b) False Bill Of Lading U and False Certificate Of Registration Of Animals U False Certification By Notary Public U (1), (2) False Claims Against Government Y False Claims To Public Officer Or Body U False Fire Alarm N False Identification-Give To Police Officer J Sub. 1(8) False Information to Police X False Impersonation M (1), (2) False Imprisonment K False Information Certificate Of Title Application U 168A.30 False Information To News Media N False Name-Give to Police Officer X Sub. 1 or 2 False Representation Theft By U Sub. 2(3) August 2015 Minnesota Prosecutor's Manual 4-3

218 Offense Key Old Key Statute False Statement Horse Racing G Sub. 6 False Tax Statement Y False Traffic Signal M Falsely Reporting Child Abuse X (1) - (3) Falsely Reporting Crime X Female Genital Mutilation I Financial Exploitation Vulnerable Adult U Financial Transaction Card Fraud U X Sub. 2 Fire Alarm False/Tampering N Firearms-Negligent Storage W Firearms-Removal/Alteration of Serial Numbers W Firearms Violation After Domestic Assault W Sub. 3 Fireworks-Possession Of W (1) - (3) Fireworks Sale/Use Of W Flags Y Sub. 2 Fleeing Peace Officer E (Felony) Food Adulterated M Food Misbranded M Food Other M 31 Food Safety Crimes-Criminal Penalties M 34A.10 Food Stamps-False Declaration X Food Stamp Fraud Federal U Sub. 10a Forged Instrument Recording/File C Forged Prescription D Sub. 2(1) (3) Forgery C Forgery Aggravated False Reproduction C Forgery Aggravated C Sub. 1 Fornication Z Franchises U 80C.10 Sub. 3(a), (b) Fraud-Financial Transaction Card U X Sub. 2 Fraud In Obtaining Credit U (1), (2) Fraud Medical Assistance U Fraudulent Drivers' Licenses and Identification Cards C Fraudulent Statement U (1), (2) Fraudulent Liquor Shipments M Fraudulent Long Distance Telephone Calls U Subs. 1 and 2 August 2015 Minnesota Prosecutor's Manual 4-3

219 Offense Key Old Key Statute Fraudulent or Improper Financing Statements Y Funeral or Burial Service Disruption N Gambling Conduct Lottery G Sub. 1(3) Gambling Devices/Bingo/Video Games Of Chance-Prohibited Acts G Gambling Devices/Bingo/Video Games Of Chance-Prohibited Acts-Tax - Repealed 1994 G Gambling Devices-Penalties Violations To G Gambling Disseminates Information About A Lottery G (3) Gambling Prohibited Acts G Gambling-Tax Offenses Y 297E.13 Gambling Violations G Gang-Crime For Benefit Of M Garbage Unlawful Deposit Of P Giving Peace Officer False Name X Sub. 1 or 2 Government Permit False Claim Against Y Gross Driving Under Influence J 169A.20 Various Gross Driving Under Influence Repealed 1/1/2000 J Sub. 3(a), (b) Handgun Ammunition-Display Accessible To Persons Under 18 W Harm Caused By A Dog M Harassing Communications N Sub. 1 Harassment-Interfere With Privacy N Sub. 2 Harassment-Use Mail N (3) Stalking N Harassment-Violation of Restraining Order N Sub.6 Hazardous Waste M Hit And Run J Sub. 14 Hitchhiking M Horse Races Illegal Acts G Human Organs Buy/Sell/Use M Subs. 1 and 3 Hunting Agricultural Lands-Or Other Intent P 97A.315 Sub. 1b(1) - (3) Ignition Interlock Program Violations J Sub. 5,6 Hunting-Interfere With Taking Of Wild Animals M 97A.307 Hunting Under the Influence M 97B.065 Identity Concealing N Identity Theft U Illegal Horse Racing Bets G Sub. 1 Illegally Assume Public Office Y August 2015 Minnesota Prosecutor's Manual 4-3

220 Offense Key Old Key Statute Impersonating Officer Y Impersonating Officer Peace Officer Authorized Y Impersonating Another Falsely M (1), (2) Importing Liquor Without License M Sub. 5 Incest L Incorrigible Juvenile M Sub. 21 Indecent Articles And Information-Abortion M Indecent Exposure O Indecent Literature Distribute O Subs. 1 and 2 Inflict Great Bodily Harm/Terrorize Kidnapping K Sub. 1(3) Influencing Horse Races G Influencing Horse Races Offer Anything Of Value G Sub. 3(b) Injury Unborn Child In Commission Of Crime X Sub. 2 Intent To Escape Tax Marijuana Y 297D.09 Interference with Emergency Communications N Insurance Fraud Refusal to Cooperate with Investigation X 60A.953 Intent To Escape Tax Motor Vehicle Y Sub. 9 Intentional Release Harmful Substance P Interference With Cable Communications N (1) (3) Interference With Dead Body/Scene Of Death X Interference With Logging P Interference With Privacy N Interference With Privacy-Harassment X Sub. 2 Interference With Privacy-Motivated By Bias X Sub. 3 Interference With Property In Custody Y Interference With Safe Access to Health Care N Interference With Religious Observance N Interference With State Military Force Y (1), (2) Interference With Transit Operator M Sub. 2 Interference With Use of Public Property N Interstate Transport Of Stolen Vehicle Q Sub. 1 Involuntary Servitude K Sub. 1(4) Issuance Of Dishonored Checks U Sub. 2 Issue Second Receipt Not Marked Duplicate U Itinerant Carnivals M Sub. 3 Judicial Or Hearing Officer Misconduct Of X (1), (2) August 2015 Minnesota Prosecutor's Manual 4-3

221 Offense Key Old Key Statute Junk Dealers Misconduct Of U (1), (2) Juvenile Offenses M Kidnapping K Kill Or Harm A Public Safety Dog X (1) or (2) Labor Trafficking M Lead Acid Battery Disposal/Transportation M 115A.915 Leave State Evade Establishment Of Paternity I Legal Process Obstructing X (1), (2) Legal Process Simulating X Sub. 1 Legend Drugs-Fraudulent Procurement D Sub. 8 Legislator Corruptly Influencing Y Legislature Contempt Of Y 3.14(1) (3) Legislature Contempt Of Penalty Y 3.15 Letter/Telegram Opening Sealed N (1), (2) Library Property Removal Of T Subs. 1 3 Liquor Discrimination By Importers M 340A.307 Liquor Distribute Poisonous Alcohol M 340A.506 Liquor Distribute Within 1,000 Ft. Prohibited institution M 340A.702 (6) Liquor Forbidden Acts Persons Under 19 Years Old M 340A.503 Liquor Fraudulent Shipments M 340A.306 Liquor Illegal Acts By Pharmacist M 340A.412 Sub. 7 Liquor Importing Without License M 340A.302 Liquor-Licenses-Prohibited Acts M 340A.702 (1)-(11) Liquor Manufacture or Sale Without License M 340A.301 Liquor-Misdemeanors M 340A.703 Liquor Possession on School Grounds M Liquor Procure For Minor M 340A.503 Sub. 2 Liquor Prohibited Acts M 340A.701 Liquor Prohibited Transactions M 340A.308 Liquor-Refilling Bottles/Diluting Contents M 340A.508 Liquor Sales After Closing Hours M 340A.504 Liquor Sales To Minor-Death Or Great Bodily Harm M 340A.701 Sub. 1(4) Liquor Sales To Obviously intoxicated Persons M 340A.502 Liquor Taxation-Violations Y 297C.13 Littering Unlawful Deposit Of Garbage P Livestock Theft (Rustling) T Subs. 1 and 2 August 2015 Minnesota Prosecutor's Manual 4-3

222 Offense Key Old Key Statute Living Will M 145B.105 Loitering With Intent to Participate in Prostitution Z Looting T Sub. 3(3)(c) Lottery Fraud-State Lottery G X Mail-Obscenity-Other Act O Mail Theft U Mail-Use To Harass X (3) Make False Statement To Obtain Transferee Permit W Sub. 11 Malicious Punishment Of Child I Maltreatment of Vulnerable Adults-Failure to Report M Sub. 19 Manslaughter 1-By Controlled Substance X (4) Manslaughter 1ST Degree H Manslaughter 1ST Degree-Unborn Child H Manslaughter 2ND-Degree H Manslaughter 2ND Degree-Unborn Child H Manufacture Of Wiretap Devices N 626A.03 Sub. 1 Manufacture/Deliver Drug Paraphernalia M Marijuana-Failure To File; Filing False/Fraudulent Return; Intent To Evade Tax Y 297D.09 Marijuana-Tax-Stamps Affixed Y 297D.11 Medical Assistance Fraud U Metal-Penetrating Bullets W Sub. 3 Medical Cannabis Violations D Methamphetamine Crimes Against Children and Vulnerable Adults D Minor Consumption of Alcohol - Under 18 M 340A.503 Minor Consumption of Alcohol M 340A.503 Miscarriage-Use Of Drug To Produce I Misconduct-Judicial/Hearing Officer X (1), (2) Misconduct Of Junk Dealers U (1), (2) Misconduct Of Pawnbrokers U (1) - (5) Misconduct-Public Official/Employee Y (1) - (4) Misprision Of Treason Y Mistreating Animals Felony M Mistreating Animals GMD M Mistreating Animals Misd. M Mistreatment Of Person Confined M Mistreatment Of Resident/Patient M August 2015 Minnesota Prosecutor's Manual 4-3

223 Offense Key Old Key Statute Misuse Of Credit Card To Secure Services U Molotov Cocktail-Possess W 299F.815 Sub. 1 Mortgage foreclosure consultants violations (Expires 12/31/2009) U 325N.07 Motor Fuels-Violations Y Motor Vehicle-Intent To Escape Tax Y Motor Vehicle-Rides In Knowing Was Taken Without Consent V (1) Motor Vehicle-Tampers With V (2) Motor Vehicle-Theft V Sub. 2(1), (2), (5) Motor Vehicle-Use Without Consent V Sub. 2 (17) Motorcycle Theft V Sub. 2(1), (2), (5) Murder 1ST Degree H Murder 1 Premeditated and with intent H (a) (1) Murder 1-While Committing Child Abuse H X (5) Murder 1ST Degree-Unborn Child H Murder 2ND Degree H Murder 2ND Degree-Unborn Child H Murder 3RD Degree H Murder 3-Cause Death By Controlled Substance X (b) Murder 3RD Degree-Unborn Child H Neglect-Child I (a) Neglect/Delinquency-Minor-Contributing To I Negligent Fires F Negligent Fires-Bodily Harm F Sub. 1(2) Negligent Storage of Firearms W News Media-False Information To N Non-Support Of Spouse/Child-Felony I Notary Public-False Certificate By U (1), (2) Nuisance-Permit Public N Nuisance-Public N (1) - (3) Obscene Business-Own/Operate O Sub. 3 Obscene Material-Distribute O Obscene Movies-Prohibit-Exhibition At Drive In Theaters O Subs. 1 and 2 Obscenity-Other Act O Obscene Photographs-Representing Minor O Sub. 4 Obscene Representations-Disseminate To Minor O Sub. 3 Obscene Work-Disseminate O Sub. 4 August 2015 Minnesota Prosecutor's Manual 4-3

224 Offense Key Old Key Statute Obscene Work-Use Minor In O Sub. 2 Obstructing Legal Process/Arrest X (1), (2) Obstructing Public Levees X Obtaining Signature By False Pretense C Odometer Tampering V 325E.14 Subs. 1 5 Off Track Horse Racing Bets Accepts G Sub. 2(1) Off Track Horse Racing Bets Transmits G Sub. 2(2) Opening Sealed Letter/Telegram N (1), (2) Operate-Snowmobile/All Terrain Vehicle-Under Influence J X Sub. 1 Own/Operate Obscene Business O Sub. 3 Owner Identification Alters/Removes U Sub. 2(10) Paternity Leave State To Evade Establishment Of I Pawnbrokers Misconduct Of U (1) (5) Peeping Tom Interference With Privacy N Perjury X Permits One To Escape E Sub. 2(3) Persons Not To Have Firearm/Ammunition W Subs. 1 and 2 Petty Offender Juvenile M Sub. 21 Pharmacy-Purchase Or Receive-Unlicensed Source M Pipelines-Public Facilities and Cultivated Agricultural Land M 116I.06 Sub. 9 Pipeline Safety-Failure To Report Emergency Release M 299J.07 Pipeline Safety-Dispose/Destroy/Alter M 299J.15 Sub. 2 Pocket Picking U Sub. 2(1), (5) Police Dog-Kill X (1) Police Dog-Substantial/Great Bodily Harm X (2) Police Radios Possession X 299C.37 Police Radios-Use During The Commission Of A Crime X Sub. 1 Pornography Admit Minor To Exhibition O Pornography Disseminate Harmful Material To Minors O Sub. 1 Possess Drug Paraphernalia D Possess Explosives Without Permit W 299F.80 Subs. 1 and 2 Possess Explosives W 299F.811 Possess Fireworks W (1) - (3) Possess Molotov Cocktail W 299F.815 Sub. 1 Possession Of Burglary Tools M Possession Of Code Grabbing Device M August 2015 Minnesota Prosecutor's Manual 4-3

225 Offense Key Old Key Statute Possession/Sale Of Hypodermic Syringes D Possession/Sales Stolen/Counterfeit Checks U Possession Of Pictorial Representations Of Minors O Sub. 4 Possession Of Police Radio X 299C.37 Possession of Pornographic Work O Sub. 4 Possession Of Shoplifting Gear U Possession of Substances With Intent to Manufacture Methamphetamine D Possession of Timber Damage Device P Possession of Toxic Substances D Precious Metal and Scrap Metal Dealers-Receiving Stolen Property Q Precursor Substances - Reports M Sub. 6 Predatory Offender Carrying a Pistol W Sub. 24 Presence At Unlawful Assembly N Prescription Forged O Sub. 2(1) (3) Privacy Interference With N Privacy-Interference With-Harassment N Prize Notices and Solicitations M 325F.755 Probation Violation X Procure Liquor For Minor M 340A.503 Procure/Attempt To Procure Drugs D Sub. 2 (3) Prohibited Acts Against Transit Providers M Sub. 3 Prohibited Invasive Aquatic Species M 84D.13, subd. 3 Prohibited Substances Manufacture, Acquire, Possess, Make Readily Accessible W Sub. 3 Property In Custody-Interfere With Y Prostitution-Other Prohibited Acts Z Subs. 1-3 Prostitution in public place Z Subs. 2 and 6 Prostitution-Profit From Z X,Z Prostitution-Solicit/Promote Z X,Z Prostitution-School and Park Zones Z Providers-Transit-Sentence M Sub. 4 Public Officer Not Filing Security Y Public Nuisance N (1) - (3) Public Nuisance-Permit N Public Office-Illegally Assume Y Public Officer-False Claims To U Public Officer-Impersonating Y August 2015 Minnesota Prosecutor's Manual 4-3

226 Offense Key Old Key Statute Public Officer-Misconduct Of Y (1) - (4) Public Officer-Not Filing Security Y Public Officer-Unauthorized Compensation Y Public Officer/Employee-Misconduct Of Y (1) - (4) Public Safety Dog-Kill X (1) Public Safety Dog-Substantial/Great Bodily Harm X (2) Purchase Firearm on Behalf of Ineligible Person W Purse Snatch U Sub. 2(1) Purse Snatch-Forcible R Putative Father Registry - Provide False Information I Sub. 5 Racketeering X Rail Vehicle-Theft V Sub. 2(1), (2), (5) Railroad Employee-Crime Against P (1) - (4) Receive Stolen Property Q Receive Stolen Property-Metal Dealer Q Sub. 1(a) Receive Stolen Vehicle Q Sub. 1 Receiving Deposit In Insolvent Banks/Financial Organizations U Sub. 1 Reckless Driving J Record/File-Forged Instrument C Records-Unauthorized Disposition Of Y Refrigerator-Expose Unused P Refusal To Make Arrest/Aid Officer X Religious Observance Interference N Removal Of Library Property T Subs. 1-3 Replica Firearm-Terroristic Threats A X Sub. 3(a)(1) Reporting Violations-Horse Racing G Sub. 5 Reside in MN Without Permission Under Interstate Compact X Residential Mortgage Fraud U Rifle/Shotgun in Public Place-Carrying W Riot N Robbery-Aggravated R Robbery-Simple R Runaway-Juvenile M Sub. 20 Rustling-Livestock Theft T Subs. 1 and 2 Sale Of Articles Prevention Conception/Disease M Sale Of Liquor To Parolee M Sub. 1 August 2015 Minnesota Prosecutor's Manual 4-3

227 Offense Key Old Key Statute Sale Of Nicotine Delivery Devices To Children M Sale Of Tobacco To Children M Sale Of Toxic Substances To Minors D Sale/Use Of Fireworks W Sales Taxes-Cigarettes And Tobacco Y Sales Taxes-Cigarettes Y Saturday Night Specials Prohibited W Scrap Metal Dealers: Records and Reports Y 325e.21 Sub.6 Securities Regulations U 80A.22 Sub. 1 Selling Liquor M Selling Liquor Without License M Sub. 1 Selling Poisonous Liquor M Serial Number Alter/Remove U Sub. 2(11) Sex Offenders-Required to Register X Shooting At Transit Vehicle/Facility W Sub. 5 Shoplifting U Sub. 2(1), (5) Shoplifting Gear Possession Of U Signature Obtaining By False Pretense C Simple Robbery R Simulating Legal Process J X Sub. 1 Smoking Ban Violations M Sub. 2 Snowmobile-Operate Under Influence J X Sub. 1 Snowmobile Theft V Sub. 2(1), (2), (5) Sodomy Z Sub. 5 Solicitation Of Children To Engage In Sexual Conduct Z X Sub. 2 and 2a Solicitation Of Juveniles To Commit Criminal Act X Solicitation of Mentally Impaired Persons to Commit Criminal Act X Sounds-Unlawful Sale/Transfer U 325E Special Transportation Service Fraud M Sub. 4 Stalking N Stamps Affixed Controlled Substances Y 297D.11 State Funds Failure To Pay Over Y State Lottery-Prohibited Acts G X 349A.12 State Military Force Interference With Y (1), (2) Statement Fraudulent U (1), (2) Stolen Goods Bring Into State Q Sub. 1 August 2015 Minnesota Prosecutor's Manual 4-3

228 Offense Key Old Key Statute Stolen Property-Receiving/Possession Q Suicide Aiding H Swindle/Trick Theft By U Sub. 2(4) Taking Responsibility for Criminal Acts E Sub. 4 Tampering With Fire Alarm N Sub. 2 Tampering With Horses G X Tampering With Motor Vehicle V Tampering With/ Theft of Anhydrous Ammonia D Tampering With Witness1ST Degree X Tattoos - Provide To Minors I Tax Evasion/Failure To File/Fraudulent Returns/Other Illegal Acts Y 289A.63 Tax False Statement Y Tax Intent To Escape Motor Vehicle Y Sub. 9 Tax Intent To Evade Controlled Substances Y 297D.09 Tax-Motor Vehicle Excise Y 297B.10 Tear Gas Possessing/Sale W Subs. 3 and 5 Telecommunication And Information Services Fraud U Telecommunication Service, Theft Of T Sub. 2(12) (14) Telephone Calls Emergency N (1) (5) Telephone Harassment/Obscenities N Sub. 1 Telephone/Telegraph Message Divulge N (1) (3) Terroristic Threats/Threats of Violence A Terroristic Threats-Replica Firearms-Cause Terror A X Sub. (a)(1) Terroristic Threats-Replica Firearms-Reckless Disregard A Sub. (a)(2) Theft T,U Sub. 2a(1), (2) Theft Authorizes Corporation To Make A Distribution U Sub. 2a(16) Theft By Bailee Motor Vehicle V Sub. 2a(1), (2), (5) Theft By Check U Sub. 2(3)(a) Theft By Credit Card (See Financial Transaction Card Fraud) U Sub. 2 Theft By False Representation U Sub. 2a(3), 2a(4) Theft By Soldier Of Military Goods T Theft By Swindle/Trick U Sub. 2a(4) Theft-Counterfeiting Intellectual Property U Theft Diverts Corporate Property U Sub. 2a(15) Theft-Foreseeable Risk of Bodily Harm T Sub. 3a Theft-From Coin Machine/Of Trade Secret T Sub. 2a(7), 2a(8) August 2015 Minnesota Prosecutor's Manual 4-3

229 Offense Key Old Key Statute Theft From Person T Sub. 3(3)(d)(i) Theft From Public Funds T Sub. 3(3)(d)(iv) Theft Identity U Theft-Leased Property/Alter or Remove Identification U Sub. 2a(9), (10),(11) Theft Not more than $1,000 (Felony) T, U Sub. 3 (3)(d) Theft Of A Firearm T Sub. 3(1), (2) Theft-Of Aircraft V Sub. 2a(1), (2), (5) Theft-Of All-Terrain Vehicle V Sub. 2a(1), (2),(5) Theft-Of Auto V Sub. 2a(1), (2), (5) Theft-Of Boat U,V Sub. 2a(1), (2), (5) Theft-Of Bus V Sub. 2a(1), (2), (5) Theft-Of Court/Public Records T Sub. 3(3)(d)(ii) Theft-Of Explosives/Incendiary Device T Sub. 3(2) Theft-Of Livestock T Subs. 1 and 2 Theft-Of Motorcycle V Sub. 2a(1), (2), (5) Theft-Of Motor Fuel T Sub. 2a(18) Theft-Of Motor Vehicle V Sub. 2a(1), (2), (5) Theft-Of Other Vehicle U,V Sub. 2a(1), (2), (5) Theft-Of Rail Vehicle V Sub. 2a(1), (2), (5) Theft-Of Schedule I or II Controlled Substance T Sub. 3(2) Theft-Of Schedule III, IV or V Controlled Substance T Sub. 3(3)(b) Theft-Of Snowmobile V Sub. 2a(1), (2), (5) Theft-Of Telecommunication/Cable T.V. Services T Sub. 2a(12) - (14) Theft-Of Trade Secret/Explosive T Sub. 3(2) Theft-Of Truck V Sub. 2a(1), (2), (5) Theft-Temporary/Finds Lost Property T,U Sub. 2a(5), (6) Ticket Scalping U Sub. 2 Tobacco-Sale To Children M Subs. 2 and 3 Tobacco-Use Of-Juvenile M Sub. 21 Tokens, Checks, And Slugs-Violations C Toxic Substances - Sale/Abuse D Transfer-Material To Aid Escape E Sub. 2(2) Transfer-Pistol W Sub. 15 Transfer-Stolen Property Q Sub. 1 Transfer-Stolen Vehicle Q Sub. 1 Transit Operation-Board Moving Cars M August 2015 Minnesota Prosecutor's Manual 4-3

230 Offense Key Old Key Statute Transit Provider-Prohibited Acts-Interfere With M Treason Y Sub. 2 Treason-Misprision Of Y Trespass-Other Acts P Trespass-Utility, Public Service Facility, Pipeline P Truancy-Juvenile M Sub. 19 Truck Theft V Sub. 2a(1), (2), (5) Unauthorized Communication N Sub. 4 Unauthorized Compensation Of Public Officer Y Unauthorized Disposal Of Records Y Unauthorized Presence At Camp Ripley P Unauthorized Release Of Animals M Unauthorized Use Of Motor Vehicle V Sub. 2 Underage Drinking and Driving J 169A.33 Underage Drinking and Driving Repealed 1/1/2000 J Unemployment Compensation Fraud U Unlawful Access To Stored Communications N 626A.26 Unlawful Assembly N (1) - (3) Unlawful Conduct With Respect to Documents in Furtherance of Labor or Sex Trafficking M Unlawful Deposit Of Garbage P Unlawful Smoking N Unlawfully Obtain Services-Transit Provider M Sub. 1 Use Mail To Harass X (3) Use Of Drugs To Injure Or Facilitate A Crime A Use Minor Sexual Performance O Use Of Minor In Obscene Work O Sub. 2 Use Police Radios During Commission Of A Crime X Sub. 1 Vagrancy N (1) - (4) Venereal/Sexual Diseases-Advertise False Cure O Violation of a licensing order (Eff. 6/4/1992) Y 326B.845 Violation Of Order For Protection N 518B.01 Sub. 14 Violation Of Order For Protection - Possession Of Firearms After Conviction W 518B.01 Sub. 14 (j) (k) Violation Of Domestic Abuse No Contact Order N Violation Of Harassment Restraining Order N Sub. 6 (a) Vulnerable Adults - Criminal Abuse I Vulnerable Adults - Failure of Mandated Person to Report Maltreatment I August 2015 Minnesota Prosecutor's Manual 4-3

231 Offense Key Old Key Statute Vulnerable Adults - Financial Exploitation U Vulnerable Adults Neglect I Warning Subject Of Investigation X Warning Subject Of Search Or Surveillance X Watercraft Certificate Of Title-Prohibited Acts X 86B.865 Weapons-Serial Number Alteration W Sub. 2(1), (11) Weapons-Carry Without Permit W Subs. 1 and 10 Weapons-Carrying Rifles/Shotguns in Public Places W Weapons-Dangerous W Weapons-Drive By Shooting W Sub 1e Weapons-Fail To Render Assistance W Weapons-False Statement W Sub. 11 Weapons-Furnish To Minors W Sub. 1b Weapons-Machine/Short-Barrel Gun/Trigger Activator/Machine Gun Conversion Kit W Sub. 2 Weapons-Metal Penetrating Bullet W Sub. 3 Weapons-Negligent Storage of Firearms W Weapons-Persons Not To Have Pistol/Semiautomatic Military Style Assault Weapon W Subs. 1 and 2 Weapons-Pistol Transfer W Sub. 15 Weapons-Reckless Furnishing W Sub. 1c Weapons-Saturday Night Special W Weapons-Spring Guns W Weapons-Tear Gas/Electronic Incapacitation Device W Subs. 3, 5, and 8 Weapons-Dangerous-Into Jail X Sub. 2(b) Weapons of Mass Destruction Manufacture, Acquire, Possess, Make Readily Accessible W Sub. 2 Weapons of Mass Destruction-Simulated Manufacture, Acquire, Possess, Make Readily Accessible W Sub. 3 Weapons of Mass Destruction Threaten with Real or Simulated W Sub. 5 Wearing Apparel-Fraudulent Names/Tags U 325F.42 Wildfire Arson F Windshield Glazing Material J Wiretap Devices-Manufacture Of N 626A.03 Sub. 1 Wiretapping/Bugging N 626A.02 Sub. 1 Witness-Tampering With X Subs. 1-3 Worker's Compensation Fraud U Wrongful Employment-Child Care Center T Wrongfully Obtaining Assistance U August 2015 Minnesota Prosecutor's Manual 4-3

232 August 2015 Minnesota Prosecutor's Manual 4-3

233 At-a-Glance Guidelines Reference This at-a-glance reference is an overview of the policies outlined in the 2013 Minnesota Sentencing Guidelines and Commentary. This reference sheet is not representative of the complete or official Guidelines language and should not be referenced in official court communications. Correct Application of Guidelines Policies MSGC 2 Use the Minnesota Sentencing Guidelines and Commentary policies that are in effect on the date of the conviction offense except: if multiple offenses are an element of the conviction offense, the date of the conviction offense must be determined by the factfinder; or, if the offenses are aggregated, as permitted by statute, the date of the earliest offense should be used as the date of the conviction offense. History Felony Offenses MSGC 2.B.1 An imposed sentence of at least 1 year and 1 day, or a Stay of Imposition. Extended Jurisdiction Juvenile (EJJ) count in felony section. Within decayed period: 15 years from discharge or expiration date of the prior to the current offense date. Weight is assigned based on severity level of prior in effect when current offense occurs. See MSGC 2.B.1.f for how to apply weights to prior Single Course of Conduct/Multiple Sentences and Single Course of Conduct/Multiple Victim scenarios. History Custody Status MSGC 2.B.2 Assign 1 point when: the current offense is committed while the offender is on an eligible custody status following an imposed sentence, or after entry of a guilty plea, guilty verdict, or conviction. o A custody point is not assigned for a DWI offense committed by a 16 or 17 year old offender. Assign a 2 nd point for sex offenses when: Current offense sentence from the Sex Offender Grid at Severity Level A G and there is an eligible custody status already assigned for a prior offense equivalent to a Severity Level A G from the Sex Offender Grid. History Misdemeanors/Gross Misdemeanors Offenses MSGC 2.3 Eligible offenses include all non-traffic GM, GM DWI or Refusal to Test, and misd. offenses eligible under Minn. Stat. 299C.10 o Misdemeanor/Gross misdemeanor units are not assigned for DWI offenses committed by 16 or 17 year old offenders. Within decayed period: 10 years from discharge or expiration of the prior offense to the current offense date. Eligible offenses receive 1 unit; 4 units make 1 point and only 1 point is applicable. EXCEPTION: if the current offense is Felony DWI or CVO, prior eligible DWIs and CVOs will be counted at 2 units each; 2 priors make 1 point, with no limit to points accumulated from these priors. History Juvenile Offenses MSGC 2.B.4 The offender must be under 25 when the current offense is committed, and 14 or older when the juvenile priors were committed. Priors are felonies under Minnesota law, and were adjudicated by a juvenile court judge. 2 priors that meet these conditions will make 1 point. Additional points can be assigned for offenses that meet these conditions but are also presumptive commit offenses (higher Severity Level or subsequent offenses) if committed by an adult. Mandatory and Presumptive Minimum Sentences, MSGC 2.C & 2.E The disposition for all offenses will be a commit, and the duration will be from the applicable Sentencing Grid or the mandatory minimum duration from statute, whichever is longer. Burglary 1 st degree, Minn. Stat , subd. 1(a), w/ prior felony burglary Grid time 3 rd Degree Drugs, Minn. Stat , subd. 3(a), with prior felony drug or Grid time 2 nd Degree Drugs, Minn. Stat , subd. 3(a), with prior felony drug or Grid time 1 st Degree Drugs, Minn. Stat , subd. 3(a), with prior felony or Grid time August 2015 Minnesota Prosecutor's Manual 4-4

234 At-a-Glance Guidelines Reference This at-a-glance reference is an overview of the policies outlined in the 2013 Minnesota Sentencing Guidelines and Commentary. This reference sheet is not representative of the complete or official Guidelines language and should not be referenced in official court communications. Mandatory and Presumptive Minimum Sentences, MSGC 2.C & 2.E cont. 3 rd Degree Drugs, Minn. Stat , subd. 3(b), with prior felony drug or months 2 nd Degree Drugs, Minn. Stat , subd. 3(b), with prior felony drug or months 1 st Degree Drugs, Minn. Stat , subd. 3(b), with prior felony drug or months o The prior cannot be more than 10 years old from date of discharge/expiration to current offense date. DWI, Minn. Stat. 169A.24, subd. 1(2), with prior felony DWI Grid time DWI w/ applicable prior felony CVO under Minn. Stat (2) thru (6) Grid time Violation of Registration as a Predatory Offender, Minn. Stat , subd. 5(c) 24 months Criminal Sexual Conduct 1 st 4 th Degree OR Criminal Sexual Predatory Conduct, Minn. Stat , with a prior Criminal Sexual Conduct or Criminal Sexual Predatory Conduct offense 36 months o The current offense must be within 15 years of a previous sex offense conviction. Weapons Offenses: o Dangerous Weapon, Minn. Stat , subd. 4 Grid time; 36 months subsequent o Firearm Offense, Minn. Stat (a) 36 months commit; 60 months for subsequent o Felon in Possession of Firearm, Minn. Stat (b) or M.S month for all offenses (first and subsequent) Conditional Release MSGC 2.E This is the statutorily-required term of extended supervision applicable to executed sentences for certain sex offenses committed on or after August 1, 1992, for Felony DWI, for offenses with life sentences, and for other offenses as outlined in statute. Durations are 5 years, 10 years, or Life depending on the offense. Single Behavioral Incidents/Multiple Victims (Exceptions to Hernandizing) MSGC 2.B.1.e Hernandizing is the process of counting criminal history when multiple offenses are sentenced on the same day, in the order they occurred, before the same court. Two exceptions apply: Single Course of Conduct/Multiple Sentences: If the offenses are Burglary, Kidnapping, or Meth- Related Crimes Involving Children/Vulnerable Adults and an additional offense sentence on both but do not Hernandize. Single Course of Conduct/Multiple Victims multiple sentences are imposed but Hernandize only the two offenses at the highest Severity Level. Consecutive Sentences MSGC 2.F Permissive Consecutive sentencing is applicable when the current felony is found on the list of offense eligible for permissive consecutive sentences in Section 6 and the disposition is a commit. o Sentencing guidelines worksheet will reflect concurrent sentence; court will pronounce duration found in 0 column of the applicable Grid. o A current eligible offense can be sentenced consecutively to a prior eligible offense that has not expired or been discharged. o Single Course of Conduct/Multiple Sentences and Single Course of Conduct/Multiple Victim scenarios are eligible provided they are on the eligible offense list and are presumptive commits. Presumptive Consecutive sentencing is applicable when the offense is committed while serving an executed sentence, while on supervised release or conditional release following an executed sentence, or for an offense committed while on escape from an executed sentence. o The current offense(s) must be a presumptive commit. o The presumptive duration for the sentence is found in the 1 column of the applicable Grid. August 2015 Minnesota Prosecutor's Manual 4-4

235 4.A. Sentencing Guidelines Grid Presumptive sentence lengths are in months. Italicized numbers within the grid denote the discretionary range within which a court may sentence without the sentence being deemed a departure. Offenders with stayed felony sentences may be subject to local confinement. SEVERITY LEVEL OF CONVICTION (Example offenses listed in italics) Murder, 2nd Degree (intentional murder; drive-by- 11 shootings) Murder, 3rd Degree Murder, 2nd Degree 10 (unintentional murder) Assault, 1st Degree Controlled Substance Crime, 9 1 st Degree Aggravated Robbery, 1st Degree Controlled Substance Crime, 8 2 nd Degree Felony DWI; Financial Exploitation of a Vulnerable Adult CRIMINAL HISTORY SCORE or more , 3 Controlled Substance Crime, 3 rd Degree Residential Burglary Simple Robbery Nonresidential Burglary Theft Crimes (Over $5,000) Theft Crimes ($5,000 or less) Check Forgery ($251-$2,500) Sale of Simulated Controlled Substance =One year and one day Presumptive commitment to state imprisonment. First-degree murder has a mandatory life sentence and is excluded from the Guidelines under Minn. Stat See section 2.E, for policies regarding those sentences controlled by law. Presumptive stayed sentence; at the discretion of the court, up to one year of confinement and other non-jail sanctions can be imposed as conditions of probation. However, certain offenses in the shaded area of the Grid always carry a presumptive commitment to state prison. See sections 2.C and 2.E. 2 Minn. Stat requires that the Guidelines provide a range for sentences that are presumptive commitment to state imprisonment of 15% lower and 20% higher than the fixed duration displayed, provided that the minimum sentence is not less than one year and one day and the maximum sentence is not more than the statutory maximum. See section 2.C The stat. max. for Financial Exploitation of Vulnerable Adult is 240 months; the standard range of 20% higher than the fixed duration applies at CHS 6 or more. (The range is ) August 2015 Minneosota Prosecutor's Manual 4-5

236 Examples of Executed Sentences (Length in Months) Broken Down by: Term of Imprisonment and Supervised Release Term Under Minn. Stat , offenders committed to the Commissioner of Corrections for crimes committed on or after August 1, 1993 will receive an executed sentence pronounced by the court consisting of two parts: a specified minimum term of imprisonment equal to two-thirds of the total executed sentence and a supervised release term equal to the remaining one-third. The court is required to pronounce the total executed sentence and explain the amount of time the offender will serve in prison and the amount of time the offender will serve on supervised release, assuming the offender commits no disciplinary offense in prison that results in the imposition of a disciplinary confinement period. The court must also explain that the amount of time the offender actually serves in prison may be extended by the Commissioner if the offender violates disciplinary rules while in prison or violates conditions of supervised release. This extension period could result in the offender's serving the entire executed sentence in prison. Executed Sentence Term of Imprisonment Supervised Release Term Executed Sentence Term of Imprisonment Supervised Release Term 12 and 1 day 8 and 1 day /3 4 1/ /3 28 2/ /3 29 1/ /3 5 2/ /3 32 2/ /3 6 1/ /3 36 2/ /3 40 2/ /3 7 2/ /3 44 2/ /3 48 2/ /3 9 1/ /3 52 2/ /3 63 1/ /3 12 2/ /3 66 2/ /3 14 1/ /3 73 1/ /3 76 2/ / / /3 19 1/ / / / / /3 22 2/ / / August 2015 Minneosota Prosecutor's Manual 4-5

237 4.B. Sex Offender Grid Presumptive sentence lengths are in months. Italicized numbers within the grid denote the discretionary range within which a court may sentence without the sentence being deemed a departure. Offenders with stayed felony sentences may be subject to local confinement. CRIMINAL HISTORY SCORE SEVERITY LEVEL OF CONVICTION or More CSC 1 st Degree A CSC 2 nd Degree (c)(d)(e)(f)(h) Prostitution; Sex Trafficking 3 1 st Degree 1(a) B CSC 3 rd Degree (c)(d) (g)(h)(i)(j)(k)(l)(m)(n)(o) Prostitution; Sex Trafficking 2 nd Degree 1a CSC 2 nd Degree (a)(b)(g) CSC 3 rd Degree (a)(e)(f) or(b)with ref. to subd. 2(1) Dissemination of Child Pornography (Subsequent or by Predatory Offender) CSC 4 th Degree (c)(d) (g)(h)(i)(j)(k)(l)(m)(n)(o) Use Minors in Sexual Performance Dissemination of Child Pornography 2 CSC 4 th Degree (a)(b)(e)(f); CSC 5 th Degree; Possession of Child Pornography (Subsequent or by Predatory Offender) CSC 3 rd Degree (b) with subd. 2(2); Indecent Exposure Possession of Child Pornography; Solicit Child for Sexual Conduct 2 C D E F G Registration Of Predatory Offenders H =One year and one day. Presumptive commitment to state imprisonment. Sex offenses under Minn. Stat , subd. 2, have mandatory life sentences and are excluded from the Guidelines. See section 2.E, for policies regarding those sentences controlled by law, including conditional release terms for sex offenders. Presumptive stayed sentence; at the discretion of the court, up to one year of confinement and other non-jail sanctions can be imposed as conditions of probation. However, certain offenders in the shaded area of the Grid may qualify for a mandatory life sentence under Minn. Stat , subd. 4. See sections 2.C and 2.E. 2 Minn. Stat requires that the Guidelines provide a range for sentences that are presumptive commitment to state imprisonment of 15% lower and 20% higher than the fixed duration displayed, provided that the minimum sentence is not less than one year and one day and the maximum sentence is not more than the statutory maximum. See section 2.C Prostitution; Sex Trafficking is not subject to a 90-month minimum statutory presumptive sentence so the standard range of 15% lower and 20% higher than the fixed duration applies. (The range is ) August 2015 Minnesota Prosecutor's Manual 4-6

238 Examples of Executed Sentences (Length in Months) Broken Down by: Term of Imprisonment and Supervised Release Term Under Minn. Stat , offenders committed to the Commissioner of Corrections for crimes committed on or after August 1, 1993 will receive an executed sentence pronounced by the court consisting of two parts: a specified minimum term of imprisonment equal to two-thirds of the total executed sentence and a supervised release term equal to the remaining one-third. The court is required to pronounce the total executed sentence and explain the amount of time the offender will serve in prison and the amount of time the offender will serve on supervised release, assuming the offender commits no disciplinary offense in prison that results in the imposition of a disciplinary confinement period. The court must also explain that the amount of time the offender actually serves in prison may be extended by the Commissioner if the offender violates disciplinary rules while in prison or violates conditions of supervised release. This extension period could result in the offender's serving the entire executed sentence in prison. Executed Sentence Term of Imprisonment Supervised Release Term Executed Sentence Term of Imprisonment Supervised Release Term 12 and 1 day 8 and 1 day /3 4 2/ /3 30 1/ /3 5 1/ /3 36 2/ /3 6 2/ /3 39 2/ /3 8 1/ /3 43 1/ /3 46 2/ /3 13 1/ /3 19 2/ /3 20 2/ /3 23 1/ /3 25 1/ /3 25 2/ August 2015 Minnesota Prosecutor's Manual 4-6

239 Contacts The following resources are available to answer Criminal Justice agency questions. Please direct your questions to the appropriate agency and phone number. If you have corrections to any contact information, please submit it via the link at the bottom of the Prosecutor Manual web page as listed below. Minnesota Courts Main Website Attorney Information MN County Attorney Association Public Defender Bureau of Criminal Apprehension Bureau of Criminal Apprehension BCA Service Desk (court agencies, probation agencies, e-charging, PDs, Sheriff s Offices) Direct Law Enforcement questions regarding MOCs, Fingerprints, Offender Tracking Forms or Criminal History Section BCA Justice Information Services Section Fax: BCA Suspense Team/Data Integrity Unit - Questions Predator Offender Registration (POR) Information MNJIS General Information number (public questions) Department of Corrections Main web site to request POR (Predatory Offender Registration) details: S 3 - Statewide Supervision System - login: August 2015 Minnesota Prosecutor's Manual 5-1

240 Department of Public Safety Main web site Division of Driver and Vehicle Services Driver Vehicle Services Division Public phone contact for Driver Vehicle Services Division (including driver comp. exam) Implied Consent, Ignition Interlock Program, Reinstatements Investigation, court-ordered expungement, conviction dispute Fines Public Number Driver and Vehicle Services Division (DVS) Minnesota Department of Public Safety Town Square, Suite Minnesota Street St. Paul, MN Accident Reporting: Reports should be sent to the address above. Online accident reports may be filed at MNdriveinfo.com and completing the electronic form there. General Help Numbers and Agencies Driver Licensing Financial Responsibility (No-Fault) Commercial Driver License Driver Evaluation Vehicle Information State Department of Insurance Investigation Public Number Fines Public Number State Patrol Headquarters, DPS, Cedar Street, Suite 130 Fax: St. Paul 55101, Obtaining copies of a Driving Record, Ticket Mail Requests: August 2015 Minnesota Prosecutor's Manual 5-1

241 Driver & Vehicle Services Division, Driver License Record Requests Suite 180, St Paul Walk-in Requests Driver & Vehicle Services Division; Customer Services - Records Section 445 Minnesota Street; St. Paul, 55101; For information regarding Online Driver s License requests or Driver s License Database sales, contact: Obtaining ownership and vehicle information Driver &, Vehicle Services Division, Customer Services Records Section, 445 Minnesota St. (main floor lobby), St. Paul Registering Boats & Liens Department of Natural Resources, License Bureau, 500 Lafayette Rd., St. Paul General Information Integrated Criminal Justice Search Info The premiere source for collecting, sharing, and analyzing innovative and timely knowledge, as well as information, best practices, services and solutions for justice information sharing. Minnesota Information Policy Analysis Division Main web site Minnesota Sentencing Guidelines Commission Main web site Questions regarding Minnesota sentencing practices Fax: Minnesota State Legislature Main web site DMV DWI Chapter 169A August 2015 Minnesota Prosecutor's Manual 5-1

242 MN Revisor of Statutes Northstar Network Minnesota Governor s page Minnesota.gov August 2015 Minnesota Prosecutor's Manual 5-1

243 Criminal Justice Agencies in County Order About the ORIs used to identify agencies in this chapter: The following lists of Law Enforcement and Criminal Justice Agency Identifiers (ORI's) are assigned by the National Crime Information Center (NCIC) of the Federal Bureau of Investigation (FBI) as coordinated by the Bureau of Criminal Apprehension (BCA). The agencies shown here are those most commonly used in Criminal History Records or entered in statewide systems related to the arrest, prosecution, adjudication, and supervision of individuals processed through the criminal justice system. Note: These are not comprehensive lists of all existing ORI's, but are lists of Originating Agency Identifier (ORI) numbers currently used and entered by Criminal Justice agencies on Minnesota Criminal History Records. Identifiers are assigned in accordance with the following pattern: Positions 1 and 2 are two alpha characters representing the state in which the agency is located according to the present NCIC state codes. Positions 3, 4, and 5 are three numeric characters indicating the county in which the agency is located. County designation is in accordance with the NCIC county numbers used in the assignment of NCIC law enforcement agency identifiers. Positions 6 and 7 are two numeric characters uniquely distinguishing one agency from another, with the same type and level within the county. This does not indicate location (e.g. city) of the agency. Position 8 is a unique numeric character indicating the level of the agency: 0... Law enforcement agency 1... Local, city 3... County 5... State 7... Federal Position 9 is an alpha character representing the type of agency: 0... Law Enforcement Agencies A... Prosecuting Attorneys (includes District Attorneys, Attorneys General, etc.) C... Correctional Institutions, including jails, prisons, detention centers, halfway houses, and correctional treatment centers. G... Probation and Parole officers. J... Courts M... Medical examiners, coroners and custodial facilities in a medical or psychiatric institution. X... This means this agency does not enter their own Criminal Justice report. August 2015 Minnesota Prosecutor's Manual 5-2

244 ORI MNDI02500 MN012013G MN037013G MN076013G MN087013G MNAF0010R MN054019A MN MN MN053011A MN MN001011A MN001013A MN001015J MN001013C MN MN MN029031A MN MN073039A MN MN024011A MN MN075059A MN086029A MN024021A MN MN021011A MN MN021071A MN032019A MN002059A MN086071A MN MN002023G MN002011A MN002013N MN002013A MN00200C2 MN00200C1 MN002013G MN002015J MN002035J MN002025J MN002013C MN MN002023C MN MN019081A Account Name 1854 Treaty Authority 6W Community Corrections-Chippewa 6W Community Corrections-Lac Qui Parle 6W Community Corrections-Swift 6W Community Corrections-Yellow Medicine 9345 Sfs/Sfai Squadron Ada City Attorney Ada Police Dept Adams Police Dept Adrian City Attorney Adrian Police Dept Aitkin County Aitkin City Attorney Aitkin County Attorney Aitkin County District Court Aitkin County Jail Aitkin County Sheriff Aitkin Police Dept Akeley City Attorney Akeley Police Dept Albany City Attorney Albany Police Dept Albert Lea City Attorney Albert Lea Police Dept Alberta City Attorney Albertville City Attorney Alden City Attorney Alden Police Dept Alexandria City Attorney Alexandria Police Dept Alexandria Township Attorney Alpha City Attorney Andover City Attorney Annandale City Attorney Annandale Police Dept Anoka County Anoka Adult Medium Security Anoka City Attorney Anoka Co Central Communications Dispatch Anoka County Attorney Anoka County Central Communications Anoka County Central Communications - Main Anoka County Community Corrections Anoka County District Court Anoka County District Court - 10th Judicial District Anoka County District Court - Juvenile Criminal Division Anoka County Jail Anoka County Sheriff Anoka County Workhouse Anoka Police Dept Apple Valley City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

245 MN MN076011A MN MN062021A MN072011A MN MN069023G MN069013G MN069043C MN069033C MN069053C MN026021A MN MN058061A MN034019A MN MN003029A MN MN069011A MN050011A MN MN073069A MN MN069021A MN MN015011A MN MN042041A MN MN071151A MN014011A MN MN026031A MN056041A MN MN039011A MN MN018031A MN MN082021A MN MN082261A MNBCA7000 MN006021A MN067021A MN071021A MN003013A MN003015J MN003013C MN003013G MN Apple Valley Police Dept Appleton City Attorney Appleton Police Dept Arden Hills City Attorney Arlington City Attorney Arlington Police Dept Arrowhead Regional Corrections Arrowhead Regional Corrections - Main Arrowhead Regional Corrections - NERCC Arrowhead Regional Juvenile Detention Center Arrowhead Regional Juvenile Detention Center Ashby City Attorney Ashby Police Dept Askov City Attorney Atwater City Attorney Atwater Police Dept Audubon City Attorney Audubon Police Dept Aurora City Attorney Austin City Attorney Austin Police Dept Avon City Attorney Avon Police Dept Babbitt City Attorney Babbitt Police Dept Bagley City Attorney Bagley Police Dept Balaton City Attorney Balaton Police Dept Baldwin Township Attorney Barnesville City Attorney Barnesville Police Dept Barrett City Attorney Battle Lake City Attorney Battle Lake Police Dept Baudette City Attorney Baudette Police Dept Baxter City Attorney Baxter Police Dept Bayport City Attorney Bayport Police Dept Baytown Township Attorney BCA Forensic Crime Laboratory Beardsley City Attorney Beaver Creek City Attorney Becker County Becker City Attorney Becker County Attorney Becker County District Court Becker County Jail Becker County Probation Parole Office Becker County Sheriff August 2015 Minnesota Prosecutor's Manual 5-3

246 MN MN071141A MN073079A MN MN070021A MN MN037031A MN004013A MN004015J MN004013C MN MN004013G MN004011A MN MN076021A MN MN005013A MN005015J MN005013C MN005013G MN MN077061A MN002119A MN071031A MN MN071131A MN006013A MN006015J MN006013G MN MN053039A MN031091A MN MN082141A MN065011A MN069031A MN MN002019A MN MN074011A MN MN027011A MN MN022011A MN007013A MN007013G MN007015J MN007013C Becker Police Dept Becker Township Attorney Belgrade City Attorney Belgrade Police Dept Belle Plaine City Attorney Belle Plaine Police Dept Bellingham City Attorney Beltrami County Beltrami County Attorney Beltrami County District Court Beltrami County Jail Beltrami County Sheriff Beltrami DOC Probation Bemidji City Attorney Bemidji Police Dept Benson City Attorney Benson Police Dept Benton County Benton County Attorney Benton County District Court Benton County Jail Benton County Probation Benton County Sheriff Bertha City Attorney Bethel City Attorney Big Lake City Attorney Big Lake Police Dept Big Lake Township Attorney Big Stone County Big Stone County Attorney Big Stone County District Court Big Stone County Probation Big Stone County Sheriff Bigelow City Attorney Bigfork City Attorney Bigfork Police Dept Birchwood City Attorney Bird Island City Attorney Biwabik City Attorney Blackduck Police Dept Blaine City Attorney Blaine Police Dept Blooming Prairie City Attorney Blooming Prairie Police Dept Bloomington City Attorney Bloomington Police Dept Blue Earth County Blue Earth City Attorney Blue Earth County Attorney Blue Earth County Community Corrections Blue Earth County District Court Blue Earth County Jail August 2015 Minnesota Prosecutor's Manual 5-3

247 MN007023C MN MN MN071121A MN048021A MN031011A MN MN037019A MN030019A MN MN018011A MN MN021029A MN MN021051A MN084019A MN MN MN MN053019A MN022041A MN027021A MN MN027211A MN MN073089A MN077031A MN008013A MN008015J MN008013C MN008013G MN MN00800M1 MN078011A MN MN028051A MN043041A MN MN04303M1 MN049021A MN086019A MN065019A MN MN MN069041A MNATF0300 MNATFSP00 MNATFSPS0 NDATF02S0 SDATF02S0 MNDI05200 Blue Earth County Jail Blue Earth County Sheriff Blue Earth Police Dept Blue Hill Township Attorney Bock City Attorney Bovey City Attorney Bovey Police Dept Boyd City Attorney Braham City Attorney Braham Police Dept Brainerd City Attorney Brainerd Police Dept Brandon City Attorney Brandon Police Dept Brandon Township Attorney Breckenridge City Attorney Breckenridge Police Dept Breezy Point Police Dept Breitung Township Police Dept Brewster City Attorney Bricelyn City Attorney Brooklyn Center City Attorney Brooklyn Center Police Dept Brooklyn Park City Attorney Brooklyn Park Police Dept Brooten City Attorney Browerville City Attorney Brown County Attorney Brown County Attorney Brown County District Court Brown County Jail Brown County Probation Brown County Sheriff Brown County Sheriff - Mobiles Browns Valley City Attorney Brownsdale Police Dept Brownsville City Attorney Brownton City Attorney Brownton Police Dept Brownton Police Dept - Mobiles Buckman City Attorney Buffalo City Attorney Buffalo Lake City Attorney Buffalo Lake Police Dept Buffalo Police Dept Buhl City Attorney Bureau of Alcohol, Tobacco, Firearms and Explosives Bureau of Alcohol, Tobacco, Firearms and Explosives Bureau of Alcohol, Tobacco, Firearms and Explosives Bureau of Alcohol, Tobacco, Firearms-Fargo Bureau of Alcohol, Tobacco, Firearms-Sioux Falls Bureau of Indian Affairs Police Dept August 2015 Minnesota Prosecutor's Manual 5-3

248 MN019079A MN MN077081A MN055021A MN028011A MN MN003039A MN MN031061A MN030011A MN MN084061A MN087011A MN MN025019A MN MN023081A MN021069A MN MN009011A MN009013A MN009015J MN009013C MN009013G MN MN010041A MN010013A MN010015J MN010013C MN010023C MN010033C MN010013G MN MN MN011013A MN011015J MN011013C MN011013G MN MN011011A MNCBP0000 MNCBP1300 MN MN013011A MN002139A MN001013G MN018013G MN049013G MN046061A Burnsville City Attorney Burnsville Police Dept Burtrum City Attorney Byron City Attorney Caledonia City Attorney Caledonia Police Dept Callaway - Ogema City Attorney Callaway Police Dept Calumet City Attorney Cambridge City Attorney Cambridge Police Dept Campbell City Attorney Canby City Attorney Canby Police Dept Cannon Falls City Attorney Cannon Falls Police Dept Canton City Attorney Carlos City Attorney Carlos Police Dept Carlton County Carlton City Attorney Carlton County Attorney Carlton County District Court Carlton County Jail Carlton County Probation Carlton County Sheriff Carver County Carver City Attorney Carver County Attorney Carver County District Court Carver County Jail Carver County Jail Carver County Jail Carver County Probation Carver County Sheriff Carver County Sheriff - Crime Lab Cass County Cass County Attorney Cass County District Court Cass County Jail Cass County Probation Cass County Sheriff Cass Lake City Attorney CBP International Falls Poe CBP St Paul Downtown Airport Holman Field Centennial Lakes Police Dept Center City Attorney Centerville City Attorney Central MN Community Corrections - Aitkin County Probation Central MN Community Corrections - Crow Wing County Probation Central MN Community Corrections - Morrison County Probation Ceylon City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

249 MN027041A MN MN010019A MN010011A MN MN023011A MN MN012013A MN012015J MN012013C MN MN013013A MN013013G MN013015J MN013013C MN MN01300M1 MN069029A MN MN075029A MN002041A MNCIS0100 MN012049A MN MN020031A MN077041A MN087021A MN MN014013A MN014015J MN014013C MN014033C MN MN071041A MN071111A MN015031A MN MN086131A MN015013A MN015015J MN015013C MN015013G MN MN040051A MN MN MN006031A MN076031A Champlin City Attorney Champlin Police Dept Chanhassen City Attorney Chaska City Attorney Chaska Police Dept Chatfield City Attorney Chatfield Police Dept Chippewa County Chippewa County Attorney Chippewa County District Court Chippewa County Jail Chippewa County Sheriff Chisago County Chisago County Attorney Chisago County Court Services Chisago County District Court Chisago County Jail Chisago County Sheriff Chisago County Sheriff - Mobiles Chisholm City Attorney Chisholm Police Dept Chokio City Attorney Circle Pines City Attorney CIS Bloomington National Benefits Annex Clara City Attorney Clara City Police Dept Claremont City Attorney Clarissa City Attorney Clarkfield City Attorney Clarkfield/Boyd Police Dept Clay County Clay County Attorney Clay County District Court Clay County Jail Clay County Jail Clay County Sheriff Clear Lake City Attorney Clear Lake Township Attorney Clearbrook City Attorney Clearbrook Police Dept Clearwater County Clearwater City Attorney Clearwater County Attorney Clearwater County District Court Clearwater County Jail Clearwater County Probation & Parole Clearwater County Sheriff Cleveland City Attorney Cleveland Police Dept Climax Police Dept Clinton City Attorney Clontarf City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

250 MN009019A MN MN031019A MN086021A MN073011A MN MN031021A MN MN010051A MN002051A MN MN002069A MN008041A MN MN062095Y MN016013A MN016015J MN016013C MN016013G MN MN002061A MN MN027381A MN MN047021A MN MN082019A MN MN042091A MN017013A MN017015J MN017013C MN017013G MN MN060011A MN MN018021A MN MN MN018013A MN018015J MN018013C MN MN027051A MN MN051031A MN MN Cloquet City Attorney Cloquet Police Dept Cohasset City Attorney Cokato City Attorney Cold Spring City Attorney Cold Spring/Richmond Police Dept Coleraine City Attorney Coleraine Police Dept Cologne City Attorney Columbia Heights City Attorney Columbia Heights Police Dept Columbus City Attorney Comfrey City Attorney Comfrey Police Dept Commerce Fraud Bureau Cook County Cook County Attorney Cook County District Court Cook County Jail - Grand Marais Cook County Probation & Parole - Grand Marais Cook County Sheriff Coon Rapids City Attorney Coon Rapids Police Dept Corcoran City Attorney Corcoran Police Dept Cosmos City Attorney Cosmos Police Dept Cottage Grove City Attorney Cottage Grove Police Dept CottonWood County Cottonwood City Attorney Cottonwood County Attorney Cottonwood County District Court Cottonwood County Jail Cottonwood County Probation & Parole Cottonwood County Sheriff Crookston City Attorney Crookston Police Dept Crosby City Attorney Crosby Police Dept Crosslake Police Dept Crow Wing County Crow Wing County Attorney Crow Wing County District Court Crow Wing County Jail Crow Wing County Sheriff Crystal City Attorney Crystal Police Dept Currie City Attorney Cuyuna Police Dept Cyrus Police Dept Dakota County August 2015 Minnesota Prosecutor's Manual 5-3

251 MN019013A MN019013N MN019013G MN019023G MN019023C MN019033G MN019025J MN019015J MN019035J MN019013C MN MN065049A MN MN076041A MN047031A MN037039A MN MN027261A MN MN027019A MN MN031101A MN MN MN076051A MN086031A MN082039A MN025071A MN003019A MN MN014019A MN MND0A0200 MN020011A MN020013A MN020015J MN020013C MN020013G MN MN075039A MN084031A MN021013A MN021015J MN021013C MN021014C MN021013G MN MN02100M1 MNASC0100 MN069051A Dakota County Attorney Dakota County Communications Center - DCC Dakota County Community Corrections - Apple Valley Dakota County Community Corrections - Hastings Dakota County Community Corrections - Hastings JSC Dakota County Community Corrections - West St Paul Dakota County District Court - Apple Valley Dakota County District Court - Hastings Dakota County District Court - West St Paul Dakota County Jail Dakota County Sheriff Danube City Attorney Danube Police Dept Danvers City Attorney Dassel City Attorney Dawson City Attorney Dawson Police Dept Dayton City Attorney Dayton Police Dept Deephaven City Attorney Deephaven Police Dept Deer River City Attorney Deer River Police Dept Deerwood Police Dept DeGraff City Attorney Delano City Attorney Dellwood City Attorney Dennison City Attorney Detroit Lakes City Attorney Detroit Lakes Police Dept Dilworth City Attorney Dilworth Police Dept DOA SUB - OFF INSPECTOR GENERAL - INVEST ST PAUL Dodge County Dodge Center City Attorney Dodge County Attorney Dodge County District Court Dodge County Jail Dodge County Probation & Parole Dodge County Sheriff Donnelly City Attorney Doran City Attorney Douglas County Douglas County Attorney Douglas County District Court Douglas County Jail Douglas County Jail Douglas County Probation & Parole Douglas County Sheriff Douglas County Sheriff - Mobiles Duluth Application Service Center Duluth City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

252 MN MN MN078019A MN MN06603M1 MN053031A MN046051A MN MN019101A MN MN01908M1 MN077051A MN MN MN002079A MN060019A MN MN MN087091A MN MN027201A MN MN02726M1 MN047041A MN047019A MN MN027071A MN MN02706M1 MN028019A MN026011A MN MN079029A MN071011A MN MN070071A MN MN053041A MN049031A MN022071A MN MN069019A MN069061A MN MN040019A MN MNEPA0000 MN021059A MN069071A MN MN027061A MN065029A Duluth Police Dept Duluth Township Police Dept Dumont City Attorney Dundas Police Dept Dundas Police Dept - Mobiles Dundee City Attorney Dunnell City Attorney Dunnell Police Dept Eagan City Attorney Eagan Police Dept Eagan Police Dept - Mobiles Eagle Bend City Attorney Eagle Bend Police Dept Eagle Lake Police Dept East Bethel City Attorney East Grand Forks City Attorney East Grand Forks Police Dept East Range Police Department Echo City Attorney Echo Police Dept Eden Prairie City Attorney Eden Prairie Police Dept Eden Prairie Police Dept - Mobiles Eden Valley City Attorney - Meeker Co Eden Valley City Attorney-Stearns Co Eden Valley Police Dept Edina City Attorney Edina Police Dept Edina Police Dept - Mobiles Eitzen City Attorney Elbow Lake City Attorney Elbow Lake Police Dept Elgin City Attorney Elk River City Attorney Elk River Police Dept Elko New Market City Attorney Elko New Market Police Dept Ellsworth City Attorney Elmdale City Attorney Elmore City Attorney Elmore Police Dept Ely City Attorney Ely City Attorney Ely Police Dept Elysian City Attorney Emily Police Dept Environmental Protection Agency - Criminal Investigation Division Evansville City Attorney Eveleth City Attorney Eveleth Police Dept Excelsior City Attorney Fairfax City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

253 MN MN046011A MN MN062111A MN066011A MN022013A MN022015J MN022013C MN022013G MN MN MN06601M1 MN019099A MN MN MNFBIMP00 MNFBIZ100 MNKST0000 MNFAM0300 MN027057C MN027087C MN027097C MN058037C MN058047C MN058057C MN058087C MN058097C MN058107C MN058117C MN058127C MN058137C MN058147C MN058167C MN058187C MN058197C MN058217C MN081017C MN081117C MN081127C MN081137C MN081147C MN081167C MN081177C MN081187C MN081237C MN081257C MN081267C MN081277C MN081297C MN081317C MN055027C Fairfax Police Dept Fairmont City Attorney Fairmont Police Dept Falcon Heights City Attorney Faribault County Faribault City Attorney Faribault County Attorney Faribault County District Court Faribault County Jail Faribault County Probation & Parole Faribault County Sheriff Faribault Police Dept Faribault Police Dept - Mobiles Farmington City Attorney Farmington Police Dept Fayal Township Police Dept FBI Field Office - Main - Minneapolis FBI Field Office - Minneapolis FBI Field Office - Minneapolis Federal Air Marshal's Service Federal Bureau of Prisons Federal Bureau of Prisons Federal Bureau Prisons Ccm - Mpls Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Sandstone Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Correctional Institution - Waseca Federal Medical Center - Rochester August 2015 Minnesota Prosecutor's Manual 5-3

254 MN055037C MN055047C MN055057C MN05505JC MN055067C MN055077C MN055087C MN055097C MN055137C MN055157C MN055167C MN055227C MN055247C MN055297C MN069037C MN069047C MN069057C MN069067C MN069077C MN069087C MN069107C MN069117C MN069127C MN069137C MN069177C MN056019A MN MN023013A MN023015J MN023013C MN023013G MN MN MN049041A MN MN005011A MN MNDI07000 MN021041A MN082059A MN MN048031A MN060031A MN023111A MN MN084021A MN065079A MN MN003059A MN Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Medical Center - Rochester Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Federal Prison Camp - Duluth Fergus Falls City Attorney Fergus Falls Police Dept Fillmore County Fillmore County Attorney Fillmore County District Court Fillmore County Jail Fillmore County Probation & Parole Fillmore County Sheriff Fisher Police Dept Flensburg City Attorney Floodwood Police Dept Foley City Attorney Foley Police Dept Fond du Lac Tribal Police Dept Forada City Attorney Forest Lake City Attorney Forest Lake Police Dept Foreston City Attorney Fosston City Attorney Fountain City Attorney Fountain Police Dept Foxhome Township Attorney Franklin City Attorney Franklin Police Dept Frazee City Attorney Frazee Police Dept Freeborn County August 2015 Minnesota Prosecutor's Manual 5-3

255 MN024013A MN024013G MN024015J MN024013C MN MN02400M1 MN073091A MN002159A MN MN051011A MN MN021089A MN042071A MN072021A MN MN062151A MN049051A MN042061A MN072031A MN MN069049A MN MN043011A MN MN061019A MN MN014029A MN MN027081A MN MN02708M1 MN015021A MN025013A MN025013G MN025015J MN025013C MN MN MN085011A MN MN006041A MN046041A MN016011A MN MN031031A MN MN087031A MN MN082151A MN026013A Freeborn County Attorney Freeborn County Court Services Freeborn County District Court Freeborn County Jail Freeborn County Sheriff Freeborn County Sheriff - Mobiles Freeport City Attorney Fridley City Attorney Fridley Police Dept Fulda City Attorney Fulda Police Dept Garfield City Attorney Garvin City Attorney Gaylord City Attorney Gaylord Police Dept Gem Lake City Attorney Genola City Attorney Ghent City Attorney Gibbon City Attorney Gibbon Police Dept Gilbert City Attorney Gilbert Police Dept Glencoe City Attorney Glencoe Police Dept Glenwood City Attorney Glenwood Police Dept Glyndon City Attorney Glyndon Police Dept Golden Valley City Attorney Golden Valley Police Dept Golden Valley Police Dept - Mobiles Gonvick City Attorney Goodhue County Goodhue County Attorney Goodhue County Court Services Goodhue County District Court Goodhue County Jail Goodhue County Sheriff Goodhue Police Dept Goodview City Attorney Goodview Police Dept Graceville City Attorney Granada City Attorney Grand Marais City Attorney Grand Meadow Police Dept Grand Rapids City Attorney Grand Rapids Police Dept Granite Falls City Attorney Granite Falls Police Dept Grant County Grant City Attorney Grant County Attorney August 2015 Minnesota Prosecutor's Manual 5-3

256 MN026015J MN026013C MN026013G MN MN072041A MN027371A MN027291A MN MN077091A MN047051A MN035011A MN MN054039A MN002039A MN010061A MN079051A MN019089A MN MN010141A MN087061A MN086141A MN049061A MN067081A MN023021A MN024031A MN019021A MN MN01903M1 MN071101A MN014031A MN MN020051A MN024041A MN087071A MN065031A MN MN072071A MN MN041019A MN MN027043C MN027053C MN027063C MN027013G MN027083G MN027013A MN027053G MN027103G MN027093G MN027023G MN027033G Grant County District Court Grant County Jail Grant County Probation & Parole Grant County Sheriff Green Isle City Attorney Greenfield City Attorney Greenwood City Attorney Grey Cloud Island Police Dept Grey Eagle City Attorney Grove City City Attorney Hallock City Attorney Hallock Police Dept Halstad City Attorney Ham Lake City Attorney Hamburg City Attorney Hammond City Attorney Hampton City Attorney Hancock Police Dept Hancock Township Attorney Hanley Falls City Attorney Hanover City Attorney - Wright Co Harding City Attorney Hardwick City Attorney Harmony City Attorney Hartland City Attorney Hastings City Attorney Hastings Police Dept Hastings Police Dept - Mobiles Haven Township Attorney Hawley City Attorney Hawley Police Dept Hayfield City Attorney Hayward City Attorney Hazel Run City Attorney Hector City Attorney Hector Police Dept Henderson City Attorney Henderson Police Dept Hendricks City Attorney Hendrum Police Dept Hennepin County Hennepin County Adult Corrections Hennepin County Adult Corrections - Plymouth Hennepin County Adult Corrections - Plymouth Hennepin County Adult Probation Hennepin County Adult Probation Hennepin County Attorney Hennepin County Community Corrections Hennepin County Community Corrections - Adult Investigation Division Hennepin County Community Corrections - Adult Probation Hennepin County Community Corrections - Main Hennepin County Community Corrections - Misdemeanor Probation August 2015 Minnesota Prosecutor's Manual 5-3

257 MN027063G Hennepin County Community Corrections - Probation Administration MN027023C Hennepin County Corrections - Juv Detention Center MN027073C Hennepin County Corrections - Adult Investigations MN027073G Hennepin County Corrections - Adult Investigations MN027015J Hennepin County District Court MN027025J Hennepin County District Court - Brookdale MN027035J Hennepin County District Court - Ridgedale MN027045J Hennepin County District Court - Sdale MN027043G Hennepin County Family Court Services MN027065J Hennepin County Family Justice Center MN02700C1 Hennepin County Investigative MN027013C Hennepin County Jail MN027055J Hennepin County Juvenile Justice Center MN027071J Hennepin County Municipal Court - Division 3 MN Hennepin County Sheriff Hennepin County Sheriff MN Hennepin County Sheriff - Crime Laboratory MN02700M1 Hennepin County Sheriff - Mobiles MN02700W1 Hennepin County Sheriff - Warrants - Warrant Division MN02700R2 Hennepin County Sheriff - Water Patrol MN02700C2 Hennepin County Sheriff Civil Division MN027011J Hennepin Municipal/District Court MN027075J Hennepin Municipal/District Court - Violations Bureau MN056081A Henning City Attorney MN Henning Police Dept MN058031A Henriette City Attorney MN026041A Herman City Attorney MN069141A Hermantown City Attorney MN Hermantown Police Dept MN032039A Heron Lake City Attorney MN Heron Lake Police Dept MN077071A Hewitt City Attorney MN069091A Hibbing City Attorney MN Hibbing Police Dept MN001021A Hill City Attorney MN Hill City Police Dept MN049071A Hillman City Attorney MN067041A Hills City Attorney MN002169A Hilltop City Attorney MN058051A Hinckley City Attorney MN026019A Hoffman City Attorney MN028029A Hokah City Attorney MN Hokah Police Dept MN073099A Holdingford City Attorney MN076061A Holloway City Attorney MN027089A Hopkins City Attorney MN Hopkins Police Dept MN02709M1 Hopkins Police Dept - Mobiles Houston County MN028021A Houston City Attorney MN028013A Houston County Attorney MN028015J Houston County District Court August 2015 Minnesota Prosecutor's Manual 5-3

258 MN028013C MN028013G MN MN MN086041A MN MN069101A MN029013A MN029013C MN029015J MN029013G MN MN021091A MN082161A MN043031A MN MN04302M1 MNICE0200 MNICE0100 MNICE0400 MNICE0300 MN021061A MN027351A MN036011A MN MN019039A MN MN MN030029A MN030013A MN030015J MN030013C MN030023C MN030013G MN MN MN048041A MN MN031013A MN031013C MN031013G MN MN031023C MN031015J MN041031A MN MN032011A MN032013A Houston County Jail Houston County Probation and Parole Houston County Sheriff Houston Police Dept Howard Lake City Attorney Howard Lake Police Dept Hoyt Lakes City Attorney Hubbard County Hubbard County Attorney Hubbard County Detention Center Hubbard County District Court Hubbard County Probation & Parole Office Hubbard County Sheriff Hudson Township Attorney Hugo City Attorney Hutchinson City Attorney Hutchinson Police Dept Hutchinson Police Dept - Mobiles ICE DRO ST PAUL FIELD OFFICE ICE Enforcement and Removal Operations ICE OI RA DULUTH ICE OI SAC SAINT PAUL Ida Township Attorney Independence City Attorney International Falls City Attorney International Falls Police Dept Inver Grove Heights City Attorney Inver Grove Heights Police Dept Ironton Police Dept Isanti County Isanti City Attorney Isanti County Attorney Isanti County District Court Isanti County Jail Isanti County Jail Annex Isanti County Probation Isanti County Sheriff Isanti Police Dept Isle City Attorney Isle Police Dept Itasca County Itasca County Attorney Itasca County Jail Itasca County Probation - Grand Rapids Itasca County Sheriff Itasca County Sheriff - Jail Annex Itasca Couty District Court Ivanhoe City Attorney Ivanhoe Police Dept Jackson County Jackson City Attorney Jackson County Attorney August 2015 Minnesota Prosecutor's Manual 5-3

259 MN032013G MN032015J MN032013C MN MN081011A MN MN059021A MN067051A MN018041A MN070031A MN MN033013A MN033013G MN033015J MN033013C MN MN034013A MN034013G MN034015J MN034013C MN MN03400M1 MN040071A MN020021A MN MN031041A MN MN067061A MN021039A MN084051A MN025021A MN MN076071A MN022051A MN040061A MN073121A MN MN MN035013A MN035015J MN035013C MN035013G MN MN036013A MN036015J MN036013C MN036013G MN Jackson County Court Services Jackson County District Court Jackson County Jail Jackson County Sheriff Janesville City Attorney Janesville Police Dept Jasper City Attorney - Pipestone County Jasper City Attorney - Rock County Jenkins City Attorney Jordan City Attorney Jordan Police Dept Kanabec County Kanabec County Attorney Kanabec County Court Services Kanabec County District Court - 10th Judicial District Kanabec County Jail Kanabec County Sheriff Kandiyohi County Kandiyohi County Attorney Kandiyohi County Community Corrections Kandiyohi County District Court Kandiyohi County Jail Kandiyohi County Sheriff Kandiyohi County Sheriff - Mobiles Kasota City Attorney Kasson City Attorney Kasson Police Dept Keewatin City Attorney Keewatin Police Dept Kenneth City Attorney Kensington City Attorney Kent City Attorney Kenyon City Attorney Kenyon Police Dept Kerkhoven City Attorney Kiester City Attorney Kilkenny City Attorney Kimball City Attorney Kimball Police Dept Kinney Police Dept Kittson County Kittson County Attorney Kittson County District Court Kittson County Jail Kittson County Probation & Parole - Hallock Kittson County Sheriff Koochiching County Koochiching County Attorney Koochiching County District Court Koochiching County Jail Koochiching County Probation & Parole Koochiching County Sheriff August 2015 Minnesota Prosecutor's Manual 5-3

260 MN028031A MN MN031029A MN037013A MN037015J MN037013C MN MN021081A MN041021A MN MN079019A MN MN038013A MN038015J MN038013C MN038013G MN MN007011A MN MN082041A MN034051A MN021101A MN027049A MN039013A MN039015J MN039013C MN MN003049A MN MN MN082241A MN032029A MN MN082181A MN082251A MN MN010071A MN019059A MN MN01911M1 MN064011A MN MN023031A MN049081A MN062121A MN040029A MN MN040021A MN040013A La Crescent City Attorney La Crescent Police Dept La Prairie City Attorney Lac Qui Parle County Lac Qui Parle County Attorney Lac Qui Parle County District Court Lac Qui Parle County Jail Lac Qui Parle County Sheriff LaGrand Township Attorney Lake County Lake Benton City Attorney Lake Benton Police Dept Lake City Attorney Lake City Police Dept Lake County Attorney Lake County District Court Lake County Jail Lake County Probation & Parole - Two Harbors Lake County Sheriff Lake Crystal City Attorney Lake Crystal Police Dept Lake Elmo City Attorney Lake Lillian City Attorney Lake Mary Township Attorney Lake Minnetonka Conservation District City Attorney Lake of the Woods County Attorney Lake of the Woods County District Court Lake of the Woods County Jail Lake of the Woods County Sheriff Lake Park City Attorney Lake Park Police Dept Lake Shore Police Dept Lake St Croix Beach City Attorney Lakefield City Attorney Lakefield Police Dept Lakeland City Attorney Lakeland Shores City Attorney Lakes Area Police Dept Laketown Township Attorney Lakeville City Attorney Lakeville Police Dept Lakeville Police Dept - Mobiles Lamberton City Attorney Lamberton Police Dept Lanesboro City Attorney Lastrup City Attorney Lauderdale City Attorney Le Center City Attorney Le Center Police Dept Le Sueur County Le Sueur City Attorney Le Sueur County Attorney August 2015 Minnesota Prosecutor's Manual 5-3

261 MN040015J MN040013C MN040013G MN MN MN04002M1 MNDI00500 MN043051A MN MN04304M1 MN085019A MN MN002029A MN019119A MN041013A MN041015J MN041013C MN041013G MN MN002049A MN MN002129A MN053029A MN047011A MN MN062019A MN049011A MN MN071091A MN027341A MN077011A MN MN MN MN06604M1 MN027069A MN037051A MNDI06000 MN MN067011A MN MN042013A MN042015J MN042013C MN042013G MN MN023071A MN083011A MN MN037029A Le Sueur County District Court Le Sueur County Jail Le Sueur County Probation & Parole Le Sueur County Sheriff Le Sueur Police Dept Le Sueur Police Dept - Mobiles Leech Lake Band of Ojibwe DPS Lester Prairie City Attorney Lester Prairie Police Dept Lester Prairie Police Dept - Mobiles Lewiston City Attorney Lewiston Police Dept Lexington Centerville City Attorney Lilydale City Attorney Lincoln County Lincoln County Attorney Lincoln County District Court Lincoln County Jail Lincoln County Probation & Parole - Ivanhoe Lincoln County Sheriff Lino Lakes City Attorney Lino Lakes Police Dept Linwood Township Attorney Lismore City Attorney Litchfield City Attorney Litchfield Police Dept Little Canada City Attorney Little Falls City Attorney Little Falls Police Dept Livonia Township Attorney Long Lake City Attorney Long Prairie City Attorney Long Prairie Police Dept Longville Police Dept Lonsdale Police Dept Lonsdale Police Dept - Mobiles Loretto City Attorney Louisburg City Attorney Lower Sioux Tribal Police Dept Lowry Police Dept Luverne City Attorney Lyle Police Dept Lyon County Lyon County Attorney Lyon County District Court Lyon County Jail Lyon County Probation & Parole Lyon County Sheriff Mabel City Attorney Madelia City Attorney Madelia Police Dept Madison City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

262 MN MN067031A MN044019A MN044013A MN044015J MN044013C MN044013G MN MN082051A MN007021A MN MN020041A MN027029A MN MN02727M1 MN086051A MN027181A MN MN MN062081A MN MN031081A MN045013G MN037061A MN082201A MN042011A MN045013A MN045015J MN045013C MN MN MN046013A MN046015J MN046013C MN046013G MN MN010081A MN012041A MN079039A MN MN043013A MN043015J MN043013C MN043013G MN MN04300M1 MN027059A MN Madison Lake Police Dept Magnolia City Attorney Mahnomen County Mahnomen City Attorney Mahnomen County Attorney Mahnomen County District Court Mahnomen County Jail Mahnomen County Probation & Parole Mahnomen County Sheriff Mahtomedi City Attorney Mankato City Attorney Mankato Dept of Public Safety Mantorville City Attorney Maple Grove City Attorney Maple Grove Police Dept Maple Grove Police Dept - Mobiles Maple Lake City Attorney Maple Plain City Attorney Mapleton Police Dept Mapleview Police Dept Maplewood City Attorney Maplewood Police Dept Marble City Attorney Marshall County Marshall County Probation & Parole - Thief River Falls Marietta City Attorney Marine on St Croix City Attorney Marshall City Attorney Marshall County Attorney Marshall County District Court Marshall County Jail Marshall County Sheriff Marshall Police Dept Martin County Martin County Attorney Martin County District Court Martin County Jail Martin County Probation & Parole - Fairmont Martin County Sheriff Mayer City Attorney Maynard City Attorney Mazeppa City Attorney McGregor Police Dept McLeod County McLeod County Attorney McLeod County District Court McLeod County Jail McLeod County Probation & Parole - Glencoe McLeod County Sheriff McLeod County Sheriff - Mobiles Medina City Attorney Medina Police Dept August 2015 Minnesota Prosecutor's Manual 5-3

263 Meeker County MN047013A Meeker County Attorney MN047015J Meeker County District Court MN047013C Meeker County Jail MN047013G Meeker County Probation & Parole MN Meeker County Sheriff MN04700M1 Meeker County Sheriff - Mobiles MN073021A Melrose City Attorney MN Melrose Police Dept MN080031A Menahga City Attorney MN Menahga Police Dept MN019109A Mendota City Attorney MN019041A Mendota Heights City Attorney MN Mendota Heights Police Dept MN01904M1 Mendota Heights Police Dept - Mobiles MN Metropolitan Airport Police Dept MN02725M1 Metropolitan Airport Police Dept - Mobiles MN027391A Metropolitan Airports Commission City Attorney MN Metropolitan Transit Police Dept MN019121A Miesville City Attorney MN048051A Milaca City Attorney MN Milaca Police Dept MN012031A Milan City Attorney Mille Lacs County MNDI0017A Mille Lacs Band of Ojibwe - Office of Solicitor General MNDI02400 Mille Lacs Band of Ojibwe Tribal Police Dept MN048013A Mille Lacs County Attorney MN048013C Mille Lacs County Jail MN048013G Mille Lacs County Probation MN Mille Lacs County Sheriff MN04800M1 Mille Lacs County Sheriff - Mobiles MN048015J Mille Lacs District Court MN021049A Millerville City Attorney MN021079A Miltona City Attorney MN027031A Minneapolis City Attorney MN Minneapolis Park Police Dept MN Minneapolis Police Dept MN Minneapolis Police Dept - MN Minneapolis Police Dept - Identification Division MN02711S1 Minneapolis Police Dept - Pawn System MN02711C2 Minneapolis Police Dept Emergency Communications Center (MECC) MN079061A Minneiska City Attorney MN042021A Minneota City Attorney MN Minneota Police Dept MN Minnesota Lake Police Dept MN027321A Minnetonka Beach City Attorney MN027111A Minnetonka City Attorney MN027033C Minnetonka County Home School MN Minnetonka Police Dept MN02712M1 Minnetonka Police Dept - Mobiles MN027401A Minnetrista City Attorney MN Minnetrista Public Safety Dept August 2015 Minnesota Prosecutor's Manual 5-3

264 MNAF00300 MN062015A MN062025A MNBCA0000 MNBCA8000 MNBCA9000 MN062055J MN062015G MNDOC0000 MN024015G MN021015G MN050015G MN015015G MN004025G MN004015G MN022015G MN022025G MN086015G MN030015G MN013015C MN013015G MN062025C MN062035C MN062045C MN062055C MN062065C MN062015C MN062065G MN070035G MN014025G MN003015G MN003015C MN003025G MN071015G MN046015G MN046025G MN056015G MN005015G MN072015G MN043015G MN043025G MN031025G MN019015G MN040015G MN040025G MN047015G MN044015G MN007015G MN042015G MN042025G MN066015C MN066025C MN Air National Guard 148th Fighter Wing SFS MN Attorney General MN Attorney General - State Capitol MN Bureau of Criminal Apprehension MN Bureau of Criminal Apprehension MN Bureau of Criminal Apprehension MN Court of Appeals MN Dept of Corrections MN Dept of Corrections MN Dept of Corrections - Albert Lea - Adult Felony MN Dept of Corrections - Alexandria - Adult Felony MN Dept of Corrections - Austin - Felony Probation & Parole MN Dept of Corrections - Bagley - Adult Felony MN Dept of Corrections - Bemidji Contract MN Dept of Corrections - Bemidji Felony MN Dept of Corrections - Blue Earth - Adult Felony MN Dept of Corrections - Blue Earth Contract MN Dept of Corrections - Buffalo MN Dept of Corrections - Cambridge - Adult Felony MN Dept of Corrections - Center City MN Dept of Corrections - Center City - Adult Felony MN Dept of Corrections - Central Office MN Dept of Corrections - Central Office MN Dept of Corrections - Central Office MN Dept of Corrections - Central Office MN Dept of Corrections - Central Office MN Dept of Corrections - Central Office - Main MN Dept of Corrections - Challenge Incarceration Program MN Dept of Corrections - Chaska Felony Office MN Dept of Corrections - Clay County MN Dept of Corrections - Detroit Lakes MN Dept of Corrections - Detroit Lakes - Main MN Dept of Corrections - Detroit Lakes Adult Felony Office MN Dept of Corrections - Elk River MN Dept of Corrections - Fairmont - Felony Probation & Parole MN Dept of Corrections - Fairmont Contract - Felony Probation & Parole MN Dept of Corrections - Fergus Falls - Adult Felony MN Dept of Corrections - Foley MN Dept of Corrections - Gaylord Contract Office MN Dept of Corrections - Glencoe - Contract Office MN Dept of Corrections - Glencoe-Felony MN Dept of Corrections - Grand Rapids - Adult Felony MN Dept of Corrections - Hastings MN Dept of Corrections - Le Center - Adult Felony MN Dept of Corrections - Le Center Contract MN Dept of Corrections - Litchfield - Felony Probation & Parole MN Dept of Corrections - Mahnomen - Felony Probation & Parole MN Dept of Corrections - Mankato - Adult Felony MN Dept of Corrections - Marshall - Adult Felony MN Dept of Corrections - Marshall Contract MN Dept of Corrections - MCF Faribault MN Dept of Corrections - MCF Faribault August 2015 Minnesota Prosecutor's Manual 5-3

265 MN066035C MN066045C MN066055C MN066065C MN066075C MN066085C MN002015C MN002025C MN002035C MN082025C MN082045C MN082055C MN025015C MN025025C MN013025C MN073025C MN070015C MN071015C MN071035C MN071045C MN071055C MN073035C MN082015C MN082035C MN031015C MN009025C MN058025C MN048015G MN014013G MN014015G MN033015G MN075015G MN056025G MN065015G MN074015G MN029015G MN058035G MN059015G MN025015G MN064015G MN068015G MN073015G MN073025G MN083015G MN057015G MN011015G MN081015G MN017015G MN017025G MN085025G MN085015G MN MN Dept of Corrections - MCF Faribault MN Dept of Corrections - MCF Faribault MN Dept of Corrections - MCF Faribault MN Dept of Corrections - MCF Faribault MN Dept of Corrections - MCF Faribault MN Dept of Corrections - MCF Faribault MN Dept of Corrections - MCF Lino Lakes MN Dept of Corrections - MCF Lino Lakes MN Dept of Corrections - MCF Lino Lakes MN Dept of Corrections - MCF Oak Park Heights MN Dept of Corrections - MCF Oak Park Heights MN Dept of Corrections - MCF Oak Park Heights MN Dept of Corrections - MCF Red Wing MN Dept of Corrections - MCF Red Wing MN Dept of Corrections - MCF Rush City MN Dept of Corrections - MCF Sauk Centre MN Dept of Corrections - MCF Shakopee MN Dept of Corrections - MCF St Cloud MN Dept of Corrections - MCF St Cloud MN Dept of Corrections - MCF St Cloud MN Dept of Corrections - MCF St Cloud MN Dept of Corrections - MCF St Cloud MN Dept of Corrections - MCF Stillwater MN Dept of Corrections - MCF Stillwater MN Dept of Corrections - MCF Thistle Dew Camp Togo MN Dept of Corrections - MCF Willow River/Moose Lake MN Dept of Corrections - MCF Willow River/Moose Lake MN Dept of Corrections - Milaca - Felony Probation & Parole MN Dept of Corrections - Moorhead MN Dept of Corrections - Moorhead MN Dept of Corrections - Mora MN Dept of Corrections - Morris Adult Felony MN Dept of Corrections - New York Mills MN Dept of Corrections - Olivia - Contract Office MN Dept of Corrections - Owatonna MN Dept of Corrections - Park Rapids - Adult Felony MN Dept of Corrections - Pine City - Adult Felony MN Dept of Corrections - Pipestone - Adult Felony MN Dept of Corrections - Red Wing - Adult Felony MN Dept of Corrections - Redwood Falls - Adult Felony MN Dept of Corrections - Roseau MN Dept of Corrections - St Cloud MN Dept of Corrections - St Cloud - Special Supervision MN Dept of Corrections - St James - Adult Felony MN Dept of Corrections - Thief River Falls Adult Felony MN Dept of Corrections - Walker - Adult Felony MN Dept of Corrections - Waseca - Adult Felony MN Dept of Corrections - Windom - Adult Felony MN Dept of Corrections - Windom Contract MN Dept of Corrections - Winona MN Dept of Corrections - Winona - Adult Felony MN Dept of Corrections Fugitive Unit August 2015 Minnesota Prosecutor's Manual 5-3

266 MN066095C MNCON00E1 MNCON0000 MNDPS0000 MNGED0000 MN062015V MN062025Y MN MNAF00200 MN008023C MN MNMHP2000 MNMHP20T1 MNMHP0200 MNMHP1200 MNMHP0300 MNMHP0100 MNMHP0400 MNMHP0600 MNMHP1100 MNMHP0700 MNMHP0800 MNMHP1000 MNMHP0900 MNMHP1300 MNMHP1500 MNMHP0000 MN062025J MN062045J MN062035J MN012019A MN MN040031A MN MN086061A MN086069A MN014041A MN MN01404M1 MN009031A MN009015C MN MN033011A MN064051A MN MN075019A MN MN049013A MN049015J MN049013C MN049023C MN Dept of Corrections Sentence Administration Unit MN Dept of Natural Resources - Enforcement Division MN Dept of Natural Resources - License Bureau MN Dept of Public Safety MN Dept of Public Safety - Alcohol and Gambling Enforcement Division MN Dept of Public Safety-Driver and Vehicle Services MN Dept of Revenue MN Financial Crimes Task Force MN National Guard - 133rd Air Lift Wing MN River Valley Juvenile Detention Center MN State Fair Police Dept MN State Patrol District Central Office MN State Patrol District Training Academy MN State Patrol District Rochester MN State Patrol District Mankato MN State Patrol District Marshall MN State Patrol District Oakdale MN State Patrol District Golden Valley MN State Patrol District St Cloud MN State Patrol District Duluth MN State Patrol District Brainerd MN State Patrol District Detroit Lakes MN State Patrol District Virginia MN State Patrol District Thief River Falls MN State Patrol District Capitol Security MN State Patrol District Commercial Vehicle MN State Patrol Waters Edge MN Supreme Court MN Supreme Court Information System MN Supreme Court Information System - Main Montevideo City Attorney Montevideo Police Dept Montgomery City Attorney Montgomery Police Dept Monticello City Attorney Montrose City Attorney Moorhead City Attorney Moorhead Police Dept Moorhead Police Dept - Mobiles Moose Lake City Attorney Moose Lake Penal Camp Moose Lake Police Dept Mora City Attorney Morgan City Attorney Morgan Police Dept Morris City Attorney Morris Police Dept Morrison County Morrison County Attorney Morrison County District Court Morrison County Jail Morrison County Jail August 2015 Minnesota Prosecutor's Manual 5-3

267 MN MN MN06605M1 MN065059A MN049091A MN MN027191A MN062091A MN MN069039A MN017011A MN MN050013A MN050013G MN050015J MN050013C MN MN027051J MN027041J MN027031J MN027061J MN027021J MN076081A MN051013A MN051015J MN051013C MN051013G MN MN031111A MN MN037041A MN021031A MNDI05100 MN029021A MN072061A MN062041A MN MN010091A MN027141A MN MN034041A MN070019A MN MN MN019069A MN008011A MN MN056029A MN MN082061A Morrison County Sheriff Morristown Police Dept Morristown Police Dept - Mobiles Morton City Attorney Motley City Attorney Motley Police Dept Mound City Attorney Mounds View City Attorney Mounds View Police Dept Mountain Iron City Attorney Mountain Lake City Attorney Mountain Lake Police Dept Mower County Mower County Attorney Mower County Correctional Services Mower County District Court Mower County Jail Mower County Sheriff Municipal Court - - St Louis Park Municipal Court - Bloomington Municipal Court - Minnetonka Municipal Court Violations Bureau - Mpls Municipal District Court - Crystal Murdock City Attorney Murray County Murray County Attorney Murray County District Court Murray County Jail Murray County Probation & Parole - Slayton Murray County Sheriff Nashwauk City Attorney Nashwauk Police Dept Nassau City Attorney Nelson City Attorney Nett Lake Police Dept - Bureau of Indian Affairs Nevis City Attorney New Auburn City Attorney New Brighton City Attorney New Brighton Dept of Public Safety New Germany City Attorney New Hope City Attorney New Hope Police Dept New London City Attorney New Prague City Attorney New Prague Police Dept New Richland Police Dept New Trier City Attorney New Ulm City Attorney New Ulm Police Dept New York Mills City Attorney New York Mills Police Dept Newport City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

268 MN MN052013A MN052015J MN052013C MN052013G MN MN05200M1 MN080051A MN018051A MN MN053013A MN053015J MN053013C MN053013G MN MN05300M1 MN054013A MN054015J MN054013C MN054013G MN MN MN052011A MN MN062029A MN062051A MN MN069023C MN066021A MN MN06602M1 MN010101A MN002149A MN002089A MN082211A MN MN082081A MN MN0PM010R MN033019A MN032049A MN065039A MN MN055013A MN055013G MN055013N MN055013C MN055023C Newport Police Dept Nicollet County Nicollet County Attorney Nicollet County District Court Nicollet County Jail Nicollet County Probation Nicollet County Sheriff Nicollet County Sheriff - Mobiles Nimrod City Attorney Nisswa City Attorney Nisswa Police Dept Nobles County Nobles County Attorney Nobles County District Court Nobles County Jail Nobles County Probation & Parole Nobles County Sheriff Nobles County Sheriff - Mobiles Norman County Norman County Attorney Norman County District Court Norman County Jail Norman County Probation & Parole Ada Norman County Sheriff North Branch Police Dept North Mankato City Attorney North Mankato Police Dept North Oaks City Attorney North St Paul City Attorney North St Paul Police Dept Northeast Regional Corrections Center Northfield City Attorney Northfield Police Dept Northfield Police Dept - Mobiles Norwood Young America City Attorney Nowthen City Attorney Oak Grove City Attorney Oak Park Heights City Attorney Oak Park Heights Police Dept Oakdale City Attorney Oakdale Police Dept Off Pers Mgmt Off of Fed Inv St Paul Ogilvie City Attorney Okabena City Attorney Olivia City Attorney Olivia Police Dept Olmsted County Olmsted County Attorney Olmsted County Court Services Olmsted County Emergency Operations Center Olmsted County Jail Olmsted County Juvenile Detention August 2015 Minnesota Prosecutor's Manual 5-3

269 MN MN055015J MN055023G MN048061A MN MN027231A MN MN02715M1 MN069069A MN071081A MN006011A MN MN021019A MN077029A MN MN027131A MN MN023019A MN MN086059A MN056013A MN056013C MN056015J MN056013G MN MN05600M1 MN074021A MN MN07401M1 MN071071A MN029019A MN MN056051A MN MN073129A MN MN056021A MN MN031051A MN057013A MN057015J MN057013C MN057013G MN MN018061A MN MN056039A MN MN049101A MN Olmsted County Sheriff Olmsted Couty District Court Olmsted/Dodge/Fillmore Community Corrections Onamia City Attorney Onamia Police Dept Orono City Attorney Orono Police Dept Orono Police Dept - Mobiles Orr City Attorney Orrock Township Attorney Ortonville City Attorney Ortonville Police Dept Osakis City Attorney - Douglas County Osakis City Attorney - Todd County Osakis Police Dept Osseo City Attorney Osseo Police Dept Ostrander City Attorney Ostrander Police Dept Otsego City Attorney Otter Tail County Otter Tail County Attorney Otter Tail County Detention Facility Otter Tail County District Court Otter Tail County Probation - Fergus Falls Otter Tail County Sheriff Otter Tail County Sheriff - Mobiles Owatonna City Attorney Owatonna Police Dept Owatonna Police Dept - Mobiles Palmer Township Attorney Park Rapids City Attorney Park Rapids Police Dept Parkers Prairie City Attorney Parkers Prairie Police Dept Paynesville City Attorney Paynesville Police Dept Pelican Rapids City Attorney Pelican Rapids Police Dept Pengilly City Attorney Pennington County Pennington County Attorney Pennington County District Court Pennington County Jail Pennington County Probation Pennington County Sheriff Pequot Lakes City Attorney Pequot Lakes Police Dept Perham City Attorney Perham Police Dept Pierz City Attorney Pierz Police Dept August 2015 Minnesota Prosecutor's Manual 5-3

270 MN MN MN058021A MN058013A MN058015J MN058013C MN058015C MN058013G MN MN025051A MN011031A MN MN082121A MN059011A MN059013A MN059015J MN059013C MN059013G MN MN079011A MN MN027109A MN MN060013A MN060015J MN060013C MN MN061013A MN061015J MN061013C MN061013G MN MN087041A MNDI02100 MN034023C MN034033C MN023041A MN MN048071A MN MN070061A MN MN069121A MN MN002099A MN062105J MN062013A MN062023G Pike Bay Police Dept Pillager Police Dept Pine City Attorney Pine County Attorney Pine County District Court Pine County Jail Pine County Jail Pine County Probation Pine County Sheriff Pine Island City Attorney Pine River City Attorney Pine River Police Dept Pine Springs City Attorney Pipestone County Pipestone City Attorney Pipestone County Attorney Pipestone County District Court Pipestone County Jail Pipestone County Probation Pipestone County Sheriff Plainview City Attorney Plainview Police Dept Plymouth City Attorney Plymouth Police Dept Polk County Polk County Attorney Polk County District Court Polk County Jail Polk County Sheriff Pope County Pope County Attorney Pope County District Court Pope County Jail Pope County Probation Pope County Sheriff Porter City Attorney Prairie Island Tribal Police Dept Prairie Lakes Boys Youth Program Prairie Lakes Girls Youth Program Preston City Attorney Preston Police Dept Princeton City Attorney Princeton Police Dept Prior Lake City Attorney Prior Lake Police Dept Proctor City Attorney Proctor Police Dept Ramsey County Ramsey City Attorney Ramsey Count District Court - Maplewood Ramsey County Attorney Ramsey County Community Corrections August 2015 Minnesota Prosecutor's Manual 5-3

271 MN062033G MN062043G MN062053G MN062103G MN062063G MN062073G MN062083G MN062113G MN062013G MN062093G MN062023C MN062000D MN062015J MN062305J MN062065J MN062205J MN062505J MN062013N MN062013C MN062405J MN062043C MN MN06200W1 MN MN049111A MN MN034031A MN063013A MN063015J MN063013C MN063013G MN MNDI05000 MN063011A MN MN014013N MN025041A MN MN064013A MN064015J MN064013C MN064013G MN MN064021A MN MN065051A MN065013A MN065015J MN065013C Ramsey County Community Corrections Ramsey County Community Corrections Ramsey County Community Corrections Ramsey County Community Corrections - Administration Ramsey County Community Corrections - ADULT Ramsey County Community Corrections - ADULT Ramsey County Community Corrections - CS UNIT Ramsey County Community Corrections - Intake Ramsey County Community Corrections - Main Ramsey County Community Corrections DOMESTIC REL Ramsey County Corrections - Workhouse Ramsey County Dispatch Ramsey County District Court Ramsey County District Court - LEC Ramsey County District Court - Maplewood Ramsey County District Court - Violations Bureau Ramsey County Domestic Abuse Court Ramsey County Emergency Communications Center Ramsey County Jail Ramsey County Juvenile Court Ramsey County Juvenile Service Center Ramsey County Sheriff Ramsey County Sheriff - Warrants Ramsey Police Dept Randall City Attorney Randall Police Dept Raymond City Attorney Red Lake County Red Lake County Attorney Red Lake County District Court Red Lake County Jail Red Lake County Probation Red Lake County Sheriff Red Lake Dept of Public Safety Red Lake Falls City Attorney Red Lake Falls Police Dept Red River Regional Dispatch Center Red Wing City Attorney Red Wing Police Dept Redwood County Redwood County Attorney Redwood County District Court Redwood County Jail Redwood County Probation Redwood County Sheriff Redwood Falls City Attorney Redwood Falls Police Dept Renville County Renville City Attorney Renville County Attorney Renville County District Court Renville County Jail August 2015 Minnesota Prosecutor's Manual 5-3

272 MN065013G MN MN MN005031A MN066013A MN066013G MN066015J MN066013C MN066023C MN MN06600M1 MN MN MN07400M1 MN074013N MN027119A MN MN02718M1 MN073111A MN027009A MN MN02719M1 MN055011A MN MN067013A MN067015J MN067013G MN MN058041A MN027039A MN086121A MN073109A MN027361A MN MN068011A MN068013A MN068015J MN068013C MN068013G MN MN MN019111A MN MN01905M1 MN062061A MN MN084071A MN053061A MN049121A Renville County Probation Renville County Sheriff Renville Police Dept Rice County Rice City Attorney Rice County Attorney Rice County Community Corrections Rice County District Court Rice County Jail Rice County Jail Rice County Sheriff Rice County Sheriff - Mobiles Rice Lake Township Police Dept Rice Police Dept Rice/Steele County - Mobiles Rice/Steele County Consolidated PSAP Richfield City Attorney Richfield Police Dept Richfield Police Dept - Mobiles Richmond City Attorney Robbinsdale City Attorney Robbinsdale Police Dept Robbinsdale Police Dept - Mobiles Rochester City Attorney Rochester Police Dept Rock County Rock County Attorney Rock County District Court Rock County Probation Rock County Sheriff Rock Creek City Attorney Rockford City Attorney-Hennepin County Rockford City Attorney-Wright County Rockville City Attorney Rogers City Attorney Rogers Police Dept Roseau County Roseau City Attorney Roseau County Attorney Roseau County District Court Roseau County Jail Roseau County Probation Roseau County Sheriff Roseau Police Dept Rosemount City Attorney Rosemount Police Dept Rosemount Police Dept - Mobiles Roseville City Attorney Roseville Police Dept Rothsay City Attorney Round Lake City Attorney Royalton City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

273 MN MN023061A MN MN023091A MN053051A MN042051A MN065069A MN MN058011A MN071061A MN073081A MN MN073059A MN MN005021A MN MN070051A MN MN082049A MN070013A MN070013G MN070015J MN070013C MN070023C MN MN07000M1 MN MN070011A MN MN046021A MN MN071013A MN071015J MN071013C MN071025C MN071013G MN MN07100M1 MN062141A MN027301A MN072013A MN072015J MN072013C MN072013G MN MN038021A MN MN086089A MN043061A MN Royalton Police Dept Rushford City Attorney Rushford Police Dept Rushford Village City Attorney Rushmore City Attorney Russell City Attorney Sacred Heart City Attorney Sacred Heart Police Dept Sandstone City Attorney Santiago Township Attorney Sartell City Attorney Sartell Police Dept Sauk Centre City Attorney Sauk Centre Police Dept Sauk Rapids City Attorney Sauk Rapids Police Dept Savage City Attorney Savage Police Dept Scandia City Attorney Scott County Attorney Scott County Community Corrections Scott County District Court Scott County Jail Scott County Jail Scott County Sheriff Scott County Sheriff - Mobiles Sebeka Police Dept Shakopee City Attorney Shakopee Police Dept Sherburne County Sherburne City Attorney Sherburne Welcome Police Dept Sherburne County Attorney Sherburne County District Court Sherburne County Jail Sherburne County Jail Sherburne County Probation Sherburne County Sheriff Sherburne County Sheriff - Mobiles Shoreview City Attorney Shorewood City Attorney Sibley County Sibley County Attorney Sibley County District Court Sibley County Jail Sibley County Probation Sibley County Sheriff Silver Bay City Attorney Silver Bay Police Dept Silver Creek Township Attorney Silver Lake City Attorney Silver Lake Police Dept August 2015 Minnesota Prosecutor's Manual 5-3

274 MN051021A MN MN008021A MN MN049131A MN062027Y MN086079A MN036021A MN MN01906M1 MN019019A MN MN034021A MN028041A MN MN002101A MN MN027331A MN023051A MN008031A MN MN027251A MN MN073119A MN027411A MN085021A MN MN073041A MN MN07304V1 MN002161A MN MN083021A MN MN08302M1 MN073019A MN MN087051A MN069033P MN069013N MN069013A MN069033A MN069023A MN069053P MN069063P MN069015J MN069025J MN069035J MN069045J MN069013C MN069073C Slayton City Attorney Slayton Police Dept Sleepy Eye City Attorney Sleepy Eye Police Dept Sobieski City Attorney Social Security Administration - Inspector General South Haven City Attorney South Internat'l Falls City Attorney South Lake Minnetonka Police Dept South St Paul - Mobiles South St Paul City Attorney South St Paul Police Dept Spicer City Attorney Spring Grove City Attorney Spring Grove Police Dept Spring Lake Park City Attorney Spring Lake Park Police Dept Spring Park City Attorney Spring Valley City Attorney Springfield City Attorney Springfield Police Dept St Anthony City Attorney St Anthony Police Dept St Augusta City Attorney St Bonifacius City Attorney St Charles City Attorney St Charles Police Dept St Cloud City Attorney St Cloud Police Dept St Cloud Violations Bureau St Francis City Attorney St Francis Police Dept St James City Attorney St James Police Dept St James Police Dept - Mobiles St Joseph City Attorney St Joseph Police Dept St Leo City Attorney St. Louis County St Louis County Virginia St Louis County 911 Communications St Louis County Attorney St Louis County Attorney - Hibbing St Louis County Attorney - Virginia St Louis County Court Admin-Duluth St Louis County Court Admin-Range St Louis County District Court - Duluth St Louis County District Court - Ely St Louis County District Court - Hibbing St Louis County District Court - Virginia St Louis County Jail St Louis County Jail - Hibbing August 2015 Minnesota Prosecutor's Manual 5-3

275 MN069063C MN069033G MN MN06900H1 MN06900V1 MN06900W1 MN027171A MN MN02721M1 MN082221A MN086049A MN062011A MN06209L1 MN082071A MN MN MN052021A MN MN073049A MN077019A MN080041A MN MN061021A MN MN062025G MN062075Y MN073013A MN073013G MN073023G MN073015J MN073013C MN MN074013A MN074013C MN074015J MN074013G MN MN067071A MN075013A MN075015J MN075013G MN MN043071A MN055031A MN082011A MN MN082029A MN MN019049A St Louis County Jail - Virginia St Louis County Probation - Hibbing St Louis County Sheriff St Louis County Sheriff - Hibbing Office St Louis County Sheriff - Virginia Office St Louis County Sheriff - Warrant Division St Louis Park City Attorney St Louis Park Police Dept St Louis Park Police Dept - Mobiles St Mary's Point City Attorney St Michael City Attorney St Paul City Attorney St Paul Computer Link St Paul Park City Attorney St Paul Park Police Dept St Paul Police Dept St Peter City Attorney St Peter Police Dept St Stephen City Attorney Staples City Attorney Staples City Attorney (Wadena County) Staples Police Dept Starbuck City Attorney Starbuck Police Dept State Board of Pardons State Fire Marshall Stearns County Stearns County Attorney Stearns County Community Corrections Stearns County Court Services Stearns County District Court Stearns County Jail Stearns County Sheriff Steele County Steele County Attorney Steele County Detention Center Steele County District Court Steele County Probation Services Steele County Sheriff Steen City Attorney Stevens County Stevens County Attorney Stevens County District Court Stevens County Probation Stevens County Sheriff Stewart City Attorney Stewartville City Attorney Stillwater City Attorney Stillwater Police Dept Stillwater Township Attorney Stillwater Township Police Dept Sunfish Lake City Attorney August 2015 Minnesota Prosecutor's Manual 5-3

276 MN049141A MN076013A MN076015J MN076013C MN MN031071A MN042081A MN057011A MN MN MN010111A MN MN077013A MN077015J MN077013C MN MN077013G MN027311A MN069059A MN MN042031A MN MN078013A MN078015J MN078013C MN078013G MN MN MN060023C MN060043C MN060013G MN046081A MN MN046031A MN MN054029A MN MN038011A MN MN041011A MN MN056091A MN003017A MN MN MN MN02724M1 MN MNDI02300 Swanville City Attorney Swift County Swift County Attorney Swift County District Court Swift County Jail Swift County Sheriff Taconite City Attorney Taunton City Attorney Thief River Falls City Attorney Thief River Falls Police Dept Thomson Township Police Dept Three Rivers Park District City Attorney Three Rivers Park District Police Dept Todd County Todd County Attorney Todd County District Court Todd County Jail Todd County Sheriff Todd/ Wadena County Community Corrections Tonka Bay City Attorney Tower City Attorney Tower Police Dept Tracy City Attorney Tracy Police Dept Traverse County Traverse County Attorney Traverse County District Court Traverse County Jail Traverse County Probation & Parole Traverse County Sheriff Tri-City Police Department Tri-County Community Corrections Tri-County Community Corrections Tri-County Probation Trimont City Attorney Trimont Police Dept Truman City Attorney Truman Police Dept Twin Valley City Attorney Twin Valley Police Dept Two Harbors City Attorney Two Harbors Police Dept Tyler City Attorney Tyler Police Dept Underwood City Attorney United States Attys Branch Office St Paul University of MN Police Dept - Crookston University of MN Police Dept - Duluth University of MN Police Dept - Minneapolis University of MN Police Dept - Minneapolis - Mobiles University of MN Police Dept - Morris Upper Sioux Community Police Dept August 2015 Minnesota Prosecutor's Manual 5-3

277 MN049151A MNUSA0100 MNUSA0200 MN027027A MN062017A MNCIS0200 MNCIS0000 MNCG00400 MNCBP0600 MNCBP1600 MNCBP0200 MNCBP0100 MNCBP0300 MNCBP0700 MNCBP1400 MNCBP0800 MNCBP1200 MNCBP1100 MNCBP0400 MNCBP0900 MNCBP0500 MNCBP1500 MNCBP1000 MNUSC1400 MNUSC1800 MNUSC1300 MNUSC1200 MNUSC0500 MNUSC0300 MNUSC1600 MNUSC1500 MNUSC0700 MNUSC0600 MNUSC0200 MNUSC0100 MNUSC0800 MNUSC0900 MNUSC1100 MNUSC0400 MNUSC5100 NDCBP2000 MN062037Y MND0D0100 MN062017Y NDCBP01S0 IL01609JY MND0L0000 MNDOS0000 MNVA00100 MNVA00200 MN069017J MN027017J Upsala City Attorney US Army Provost Marshal US Army Provost Marshal - Camp Ripley US Attorney General - Minneapolis US Attorney General - St Paul US CIS Duluth Asc US CIS St Paul Field Office US Coast Guard Marine Safety Unit US Customs and Border Protection - Baudette Port of Entry US Customs and Border Protection - Duluth Border P US Customs and Border Protection - Duluth Border Patrol Station US Customs and Border Protection - Grand Marais US Customs and Border Protection - Grand Marais Border Patrol Station US Customs and Border Protection - Grand Portage Port of Entry US Customs and Border Protection - Imperial Beach US Customs and Border Protection - Lancaster Port of Entry US Customs and Border Protection - MSP International Airport US Customs and Border Protection - Noyes Port of Entry US Customs and Border Protection - Pembina Border Patrol Station US Customs and Border Protection - Roseau Port of Entry US Customs and Border Protection - Warroad Border Patrol Station US Customs and Border Protection - Warroad Border Patrol Station US Customs and Border Protection - Warroad Port of Entry US Customs Service US Customs Service US Customs Service - Crane Lake US Customs Service - Ranier US Customs Service - Warroad US Customs Service Field Operations - Pinecreek US Customs Service Field Operations - Rochester US Customs Service Field Operations - St Paul US Customs Service Inspection Ctrl - Duluth US Customs Service Inspection Ctrl - Minneapolis US Customs Service Inspection Ctrl - Noyes US Customs Service Inspection Ctrl - Baudette US Customs Service Inspection Ctrl - Grand Portage US Customs Service Inspection Ctrl - Int'l Falls US Customs Service Inspection Ctrl - Lancaster US Customs Service Inspection Ctrl - Roseau US CUSTOMS SERVICE INVESTIGATIONS Minneapolis US Department of Homeland Security, US Border Patrol, Grand Forks Sector US Department of the Interior - Office of Inspector General US Dept of Defense Office of Inspector General US Dept of Health and Human Services Office of Investigation US Dept of Homeland Security, US Border Patrol, Grand Forks Sector US Dept of Housing and Urban Development US Dept of Labor - Office of Labor Management Standards US Dept of State Bureau of Diplomatic Security US Dept of Veterans Affairs, Minneapolis VA Health Care System, Police US Dept of Veterans Affairs, St Cloud VA Health Care System, Police US District Court - Duluth US District Court - Minneapolis August 2015 Minnesota Prosecutor's Manual 5-3

278 MN062017J MNDEA01S0 MNDEA0100 MNDI00600 MNDI00700 MNDI00800 MNDI00900 MNDI01000 MNDI01100 MNDI01200 MNDI01300 MNDI01400 MNDI01500 MNDI01600 MNDI01700 MNDI01800 MNDI00400 MNDI07500 MNICE0600 MNASC0000 MNIRS4100 MNIRS4200 MN058017J MN055017J MN062027J MN069027J MN036017J MN027027J MN073017J MN004017J MNUSM0300 MNUSMZ100 MNUSM0400 MNUSM01S0 MNUSM0100 MNUSM03S0 MN055017C MNPO00100 MNPO00200 MNPO0017Y MN027017B MN062017B MNUCP017G MN056017G MN062017G MN069017G MN027017G MNSS214S0 MNSS21400 MNCID0100 MNAF00100 MNUSC5000 US District Court - St Paul US Drug Enforcement Administration US Drug Enforcement Administration - Minneapolis US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service US Fish & Wildlife Service - St. Paul US Fish & Wildlife Twin Cities US ICE/HSI/Brooklyn Rac Office US Immigration & Naturalization Service - St Paul Application Service Center US Internal Revenue Service - Criminal Investigation Division US Internal Revenue Service - Criminal Investigation Division US Magistrate US Magistrate - Rochester US Magistrate - St Paul US Magistrate Judge - Duluth US Magistrate Judge - International Falls US Magistrate Judge - Mpls US Magistrate Judge - St Cloud US Magistrate Judge Bemidji US Marshalls Service - St Paul US Marshals Service US Marshals Service - Duluth US Marshals Service - Minneapolis US Marshals Service - Minneapolis - Main US Marshals Service - St Paul US Medical Center for Fed Prison Rochester US Postal Inspection Service US Postal Inspection Service - Minneapolis Office US Postal Office of Inspector General - St Paul US Pretrial Services - Minneapolis US Pretrial Services - St Paul US Probation US Probation - Divisional Office US Probation - Divisional Office US Probation - Duluth US Probation - Minneapolis US Secret Service - Minneapolis US Secret Service - Minneapolis - Main USACIDC FORT SNELLING Minneapolis/ST PAUL USAF 934th Airlift Wing USC OFF INVESTIGATIONS DULUTH August 2015 Minnesota Prosecutor's Manual 5-3

279 MNCG00300 MNCG00200 MNDOA0100 MN062101A MN019131A MN080021A MN MN010121A MN069131A MN069013P MN MN079031A MN079013A MN079015J MN079013C MN079013G MN MN MN064031A MN010021A MN080011A MN080013A MN080015J MN080013C MN080013G MN MN08000M1 MN MN048011A MN073029A MN MN011021A MN MN064041A MN MN022061A MN025061A MN045011A MN068021A MN MN081013A MN081013G MN081015J MN081013C MN MN MN082013A MN082013G USCG Marine Safety Detachment - St Paul USCG STATION DULUTH MN USDA Forest Service - Law Enforcement Group Vadnais Heights City Attorney Vermillion City Attorney Verndale City Attorney Verndale Police Dept Victoria City Attorney Virginia City Attorney Virginia Communications Center Virginia Police Dept Wabasha County Wabasha City Attorney Wabasha County Attorney Wabasha County District Court Wabasha County Jail Wabasha County Probation Wabasha County Sheriff Wabasha Police Dept Wabasso City Attorney Waconia City Attorney Wadena County Wadena City Attorney Wadena County Attorney Wadena County District Court Wadena County Jail Wadena County Probation & Parole Wadena County Sheriff Wadena County Sheriff - Mobiles Wadena Police Dept Wahkon City Attorney Waite Park City Attorney Waite Park Police Dept Walker City Attorney Walker Police Dept Walnut Grove City Attorney Walnut Grove Police Dept Walters City Attorney Wanamingo City Attorney Warren City Attorney Warroad City Attorney Warroad Police Dept Waseca County Waseca County Attorney Waseca County Court Services Waseca County District Court Waseca County Jail Waseca County Sheriff Waseca Police Dept Washington County Washington County Attorney Washington County Community Corrections August 2015 Minnesota Prosecutor's Manual 5-3

280 MN082015J MN082025J MN082011C MN082013C MN082023C MN082014C MN MN010031A MN010131A MN040041A MN MN047061A MN083013G MN083013A MN083015J MN083013C MN MN012039A MN MN086039A MN027121A MN MN046071A MN022031A MN MN026051A MN014023C MN020061A MN MN MN019029A MN MN01907M1 MN017031A MN MN078021A MN MN062071A MN MN062131A MNDI01900 MN MN084013A MN084015J MN084013C MN084013G MN MN082111A MN034011A MN Washington County District Court Washington County District Court - Cottage Grove - 10th Judicial District Washington County Jail Washington County Jail Washington County Jail Washington County Juvenile Detention Center Washington County Sheriff Watertown City Attorney Watertown Township Attorney Waterville City Attorney Waterville Police Dept Watkins City Attorney Watonwan County Watonwan County Probation Watonwan County Attorney Watonwan County District Court Watonwan County Jail Watonwan County Sheriff Watson City Attorney Waubun Police Dept Waverly City Attorney Wayzata City Attorney Wayzata Police Dept Welcome City Attorney Wells City Attorney Wells Police Dept Wendell City Attorney West Central Regional Juvenile Center West Concord City Attorney West Concord Police Dept West Hennepin Dept of Public Safety West St Paul City Attorney West St Paul Police Dept West St Paul Police Dept - Mobiles Westbrook City Attorney Westbrook Police Dept Wheaton City Attorney Wheaton Police Dept White Bear Lake City Attorney White Bear Lake Police Dept White Bear Township Attorney White Earth Tribal Police Dept White Township Police Dept Wilkin County Wilkin County Attorney Wilkin County District Court Wilkin County Jail Wilkin County Probation and Parole Wilkin County Sheriff Willernie City Attorney Willmar City Attorney Willmar Police Dept August 2015 Minnesota Prosecutor's Manual 5-3

281 MN053049A MN017019A MN MN022021A MN MN085031A MN085013A MN085015J MN085013C MN085013G MN MN MN043021A MN MN04307M1 MN072081A MN MN084041A MN087081A MN082091A MN MN027079A MN053021A MN MN05301M1 MN086013A MN086023G MN086013G MN086015J MN MN086013C MN023101A MN MN087013A MN087015J MN087013C MN MN055015C MN071051A MN079041A MN025031A MN Wilmont City Attorney Windom City Attorney Windom Police Dept Winnebago City Attorney Winnebago Public Safety Winona County Winona City Attorney Winona County Attorney Winona County District Court Winona County Jail Winona County Probation Winona County Sheriff Winona Police Dept Winsted City Attorney Winsted Police Dept Winsted Police Dept - Mobiles Winthrop City Attorney Winthrop Police Dept Wolverton City Attorney Wood Lake City Attorney Woodbury City Attorney Woodbury Public Safety Woodland City Attorney Worthington City Attorney Worthington Dept of Public Safety Worthington Dept of Public Safety - Mobiles Wright County Wright County Attorney Wright County Court Services Wright County Court Services - Main Wright County District Court Wright County Sheriff Wright County Sheriff - Jail Wykoff City Attorney Wyoming Police Dept Yellow Medicine Yellow Medicine County Attorney Yellow Medicine County District Court Yellow Medicine County Jail Yellow Medicine County Sheriff Youth Vocational Center Rochester Zimmerman City Attorney Zumbro Falls City Attorney Zumbrota City Attorney Zumbrota Police Dept August 2015 Minnesota Prosecutor's Manual 5-3

282 MN Judicial Districts Map District List First Carver, Dakota, Goodhue, LeSueur, McLeod, Scott, Sibley Second Third Fourth Fifth Sixth Ramsey Dodge, Fillmore, Freeborn, Houston, Mower, Olmsted, Rice, Steele, Wabasha, Waseca, Winona Hennepin Blue Earth, Brown, Cottonwood, Faribault, Jackson, Lincoln, Lyon, Martin, Murray, Nicollet, Nobles, Pipestone, Redwood, Rock, Watonwan Carlton, Cook, Lake, St. Louis Seventh Becker, Benton, Clay, Douglas, Mille Lacs, Morrison, Otter Tail, Stearns, Todd, Wadena Eighth Big Stone, Chippewa, Grant, Kandiyohi, LacQuiParle, Meeker, Pope, Renville, Stevens, Swift, Traverse, Wilkin, Yellow Medicine Ninth Aitkin, Beltrami, Cass, Clearwater, Crow Wing, Hubbard, Itasca, Kittson, Koochiching, Lake of the Woods, Mahnomen, Marshall, Norman, Pennington, Polk, Red Lake, Roseau Tenth Anoka, Chisago, Isanti, Kanabec, Pine, Sherburne, Washington, Wright August 2015 Minnesota Prosecutor's Manual 5-4